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Burnside Care Limited, W14 8UD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BURNSIDE CARE LIMITED

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

This company is commonly known as Burnside Care Limited. The company was founded 19 years ago and was given the registration number 05628124. The firm's registered office is in LONDON. You can find them at Fifth Floor, 80 Hammersmith Road, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BURNSIDE CARE LIMITED
Company Number:05628124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Secretary14 April 2011Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director08 December 2021Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director12 July 2021Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director12 July 2021Active
Craegmoor House, Perdiswell Park, Worcester, WR3 7NW

Secretary10 August 2010Active
18 Ashtree Close, Immingham, DN40 2JJ

Secretary16 January 2006Active
100 Fetter Lane, London, EC4A 1BN

Corporate Secretary18 November 2005Active
Craegmoor House, Perdiswell Park, Worcester, WR3 7NW

Director10 August 2010Active
Craegmoor House, Perdiswell Park, Worcester, WR3 7NW

Director10 August 2010Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director14 April 2011Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director17 December 2019Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director14 April 2011Active
Craegmoor House, Perdiswell Park, Worcester, WR3 7NW

Director10 August 2010Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director01 April 2015Active
Craegmoor House, Perdiswell Park, Worcester, WR3 7NW

Director16 January 2006Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director30 November 2016Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director05 April 2013Active
21, Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP

Director14 April 2011Active
Craegmoor House, Perdiswell Park, Worcester, WR3 7NW

Director16 January 2006Active
Craegmoor House, Perdiswell Park, Worcester, WR3 7NW

Director10 August 2010Active
Craegmoor House, Perdiswell Park, Worcester, WR3 7NW

Director10 August 2010Active
21, Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP

Director26 July 2011Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director30 November 2016Active
100 Fetter Lane, London, EC4A 1BN

Corporate Director18 November 2005Active

People with Significant Control

Craegmoor Hospitals (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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