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BURLINGTON CARE HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burlington Care Homes Limited. The company was founded 5 years ago and was given the registration number 11505657. The firm's registered office is in BRIDLINGTON. You can find them at Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BURLINGTON CARE HOMES LIMITED
Company Number:11505657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom, YO15 3QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, Lancaster Road, Carnaby, Bridlington, United Kingdom, YO15 3QY

Director08 August 2018Active
Lancaster House, Lancaster Road, Carnaby, Bridlington, United Kingdom, YO15 3QY

Director08 August 2018Active
Lancaster House, Lancaster Road, Carnaby, Bridlington, United Kingdom, YO15 3QY

Director01 July 2019Active
Lancaster House, Lancaster Road, Carnaby, Bridlington, United Kingdom, YO15 3QY

Director11 March 2021Active
Lancaster House, Lancaster Road, Carnaby, Bridlington, United Kingdom, YO15 3QY

Director08 August 2018Active
Lancaster House, Lancaster Road, Carnaby, Bridlington, United Kingdom, YO15 3QY

Director01 July 2019Active

People with Significant Control

St Marys (Asc) Limited
Notified on:10 January 2020
Status:Active
Address:Lancaster House, Lancaster Road, Bridlington, YO15 3QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Michael Hoggart
Notified on:08 August 2018
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:Lancaster House, Lancaster Road, Bridlington, United Kingdom, YO15 3QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Accounts

Accounts with accounts type small.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-03-23Accounts

Accounts with accounts type small.

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2023-02-14Change of name

Certificate change of name company.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-02-25Accounts

Accounts with accounts type small.

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2022-02-18Officers

Termination director company with name termination date.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type small.

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2021-03-12Officers

Appoint person director company with name date.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-01Persons with significant control

Second filing notification of a person with significant control.

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2020-12-07Officers

Termination director company with name termination date.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-08-28Persons with significant control

Change to a person with significant control.

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2020-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-06Resolution

Resolution.

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2020-02-05Persons with significant control

Notification of a person with significant control.

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2020-02-05Persons with significant control

Cessation of a person with significant control.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-08-22Persons with significant control

Change to a person with significant control.

Download
2019-08-22Officers

Appoint person director company with name date.

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