BURCOT HALL HOSPITAL LTD

Active London
0 employees website.com
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BURCOT HALL HOSPITAL LTD

Founded 28 Jul 2017 Active London, United Kingdom 0 employees website.com

Previous Company Names

BURCOT HALL HOSPITAL LTD 10 Jun 2020 — 2 Dec 2025
AURELIUS DELTA LIMITED 28 Jul 2017 — 10 Jun 2020
Accounts Due 30 Sept 2026 4 months remaining
Confirmation
Net assets £935 £0 2024 year on year
Total assets £935 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom

Website

www.example.com

Full company profile for BURCOT HALL HOSPITAL LTD (10889105), an active company based in London, United Kingdom. Incorporated 28 Jul 2017. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£934.00

Net Assets

£935.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 8,000 Shares £8k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jun 20203,000£3k£1
10 Apr 20195,000£5k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aurelius Eta Uk Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Dunamis Mind Ltd

Unknown

Active
Notified 1 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Notified 10 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Aurelius Equity Opportunities Se & Co. Kgaa

Ceased 10 Jun 2020

Ceased

Group Structure

Group Structure

BURCOT HALL HOSPITAL LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026OfficersAppointment of Mr Thorsten Sprank as director on 1 Dec 2025
2 Dec 2025Change Of NameCertificate Change Of Name Company
1 Dec 2025OfficersTermination of Martyn Christopher Cryer as director on 1 Dec 2025
1 Dec 2025Persons With Significant ControlDunamis Mind Ltd notified as a person with significant control
1 Dec 2025Persons With Significant ControlCessation of Aurelius Eta Uk Investments Limited as a person with significant control on 1 Dec 2025
9 Jan 2026 Officers

Appointment of Mr Thorsten Sprank as director on 1 Dec 2025

2 Dec 2025 Change Of Name

Certificate Change Of Name Company

1 Dec 2025 Officers

Termination of Martyn Christopher Cryer as director on 1 Dec 2025

1 Dec 2025 Persons With Significant Control

Dunamis Mind Ltd notified as a person with significant control

1 Dec 2025 Persons With Significant Control

Cessation of Aurelius Eta Uk Investments Limited as a person with significant control on 1 Dec 2025

Recent Activity

Latest Activity

Appointment of Mr Thorsten Sprank as director on 1 Dec 2025

4 months ago on 9 Jan 2026

Certificate Change Of Name Company

6 months ago on 2 Dec 2025

Termination of Martyn Christopher Cryer as director on 1 Dec 2025

6 months ago on 1 Dec 2025

Dunamis Mind Ltd notified as a person with significant control

6 months ago on 1 Dec 2025

Cessation of Aurelius Eta Uk Investments Limited as a person with significant control on 1 Dec 2025

6 months ago on 1 Dec 2025