BURCOT HOLDINGS LIMITED - BERKHAMSTED


Company Profile Company Filings

Overview

BURCOT HOLDINGS LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
BURCOT HOLDINGS LIMITED was incorporated 9 years ago on 08/12/2014 and has the registered number: 09345300. The accounts status is GROUP and accounts are next due on 31/12/2023.

BURCOT HOLDINGS LIMITED - BERKHAMSTED

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2022 31/12/2023

Registered Office

BERKLEY CARE GROUP THE PAVILION ASHLYNS HALL
BERKHAMSTED
HP4 2ST
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DALGLEN (NO. 1164) LIMITED (until 24/03/2015)
BURCOT GRANGE CARE HOME LIMITED (until 07/01/2015)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMANDA MARIE ROBINSON Feb 1987 British Director 2024-04-10 CURRENT
MR PETER STUART CAMERON May 1966 British Director 2024-04-10 CURRENT
LHJ SECRETARIES LIMITED Corporate Secretary 2024-04-10 CURRENT
MRS LAURA TAYLOR Jun 1980 British Director 2023-09-29 UNTIL 2024-04-10 RESIGNED
MR DECLAN PATRICK WALSH Mar 1966 Irish Director 2014-12-08 UNTIL 2022-08-08 RESIGNED
MR ANDREW GARRETT WINSTANLEY Oct 1974 British Director 2022-08-08 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Korian Real Estate Uk Limited 2022-08-08 Berkhamsted   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cinnamon Care Capital Gp Lp 2016-04-06 - 2022-08-08 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cinnamon Gp1 Limited 2016-04-06 - 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKLEY CARE 3 LIMITED BERKHAMSTED ENGLAND Active FULL 87100 - Residential nursing care facilities
RYEFIELD COURT CARE LIMITED BERKHAMSTED ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
ACTIVE LIVES CARE LTD BERKHAMSTED ENGLAND Active FULL 87100 - Residential nursing care facilities
FERNHILL HOUSE LIMITED BERKHAMSTED ENGLAND Active SMALL 87100 - Residential nursing care facilities
BIRSTALL CARE HOMES LIMITED BERKHAMSTED ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SHINFIELD LODGE CARE LIMITED BERKHAMSTED ENGLAND Active FULL 87100 - Residential nursing care facilities
BURCOT GRANGE CARE HOME LIMITED BERKHAMSTED ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
REFLECTIONS CARE LIMITED BERKHAMSTED ENGLAND Active SMALL 68100 - Buying and selling of own real estate
REFLECTIONS CARE HOME LIMITED BERKHAMSTED ENGLAND Active SMALL 41100 - Development of building projects
BERKLEY CARE (PORTOBELLO PLACE) LIMITED BERKHAMSTED ENGLAND Active SMALL 87100 - Residential nursing care facilities
BERKLEY CARE BLENHEIM LIMITED BERKHAMSTED ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
BERKLEY CARE FERNHILL LIMITED BERKHAMSTED ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
BERKLEY CARE (BRISTOL) LIMITED BERKHAMSTED ENGLAND Active SMALL 41201 - Construction of commercial buildings
PARK RISE MANAGEMENT COMPANY LTD WORCESTER ENGLAND Active DORMANT 98000 - Residents property management
BIRSTALL CARE HOLDINGS LIMITED BERKHAMSTED ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BERKLEY CARE (BADMINTON) LIMITED BERKHAMSTED ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
BERKLEY CARE (TOURNAMENT FIELDS) LIMITED BERKHAMSTED ENGLAND Active SMALL 87100 - Residential nursing care facilities
BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED BERKHAMSTED ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED BERKHAMSTED ENGLAND Active SMALL 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
BURCOT_HOLDINGS_LIMITED - Accounts 2022-12-08 31-03-2022 £17,603 equity
BURCOT_HOLDINGS_LIMITED - Accounts 2022-03-25 31-03-2021 £-21,031 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOT MODELS LIMITED BERKHAMSTED Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
BERKLEY CARE 3 LIMITED BERKHAMSTED ENGLAND Active FULL 87100 - Residential nursing care facilities
FERNHILL HOUSE LIMITED BERKHAMSTED ENGLAND Active SMALL 87100 - Residential nursing care facilities
KORIAN REAL ESTATE UK MIDCO 1 LIMITED BERKHAMSTED ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BIRSTALL CARE HOLDINGS LIMITED BERKHAMSTED ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BERKLEY CARE (BADMINTON) LIMITED BERKHAMSTED ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED BERKHAMSTED ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED BERKHAMSTED ENGLAND Active SMALL 87100 - Residential nursing care facilities
KORIAN UK LIMITED BERKHAMSTED ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
KORIAN REAL ESTATE UK LIMITED BERKHAMSTED ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.