BURCOT LIMITED
BERKLEY CARE GROUP THE PAVILION ASHLYNS HALL, CHESHAM ROAD, BERKHAMSTED  HP4 2ST- Active
- Private Limited Company
- Company No. 09479491
- Last Updated: 01 Mar 2024
Company Profile
BURCOT LIMITED was incorporated on Monday, March 9, 2015 as a Private Limited Company with registered address in BERKHAMSTED. BURCOT 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 7 months and 5 days.
Name | BURCOT LIMITED |
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Company number | 09479491 |
Company type | Private Limited Company |
Incorporation date | 09 Mar 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
BERKLEY CARE GROUP THE PAVILION ASHLYNS HALL CHESHAM ROAD BERKHAMSTED HP4 2ST |
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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 Limited Chesham Road |
Dates: Friday, February 16, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Burcot Holdings Limited Ashlyns Hall, Chesham Road, HP4 2ST |
Dates: Wednesday, April 6, 2016 - Friday, February 16, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Cinnamon Gp1 Limited Queen Street, G1 3HD |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 December |
Next annual accounts due | 31 December 2023, (-288 days left) |
Latest accounts | 31 March 2022 |
Next confirmation statement due | 06 April 2017 |
Last confirmation statement dated | 09 March 2016 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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BURCOT LIMITED | 09 Mar 2015 |