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Burton Waters Care Home Limited LONDON

Burton Waters Care Home started in year 2013 as Private Limited Company with registration number 08624923. The Burton Waters Care Home company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 3rd Floor, The Aspect. Postal code: EC2A 1AS.

The company has 3 directors, namely Michael O., Pete C. and Mark H.. Of them, Michael O., Pete C., Mark H. have been with the company the longest, being appointed on 23 September 2019. As of 14 May 2024, there were 2 ex directors - Declan W., Alok O. and others listed below. There were no ex secretaries.

Burton Waters Care Home Limited Address / Contact

Office Address 3rd Floor, The Aspect
Office Address2 12 Finsbury Square
Town London
Post code EC2A 1AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08624923
Date of Incorporation Thu, 25th Jul 2013
Industry Development of building projects
End of financial Year 31st December
Company age 11 years old
Account next due date Sat, 30th Sep 2023 (227 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Michael O.

Position: Director

Appointed: 23 September 2019

Pete C.

Position: Director

Appointed: 23 September 2019

Mark H.

Position: Director

Appointed: 23 September 2019

Declan W.

Position: Director

Appointed: 25 July 2013

Resigned: 23 September 2019

Alok O.

Position: Director

Appointed: 25 July 2013

Resigned: 20 September 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Barchester Holdco Limited from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cinnamon Gp1 Limited that entered Glasgow, United Kingdom as the address. This PSC has a legal form of "a private limied 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.

Barchester Holdco Limited

3rd Floor, The Aspect Finsbury Square, London, EC2A 1AS, England

Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 5843985
Notified on 23 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cinnamon Gp1 Limited

Dwf Llp, 110 Queen Street, Glasgow, G1 3HD, United Kingdom

Legal authority Companies Act
Legal form Private Limied Company
Notified on 6 April 2016
Ceased on 23 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 6th, November 2023 		Free Download (23 pages)

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