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Companies/08624923

Burton Waters Care Home Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Welltower Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-30 · No cessation recorded

Source record 120547352
Show 3 ceased records
Barchester Finco 2017 Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-26 · Ceased 2025-10-30

Source record 109026111
Barchester Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-09-23 · Ceased 2019-11-29

Source record 117703184
Cinnamon Gp1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-09-23

Source record 117030334

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
CorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-10-23
JM
Jorge Manrique CharroCurrent director
Appointed 2025-10-23 · Vice President
+181 others
KH
Khalid HayatCurrent director
Appointed 2025-10-23 · Director
+155 others
MP
Michael PierpointCurrent director
Appointed 2025-10-23 · Assistant Vice President, UK Accounting
+134 others
Show 7 historical appointments
RG
Ruben GodinezResigned director
Resigned 2025-10-16 · Vice President
YL
Yechiel Aryeh LehrfieldResigned director
Resigned 2025-10-16 · Director
MO
Michael O ReillyResigned director
Resigned 2019-09-23 · 6 yrs · Company Director
MH
Mark HazlewoodResigned director
Resigned 2019-09-23 · 6 yrs · Company Director
PC
Pete CalveleyResigned director
Resigned 2019-09-23 · 6 yrs · Company Director
AO
Alok OberoiResigned director
Resigned 2013-07-25 · 6 yrs · Director
DW
Declan WalshResigned director
Resigned 2013-07-25 · 6 yrs · Investor/Financier

Board profile

People with appointments
4
Directors assessed
3
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active