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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.
Watch Company
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
(3 months ago)
Next confirmation dated
25 July 2026
Due by
8 August 2026
(9 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Burton Waters Care Home Limited
Contact
Update Details
Address
3rd Floor, The Aspect
12 Finsbury Square
London
EC2A 1AS
England
Same address for the past
5 years
Companies in EC2A 1AS
Telephone
Unreported
Email
Unreported
Website
Barchester.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Pete Calveley
Director • British • Lives in UK • Born in Nov 1960
Jorge Manrique Charro
Director • Spanish • Lives in UK • Born in Dec 1986
Mark Antony Hazlewood
Director • British • Lives in UK • Born in Mar 1966
Ruben Godinez
Director • American • Lives in United States • Born in Jan 1994
Khalid Ahmed Hayat
Director • British • Lives in England • Born in Apr 1994
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tewkesbury Care Home Limited
Jorge Manrique Charro, Mark Antony Hazlewood, and 6 more are mutual people.
Active
Hagley Place Limited
Jorge Manrique Charro, Mark Antony Hazlewood, and 5 more are mutual people.
Active
GJP Southport Limited
Jorge Manrique Charro, Mark Antony Hazlewood, and 6 more are mutual people.
Active
Tewkesbury Fields Holdings Limited
Jorge Manrique Charro, Michael Patrick O'Reilly, and 6 more are mutual people.
Active
Barchester (CB) Limited
Jorge Manrique Charro, Michael Patrick O'Reilly, and 6 more are mutual people.
Active
Barchester (MW) Limited
Michael Patrick O'Reilly, Jorge Manrique Charro, and 6 more are mutual people.
Active
Deeping Care Home Limited
Jorge Manrique Charro, Mark Antony Hazlewood, and 6 more are mutual people.
Active
Barchester Propco 2019 Limited
Jorge Manrique Charro, Mark Antony Hazlewood, and 5 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Michael Patrick O'reilly Resigned
17 Days Ago on 23 Oct 2025
Yechiel Aryeh Lehrfield Resigned
17 Days Ago on 23 Oct 2025
Pete Calveley Resigned
17 Days Ago on 23 Oct 2025
Mark Antony Hazlewood Resigned
17 Days Ago on 23 Oct 2025
Ruben Godinez Resigned
17 Days Ago on 23 Oct 2025
Mr Khalid Ahmed Hayat Appointed
17 Days Ago on 23 Oct 2025
Mr Jorge Manrique Charro Appointed
17 Days Ago on 23 Oct 2025
Mr Michael John Pierpoint Appointed
17 Days Ago on 23 Oct 2025
Mr Ruben Godinez Appointed
24 Days Ago on 16 Oct 2025
Mr Yechiel Aryeh Lehrfield Appointed
24 Days Ago on 16 Oct 2025
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Get Credit Report
Discover Burton Waters Care Home Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Termination of appointment of Yechiel Aryeh Lehrfield as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Michael Patrick O'reilly as a director on 23 October 2025
Submitted on 5 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 Yechiel Aryeh Lehrfield as a director on 16 October 2025
Submitted on 30 Oct 2025
Appointment of Mr Ruben Godinez as a director on 16 October 2025
Submitted on 30 Oct 2025
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Repayment History
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See All Charges & CCJs