Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Burrell Care Ltd
- Incorporated
- 12 September 2024 (2 years)
- Industry
- Residential nursing care facilities (87100)
- Directors
- Paul George Mcniven
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 Pemberton RowLondonEC4A 3BA
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2025
British
Born December 1982 (43)
Mcniven, Paul George
Director · Appointed 21 August 2025
British
Born November 1982
Director · Appointed 21 August 2025
British
Born October 1976 (50)
Officer history (1 former)
21 August 2025
21 August 2025
Appointed Mcniven, Paul George as Director
21 August 2025
21 August 2025
12 September 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc522040
Former controllers (1)
21 August 2025
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Ayrshire Care Homes Limited Owns 75–100% of shares
Atlantic View Care Home Limited Owns 75–100% of shares
Heathfield Care and Residential Homes Limited Owns 75–100% of shares
Heathfield Care Services Limited Owns 75–100% of shares
Wallacetown Gardens Limited Owns 75–100% of shares
Whiteford House Limited Owns 75–100% of shares
Burrell Care Ltd This company Owns 75–100% of shares
Enhance Healthcare Adam House Ltd Owns 75–100% of shares
Enhance Healthcare Ardencraig Ltd Owns 75–100% of shares
Enhance Healthcare Arran View Ltd Owns 75–100% of shares
Enhance Healthcare Burlington Limited Owns 75–100% of shares
Enhance Healthcare Centenary House Ltd Owns 75–100% of shares
Enhance Healthcare Clyde Valley Ltd Owns 75–100% of shares
Enhance Healthcare Deanston Ltd Owns 75–100% of shares
Enhance Healthcare Greencross Ltd Owns 75–100% of shares
Enhance Healthcare Greenhills Ltd Owns 75–100% of shares
Enhance Healthcare Lochleven Ltd Owns 75–100% of shares
Enhance Healthcare Lochside Manor Ltd Owns 75–100% of shares
Enhance Healthcare Ltd Owns 75–100% of shares
Enhance Healthcare Netherton Ltd Owns 75–100% of shares
Filings
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