This company is commonly known as Burcot Grange Care Home Limited. The company was founded 9 years ago and was given the registration number 09404024. The firm's registered office is in STAINES. You can find them at Old Bridge House, 40 Church Street, Staines, Middlesex. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
| Name | : | BURCOT GRANGE CARE HOME LIMITED |
|---|---|---|
| Company Number | : | 09404024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2015 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST | Director | 29 September 2023 | Active |
| Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST | Director | 23 February 2015 | Active |
| Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST | Director | 23 February 2015 | Active |
| Garden Floor, 2 Kensington Square, London, England, W8 5EP | Director | 23 January 2015 | Active |
| Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST | Director | 08 August 2022 | Active |
| 2, Kensington Square, London, England, W8 5EP | Corporate Director | 23 February 2015 | Active |
| Ehp Bottomco Iv Ltd | ||
| Notified on | : | 10 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Third Floor, Gaspé House, St Helier, Jersey, JE1 2LH |
| Nature of control | : |
|
| Korian Real Estate Uk Midco 1 Limited | ||
| Notified on | : | 30 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkley Care Group, The Pavilion, Ashlyns Hall, Berkhamsted, England, HP4 2ST |
| Nature of control | : |
|
| Burcot Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkley Care Group The Pavilion, Ashlyns Road, Berkhamsted, England, HP4 2ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Other | Legacy. | Download |
| 2024-04-23 | Officers | Appoint person director company with name date. | Download |
| 2024-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-22 | Officers | Appoint person director company with name date. | Download |
| 2024-04-22 | Officers | Termination director company with name termination date. | Download |
| 2024-04-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-15 | Other | Legacy. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Incorporation | Memorandum articles. | Download |
| 2023-01-16 | Resolution | Resolution. | Download |
| 2023-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-18 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-17 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.