BURTON WATERS CARE HOME LIMITED

Company number 08624923

Date	Type	Description	View / Download
07 Oct 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
23 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	(3 pages)
06 Nov 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
27 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	(3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
30 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	(3 pages)
30 Nov 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	(3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
17 Sep 2021	MR01	Registration of charge 086249230007, created on 14 September 2021	(70 pages)
19 Mar 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
26 Oct 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	(3 pages)
15 Sep 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
11 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Transaction/documents/facility agreement 26/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
03 Dec 2019	MR01	Registration of charge 086249230006, created on 26 November 2019	(55 pages)
13 Nov 2019	PSC02	Notification of Barchester Holdco Limited as a person with significant control on 23 September 2019	(2 pages)
13 Nov 2019	PSC07	Cessation of Cinnamon Gp1 Limited as a person with significant control on 23 September 2019	(1 page)
13 Nov 2019	MR04	Satisfaction of charge 086249230005 in full	(1 page)
13 Nov 2019	MR04	Satisfaction of charge 086249230004 in full	(1 page)
12 Nov 2019	AD01	Registered office address changed from 2 Kensington Square Garden Floor London W8 5EP to 3rd Floor, the Aspect 12 Finsbury Square London EC2A 1AS on 12 November 2019	(1 page)
29 Oct 2019	AP01	Appointment of Mr Pete Calveley as a director on 23 September 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr Michael Patrick O'reilly as a director on 23 September 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Dr Mark Antony Hazlewood as a director on 23 September 2019	(2 pages)
29 Oct 2019	TM01	Termination of appointment of Declan Patrick Walsh as a director on 23 September 2019	(1 page)
20 Sep 2019	TM01	Termination of appointment of Alok Oberoi as a director on 20 September 2019	(1 page)
27 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	(7 pages)