Burton Waters Care Home Limited

08624923

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 25/07/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

41100

Development of building projects

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 23/10/2025

Also on 798 other boards

Mr Khalid Ahmed Hayat

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 150 other boards

Mr Jorge Manrique Charro

director · Since 23/10/2025

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Ms Misha Jane Pierpoint

director · Since 23/10/2025

ASSISTANT VICE PRESIDENT, UK ACCOUNTING

BRITISH · UNITED KINGDOM · Age 40

Also on 128 other boards

Persons with Significant Control

Welltower Inc.

75–100% shares

75–100% votes

Appoint directors

C/O Corporation Service Company, 251 Little Falls Drive, New Castle, De, 19808

Reg: 6620888 · Delaware Divisions Of Corporation · Corporation

Notified 30/10/2025

Former PSCs

Cinnamon Gp1 Limited

Ceased 23/09/2019

Barchester Holdco Limited

Ceased 29/11/2019

Barchester Finco 2017 Uk Limited

Ceased 30/10/2025

Charges2 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/09/2021Registered 17/09/2021

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/11/2019Registered 03/12/2019

Charge

satisfied

METRO BANK PLC

Created 01/04/2015Registered 17/04/2015Satisfied 13/11/2019

Charge

satisfied

METRO BANK PLC

Created 01/04/2015Registered 17/04/2015Satisfied 13/11/2019

Charge

satisfied

LLOYDS BANK PLC

Created 31/10/2014Registered 14/11/2014Satisfied 07/04/2015

Charge

satisfied

LLOYDS BANK PLC

Created 31/10/2014Registered 05/11/2014Satisfied 07/04/2015

Charge

satisfied

LLOYDS BANK PLC

Created 09/09/2014Registered 17/09/2014Satisfied 07/04/2015