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BURCOT HALL HOSPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burcot Hall Hospital Ltd. The company was founded 6 years ago and was given the registration number 10889105. The firm's registered office is in MANCHESTER. You can find them at Pines Hospital, 192 Altrincham Road, Manchester, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:BURCOT HALL HOSPITAL LTD
Company Number:10889105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Pines Hospital, 192 Altrincham Road, Manchester, England, M22 4RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33, Glasshouse Street, London, United Kingdom, W1B 5DG

Director16 August 2022Active
6th Floor, 33 Glasshouse Street, London, England, W1B 5DG

Director28 July 2017Active
6th Floor, 33, Glasshouse Street, London, United Kingdom, W1B 5DG

Director25 April 2022Active
6th Floor, 33 Glasshouse Street, London, England, W1B 5DG

Director02 August 2018Active
Pines Hospital, 192 Altrincham Road, Manchester, England, M22 4RZ

Director09 June 2020Active
6th Floor, 33 Glasshouse Street, London, England, W1B 5DG

Director07 June 2019Active

People with Significant Control

Aurelius Eta Uk Investments Limited
Notified on:10 June 2020
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG
Nature of control:
  • 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
Notified on:28 July 2017
Status:Active
Country of residence:Germany
Address:6, Ludwig Ganghofer Strasse, Grunwald, Germany, 82301
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type dormant.

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2022-08-17Officers

Appoint person director company with name date.

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2022-08-17Officers

Termination director company with name termination date.

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2022-08-17Address

Change registered office address company with date old address new address.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-07-29Persons with significant control

Cessation of a person with significant control.

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2022-07-29Persons with significant control

Notification of a person with significant control.

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2022-07-29Persons with significant control

Change to a person with significant control.

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2022-04-29Officers

Appoint person director company with name date.

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2022-04-29Officers

Termination director company with name termination date.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-07-03Accounts

Accounts with accounts type full.

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2020-06-10Capital

Capital allotment shares.

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2020-06-10Resolution

Resolution.

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2020-06-09Address

Change registered office address company with date old address new address.

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2020-06-09Officers

Termination director company with name termination date.

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2020-06-09Officers

Appoint person director company with name date.

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2020-05-26Officers

Termination director company with name termination date.

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2019-09-25Officers

Termination director company with name termination date.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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