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 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.
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)
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 |
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 |