BURTON WATERS CARE HOME LIMITED

Q: What is the latest filing for BURTON WATERS CARE HOME LIMITED?

The latest filing was on 22/04/2026: **Director's details changed** for Mr Michael John Pierpoint on 2026-04-13.

Key Data

Status

Active

Company No.

08624923

Incorporation date

25/07/2013

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2013)

22/04/2026

Director's details changed for Mr Michael John Pierpoint on 2026-04-13

View PDF (2 pages)

11/03/2026

Resolutions

View PDF (3 pages)

11/03/2026

Memorandum and Articles of Association

View PDF (30 pages)

17/11/2025

Notification of Welltower Inc. as a person with significant control on 2025-10-30

View PDF (2 pages)

17/11/2025

Cessation of Barchester Finco 2017 Uk Limited as a person with significant control on 2025-10-30

View PDF (1 pages)

17/11/2025

Registered office address changed from 3rd Floor, the Aspect 12 Finsbury Square London EC2A 1AS England to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-17

View PDF (1 pages)

12/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-10-23

View PDF (2 pages)

05/11/2025

Appointment of Mr Michael John Pierpoint as a director on 2025-10-23

View PDF (2 pages)

05/11/2025

Appointment of Mr Khalid Ahmed Hayat as a director on 2025-10-23

View PDF (2 pages)

05/11/2025

Termination of appointment of Ruben Godinez as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Mark Antony Hazlewood as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Yechiel Aryeh Lehrfield as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Michael Patrick O'reilly as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Pete Calveley as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Appointment of Mr Jorge Manrique Charro as a director on 2025-10-23

View PDF (2 pages)

30/10/2025

Appointment of Mr Yechiel Aryeh Lehrfield as a director on 2025-10-16

View PDF (2 pages)

30/10/2025

Appointment of Mr Ruben Godinez as a director on 2025-10-16

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

04/09/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

04/09/2025

Notification of Barchester Finco 2017 Uk Limited as a person with significant control on 2019-11-26

View PDF (2 pages)

04/09/2025

Cessation of Barchester Holdco Limited as a person with significant control on 2019-11-29

View PDF (1 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

23/08/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

06/11/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

27/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

30/08/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

30/11/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

17/09/2021

Registration of charge 086249230007, created on 2021-09-14

View PDF (70 pages)

19/03/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

26/10/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

15/09/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

11/12/2019

Resolutions

View PDF (47 pages)

03/12/2019

Registration of charge 086249230006, created on 2019-11-26

View PDF (55 pages)

13/11/2019

Satisfaction of charge 086249230004 in full

View PDF (1 pages)

13/11/2019

Notification of Barchester Holdco Limited as a person with significant control on 2019-09-23

View PDF (2 pages)

13/11/2019

Cessation of Cinnamon Gp1 Limited as a person with significant control on 2019-09-23

View PDF (1 pages)

13/11/2019

Satisfaction of charge 086249230005 in full

View PDF (1 pages)

12/11/2019

Registered office address changed from 2 Kensington Square Garden Floor London W8 5EP to 3rd Floor, the Aspect 12 Finsbury Square London EC2A 1AS on 2019-11-12

View PDF (1 pages)

29/10/2019

Appointment of Mr Pete Calveley as a director on 2019-09-23

View PDF (2 pages)

29/10/2019

Appointment of Mr Michael Patrick O'reilly as a director on 2019-09-23

View PDF (2 pages)

29/10/2019

Termination of appointment of Declan Patrick Walsh as a director on 2019-09-23

View PDF (1 pages)

29/10/2019

Appointment of Dr Mark Antony Hazlewood as a director on 2019-09-23

View PDF (2 pages)

20/09/2019

Termination of appointment of Alok Oberoi as a director on 2019-09-20

View PDF (1 pages)

27/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

16/08/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

19/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

09/08/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (4 pages)

06/02/2018

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

31/07/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

04/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

12/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

06/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

28/08/2015

Director's details changed for Mr Declan Patrick Walsh on 2015-05-31

View PDF (2 pages)

28/08/2015

Director's details changed for Mr Alok Oberoi on 2015-05-31

View PDF (2 pages)

28/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (3 pages)

17/04/2015

Registration of charge 086249230004, created on 2015-04-01

View PDF (19 pages)

17/04/2015

Registration of charge 086249230005, created on 2015-04-01

View PDF (15 pages)

07/04/2015

Satisfaction of charge 086249230001 in full

View PDF (4 pages)

07/04/2015

Satisfaction of charge 086249230003 in full

View PDF (4 pages)

07/04/2015

Satisfaction of charge 086249230002 in full

View PDF (4 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (13 pages)

14/11/2014

Registration of charge 086249230003, created on 2014-10-31

View PDF (35 pages)

05/11/2014

Registration of charge 086249230002, created on 2014-10-31

View PDF (32 pages)

17/09/2014

Registration of charge 086249230001, created on 2014-09-09

View PDF (36 pages)

22/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (4 pages)

22/08/2014

Registered office address changed from 5 Balfour Place Mount Street London W1K 2AU United Kingdom to 2 Kensington Square Garden Floor London W8 5EP on 2014-08-22

View PDF (1 pages)

31/07/2014

Previous accounting period shortened from 2014-07-31 to 2014-03-31

View PDF (1 pages)

25/07/2013

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

25/07/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

BURTON WATERS CARE HOME LIMITED has not submitted financial statements

BURTON WATERS CARE HOME LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BURTON WATERS CARE HOME LIMITED

BURTON WATERS CARE HOME LIMITED is an(a) Active company incorporated on 25/07/2013 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURTON WATERS CARE HOME LIMITED?

BURTON WATERS CARE HOME LIMITED is currently Active. It was registered on 25/07/2013 .

Where is BURTON WATERS CARE HOME LIMITED located?

BURTON WATERS CARE HOME LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does BURTON WATERS CARE HOME LIMITED do?

BURTON WATERS CARE HOME LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BURTON WATERS CARE HOME LIMITED?

The latest filing was on 22/04/2026: Director's details changed for Mr Michael John Pierpoint on 2026-04-13.