BURCOT GRANGE CARE HOME LIMITED

Key Data

Status

Active

Company No.

09404024

Incorporation date

23/01/2015

Size

Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2015)

23/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

22/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (26 pages)

18/09/2025

Full accounts made up to 2023-12-31

View PDF (24 pages)

16/07/2025

Full accounts made up to 2023-12-31

View PDF (24 pages)

18/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

15/10/2024

Amended full accounts made up to 2022-12-31

View PDF (24 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

12/09/2024

Termination of appointment of Kevin Ollerenshaw as a director on 2024-09-01

View PDF (1 pages)

09/09/2024

Appointment of Mr Kevin Ollerenshaw as a director on 2024-08-30

View PDF (2 pages)

02/09/2024

Unaudited abridged accounts made up to 2022-12-31

View PDF (13 pages)

30/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/04/2024

Appointment of Ms Amanda Marie Robinson as a director on 2024-04-10

View PDF (2 pages)

22/04/2024

Appointment of Lhj Secretaries Limited as a secretary on 2024-04-10

View PDF (2 pages)

22/04/2024

Appointment of Mr Peter Stuart Cameron as a director on 2024-04-10

View PDF (2 pages)

22/04/2024

Termination of appointment of Laura Jane Taylor as a director on 2024-04-10

View PDF (1 pages)

22/04/2024

Notification of Ehp Bottomco Iv Ltd as a person with significant control on 2024-04-10

View PDF (2 pages)

22/04/2024

Cessation of Korian Real Estate Uk Midco 1 Limited as a person with significant control on 2024-04-10

View PDF (1 pages)

19/04/2024

Registered office address changed from Berkley Care Group the Pavilion Ashlyns Hall Chesham Road Berkhamsted HP4 2st England to 1st Floor, Monmouth House Shelton Street London WC2H 9JN on 2024-04-19

View PDF (1 pages)

15/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (4 pages)

05/10/2023

Termination of appointment of Andrew Garrett Winstanley as a director on 2023-09-29

View PDF (1 pages)

05/10/2023

Appointment of Mrs Laura Jane Taylor as a director on 2023-09-29

View PDF (2 pages)

12/04/2023

Registration of charge 094040240005, created on 2023-03-30

View PDF (20 pages)

04/04/2023

Registration of charge 094040240004, created on 2023-03-30

View PDF (20 pages)

23/01/2023

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

16/01/2023

Resolutions

View PDF (1 pages)

16/01/2023

Memorandum and Articles of Association

View PDF (35 pages)

04/01/2023

Cessation of Burcot Holdings Limited as a person with significant control on 2022-12-30

View PDF (1 pages)

04/01/2023

Notification of Korian Real Estate Uk Midco 1 Limited as a person with significant control on 2022-12-30

View PDF (2 pages)

06/12/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

15/10/2022

Satisfaction of charge 094040240001 in full

View PDF (4 pages)

15/10/2022

Satisfaction of charge 094040240002 in full

View PDF (4 pages)

15/10/2022

Satisfaction of charge 094040240003 in full

View PDF (4 pages)

18/08/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

17/08/2022

Termination of appointment of Carole Hunt as a director on 2022-08-08

View PDF (1 pages)

17/08/2022

Termination of appointment of Gregory Alan Swire as a director on 2022-08-08

View PDF (1 pages)

17/08/2022

Termination of appointment of Burcot Holdings Limited as a director on 2022-08-08

View PDF (1 pages)

17/08/2022

Appointment of Mr Andrew Garrett Winstanley as a director on 2022-08-08

View PDF (2 pages)

17/08/2022

Change of details for Burcot Holdings Limited as a person with significant control on 2022-08-08

View PDF (2 pages)

17/08/2022

Registered office address changed from The Old House 64 the Avenue Egham TW20 9AD England to Berkley Care Group the Pavilion Ashlyns Hall Chesham Road Berkhamsted HP4 2st on 2022-08-17

View PDF (1 pages)

25/03/2022

Full accounts made up to 2021-03-31

View PDF (22 pages)

13/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

18/02/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

04/02/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

23/12/2020

Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 2020-12-23

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (4 pages)

19/12/2019

Change of details for Burcot Holdings Limited as a person with significant control on 2019-12-17

View PDF (2 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

17/12/2019

Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP England to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 2019-12-17

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (4 pages)

21/12/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

22/03/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (4 pages)

20/03/2018

Director's details changed for Dalglen (No.1164) Limited on 2015-03-24

View PDF (1 pages)

07/02/2018

Full accounts made up to 2017-03-31

View PDF (19 pages)

28/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

23/01/2017

Full accounts made up to 2016-03-31

View PDF (24 pages)

24/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

22/05/2015

Memorandum and Articles of Association

View PDF (29 pages)

22/05/2015

Resolutions

View PDF (5 pages)

01/05/2015

Registration of charge 094040240002, created on 2015-04-30

View PDF (31 pages)

01/05/2015

Registration of charge 094040240001, created on 2015-04-30

View PDF (40 pages)

01/05/2015

Registration of charge 094040240003, created on 2015-04-30

View PDF (53 pages)

23/04/2015

Current accounting period extended from 2016-01-31 to 2016-03-31

View PDF (1 pages)

25/02/2015

Certificate of change of name

View PDF (3 pages)

23/02/2015

Termination of appointment of Declan Patrick Walsh as a director on 2015-02-23

View PDF (1 pages)

23/02/2015

Appointment of Ms Carole Hunt as a director on 2015-02-23

View PDF (2 pages)

23/02/2015

Appointment of Dalglen (No.1164) Limited as a director on 2015-02-23

View PDF (2 pages)

23/02/2015

Appointment of Mr Greg Swire as a director on 2015-02-23

View PDF (2 pages)

23/01/2015

Incorporation

View PDF (34 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+136.54 % *

* during past year

Cash in Bank

£1,639,718.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
62
1.69M
-
0.00
693.21K
-

2022
66
2.25M
-
0.00
1.64M
-

2022
66
2.25M
-
0.00
1.64M
-

Employees

2022

Employees

66 6 % *

Net Assets(GBP)

2.25M £32.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.64M £136.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Winstanley, Andrew Garrett	Director	08/08/2022 - 29/09/2023	45
Swire, Gregory Alan	Director	23/02/2015 - 08/08/2022	27
Hunt, Carole	Director	23/02/2015 - 08/08/2022	49
Burcot Holdings Limited	Corporate Director	23/02/2015 - 08/08/2022	4
Cameron, Peter Stuart	Director	10/04/2024 - Present	95

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURCOT GRANGE CARE HOME LIMITED

BURCOT GRANGE CARE HOME LIMITED is an(a) Active company incorporated on 23/01/2015 with the registered office located at 1st Floor, Monmouth House, Shelton Street, London WC2H 9JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 66 according to last financial statements.

Frequently Asked Questions

What is the current status of BURCOT GRANGE CARE HOME LIMITED?

BURCOT GRANGE CARE HOME LIMITED is currently Active. It was registered on 23/01/2015 .

Where is BURCOT GRANGE CARE HOME LIMITED located?

BURCOT GRANGE CARE HOME LIMITED is registered at 1st Floor, Monmouth House, Shelton Street, London WC2H 9JN.

What does BURCOT GRANGE CARE HOME LIMITED do?

BURCOT GRANGE CARE HOME LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does BURCOT GRANGE CARE HOME LIMITED have?

BURCOT GRANGE CARE HOME LIMITED had 66 employees in 2022.

What is the latest filing for BURCOT GRANGE CARE HOME LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-06 with no updates.