BURGESS CARE LIMITED: Filings

  • Overview

    Company NameBURGESS CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03156981
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BURGESS CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

    1 pagesAD02

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    23 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    26 pagesAA

    legacy

    65 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Fraser James Pearce on Apr 05, 2023

    2 pagesCH01

    Director's details changed for Mr Mark Ronald Sydney Beadle on Apr 05, 2023

    2 pagesCH01

    Director's details changed for Ms Andrea Kim Kinkade on Apr 05, 2023

    2 pagesCH01

    Appointment of Kieron Steele as a director on Mar 23, 2023

    2 pagesAP01

    Change of details for Lifeways Finance Limited as a person with significant control on Mar 01, 2023

    2 pagesPSC05

    Registered office address changed from 56 Southwark Bridge Road London SE1 0AS England to No. 2 the Square Birchwood Boulevard Warrington WA3 7QY on Mar 01, 2023

    1 pagesAD01

    Registration of charge 031569810018, created on Feb 24, 2023

    53 pagesMR01

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Registration of charge 031569810017, created on Jan 10, 2023

    54 pagesMR01

    Termination of appointment of Colman Moher as a director on Sep 26, 2022

    1 pagesTM01

    Current accounting period extended from Aug 31, 2022 to Feb 28, 2023

    1 pagesAA01

    Appointment of Ms Andrea Kim Kinkade as a director on Aug 18, 2022

    2 pagesAP01

    Appointment of Mr Mark Beadle as a director on Aug 18, 2022

    2 pagesAP01

    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