Burcot Grange Care Home Limited
Company Profile
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MicroBurcot Grange Care Home Limited
09404024•Private Limited With Share Capital
1St Floor, Monmouth House, Shelton Street, London, WC2H9JN
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Incorporated
23/01/2015
Company Age
11 years
Directors
5
Employees
—
SIC Code
87300
Risk
very low risk
Company Overview
Registration, classification & business activity
Burcot Grange Care Home Limited (09404024) is a private limited with share capital incorporated on 23/01/2015 (11 years old) and registered in london, WC2H9JN. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.
Burcot grange care home limited is a hospital & health care company based out of garden floor, london, united kingdom.
Private Limited With Share Capital
SIC: 87300
Micro
Incorporated 23/01/2015
WC2H9JN
Financial Overview
Total Assets
£8.92M
Liabilities
£1.84M
Net Assets
£7.08M
Turnover
£524.5K
Cash
£16.7K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2024
Legacy
Category:Other
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2024
Legacy
Category:Other
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Memorandum Articles
Category:Incorporation
Date:16-01-2023
Resolution
Category:Resolution
Date:16-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:20-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Memorandum Articles
Category:Incorporation
Date:22-05-2015
Resolution
Category:Resolution
Date:22-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Incorporation Company
Category:Incorporation
Date:23-01-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date20/10/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor, Monmouth House, Shelton Street, London, Wc2H 9Jn, WC2H9JNRegistered
Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, HP42ST
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