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 16 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 30/09/2022.

BURNSIDE CARE LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

FIFTH FLOOR
LONDON
W14 8UD

This Company Originates in : United Kingdom
Previous trading names include:
BEALAW (790) LIMITED (until 10/01/2006)

Confirmation Statements

Last Statement Next Statement Due
23/11/2021 07/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS REBEKAH CRESSWELL Oct 1975 British Director 2021-12-08 CURRENT
MR DAVID JAMES HALL Nov 1962 British Director 2021-07-12 CURRENT
MR JIM LEE Sep 1977 British Director 2021-07-12 CURRENT
MR DAVID JAMES HALL Secretary 2011-04-14 CURRENT
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
NIGEL MYERS Mar 1966 British Director 2016-11-30 UNTIL 2019-12-17 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
BEACH SECRETARIES LIMITED Corporate Secretary 2005-11-18 UNTIL 2006-01-16 RESIGNED
CROFT NOMINEES LIMITED Corporate Director 2005-11-18 UNTIL 2006-01-16 RESIGNED
MR JULIAN CHARLES BALL May 1964 British Director 2010-08-10 UNTIL 2011-04-14 RESIGNED
MS CHRISTINE ISABEL CAMERON Jun 1972 British Director 2010-08-10 UNTIL 2011-04-14 RESIGNED
MR MATTHEW FRANZIDIS Sep 1959 Uk Director 2011-04-14 UNTIL 2015-01-07 RESIGNED
MRS SALLY ELIZABETH MUSSON May 1955 British Director 2006-01-16 UNTIL 2010-08-10 RESIGNED
MRS SALLY ELIZABETH MUSSON May 1955 British Secretary 2006-01-16 UNTIL 2009-04-06 RESIGNED
SCOTT MORRISON Secretary 2010-08-10 UNTIL 2011-04-14 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AMORE (COCKERMOUTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMORE ELDERLY CARE (WEDNESFIELD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PARTNERSHIPS IN CARE (BRUNSWICK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
C O DEVELOPMENTS LIMITED BELFAST Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ASPIRE SCOTLAND HOLDINGS LIMITED KILBIRNIE SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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