# Burcot Holdings Limited

## Details

- **Company number:** [09345300](https://find-and-update.company-information.service.gov.uk/company/09345300)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2014
- **Registered office:** FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 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 |



## Owned by

Burcot Holdings Limited → [BC Re UK Limited](/company/13235083)




## Directors' other companies

- [BRYANT, Georgina Anne](/person/5657614) - director at [GLP 2 Propco Limited](/company/16452100)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Reflections Care Home Limited](/company/09479531)
- [BRYANT, Georgina Anne](/person/5657614) - director at [GLP 2 Propco 2 Limited](/company/16590166)
- [BRYANT, Georgina Anne](/person/5657614) - director at [BC Re UK Limited](/company/13235083)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Gpinvest UK Real Estate Ltd](/company/13088906)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Fernhill House Limited](/company/09153160)
- [BRYANT, Georgina Anne](/person/5657614) - director at [GLP Propco Limited](/company/16119928)
- [BRYANT, Georgina Anne](/person/5657614) - director at [GLP 2 Holdco Limited](/company/16451271)
- [BRYANT, Georgina Anne](/person/5657614) - director at [EHP (Liss) Limited](/company/12360628)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Ryefield Court Care Limited](/company/08019425)



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