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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CORNEAL LASER CENTRE LIMITED LONDON Dissolved... FULL 86220 - Specialists medical practice activities
NUSIGHT LIMITED LONDON ENGLAND Dissolved... DORMANT 86220 - Specialists medical practice activities
UL REALISATIONS 2013 LIMITED LONDON ENGLAND Dissolved... FULL 86220 - Specialists medical practice activities
HAMMERSMITH CLINIC (TRADING) LIMITED BUSHEY Dissolved... TOTAL EXEMPTION SMALL 8512 - Medical practice activities
CAMBRIDGE EYE LASER CLINIC LIMITED LONDON Dissolved... FULL 86220 - Specialists medical practice activities
LCRS REALISATIONS LIMITED LONDON Dissolved... FULL 86220 - Specialists medical practice activities
BIOEDEN LIMITED LEEDS Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ULTRALASE ACQUISITIONS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BIOEDEN GROUP LIMITED NOTTINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CLVC GROUP LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
MAIESTA LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
TFHC LIMITED SUTTON Dissolved... FULL 86101 - Hospital activities
TFHC HOLDINGS LIMITED SUTTON Dissolved... 86900 - Other human health activities
TFHC PROPERTY LIMITED SUTTON Dissolved... 86900 - Other human health activities
COMBINE HOLDING LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
COMBINE ASSET LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
COMBINE OPCO LIMITED SUTTON Dissolved... FULL 86101 - Hospital activities
ALLCLEAR CLINIC LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 86220 - Specialists medical practice activities
ALLCLEAR CAMBRIDGE LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 86220 - Specialists medical practice activities

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

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