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Burrell Care Ltd

15952853

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 PEMBERTON ROW, LONDON, EC4A 3BA
Incorporated 12/09/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87100
Residential nursing care facilities

Officers

Mt Andrew James Jamieson

director · Since 21/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 36 other boards

Paul George Mcniven

director · Since 21/08/2025

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 43

Mr Manvir Singh

director · Since 21/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 20 other boards

Persons with Significant Control

Enhance Healthcare Holdings Ltd

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

Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP

Reg: Sc522040 · Companies House · Private Limited Company

Notified 21/08/2025

Former PSCs

Mr Antonio Kamal Carthigeya Thirulinganathan

Ceased 21/08/2025

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/09/2025Registered 02/09/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 21/08/2025Registered 29/08/2025
Charge
satisfied

LMN FINANCE DESIGNATED ACTIVITY COMPANY AS LENDER

Created 28/03/2025Registered 31/03/2025Satisfied 11/09/2025