BURNSIDE CARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BURNSIDE CARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BURNSIDE CARE LIMITED was incorporated 18 years ago on 18/11/2005 and has the registered number: 05628124. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BURNSIDE CARE LIMITED was incorporated 18 years ago on 18/11/2005 and has the registered number: 05628124. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BURNSIDE CARE LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIFTH FLOOR
LONDON
W14 8UD
This Company Originates in : United Kingdom
Previous trading names include:
BEALAW (790) LIMITED (until 10/01/2006)
BEALAW (790) LIMITED (until 10/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES HALL | Secretary | 2011-04-14 | CURRENT | ||
MR DAVID JAMES HALL | Nov 1962 | British, | Director | 2021-07-12 | CURRENT |
MR JAMES BENJAMIN LEE | Sep 1977 | British, | Director | 2021-07-12 | CURRENT |
MS REBEKAH CRESSWELL | Oct 1975 | British | Director | 2021-12-08 | CURRENT |
NIGEL MYERS | Mar 1966 | British | Director | 2016-11-30 UNTIL 2019-12-17 | RESIGNED |
SCOTT MORRISON | Secretary | 2010-08-10 UNTIL 2011-04-14 | RESIGNED | ||
MRS SALLY ELIZABETH MUSSON | May 1955 | British | Secretary | 2006-01-16 UNTIL 2009-04-06 | RESIGNED |
MRS SALLY ELIZABETH MUSSON | May 1955 | British | Director | 2006-01-16 UNTIL 2010-08-10 | RESIGNED |
MR TREVOR MICHAEL TORRINGTON | Jul 1961 | British | Director | 2016-11-30 UNTIL 2021-07-12 | RESIGNED |
PROFESSOR CHRISTOPHER THOMPSON | Sep 1952 | British | Director | 2011-07-26 UNTIL 2013-06-20 | RESIGNED |
MR JULIAN NEVILLE GUY SPURLING | Jan 1959 | British | Director | 2010-08-10 UNTIL 2010-10-25 | RESIGNED |
MR ALBERT EDWARD SMITH | May 1958 | British | Director | 2010-08-10 UNTIL 2011-04-14 | RESIGNED |
MR COLIN SHERBURN | Feb 1962 | British | Director | 2006-01-16 UNTIL 2010-08-10 | RESIGNED |
MR PHILIP HENRY SCOTT | Jan 1964 | British | Director | 2011-04-14 UNTIL 2012-11-28 | RESIGNED |
MR TOM RIALL | Apr 1960 | British | Director | 2013-04-05 UNTIL 2016-11-30 | RESIGNED |
CROFT NOMINEES LIMITED | Corporate Director | 2005-11-18 UNTIL 2006-01-16 | RESIGNED | ||
DAVID LINDSAY MANSON | Feb 1969 | British | Director | 2010-08-10 UNTIL 2011-04-30 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2015-04-01 UNTIL 2016-03-01 | RESIGNED |
MR JASON DAVID LOCK | Aug 1972 | British | Director | 2011-04-14 UNTIL 2015-04-01 | RESIGNED |
MR RYAN DAVID JERVIS | Jan 1979 | British | Director | 2019-12-17 UNTIL 2021-07-12 | RESIGNED |
MR MATTHEW FRANZIDIS | Sep 1959 | Uk | Director | 2011-04-14 UNTIL 2015-01-07 | RESIGNED |
MS CHRISTINE ISABEL CAMERON | Jun 1972 | British | Director | 2010-08-10 UNTIL 2011-04-14 | RESIGNED |
MR JULIAN CHARLES BALL | May 1964 | British | Director | 2010-08-10 UNTIL 2011-04-14 | RESIGNED |
BEACH SECRETARIES LIMITED | Corporate Secretary | 2005-11-18 UNTIL 2006-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Craegmoor Hospitals (Holdings) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |