BURCOT GRANGE CARE HOME LIMITED
Active - Accounts Filed
General Information
NAME
BURCOT GRANGE CARE HOME LIMITED
COMPANY NUMBER
09404024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
23/01/2015
(9 years and 10 months old)
WEBSITE
www.cinnamoncc.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/01/2015
25/02/2015
DALGLEN (NO. 1166) LIMITED
LONDON
WC2H 9JN
Telephone: 01784220066
TPS: No
1st Floor, Monmouth House
Shelton Street
London
WC2H 9JN
WC2H 9JN
Ashlyns Hall
Chesham Road
Berkhamsted
Hertfordshire
HP4 2ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURCOT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURCOT GRANGE CARE HOME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Kevin Ollerenshaw (927931370) has left the board |
| 11/09/2024 | New Board Member Kevin Ollerenshaw (927931370) Appointed |
| 06/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURCOT GRANGE CARE HOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURCOT GRANGE CARE HOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURCOT GRANGE CARE HOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 65 Past: 11 |
View Report |
|
23/01/2015 - Present (9 years and 10 months) Born in Mar 1966 |
Resigned | Director |
Current: 80 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Kevin Ollerenshaw (927931370) has left the board |
| 11/09/2024 | New Board Member Kevin Ollerenshaw (927931370) Appointed |
| 06/09/2024 | New Accounts filed |
| 30/04/2024 | New Company Secretary LHJ SECRETARIES LIMITED (932208006) Appointed |
| 25/04/2024 | New Board Member Amanda Marie Robinson (932221344) Appointed |
| 24/04/2024 | Laura Jane Taylor (929772799) has left the board |
| 24/04/2024 | New Company Secretary LHJ SECRETARIES LIMITED (932214637) Appointed |
| 24/04/2024 | New Board Member Peter Stuart Cameron (927105623) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 09/10/2023 | Andrew Garrett Winstanley (928045243) has left the board |
| 09/10/2023 | New Board Member Laura Jane Taylor (929772799) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 19/08/2022 | Gregory Alan Swire (919059684) has left the board |
| 19/08/2022 | Carole Hunt (921291461) has left the board |
| 19/08/2022 | BURCOT HOLDINGS LIMITED (919524407) has left the board |
| 19/08/2022 | New Board Member Andrew Garrett Winstanley (928045243) Appointed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 25/12/2020 | Change in Reg. Office |
| 17/02/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 19/12/2019 | Change in Reg. Office |
| 13/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 26/01/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 08/09/2016 | Carole Hunt (914219444) has left the board |
| 08/09/2016 | New Board Member Carole Hunt (921291461) Appointed |
| 04/03/2015 | Greg Swire (919523670) has left the board |
| 04/03/2015 | Carole Hunt (919507543) has left the board |
| 04/03/2015 | New Board Member Gregory Alan Swire (919059684) Appointed |
| 04/03/2015 | New Board Member Carole Hunt (914219444) Appointed |
| 25/02/2015 | New Board Member Greg Swire (919523670) Appointed |
| 25/02/2015 | New Board Member Carole Hunt (919507543) Appointed |
| 25/02/2015 | Declan Patrick Walsh (909458858) has left the board |
| 25/02/2015 | New Board Member DALGLEN (NO.1164) LIMITED (919524407) Appointed |
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