Brierfield House Care Limited CHESTERFIELD


Brierfield House Care Limited is a private limited company registered at 91/97 Saltergate, Chesterfield S40 1LA. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-03-14, this 6-year-old company is run by 2 directors.
Director Edward S., appointed on 05 December 2022. Director Peter H., appointed on 14 March 2018.
The company is officially categorised as "residential nursing care facilities" (SIC code: 87100), "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300). According to Companies House records there was a name change on 2019-11-12 and their previous name was Stay Care Limited.
The last confirmation statement was sent on 2023-07-31 and the date for the following filing is 2024-08-14. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 31 January 2024.

Brierfield House Care Limited Address / Contact

Office Address 91/97 Saltergate
Town Chesterfield
Post code S40 1LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11255248
Date of Incorporation Wed, 14th Mar 2018
Industry Residential nursing care facilities
Industry Residential care activities for the elderly and disabled
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Edward S.

Position: Director

Appointed: 05 December 2022

Peter H.

Position: Director

Appointed: 14 March 2018

Ulrik T.

Position: Director

Appointed: 14 March 2018

Resigned: 02 August 2022

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Each Other Care Holdings 2022 Ltd from Chesterfield, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is K/S Hardy Avenue that put 4300 Holbaek, Denmark as the address. This PSC has a legal form of "a danish limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Stay Holdings Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Each Other Care Holdings 2022 Ltd

91/97 Saltergate, Chesterfield, S40 1LA, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 14552440
Notified on 20 June 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

K/S Hardy Avenue

C/O Advodan I/S Gl Ringstedvej 61, 4300 Holbaek, Denmark

Legal authority Danish Companies Act
Legal form Danish Limited Partnership
Country registered Denmark
Place registered Danish Central Business Register
Registration number 28678258
Notified on 11 November 2019
Ceased on 20 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stay Holdings Limited

91/97 Saltergate, Chesterfield, S40 1LA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 14 March 2018
Ceased on 11 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Stay Care November 12, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand10010030 53198 679
Current Assets 100156 587117 297
Debtors  126 05618 618
Net Assets Liabilities10010066 5733 415
Property Plant Equipment  71 058113 078
Other
Accumulated Depreciation Impairment Property Plant Equipment  6 19122 876
Additions Other Than Through Business Combinations Property Plant Equipment  77 24958 705
Average Number Employees During Period  3646
Balances Amounts Owed To Related Parties  10 667 
Creditors  154 808213 498
Depreciation Rate Used For Property Plant Equipment  2525
Increase From Depreciation Charge For Year Property Plant Equipment  6 19116 685
Net Current Assets Liabilities 1001 779-96 201
Number Shares Issued Fully Paid 202020
Par Value Share1111
Property Plant Equipment Gross Cost  77 249135 954
Provisions For Liabilities Balance Sheet Subtotal  6 26413 462
Total Assets Less Current Liabilities 10072 83716 877
Number Shares Allotted2020  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Address change date: Mon, 6th Nov 2023. New Address: Us15 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA. Previous address: 91/97 Saltergate Chesterfield S40 1LA United Kingdom
filed on: 6th, November 2023
Free Download (1 page)

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