BURCOT GRANGE CARE HOME LIMITED
BERKLEY CARE GROUP THE PAVILION ASHLYNS HALL, CHESHAM ROAD, BERKHAMSTED HP4 2ST- Active
- Private Limited Company
- Company No. 09404024
- Last Updated: 01 Mar 2024
Company Profile
BURCOT GRANGE CARE HOME LIMITED was incorporated on Friday, January 23, 2015 as a Private Limited Company with registered address in BERKHAMSTED. BURCOT GRANGE CARE HOME LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 9 years 9 months and 22 days.
| Name | BURCOT GRANGE CARE HOME LIMITED |
|---|---|
| Company number | 09404024 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKLEY CARE GROUP THE PAVILION ASHLYNS HALL CHESHAM ROAD BERKHAMSTED HP4 2ST |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Korian Real Estate Uk Midco 1 Limited The Pavilion, Ashlyns Hall, Chesham Road, HP4 2ST |
Dates: Friday, December 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Burcot Holdings Limited Ashlyns Road, Chesham Road, HP4 2ST |
Dates: Wednesday, April 6, 2016 - Friday, December 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BURCOT GRANGE CARE HOME LIMITED | 23 Jan 2015 |
| DALGLEN (NO. 1166) LIMITED | 25 Feb 2015 |