Birstall Care Holdings Limited
Private Limited Company · Fareham
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEhp Bottomco Iv LtdCorporate
Significant influence or control
Notified 2024-04-10 · No cessation recorded
Source record 213146082Show 2 ceased records
Korian Real Estate Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-08 · Ceased 2024-04-10
Source record 220380847Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-02 · Ceased 2022-08-08
Source record 213348358People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCorpAztec Financial Services (Jersey) LimitedCurrent secretary
Appointed 2026-06-30
Show 7 historical appointments
KO
Kevin Robert OllerenshawResigned director
Resigned 2024-08-30 · Director Of Finance And Operations
CorpLhj Secretaries LimitedResigned secretary
Resigned 2024-04-10 · 2 yrs
AR
Amanda RobinsonResigned director
Resigned 2024-04-10 · 2 yrs · Director
PC
Peter CameronResigned director
Resigned 2024-04-10 · 2 yrs · Director
LP
Laura PerryResigned director
Resigned 2023-09-29 · Ceo
AW
Andrew WinstanleyResigned director
Resigned 2022-08-08 · 1 yr · Ceo
DW
Declan WalshResigned director
Resigned 2018-08-02 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active