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The Burren Limited

14945711

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

First Floor Unit 2 The Briars, Waterberry Drive, Waterlooville, PO7 7YH
Incorporated 19/06/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

86102
Medical nursing home activities
87100
Residential nursing care facilities

Officers

Jens Kleyenstuber

director · Since 19/06/2023

German · England · Age 45

Paul Stewart Hayes

director · Since 23/07/2024

Irish · England · Age 48

Former

Johann Van Zyl

director · Resigned 23/07/2024

Dara Ni Ghadhra

director · Resigned 14/01/2025

Persons with Significant Control

Cornerstone Healthcare Bristol Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, Unit 2 The Briars, Waterlooville, PO7 7YH

Reg: 13077696 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/06/2023

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 22/05/2024Registered 23/05/2024

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1First Floor Unit 2 The Briars
2026-05-07

FIRST FLOOR UNIT 2 THE BRIARS

post townWaterlooville
2026-05-07

WATERLOOVILLE

officer appointedHAYES, Paul Stewart
2026-05-07
officer appointedKLEYENSTUBER, Jens
2026-05-07

Filing History17 filings

GUARANTEE2

legacy

22/09/20253 pages · PDF
AGREEMENT2

legacy

22/09/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/09/202513 pages · PDF
PARENT_ACC

legacy

22/09/202535 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20253 pages · PDF
Director resigned

termination director company with name termination date

15/01/20251 page · PDF
GUARANTEE2

legacy

18/08/20243 pages · PDF
AGREEMENT2

legacy

18/08/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/08/202410 pages · PDF
PARENT_ACC

legacy

18/08/202435 pages · PDF
Director details changed

change person director company with change date

02/08/20242 pages · PDF
Director appointed

appoint person director company with name date

26/07/20242 pages · PDF
Director resigned

termination director company with name termination date

26/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/07/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/05/202419 pages · PDF
Accounts date changed

change account reference date company current shortened

26/06/20231 page · PDF
Incorporated

incorporation company

19/06/202311 pages · PDF