BURCOT GRANGE CARE HOME LIMITED
LONDON DALGLEN (NO. 1166) LIMITED

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Company number 09404024
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address GARDEN FLOOR, 2 KENSINGTON SQUARE, LONDON, ENGLAND, W8 5EP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BURCOT GRANGE CARE HOME LIMITED are www.burcotgrangecarehome.co.uk, and www.burcot-grange-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burcot Grange Care Home Limited is a Private Limited Company. The company registration number is 09404024. Burcot Grange Care Home Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Burcot Grange Care Home Limited is Garden Floor 2 Kensington Square London England W8 5ep. . HUNT, Carole is a Director of the company. SWIRE, Gregory Alan is a Director of the company. DALGLEN (NO.1164) LIMITED is a Director of the company. Director WALSH, Declan Patrick has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
HUNT, Carole
Appointed Date: 23 February 2015
68 years old
Director
SWIRE, Gregory Alan
Appointed Date: 23 February 2015
71 years old
Director
DALGLEN (NO.1164) LIMITED
Appointed Date: 23 February 2015

Resigned Directors

Director
WALSH, Declan Patrick
Resigned: 23 February 2015
Appointed Date: 23 January 2015
59 years old

Persons With Significant Control

Burcot Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURCOT GRANGE CARE HOME LIMITED Events

28 Feb 2017
Confirmation statement made on 23 January 2017 with updates
23 Jan 2017
Full accounts made up to 31 March 2016
24 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
First Gazette notice for compulsory strike-off
10 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
...
... and 7 more events
23 Feb 2015
Termination of appointment of Declan Patrick Walsh as a director on 23 February 2015
23 Feb 2015
Appointment of Ms Carole Hunt as a director on 23 February 2015
23 Feb 2015
Appointment of Dalglen (No.1164) Limited as a director on 23 February 2015
23 Feb 2015
Appointment of Mr Greg Swire as a director on 23 February 2015
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 1

BURCOT GRANGE CARE HOME LIMITED Charges

30 April 2015
Charge code 0940 4024 0003
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
30 April 2015
Charge code 0940 4024 0002
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
30 April 2015
Charge code 0940 4024 0001
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The land and buildings at burcot grange, bromsgrove…

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