BURCOT HALL HOSPITAL LTD

6TH FLOOR 33, GLASSHOUSE STREET, LONDON  W1B 5DG
  • Active
  • Private Limited Company
  • Company No. 10889105
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BURCOT HALL HOSPITAL LTD was incorporated on Friday, July 28, 2017 as a Private Limited Company with registered address in LONDON. BURCOT HALL HOSPITAL LTD has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 7 years 6 months and 27 days.

Name BURCOT HALL HOSPITAL LTD
Company number 10889105
Company type Private Limited Company
Incorporation date 28 Jul 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR 33
GLASSHOUSE STREET
LONDON
W1B 5DG
Country Of Origin UNITED KINGDOM

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
Aurelius Eta Uk Investments Limited 33 Glasshouse Street, W1B 5DG Dates: Wednesday, June 10, 2020 - present
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 Ludwig Ganghofer Strasse, 82301 Dates: Friday, July 28, 2017 - Wednesday, June 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 August 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BURCOT HALL HOSPITAL LTD.

Previous Names

Name Change Date
BURCOT HALL HOSPITAL LTD 28 Jul 2017
AURELIUS DELTA LIMITED 10 Jun 2020