Introduction
Watch Company
T
THE BURREN LIMITED
THE BURREN LIMITED is an active company incorporated on 19 June 2023 with the registered office located in Waterlooville. The company operates in the Human Health and Social Work Activities sector, specifically engaged in medical nursing home activities and 1 other business activity. THE BURREN LIMITED was registered 2 years ago.(SIC: 86102, 87100)
Status
active
Active since 2 years ago
Company No
14945711
LTD Company
Age
2 Years
Incorporated 19 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
First Floor Unit 2 The Briars Waterberry Drive Waterlooville, PO7 7YH,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HAYES, Paul Stewart
ActiveUnit 2 The Briars, WaterloovillePO7 7YH
Born November 1977
Director
Appointed 23 Jul 2024
HAYES, Paul Stewart
Unit 2 The Briars, WaterloovillePO7 7YH
Born November 1977
Director
23 Jul 2024
Active
KLEYENSTUBER, Jens
ActiveUnit 2 The Briars, WaterloovillePO7 7YH
Born February 1981
Director
Appointed 19 Jun 2023
KLEYENSTUBER, Jens
Unit 2 The Briars, WaterloovillePO7 7YH
Born February 1981
Director
19 Jun 2023
Active
NI GHADHRA, Dara
ResignedUnit 2 The Briars, WaterloovillePO7 7YH
Born October 1964
Director
Appointed 19 Jun 2023
Resigned 14 Jan 2025
NI GHADHRA, Dara
Unit 2 The Briars, WaterloovillePO7 7YH
Born October 1964
Director
19 Jun 2023
Resigned 14 Jan 2025
Resigned
VAN ZYL, Johann
ResignedUnit 2 The Briars, WaterloovillePO7 7YH
Born December 1962
Director
Appointed 19 Jun 2023
Resigned 23 Jul 2024
VAN ZYL, Johann
Unit 2 The Briars, WaterloovillePO7 7YH
Born December 1962
Director
19 Jun 2023
Resigned 23 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Unit 2 The Briars, WaterloovillePO7 7YH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2023
Cornerstone Healthcare Bristol Limited
Unit 2 The Briars, WaterloovillePO7 7YH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2024
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2024
26 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 June 2023