PRESANELLA 8 LIMITED
Overview
| Company Name | PRESANELLA 8 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10889105 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRESANELLA 8 LIMITED?
- Hospital activities (86101) / Human health and social work activities
- Specialists medical practice activities (86220) / Human health and social work activities
Where is PRESANELLA 8 LIMITED located?
| Registered Office Address | 14 Swan Close BR5 2NA Orpington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESANELLA 8 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURCOT HALL HOSPITAL LTD | Jun 10, 2020 | Jun 10, 2020 |
| AURELIUS DELTA LIMITED | Jul 28, 2017 | Jul 28, 2017 |
What are the latest accounts for PRESANELLA 8 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRESANELLA 8 LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for PRESANELLA 8 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Thorsten Sprank as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed burcot hall hospital LTD\certificate issued on 02/12/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Martyn Christopher Cryer as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Aurelius Eta Uk Investments Limited as a person with significant control on Dec 01, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Dunamis Mind Ltd as a person with significant control on Dec 01, 2025 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom to 14 Swan Close Orpington BR5 2NA on Dec 01, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital on Nov 28, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on Jun 04, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 33 3rd Floor Glasshouse Street London W1B 5DG on Jun 03, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Appointment of Mr Martyn Christopher Cryer as a director on Aug 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Narinder Singh as a director on Aug 16, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Pines Hospital 192 Altrincham Road Manchester M22 4RZ England to 6th Floor 33 Glasshouse Street London W1B 5DG on Aug 17, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on Jun 10, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Aurelius Eta Uk Investments Limited as a person with significant control on Jun 10, 2020 | 2 pages | PSC02 | ||||||||||
Who are the officers of PRESANELLA 8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPRANK, Thorsten | Director | Swan Close BR5 2NA Orpington 14 England | England | German | 203900280002 | |||||
| CRYER, Martyn Christopher | Director | Swan Close BR5 2NA Orpington 14 England | United Kingdom | British | 293297330001 | |||||
| NAGLER, Tristan Howard | Director | 33 Glasshouse Street W1B 5DG London 6th Floor England | England | British | 186180190002 | |||||
| SINGH, Narinder | Director | 33 Glasshouse Street W1B 5DG London 6th Floor United Kingdom | England | British | 193406470001 | |||||
| TÄUBL, Matthias | Director | 33 Glasshouse Street W1B 5DG London 6th Floor England | England | Austrian | 241285360001 | |||||
| VEVERKA, Anthony Rudolph | Director | 192 Altrincham Road M22 4RZ Manchester Pines Hospital England | United Kingdom | British | 79720100007 | |||||
| VEVERKA, Anthony Rudolph | Director | 33 Glasshouse Street W1B 5DG London 6th Floor England | United Kingdom | British | 79720100007 |
Who are the persons with significant control of PRESANELLA 8 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dunamis Mind Ltd | Dec 01, 2025 | Bromley Lane BR7 6LH Chislehurst 1 England | No | ||||||||||||
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Natures of Control
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| Aurelius Eta Uk Investments Limited | Jun 10, 2020 | 33 Glasshouse Street W1B 5DG London 6th Floor United Kingdom | Yes | ||||||||||||
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Natures of Control
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| Aurelius Equity Opportunities Se & Co. Kgaa | Jul 28, 2017 | Ludwig Ganghofer Strasse 82301 Grunwald 6 Germany | Yes | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0