Company Information for

AH BURNHOLME LIMITED

KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ,

Company Registration Number

10788637

Private Limited Company

Active

About Ah Burnholme Ltd

AH BURNHOLME LIMITED was founded on 2017-05-25 and has its registered office in London. The organisation's status is listed as "Active". Ah Burnholme Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

AH BURNHOLME LIMITED

Legal Registered Office

KENT HOUSE
14-17 MARKET PLACE
LONDON
W1W 8AJ

Filing Information

Company Number	10788637
Date formed	2017-05-25
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Filing return next due	22/06/2018
Type of accounts	SMALL

Last Datalog update:

2024-06-07 11:53:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Kate Minion	Company Secretary		2017-05-25
James Andrew John Hathaway	Director	DIRECTOR OF FINANCE	2017-05-25	ENGLAND
Jonathan Holmes	Director	DIRECTOR	2017-05-25	UNITED KINGDOM
Antony John Walters	Director	CHIEF EXECUTIVE	2017-05-25	ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for James Andrew John Hathaway

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Andrew John Hathaway	FABRIC FIRST MODULAR LIMITED	Director	2018-06-18	CURRENT	2017-01-10	Active - Proposal to Strike off
James Andrew John Hathaway	ASHLEY HOUSE PLC.	Director	2018-03-01	CURRENT	1990-11-29	In Administration/Administrative Receiver
James Andrew John Hathaway	ROMSEY EXTRA CARE LIMITED	Director	2018-01-11	CURRENT	2018-01-11	Active
James Andrew John Hathaway	AH (ASHFORD HSN) LTD	Director	2017-12-21	CURRENT	2017-12-21	Active - Proposal to Strike off
James Andrew John Hathaway	AH RYDE LIMITED	Director	2017-05-25	CURRENT	2017-05-25	Active - Proposal to Strike off
James Andrew John Hathaway	F1 MODULAR LIMITED	Director	2017-01-11	CURRENT	2014-05-21	Active
James Andrew John Hathaway	AH WALTON (HSN) LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active - Proposal to Strike off
James Andrew John Hathaway	AH BELMONT LTD	Director	2016-02-08	CURRENT	2016-02-08	Active - Proposal to Strike off
James Andrew John Hathaway	AH LEICESTER TILLING LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active - Proposal to Strike off
James Andrew John Hathaway	AH HAMELIN LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active - Proposal to Strike off
James Andrew John Hathaway	GREVILLE DEMENTIA CARE LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
James Andrew John Hathaway	ASHLEY SUPPORTED HOUSING LTD	Director	2015-06-16	CURRENT	2015-06-16	Active - Proposal to Strike off
James Andrew John Hathaway	HAMPSHIRE LIVING SPACE LTD	Director	2015-06-15	CURRENT	2015-06-15	Active - Proposal to Strike off
James Andrew John Hathaway	AH WIVENHOE LTD	Director	2015-01-28	CURRENT	2015-01-28	Active - Proposal to Strike off
James Andrew John Hathaway	AH MAYHILL LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Active - Proposal to Strike off
James Andrew John Hathaway	IPC PLUS LIMITED	Director	2014-08-14	CURRENT	2008-02-13	Active - Proposal to Strike off
James Andrew John Hathaway	INFRACARE PARTNERING LIMITED	Director	2014-08-05	CURRENT	2002-12-10	Active
James Andrew John Hathaway	EAST LONDON LIFT INVESTMENTS LIMITED	Director	2014-08-05	CURRENT	2003-02-07	Active
James Andrew John Hathaway	INFRACARE BRISTOL LIMITED	Director	2014-08-05	CURRENT	2003-11-04	Active
James Andrew John Hathaway	AHBB ELL HOLDINGS LTD	Director	2014-08-05	CURRENT	2008-05-07	Active
James Andrew John Hathaway	AHBB LHIL HOLDINGS LTD	Director	2014-08-05	CURRENT	2008-05-07	Active
James Andrew John Hathaway	INFRACARE (SOUTH WEST) LIMITED	Director	2014-08-05	CURRENT	2002-12-10	Active
James Andrew John Hathaway	INFRACARE (MIDLANDS) LIMITED	Director	2014-08-05	CURRENT	2003-01-22	Active
James Andrew John Hathaway	LIFT INVESTORS LIMITED	Director	2014-08-05	CURRENT	2003-05-21	Active
James Andrew John Hathaway	INFRACARE CAPITAL LIMITED	Director	2014-08-05	CURRENT	2004-01-16	Active
James Andrew John Hathaway	INFRACARE GROUP LIMITED	Director	2014-08-05	CURRENT	2004-01-16	Active
James Andrew John Hathaway	LIFT HEALTHCARE INVESTMENTS LIMITED	Director	2014-08-05	CURRENT	2004-10-08	Active
James Andrew John Hathaway	INFRACARE OXFORD LIMITED	Director	2014-08-05	CURRENT	2003-11-04	Active
James Andrew John Hathaway	INFRACARE DUDLEY LIMITED	Director	2014-08-05	CURRENT	2005-05-12	Active
James Andrew John Hathaway	ASHLEY NOVOE LTD	Director	2014-08-01	CURRENT	2008-05-13	Active - Proposal to Strike off
James Andrew John Hathaway	HEALTH AND COMMUNITY INVESTMENTS LIMITED	Director	2014-07-01	CURRENT	2010-10-11	Dissolved 2017-05-02
James Andrew John Hathaway	STRATEGIC PROPERTY SOLUTIONS LIMITED	Director	2014-07-01	CURRENT	2008-09-17	Active - Proposal to Strike off
James Andrew John Hathaway	AH SCARBOROUGH HEALTH PARK LIMITED	Director	2014-07-01	CURRENT	2007-08-15	In Administration
James Andrew John Hathaway	ASHLEY HOUSE (CAPITAL PROJECTS) LTD	Director	2014-07-01	CURRENT	2010-04-21	Liquidation
James Andrew John Hathaway	AH DANBURY LTD	Director	2014-07-01	CURRENT	2013-05-13	Active - Proposal to Strike off
James Andrew John Hathaway	AH DANBURY 2 LTD	Director	2014-07-01	CURRENT	2013-05-13	Active - Proposal to Strike off
James Andrew John Hathaway	MS GRIMSBY WINCHESTER LIMITED	Director	2014-07-01	CURRENT	2013-12-24	Active - Proposal to Strike off
James Andrew John Hathaway	AH GRIMSBY PELHAM LTD	Director	2014-07-01	CURRENT	2013-12-24	Active - Proposal to Strike off
James Andrew John Hathaway	NEIL NIBLETT + ASSOCIATES LIMITED	Director	2014-07-01	CURRENT	2000-06-16	Active - Proposal to Strike off
James Andrew John Hathaway	HSN CARE HAMPTON LIMITED	Director	2014-07-01	CURRENT	2012-10-01	Liquidation
James Andrew John Hathaway	AH RETFORD LTD	Director	2014-07-01	CURRENT	2013-01-29	Active - Proposal to Strike off
James Andrew John Hathaway	AH EASTWOOD LIMITED	Director	2014-07-01	CURRENT	2013-01-29	Active - Proposal to Strike off
James Andrew John Hathaway	BRISTOL RETIREMENT LIVING EXTRA CARE HOUSING LIMITED	Director	2014-07-01	CURRENT	2014-02-19	Active - Proposal to Strike off
James Andrew John Hathaway	AH HAVANT LIMITED	Director	2014-07-01	CURRENT	2014-04-16	Active - Proposal to Strike off
James Andrew John Hathaway	SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED	Director	2014-07-01	CURRENT	1965-10-18	Active - Proposal to Strike off
James Andrew John Hathaway	AH GRIMSBY WILLOWDENE LTD	Director	2014-07-01	CURRENT	2006-11-28	Active - Proposal to Strike off
James Andrew John Hathaway	ASHLEY HOUSE DEVELOPMENTS LIMITED	Director	2014-07-01	CURRENT	2012-06-28	Active - Proposal to Strike off

Related Directorships for Jonathan Holmes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Holmes	ROMSEY EXTRA CARE LIMITED	Director	2018-01-11	CURRENT	2018-01-11	Active
Jonathan Holmes	AH (ASHFORD HSN) LTD	Director	2017-12-21	CURRENT	2017-12-21	Active - Proposal to Strike off
Jonathan Holmes	INFRACARE LIFT HOLDINGS LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active - Proposal to Strike off
Jonathan Holmes	AH RYDE LIMITED	Director	2017-05-25	CURRENT	2017-05-25	Active - Proposal to Strike off
Jonathan Holmes	AH WALTON (HSN) LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active - Proposal to Strike off
Jonathan Holmes	F1 MODULAR LIMITED	Director	2016-05-24	CURRENT	2014-05-21	Active
Jonathan Holmes	AH BELMONT LTD	Director	2016-02-08	CURRENT	2016-02-08	Active - Proposal to Strike off
Jonathan Holmes	AH LEICESTER TILLING LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active - Proposal to Strike off
Jonathan Holmes	AH HAMELIN LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active - Proposal to Strike off
Jonathan Holmes	GREVILLE DEMENTIA CARE LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
Jonathan Holmes	ASHLEY SUPPORTED HOUSING LTD	Director	2015-06-16	CURRENT	2015-06-16	Active - Proposal to Strike off
Jonathan Holmes	HAMPSHIRE LIVING SPACE LTD	Director	2015-06-15	CURRENT	2015-06-15	Active - Proposal to Strike off
Jonathan Holmes	AH WIVENHOE LTD	Director	2015-01-28	CURRENT	2015-01-28	Active - Proposal to Strike off
Jonathan Holmes	AH SUPPORTED LIVING LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Active - Proposal to Strike off
Jonathan Holmes	AH MAYHILL LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Active - Proposal to Strike off
Jonathan Holmes	ASHLEY NOVOE LTD	Director	2014-05-01	CURRENT	2008-05-13	Active - Proposal to Strike off
Jonathan Holmes	AH HAVANT LIMITED	Director	2014-04-16	CURRENT	2014-04-16	Active - Proposal to Strike off
Jonathan Holmes	BRISTOL RETIREMENT LIVING EXTRA CARE HOUSING LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Active - Proposal to Strike off
Jonathan Holmes	MS GRIMSBY WINCHESTER LIMITED	Director	2013-12-24	CURRENT	2013-12-24	Active - Proposal to Strike off
Jonathan Holmes	AH GRIMSBY PELHAM LTD	Director	2013-12-24	CURRENT	2013-12-24	Active - Proposal to Strike off
Jonathan Holmes	AH DANBURY LTD	Director	2013-05-13	CURRENT	2013-05-13	Active - Proposal to Strike off
Jonathan Holmes	AH DANBURY 2 LTD	Director	2013-05-13	CURRENT	2013-05-13	Active - Proposal to Strike off
Jonathan Holmes	AH RETFORD LTD	Director	2013-01-29	CURRENT	2013-01-29	Active - Proposal to Strike off
Jonathan Holmes	AH EASTWOOD LIMITED	Director	2013-01-29	CURRENT	2013-01-29	Active - Proposal to Strike off
Jonathan Holmes	HSN CARE HAMPTON LIMITED	Director	2013-01-15	CURRENT	2012-10-01	Liquidation
Jonathan Holmes	STRATEGIC PROPERTY SOLUTIONS LIMITED	Director	2012-10-04	CURRENT	2008-09-17	Active - Proposal to Strike off
Jonathan Holmes	INFRACARE DEVELOPMENTS LTD	Director	2012-08-30	CURRENT	2012-08-30	Dissolved 2016-01-19
Jonathan Holmes	ASHLEY HOUSE DEVELOPMENTS LIMITED	Director	2012-06-28	CURRENT	2012-06-28	Active - Proposal to Strike off
Jonathan Holmes	AH GRIMSBY WILLOWDENE LTD	Director	2012-01-30	CURRENT	2006-11-28	Active - Proposal to Strike off
Jonathan Holmes	HEALTH AND COMMUNITY INVESTMENTS LIMITED	Director	2011-05-01	CURRENT	2010-10-11	Dissolved 2017-05-02
Jonathan Holmes	AH SCARBOROUGH HEALTH PARK LIMITED	Director	2010-08-01	CURRENT	2007-08-15	In Administration
Jonathan Holmes	ODYSSEY HEALTH INVESTORS LIMITED	Director	2010-06-18	CURRENT	2009-05-21	Dissolved 2017-09-12
Jonathan Holmes	ASHLEY HOUSE (CAPITAL PROJECTS) LTD	Director	2010-04-21	CURRENT	2010-04-21	Liquidation
Jonathan Holmes	SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED	Director	2009-11-20	CURRENT	1965-10-18	Active - Proposal to Strike off
Jonathan Holmes	LIFT INVESTORS LIMITED	Director	2008-07-14	CURRENT	2003-05-21	Active
Jonathan Holmes	INFRACARE PARTNERING LIMITED	Director	2008-06-13	CURRENT	2002-12-10	Active
Jonathan Holmes	AHBB ELL HOLDINGS LTD	Director	2008-06-13	CURRENT	2008-05-07	Active
Jonathan Holmes	ASHLEY HOUSE CLINICAL SERVICES LIMITED	Director	2004-05-20	CURRENT	2004-05-20	Active - Proposal to Strike off
Jonathan Holmes	NEIL NIBLETT + ASSOCIATES LIMITED	Director	2000-06-23	CURRENT	2000-06-16	Active - Proposal to Strike off
Jonathan Holmes	ASHLEY HOUSE PLC.	Director	1999-02-02	CURRENT	1990-11-29	In Administration/Administrative Receiver

Related Directorships for Antony John Walters

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Antony John Walters	FABRIC FIRST MODULAR LIMITED	Director	2018-04-30	CURRENT	2017-01-10	Active - Proposal to Strike off
Antony John Walters	ROMSEY EXTRA CARE LIMITED	Director	2018-01-11	CURRENT	2018-01-11	Active
Antony John Walters	AH (ASHFORD HSN) LTD	Director	2017-12-21	CURRENT	2017-12-21	Active - Proposal to Strike off
Antony John Walters	INFRACARE LIFT HOLDINGS LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active - Proposal to Strike off
Antony John Walters	AH RYDE LIMITED	Director	2017-05-25	CURRENT	2017-05-25	Active - Proposal to Strike off
Antony John Walters	F1 CONSTRUCTION LIMITED	Director	2017-03-14	CURRENT	2015-04-20	Active - Proposal to Strike off
Antony John Walters	AH WALTON (HSN) LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active - Proposal to Strike off
Antony John Walters	F1 MODULAR LIMITED	Director	2016-05-24	CURRENT	2014-05-21	Active
Antony John Walters	AH BELMONT LTD	Director	2016-02-08	CURRENT	2016-02-08	Active - Proposal to Strike off
Antony John Walters	AH LEICESTER TILLING LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active - Proposal to Strike off
Antony John Walters	AH HAMELIN LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active - Proposal to Strike off
Antony John Walters	GREVILLE DEMENTIA CARE LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
Antony John Walters	ASHLEY SUPPORTED HOUSING LTD	Director	2015-06-16	CURRENT	2015-06-16	Active - Proposal to Strike off
Antony John Walters	HAMPSHIRE LIVING SPACE LTD	Director	2015-06-15	CURRENT	2015-06-15	Active - Proposal to Strike off
Antony John Walters	AH WIVENHOE LTD	Director	2015-01-28	CURRENT	2015-01-28	Active - Proposal to Strike off
Antony John Walters	AH SUPPORTED LIVING LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Active - Proposal to Strike off
Antony John Walters	AH MAYHILL LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Active - Proposal to Strike off
Antony John Walters	NEIL NIBLETT + ASSOCIATES LIMITED	Director	2014-07-01	CURRENT	2000-06-16	Active - Proposal to Strike off
Antony John Walters	ASHLEY NOVOE LTD	Director	2014-05-01	CURRENT	2008-05-13	Active - Proposal to Strike off
Antony John Walters	AH HAVANT LIMITED	Director	2014-04-16	CURRENT	2014-04-16	Active - Proposal to Strike off
Antony John Walters	BRISTOL RETIREMENT LIVING EXTRA CARE HOUSING LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Active - Proposal to Strike off
Antony John Walters	ASHLEY HOUSE CLINICAL SERVICES LIMITED	Director	2014-01-01	CURRENT	2004-05-20	Active - Proposal to Strike off
Antony John Walters	MS GRIMSBY WINCHESTER LIMITED	Director	2013-12-24	CURRENT	2013-12-24	Active - Proposal to Strike off
Antony John Walters	AH GRIMSBY PELHAM LTD	Director	2013-12-24	CURRENT	2013-12-24	Active - Proposal to Strike off
Antony John Walters	AH DANBURY LTD	Director	2013-05-13	CURRENT	2013-05-13	Active - Proposal to Strike off
Antony John Walters	AH DANBURY 2 LTD	Director	2013-05-13	CURRENT	2013-05-13	Active - Proposal to Strike off
Antony John Walters	HEALTH AND COMMUNITY INVESTMENTS LIMITED	Director	2013-05-01	CURRENT	2010-10-11	Dissolved 2017-05-02
Antony John Walters	AH RETFORD LTD	Director	2013-02-01	CURRENT	2013-01-29	Active - Proposal to Strike off
Antony John Walters	AH EASTWOOD LIMITED	Director	2013-02-01	CURRENT	2013-01-29	Active - Proposal to Strike off
Antony John Walters	HSN CARE HAMPTON LIMITED	Director	2013-01-15	CURRENT	2012-10-01	Liquidation
Antony John Walters	STRATEGIC PROPERTY SOLUTIONS LIMITED	Director	2012-10-04	CURRENT	2008-09-17	Active - Proposal to Strike off
Antony John Walters	ASHLEY HOUSE DEVELOPMENTS LIMITED	Director	2012-06-28	CURRENT	2012-06-28	Active - Proposal to Strike off
Antony John Walters	PARTNERING HEALTH LIMITED	Director	2012-06-19	CURRENT	2008-04-11	Active
Antony John Walters	AH SCARBOROUGH HEALTH PARK LIMITED	Director	2012-04-30	CURRENT	2007-08-15	In Administration
Antony John Walters	AHLP PHARMACY LIMITED	Director	2010-06-01	CURRENT	2000-06-02	Active - Proposal to Strike off
Antony John Walters	ASHLEY HOUSE (CAPITAL PROJECTS) LTD	Director	2010-04-21	CURRENT	2010-04-21	Liquidation
Antony John Walters	SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED	Director	2010-02-22	CURRENT	1965-10-18	Active - Proposal to Strike off
Antony John Walters	AH GRIMSBY WILLOWDENE LTD	Director	2010-02-22	CURRENT	2006-11-28	Active - Proposal to Strike off
Antony John Walters	ASHLEY HOUSE PLC.	Director	2009-11-20	CURRENT	1990-11-29	In Administration/Administrative Receiver