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Burton Waters Care Home Limited

Burton Waters Care Home Limited is an active company incorporated on 25 July 2013 with the registered office located in London, Greater London. Burton Waters Care Home Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08624923
Private limited company
Age
12 years
Incorporated 25 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (6 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 17 Nov 2025 (2 months ago)
Previous address was 3rd Floor, the Aspect 12 Finsbury Square London EC2A 1AS England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Assistant Vice President, UK Accounting • British • Lives in UK • Born in Sep 1985
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Director • British • Lives in UK • Born in Apr 1994
Welltower INC
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1K
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.18M
Same as previous period
Total Liabilities
-£1.13M
Decreased by £781K (-41%)
Net Assets
£8.06M
Increased by £781K (+11%)
Debt Ratio (%)
12%
Decreased by 8.5% (-41%)
Latest Activity
Registered Address Changed
2 Months Ago on 17 Nov 2025
Welltower Inc. (PSC) Appointed
3 Months Ago on 30 Oct 2025
Barchester Finco 2017 Uk Limited (PSC) Resigned
3 Months Ago on 30 Oct 2025
Csc Corporate Services (Uk) Limited Appointed
3 Months Ago on 23 Oct 2025
Michael Patrick O'reilly Resigned
3 Months Ago on 23 Oct 2025
Yechiel Aryeh Lehrfield Resigned
3 Months Ago on 23 Oct 2025
Pete Calveley Resigned
3 Months Ago on 23 Oct 2025
Mark Antony Hazlewood Resigned
3 Months Ago on 23 Oct 2025
Ruben Godinez Resigned
3 Months Ago on 23 Oct 2025
Mr Khalid Ahmed Hayat Appointed
3 Months Ago on 23 Oct 2025
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Documents
Notification of Welltower Inc. as a person with significant control on 30 October 2025
Submitted on 17 Nov 2025
Cessation of Barchester Finco 2017 Uk Limited as a person with significant control on 30 October 2025
Submitted on 17 Nov 2025
Registered office address changed from 3rd Floor, the Aspect 12 Finsbury Square London EC2A 1AS England to 5 Churchill Place 10th Floor London E14 5HU on 17 November 2025
Submitted on 17 Nov 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 23 October 2025
Submitted on 12 Nov 2025
Appointment of Mr Michael John Pierpoint as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Jorge Manrique Charro as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Khalid Ahmed Hayat as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Ruben Godinez as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Mark Antony Hazlewood as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Pete Calveley as a director on 23 October 2025
Submitted on 5 Nov 2025
Repayment History
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