BURCOT HALL HOSPITAL LTD - LONDON
Company Profile | Company Filings |
Overview
BURCOT HALL HOSPITAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BURCOT HALL HOSPITAL LTD was incorporated 6 years ago on 28/07/2017 and has the registered number: 10889105. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BURCOT HALL HOSPITAL LTD was incorporated 6 years ago on 28/07/2017 and has the registered number: 10889105. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BURCOT HALL HOSPITAL LTD - LONDON
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
86220 - Specialists medical practice activities
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
6TH FLOOR 33
LONDON
W1B 5DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AURELIUS DELTA LIMITED (until 10/06/2020)
AURELIUS DELTA LIMITED (until 10/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTYN CHRISTOPHER CRYER | Oct 1981 | British | Director | 2022-08-16 | CURRENT |
MR ANTHONY RUDOLPH VEVERKA | Aug 1961 | British | Director | 2019-06-07 UNTIL 2019-09-25 | RESIGNED |
MR MATTHIAS TÄUBL | Jan 1978 | Austrian | Director | 2018-08-02 UNTIL 2020-05-26 | RESIGNED |
MR NARINDER SINGH | Jan 1969 | British | Director | 2022-04-25 UNTIL 2022-08-16 | RESIGNED |
TRISTAN NAGLER | Mar 1976 | British | Director | 2017-07-28 UNTIL 2020-06-09 | RESIGNED |
MR ANTHONY RUDOLPH VEVERKA | Aug 1961 | British | Director | 2020-06-09 UNTIL 2022-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aurelius Eta Uk Investments Limited | 2020-06-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aurelius Equity Opportunities Se & Co. Kgaa | 2017-07-28 - 2020-06-10 | Grunwald |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Burcot Hall Hospital Ltd - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-09-30 | 31-12-2022 | £934 Cash £935 equity |
Burcot Hall Hospital Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-09-14 | 31-12-2021 | £934 Cash £935 equity |
Burcot Hall Hospital Ltd - Limited company accounts 20.1 | 2021-09-30 | 31-12-2020 | £934 Cash £935 equity |
Burcot Hall Hospital Ltd - Limited company accounts 20.1 | 2020-07-04 | 31-12-2019 | £171 Cash £-4,944 equity |
Aurelius Delta Limited - Limited company accounts 18.2 | 2019-05-31 | 31-12-2018 | £7 Cash £-5,047 equity |