Burcot Limited
Company 09479491 · Active · incorporated 09/03/2015 · Fareham PO15 7AD · Private Limited Company
Nature of business: 87300 - Residential care activities for the elderly and disabled
Latest accounts held to 2024-12-31.
Who controls it
- Ehp Bottomco Iv Ltd (company, registered 153120 in Jersey)
significant influence or control · from 2024-04-10 - Cinnamon Gp1 Limited (company, registered Sc455414 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06, ceased 2016-04-06 - Burcot Holdings Limited (company, registered 09345300 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2024-02-16 - Korian Real Estate Uk Limited (company, registered 13235083 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2024-02-16, ceased 2024-04-10
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
The chain leaves the UK register here. The last UK company is controlled by: Ehp Bottomco Iv Ltd (Jersey, registration 153120). Its own owners are on that country's register, not this one.
Who runs it
- WALSH, Declan Patrick (director, born 03/1966, Irish) · from 2015-03-09 to 2022-08-08
- WINSTANLEY, Andrew Garrett (director, born 10/1974, British) · from 2022-08-08 to 2023-09-29
- TAYLOR, Laura Jane (director, born 06/1980, British) · from 2023-09-29 to 2024-04-10
- CAMERON, Peter Stuart (director, born 05/1966, British) · from 2024-04-10 to 2026-06-30
- ROBINSON, Amanda Marie (director, born 02/1987, British) · from 2024-04-10 to 2026-06-30
- LHJ SECRETARIES LIMITED (corporate secretary) · from 2024-04-10 to 2026-06-30
- OLLERENSHAW, Kevin Robert (director, born 03/1983, British) · from 2024-08-30 to 2024-09-01
- AZTEC FINANCIAL SERVICES (JERSEY) LIMITED (corporate secretary) · from 2026-06-30, current
- BRYANT, Georgina Anne (director, born 06/1989, British) · from 2026-06-30, current
- FULLER, Sarah Jane (director, born 07/1986, British) · from 2026-06-30, current
Charges
3 charges registered, 0 outstanding.
- 2015-04-30, fully-satisfied, in favour of Bank Leumi (uk) PLC
- 2015-04-30, fully-satisfied, in favour of Bank Leumi (uk) PLC
- 2015-04-30, fully-satisfied, in favour of Bank Leumi (uk) PLC
Property on the register
1 title on the register, around £100,000 by latest value.
- Title WR158625 · Freehold · BROMSGROVE WORCESTERSHIRE
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Burcot Grange Care Home Limited (09404024)
- Buchan Healthcare Limited (04159717)
- Burghley Care Limited (13404292)
- Burghley Group Limited (12092247)
- Biddenham Care Limited (12317979)
- Burleigh House Limited (06532829)
- Curzon Care Limited (06860353)
- Bickham House Limited (05577798)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.