PINXTON MANOR LIMITED

Company number 05173568 ·

Active

2 active / 5 ceased · persons with significant control

Rdcp Care Monarch Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-17
Correspondence address
86 Bearwood Road, Bearwood Road, Smethwick, B66 4HN, England
Legal form
Limited Liability Company
Place registered
England And Wales Registry Of Companies
Registration number
16172370
Country registered
United Kingdom

Monarch Care Group Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-03-06
Correspondence address
Parkside Nursing Home, Olive Grove, Forest Town, Mansfield, NG19 0AR, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10553577
Country registered
England

Monarch Care Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-06
Ceased on
2025-04-17
Correspondence address
Parkside Nursing Home, Olive Grove, Forest Town, Mansfield, NG19 0AR, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10553577
Country registered
England

Bir Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2017-03-06
Correspondence address
C/O Parkside Nursing Home, Olive Grove, Forest Town, Mansfield, Nottinghamshire, NG19 0AR, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
05371080
Country registered
England

Ms Angela Bir

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Parkside Nursing Home, Olive Grove, Forest Town, Mansfield, Nottinghamshire, NG19 0AR

Ms Angela Bir

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Parkside Nursing Home, Olive Grove, Forest Town, Mansfield, Nottinghamshire, NG19 0AR

Mr Amit Bir

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-04-17
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
C/O Parkside Nursing Home, Olive Grove, Forest Town, Mansfield, Nottinghamshire, NG19 0AR