Burton Waters Care Home Limited
- Company number
- 08624923
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Jul 2013
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYAT, Khalid Ahmed | Director | 23 Oct 2025 | |
| PIERPOINT, Misha Jane | Director | 23 Oct 2025 | |
| MANRIQUE CHARRO, Jorge | Director | 23 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cinnamon Gp1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 23 Sep 2019 |
| Barchester Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Sep 2019 | 29 Nov 2019 |
| Barchester Finco 2017 Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2019 | 30 Oct 2025 |
| Welltower Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2025 |
Accounts
Connections
Directors’ other companies
- HAYAT, Khalid Ahmed - Director at Care UK Shrewsbury Limited
- HAYAT, Khalid Ahmed - Director at Asprey Holdco Two (UK) Ltd
- HAYAT, Khalid Ahmed - Director at LRH Homes Limited
- HAYAT, Khalid Ahmed - Director at Barchester Holdco Limited
- HAYAT, Khalid Ahmed - Director at Aspen Tower Propco 7 Limited
- HAYAT, Khalid Ahmed - Director at Asprey Holdco One (UK) Ltd
- HAYAT, Khalid Ahmed - Director at Aspen Tower Propco 8 Limited
- HAYAT, Khalid Ahmed - Director at Aspen Tower Granite Propco (Chanterlands) Ltd
- HAYAT, Khalid Ahmed - Director at Hgnl (High Wycombe) Limited
- HAYAT, Khalid Ahmed - Director at St. Cloud Care Limited
Registered address
888 companies are registered at this address - likely a registration agent.