# Burton Waters Care Home Limited

## Details

- **Company number:** [08624923](https://find-and-update.company-information.service.gov.uk/company/08624923)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2013
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANRIQUE CHARRO, Jorge | director | 23 Oct 2025 |  |
| HAYAT, Khalid Ahmed | director | 23 Oct 2025 |  |
| PIERPOINT, Misha Jane | 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 |  |






## Directors' other companies

- [HAYAT, Khalid Ahmed](/person/5399677) - director at [Care UK Shrewsbury Limited](/company/12086524)
- [HAYAT, Khalid Ahmed](/person/5399677) - director at [Asprey Holdco Two (UK) Ltd](/company/16576247)
- [HAYAT, Khalid Ahmed](/person/5399677) - director at [LRH Homes Limited](/company/05497354)
- [HAYAT, Khalid Ahmed](/person/5399677) - director at [Barchester Holdco Limited](/company/05843985)
- [HAYAT, Khalid Ahmed](/person/5399677) - director at [Aspen Tower Propco 7 Limited](/company/13500309)
- [HAYAT, Khalid Ahmed](/person/5399677) - director at [Asprey Holdco One (UK) Ltd](/company/16576045)
- [HAYAT, Khalid Ahmed](/person/5399677) - director at [Aspen Tower Propco 8 Limited](/company/12479417)
- [HAYAT, Khalid Ahmed](/person/5399677) - director at [Aspen Tower Granite Propco (Chanterlands) Ltd](/company/14246257)
- [HAYAT, Khalid Ahmed](/person/5399677) - director at [Hgnl (High Wycombe) Limited](/company/16183408)
- [HAYAT, Khalid Ahmed](/person/5399677) - director at [St. Cloud Care Limited](/company/02230827)



## Registered address

884 companies are registered at this address - likely a registration agent.