BURGESS CARE LIMITED - WARRINGTON


Company Profile Company Filings

Overview

BURGESS CARE LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
BURGESS CARE LIMITED was incorporated 28 years ago on 08/02/1996 and has the registered number: 03156981. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

BURGESS CARE LIMITED - WARRINGTON

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

NO. 2 THE SQUARE
WARRINGTON
WA3 7QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRASER JAMES PEARCE Aug 1968 British Director 2022-08-18 CURRENT
KIERON STEELE May 1988 British Director 2023-03-23 CURRENT
MRS ANDREA KINKADE Mar 1970 British Director 2022-08-18 CURRENT
MR MARK RONALD SYDNEY BEADLE Dec 1966 British Director 2022-08-18 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-08 UNTIL 1996-02-08 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-02-08 UNTIL 1996-02-08 RESIGNED
BARBARA MAY AYERS Nov 1935 Secretary 1996-02-08 UNTIL 2006-07-11 RESIGNED
PAUL ANTONY HIGGINS Dec 1963 British Secretary 2006-07-11 UNTIL 2008-10-06 RESIGNED
MR PETER GERVAIS FAGAN Oct 1957 British Director 2010-04-29 UNTIL 2015-02-27 RESIGNED
PAUL EDWARD BROWN Jul 1969 British Director 1996-02-08 UNTIL 2005-03-31 RESIGNED
MR GARY DAVID THOMPSON Dec 1967 British Director 2014-10-28 UNTIL 2015-02-27 RESIGNED
MR COLMAN MOHER Jan 1969 Irish Director 2020-01-14 UNTIL 2022-09-26 RESIGNED
MR MATTHEW STEVENS Jul 1969 British Director 2017-06-28 UNTIL 2020-01-14 RESIGNED
MR PAUL MARRINER Feb 1967 United Kingdom Director 2015-02-27 UNTIL 2018-06-04 RESIGNED
KEVIN NIGEL FRANKLIN Feb 1962 British Director 2015-02-27 UNTIL 2017-06-18 RESIGNED
MS MARIA ELIZABETH TWAROWSKI Feb 1960 British Director 2007-07-06 UNTIL 2010-03-19 RESIGNED
MR JUSTIN ANTONY JAMES TYDEMAN Jul 1970 British Director 2018-06-04 UNTIL 2022-08-18 RESIGNED
MR PHILIP JOHN BURGAN Dec 1951 British Director 2006-07-11 UNTIL 2015-02-27 RESIGNED
MR CHRISTOPHER BALL Jun 1968 British Director 2009-04-24 UNTIL 2015-02-27 RESIGNED
JULIE AYERS Feb 1964 British Director 1996-02-08 UNTIL 2006-07-11 RESIGNED
BARBARA MAY AYERS Nov 1935 Director 1996-02-08 UNTIL 2006-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lifeways Finance Limited 2016-11-04 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORIN LIMITED CIRENCESTER UNITED KINGDOM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
LIVING AMBITIONS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
LIFEWAYS RAGLIN LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
HOMEBRIDGE TWO LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AUTISM CARE (PROPERTIES) LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUTISM CARE (UK) LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
LIFEWAYS ORCHARD CARE LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
LIFEWAYS COMMUNITY CARE LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AUTISM CARE (NORTH WEST) LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
LIFEWAYS PARAGON LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
INCLUSION BY DESIGN LIMITED WARRINGTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LIFEWAYS INCLUSIVE LIFESTYLES LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
LIFEWAYS NATURAL NETWORKS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
LIFEWAYS HOLDINGS LIMITED WARRINGTON ENGLAND Active DORMANT 74990 - Non-trading company
SOCIAL CARE SOLUTIONS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
M-POWER HOUSING LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LISTRAC MIDCO LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
LISTRAC BIDCO LIMITED WARRINGTON ENGLAND Active GROUP 70100 - Activities of head offices
FRASER PEARCE CONSULTING LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTAL HOME CARE SOLUTIONS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
LIFEWAYS ORCHARD CARE LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
LIFEWAYS PARAGON LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
LIFEWAYS INCLUSIVE LIFESTYLES LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
SOCIAL CARE SOLUTIONS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
LIFEWAYS SIL LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
M-POWER HOUSING LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LISTRAC BIDCO LIMITED WARRINGTON ENGLAND Active GROUP 70100 - Activities of head offices
SIL.2 LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled