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Burcot Grange Care Home Limited

Burcot Grange Care Home Limited is an active company incorporated on 23 January 2015 with the registered office located in London, Greater London. Burcot Grange Care Home Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09404024
Private limited company
Age
10 years
Incorporated 23 January 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor, Monmouth House
Shelton Street
London
WC2H 9JN
England
Address changed on 19 Apr 2024 (1 year 6 months ago)
Previous address was Berkley Care Group the Pavilion Ashlyns Hall Chesham Road Berkhamsted HP4 2st England
Telephone
01214455552
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • Director Of Finance And Operations • British • Lives in England • Born in Mar 1983
Director • British • Lives in Scotland • Born in Feb 1987
Ehp Bottomco Iv Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active Lives Care Ltd
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
Active
Fernhill House Limited
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
Active
Birstall Care Homes Limited
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
Active
Shinfield Lodge Care Limited
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
Active
BC Re UK Midco Limited
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
Active
Burcot Limited
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
Active
Berkley Care (Bristol) Limited
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.36M
Same as previous period
Turnover
£2.18M
Same as previous period
Employees
60
Same as previous period
Total Assets
£9.95M
Same as previous period
Total Liabilities
-£6.67M
Same as previous period
Net Assets
£3.28M
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Small Accounts Submitted
16 Hours Ago on 22 Oct 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Amended Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Kevin Ollerenshaw Resigned
1 Year 1 Month Ago on 1 Sep 2024
Mr Kevin Ollerenshaw Appointed
1 Year 1 Month Ago on 30 Aug 2024
Ms Amanda Marie Robinson Appointed
1 Year 6 Months Ago on 10 Apr 2024
Korian Real Estate Uk Midco 1 Limited (PSC) Resigned
1 Year 6 Months Ago on 10 Apr 2024
Ehp Bottomco Iv Ltd (PSC) Appointed
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 18 Dec 2024
Amended full accounts made up to 31 December 2022
Submitted on 15 Oct 2024
Termination of appointment of Kevin Ollerenshaw as a director on 1 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Kevin Ollerenshaw as a director on 30 August 2024
Submitted on 9 Sep 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 2 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 30 Apr 2024
Appointment of Ms Amanda Marie Robinson as a director on 10 April 2024
Submitted on 23 Apr 2024
Appointment of Lhj Secretaries Limited as a secretary on 10 April 2024
Submitted on 22 Apr 2024
Repayment History
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