BURTON WATERS CARE HOME LIMITED - LONDON


Company Profile Company Filings

Overview

BURTON WATERS CARE HOME LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BURTON WATERS CARE HOME LIMITED was incorporated 10 years ago on 25/07/2013 and has the registered number: 08624923. The accounts status is FULL and accounts are next due on 30/09/2024.

BURTON WATERS CARE HOME LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, THE ASPECT
LONDON
EC2A 1AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ANTONY HAZLEWOOD Mar 1966 British Director 2019-09-23 CURRENT
MR MICHAEL PATRICK O'REILLY May 1960 British Director 2019-09-23 CURRENT
MR PETE CALVELEY Nov 1960 British Director 2019-09-23 CURRENT
MR DECLAN PATRICK WALSH Mar 1966 Irish Director 2013-07-25 UNTIL 2019-09-23 RESIGNED
MR ALOK OBEROI Sep 1963 British Director 2013-07-25 UNTIL 2019-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barchester Holdco Limited 2019-09-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Cinnamon Gp1 Limited 2016-04-06 - 2019-09-23 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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