BURNSIDE CARE LIMITED

Overview

Company Name	BURNSIDE CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05628124
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURNSIDE CARE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is BURNSIDE CARE LIMITED located?

Registered Office Address	7th Floor 3 Shortlands W6 8DA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BURNSIDE CARE LIMITED?

Previous Company Names
Company Name	From	Until
BEALAW (790) LIMITED	Nov 18, 2005	Nov 18, 2005

What are the latest accounts for BURNSIDE CARE LIMITED?

Next Accounts
Overdue	No
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 BURNSIDE CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2027
Next Confirmation Statement Due	Mar 11, 2027
Next Confirmation Statement Made Up To	Feb 25, 2026
Overdue	No

What are the latest filings for BURNSIDE CARE LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Confirmation statement made on Feb 25, 2026 with no updates	3 pages	CS01

Sep 22, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	23 pages	AA

Aug 08, 2025	legacy	54 pages	PARENT_ACC

Aug 08, 2025	legacy	3 pages	GUARANTEE2

Aug 08, 2025	legacy	1 pages	AGREEMENT2

Jul 17, 2025	Change of details for Craegmoor Hospitals (Holdings) Limited as a person with significant control on Jul 08, 2025	2 pages	PSC05

Jul 17, 2025	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on Jul 17, 2025	1 pages	AD01

Feb 25, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	23 pages	AA

Oct 02, 2024	legacy	56 pages	PARENT_ACC

Oct 02, 2024	legacy	3 pages	GUARANTEE2

Oct 02, 2024	legacy	1 pages	AGREEMENT2

Nov 16, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	23 pages	AA

Sep 08, 2023	legacy	57 pages	PARENT_ACC

Sep 08, 2023	legacy	1 pages	AGREEMENT2

Sep 08, 2023	legacy	3 pages	GUARANTEE2

Nov 23, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Sep 24, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	22 pages	AA

Sep 24, 2022	legacy	57 pages	PARENT_ACC

Sep 24, 2022	legacy	3 pages	GUARANTEE2

Sep 24, 2022	legacy	1 pages	AGREEMENT2

Apr 28, 2022	Director's details changed for Mr Jim Lee on Jul 12, 2021	2 pages	CH01

Apr 14, 2022	Director's details changed	2 pages	CH01

View All Filings

Who are the officers of BURNSIDE CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, David James 3 Shortlands W6 8DA London 7th Floor United Kingdom	Apr 14, 2011		Secretary	3 Shortlands W6 8DA London 7th Floor United Kingdom				159623300001
CRESSWELL, Rebekah Antonia 3 Shortlands W6 8DA London 7th Floor United Kingdom	Dec 08, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1975-10	290576460001
HALL, David James 3 Shortlands W6 8DA London 7th Floor United Kingdom	Jul 12, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1962-11	132246660001
LEE, James Benjamin 3 Shortlands W6 8DA London 7th Floor United Kingdom	Jul 12, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1977-9	286207080001
MORRISON, Scott Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	Aug 10, 2010	Apr 14, 2011	Secretary	Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire		British		153526270001
MUSSON, Sally Elizabeth 18 Ashtree Close DN40 2JJ Immingham South Humberside	Jan 16, 2006	Apr 06, 2009	Secretary	18 Ashtree Close DN40 2JJ Immingham South Humberside		British		110184120001
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	Nov 18, 2005	Jan 16, 2006	Secretary	100 Fetter Lane EC4A 1BN London				76729800001
BALL, Julian Charles Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	Aug 10, 2010	Apr 14, 2011	Director	Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	England	British	1964-5	138044110001
CAMERON, Christine Isabel Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	Aug 10, 2010	Apr 14, 2011	Director	Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	England	British	1972-6	163745150001
FRANZIDIS, Matthew 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011	Jan 07, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	Uk	1959-9	129251300001
JERVIS, Ryan David 80 Hammersmith Road W14 8UD London Fifth Floor	Dec 17, 2019	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1979-1	265451030001
LOCK, Jason David 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011	Apr 01, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1972-8	144822040001
MANSON, David Lindsay Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	Aug 10, 2010	Apr 30, 2011	Director	Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	England	British	1969-2	126071210001
MORAN, Mark 80 Hammersmith Road W14 8UD London Fifth Floor	Apr 01, 2015	Mar 01, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1960-4	60066000008
MUSSON, Sally Elizabeth Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	Jan 16, 2006	Aug 10, 2010	Director	Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	United Kingdom	British	1955-5	110184120001
MYERS, Nigel 80 Hammersmith Road W14 8UD London Fifth Floor	Nov 30, 2016	Dec 17, 2019	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1966-3	122921990001
RIALL, Tom 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 05, 2013	Nov 30, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1960-4	177307320001
SCOTT, Philip Henry Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	Apr 14, 2011	Nov 28, 2012	Director	Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	England	British	1964-1	174231320001
SHERBURN, Colin Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	Jan 16, 2006	Aug 10, 2010	Director	Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	United Kingdom	British	1962-2	110454390001
SMITH, Albert Edward Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	Aug 10, 2010	Apr 14, 2011	Director	Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	England	British	1958-5	77631340001
SPURLING, Julian Neville Guy Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	Aug 10, 2010	Oct 25, 2010	Director	Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	England	British	1959-1	110225070001
THOMPSON, Christopher, Professor Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	Jul 26, 2011	Jun 20, 2013	Director	Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	United Kingdom	British	1952-9	162000490001
TORRINGTON, Trevor Michael 80 Hammersmith Road W14 8UD London Fifth Floor	Nov 30, 2016	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1961-7	220107890001
CROFT NOMINEES LIMITED 100 Fetter Lane EC4A 1BN London	Nov 18, 2005	Jan 16, 2006	Director	100 Fetter Lane EC4A 1BN London				71126780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURNSIDE CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Craegmoor Hospitals (Holdings) Limited

Apr 06, 2016

3 Shortlands

W6 8DA London

7th Floor

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	4675861

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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