This company is commonly known as Burlington Holdings Limited. The company was founded 17 years ago and was given the registration number 05979257. The firm's registered office is in BOGNOR REGIS. You can find them at 109/111 Victoria Drive, , Bognor Regis, West Sussex. This company's SIC code is 86101 - Hospital activities.
| Name | : | BURLINGTON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05979257 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 109/111 Victoria Drive, Bognor Regis, West Sussex, PO21 2DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Queen Street, Horsham, England, RH13 5AA | Director | 24 November 2023 | Active |
| West Wing St Georges, Mill Lane, North Chailey, Lewes, England, BN8 4EG | Secretary | 26 October 2006 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Secretary | 26 October 2006 | Active |
| West Wing St Georges, Mill Lane, North Chailey, Lewes, Great Britain, BN8 4EG | Director | 26 October 2006 | Active |
| 121 Fermoyle House, Church Road, Addlestone, KT15 1SH | Director | 26 October 2006 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 26 October 2006 | Active |
| Primecare Care Homes Ltd | ||
| Notified on | : | 24 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Queen Street, Horsham, England, RH13 5AA |
| Nature of control | : |
|
| Ms Carey Jamieson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | West Wing, St Georges, Mill Lane, Lewes, England, BN8 4EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
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