Burcot Holdings Limited
- Company number
- 09345300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Burcot Grange Care Home Limited (until 7 Jan 2015)
- Dalglen (No. 1164) Limited (until 24 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LHJ SECRETARIES LIMITED | Corporate-Secretary | 10 Apr 2024 | 30 Jun 2026 |
| CAMERON, Peter Stuart | Director | 10 Apr 2024 | 30 Jun 2026 |
| ROBINSON, Amanda Marie | Director | 10 Apr 2024 | 30 Jun 2026 |
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Corporate-Secretary | 30 Jun 2026 | |
| BRYANT, Georgina Anne | Director | 30 Jun 2026 | |
| FULLER, Sarah Jane | Director | 30 Jun 2026 |
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 | 6 Apr 2016 |
| Cinnamon Care Capital Gp Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Aug 2022 |
| Korian Real Estate Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2022 | 10 Apr 2024 |
| Bc Re Uk Limited | Significant Influence Or Control | 10 Apr 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | £17,147,248 | £0 | 0 |
| 31 Mar 2022 | £6,332,860 | £9,602,358 | £3,940,403 | 0 |
| 31 Mar 2021 | £5,354,691 | £8,732,495 | £1,950,646 | 0 |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
Connections
Owned by
Burcot Holdings Limited → BC Re UK Limited
Directors’ other companies
- BRYANT, Georgina Anne - Director at BC Re UK Limited
- BRYANT, Georgina Anne - Director at Ryefield Court Care Limited
- BRYANT, Georgina Anne - Director at Alium Bidco Ii Limited
- BRYANT, Georgina Anne - Director at GLP 2 Propco 2 Limited
- BRYANT, Georgina Anne - Director at Reflections Care Home Limited
- BRYANT, Georgina Anne - Director at Macc Care Developments (Studley) Limited
- BRYANT, Georgina Anne - Director at GLP Propco Limited
- BRYANT, Georgina Anne - Director at GLP 2 Holdco Limited
- BRYANT, Georgina Anne - Director at EHP (Liss) Limited
- BRYANT, Georgina Anne - Director at Gpinvest UK Real Estate Ltd
Companies at the same address
- 55 Plus Ltd (05510719)
- Active Lives Care Ltd (08767784)
- Alium Bidco Ii Limited (11455939)
- Aztec Financial Services (UK) Limited (05702040)
- BC Re UK Limited (13235083)
- BC Re UK Midco Limited (09289019)
- Berkley Care (Bristol) Limited (11242315)
- Berkley Care (Chesham) Limited (10113365)
- Berkley Care (Warwick) Limited (06726552)
- Berkley Care 3 Limited (06032284)