Menna Overview
Here’s a quick overview of BURCOT GRANGE CARE HOME LIMITED 👀 — a London based business that started in 2015.
BURCOT GRANGE CARE HOME LIMITED
- Company statusactive
- Company No09404024
- Age11 years 6 months Incorporated 23 January 2015
- Officers3
Address
1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, England
BURCOT GRANGE CARE HOME LIMITED is an active company incorporated on 23 January 2015 and based in London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts Amended With Accounts Type Full
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 02 Sep 2024
Legacy
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 22 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Apr 2024
Legacy
2 Years Ago on 15 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Memorandum Articles
3 Years Ago on 16 Jan 2023
Resolution
3 Years Ago on 16 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LHJ SECRETARIES LIMITED | corporate secretary | 10 Apr 2024 | |
| CAMERON, Peter Stuart | director | May 1966 | 10 Apr 2024 |
| ROBINSON, Amanda Marie | director | Feb 1987 | 10 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ehp Bottomco Iv Ltd | 10 Apr 2024 | |
| Korian Real Estate Uk Midco 1 Limited | 30 Dec 2022 | |
| Burcot Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BURCOT GRANGE CARE HOME LIMITED 👀 — a London based business that started in 2015.