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Burrell Care Ltd
Burrell Care Ltd is an active company incorporated on 12 September 2024 with the registered office located in Wallington, Greater London. Burrell Care Ltd was registered 1 year 1 month ago.
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Status
Active
Active since
incorporation
Company No
15952853
Private limited company
Age
1 year 1 month
Incorporated
12 September 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
11 September 2025
Was due on
25 September 2025
(1 month ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
12 June 2026
(7 months remaining)
Learn more about Burrell Care Ltd
Contact
Update Details
Address
63 Link Lane
Wallington
SM6 9DY
England
Same address since
incorporation
Companies in SM6 9DY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Antonio Kamal Carthigeya Thirulinganathan
Director • British • Lives in England • Born in Nov 1973
Manvir Singh
Director • British • Lives in Scotland • Born in Oct 1976
Paul George McNiven
Director • British • Lives in United Arab Emirates • Born in Nov 1982
MT Andrew James Jamieson
Director • British • Lives in Scotland • Born in Dec 1982
Enhance Healthcare Holdings Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Heathfield Care Services Limited
MT Andrew James Jamieson and Manvir Singh are mutual people.
Active
Thistle Healthcare Limited
MT Andrew James Jamieson and Manvir Singh are mutual people.
Active
Heathfield Care And Residential Homes Limited
MT Andrew James Jamieson and Manvir Singh are mutual people.
Active
Atlantic View Care Home Limited
MT Andrew James Jamieson and Manvir Singh are mutual people.
Active
Ayrshire Care Homes Limited
MT Andrew James Jamieson and Manvir Singh are mutual people.
Active
Wallacetown Gardens Limited
MT Andrew James Jamieson and Manvir Singh are mutual people.
Active
Whiteford House Limited
MT Andrew James Jamieson and Manvir Singh are mutual people.
Active
Enhance Properties (Rosebank) Limited
MT Andrew James Jamieson and Manvir Singh are mutual people.
Active
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Financials
Burrell Care Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 11 Sep 2025
New Charge Registered
2 Months Ago on 1 Sep 2025
Accounting Period Extended
2 Months Ago on 27 Aug 2025
New Charge Registered
2 Months Ago on 21 Aug 2025
Enhance Healthcare Holdings Ltd (PSC) Appointed
2 Months Ago on 21 Aug 2025
Antonio Kamal Carthigeya Thirulinganathan (PSC) Resigned
2 Months Ago on 21 Aug 2025
Mr Manvir Singh Appointed
2 Months Ago on 21 Aug 2025
Antonio Kamal Carthigeya Thirulinganathan Resigned
2 Months Ago on 21 Aug 2025
Paul George Mcniven Appointed
2 Months Ago on 21 Aug 2025
Mt Andrew James Jamieson Appointed
2 Months Ago on 21 Aug 2025
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Documents
Satisfaction of charge 159528530001 in full
Submitted on 11 Sep 2025
Registration of charge 159528530003, created on 1 September 2025
Submitted on 2 Sep 2025
Registration of charge 159528530002, created on 21 August 2025
Submitted on 29 Aug 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 27 Aug 2025
Appointment of Paul George Mcniven as a director on 21 August 2025
Submitted on 27 Aug 2025
Appointment of Mt Andrew James Jamieson as a director on 21 August 2025
Submitted on 27 Aug 2025
Cessation of Antonio Kamal Carthigeya Thirulinganathan as a person with significant control on 21 August 2025
Submitted on 27 Aug 2025
Notification of Enhance Healthcare Holdings Ltd as a person with significant control on 21 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Antonio Kamal Carthigeya Thirulinganathan as a director on 21 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Manvir Singh as a director on 21 August 2025
Submitted on 27 Aug 2025
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Repayment History
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