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Development of building projects · London

Burton Waters Care Home

Burton Waters Care Home Limited

ActiveFiled as a small companyCompany only13 years on the register

Private limited company registered in London, classed under “Development of building projects”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Directors
    Director's details changed for Mr Jorge Manrique Charro on 1 July 2026
  2. Accounts
    Accounts for a small company made up to 31 December 2025
  3. Directors
    Director's details changed for Mr Michael John Pierpoint on 13 April 2026
  4. Filing
    Resolutions (and 1 more like it since 11 December 2019)
  5. Filing
    Memorandum and Articles of Association
  6. Ownership
    Notification of Welltower Inc. as a person with significant control on 30 October 2025
  7. Ownership
    Cessation of Barchester Finco 2017 Uk Limited as a person with significant control on 30 October 2025
  8. Address
    Registered office address changed from 3rd Floor, the Aspect 12 Finsbury Square London EC2A 1AS England to 5 Churchill Place 10th Floor London E14 5HU on 17 November 2025
  9. Directors
    Appointment of Csc Corporate Services (Uk) Limited as a secretary on 23 October 2025
  10. Directors
    Termination of appointment of Michael Patrick O'reilly as a director on 23 October 2025
  11. Directors
    Termination of appointment of Yechiel Aryeh Lehrfield as a director on 23 October 2025
  12. Directors
    Termination of appointment of Ruben Godinez as a director on 23 October 2025
  13. 26 earlier
    1. Directors
      Termination of appointment of Mark Antony Hazlewood as a director on 23 October 2025
    2. Directors
      Termination of appointment of Pete Calveley as a director on 23 October 2025
    3. Directors
      Appointment of Mr Khalid Ahmed Hayat as a director on 23 October 2025
    4. Directors
      Appointment of Mr Michael John Pierpoint as a director on 23 October 2025
    5. Directors
      Appointment of Mr Jorge Manrique Charro as a director on 23 October 2025
    6. Directors
      Appointment of Mr Ruben Godinez as a director on 16 October 2025
    7. Directors
      Appointment of Mr Yechiel Aryeh Lehrfield as a director on 16 October 2025
    8. Accounts
      Full accounts made up to 31 December 2024
    9. Ownership
      Notification of Barchester Finco 2017 Uk Limited as a person with significant control on 26 November 2019
    10. Ownership
      Cessation of Barchester Holdco Limited as a person with significant control on 29 November 2019
    11. Accounts
      Full accounts made up to 31 December 2023
    12. Accounts
      Full accounts made up to 31 December 2022
    13. Accounts
      Full accounts made up to 31 December 2021
    14. Accounts
      Full accounts made up to 31 December 2020
    15. Charges
      Registration of charge 086249230007, created on 14 September 2021
    16. Accounts
      Full accounts made up to 31 December 2019
    17. Accounts
      Previous accounting period shortened from 31 March 2020 to 31 December 2019
    18. Charges
      Registration of charge 086249230006, created on 26 November 2019
    19. Ownership
      Notification of Barchester Holdco Limited as a person with significant control on 23 September 2019
    20. Ownership
      Cessation of Cinnamon Gp1 Limited as a person with significant control on 23 September 2019
    21. Charges
      Satisfaction of charge 086249230005 in full
    22. Charges
      Satisfaction of charge 086249230004 in full
    23. Address
      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
    24. Directors
      Appointment of Mr Pete Calveley as a director on 23 September 2019
    25. Directors
      Appointment of Mr Michael Patrick O'reilly as a director on 23 September 2019
    26. Directors
      Appointment of Dr Mark Antony Hazlewood as a director on 23 September 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Burton Waters Care Home do?

Private limited company registered in London, classed under “Development of building projects”.

›How much turnover does Burton Waters Care Home make?

Answered in the full report

›Is Burton Waters Care Home profitable?

Burton Waters Care Home's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Burton Waters Care Home?

Its directors are Csc Corporate Services (UK) Limited, Khalid Ahmed Hayat, Jorge Manrique Charro, Misha Jane Pierpoint. Its owners are shown to subscribers.

›Where is Burton Waters Care Home based?

Its registered office is 5 Churchill Place, 10th Floor, London, E14 5HU, in London.

›When was Burton Waters Care Home founded?

Burton Waters Care Home Limited was incorporated on 25 July 2013.

›Is Burton Waters Care Home still trading?

The register lists Burton Waters Care Home Limited as active.

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