Pinxton Manor Limited
Company 05173568 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tawnylodge Limited 2 shared directors
- Bartholamew Lodge Nursing Home Limited 2 shared directors
- Monarch Healthcare Limited 2 shared directors
- Coton Care Limited 2 shared directors
- Bearwood Nursing Home Limited 2 shared directors
- Richmond Court Nursing Home Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05173568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2004 |
| Address | 86 BEARWOOD ROAD, SMETHWICK, B66 4HN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Rdcp Care Monarch Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bir Group Limited ceased 2017
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors as firm significant influence or control as firm - Ms Angela Bir ceased 2016 British
significant influence or control - Ms Angela Bir ceased 2016 British
ownership of shares 25-50% - Mr Amit Bir ceased 2025 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Monarch Care Group Limited ceased 2025
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (6)
- Rosemary Alison Howell Director · appointed 2025
- Amanda Jayne Robinson Director · appointed 2025
Show 4 former officers
- Robert Edward Hester Director · appointed 2025 · resigned 2025
- Sameer Rizvi Director · appointed 2025 · resigned 2025
- Angela Bir Director · appointed 2013 · resigned 2025
- Prem Kumari Chabra Secretary · appointed 2004 · resigned 2013
Directors and officers on the Companies House record, current and former.
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