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BURNHAM HEALTHCARE LIMITED

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

This company is commonly known as Burnham Healthcare Limited. The company was founded 9 years ago and was given the registration number 09619174. The firm's registered office is in WEMBLEY. You can find them at Suite 9 Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant,, Wembley, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BURNHAM HEALTHCARE LIMITED
Company Number:09619174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Suite 9 Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant,, Wembley, United Kingdom, HA0 1TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 9, Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant,, Wembley, United Kingdom, HA0 1TX

Director01 April 2020Active
River House, Fambridge Road, Althorne, Chelmsford, England, CM3 6DB

Director01 October 2015Active
109, Marshalswick Road, St Albans, United Kingdom, AL1 4UU

Director02 June 2015Active
Suite 9, Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant,, Wembley, United Kingdom, HA0 1TX

Director01 June 2018Active
Gilder Lodge, Fambridge Road, Althorne, Chelmsford, England, CM3 6BZ

Director01 October 2015Active
Silver Birches, 60a Maldon Road, Burnham-On-Crouch, England, CM0 8NR

Director01 October 2015Active

People with Significant Control

Mr Amir Mehdy Negahban Parsi
Notified on:23 October 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:100, Marshalswick Lane, St. Albans, England, AL1 4UU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-22Dissolution

Dissolution application strike off company.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2023-01-06Persons with significant control

Cessation of a person with significant control.

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2022-12-16Accounts

Accounts with accounts type unaudited abridged.

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2022-12-16Accounts

Change account reference date company previous extended.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2021-04-30Officers

Appoint person director company with name date.

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2020-11-17Address

Change registered office address company with date old address new address.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-10-22Address

Change registered office address company with date old address new address.

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2020-08-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-28Address

Change registered office address company with date old address new address.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-20Address

Change registered office address company with date old address new address.

Download
2018-12-31Address

Change registered office address company with date old address new address.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Officers

Appoint person director company with name date.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

Download

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