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BURGESS CARE LIMITED - No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, United Kingdom
Company Information
- Company registration number
- 03156981
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No. 2 The Square
- Birchwood Boulevard
- Warrington
- WA3 7QY
- England No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England UK
Management
- Managing Directors
- BEADLE, Mark Ronald Sydney
- KINKADE, Andrea Kim
- PEARCE, Fraser James
- STEELE, Kieron
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-08
- Age Of Company 1996-02-08 28 years
- SIC/NACE
- 87200
Ownership
- Beneficial Owners
- Lifeways Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2021-08-31
- Last Return Made Up To:
- 2013-02-04
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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BURGESS CARE LIMITED Company Description
- BURGESS CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03156981. Its current trading status is "live". It was registered 1996-02-08. It has declared SIC or NACE codes as "87200". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-02-04.It can be contacted at No. 2 The Square .
Get BURGESS CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burgess Care Limited - No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, United Kingdom
- 1996-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-03-15) - PSC05
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change-person-director-company-with-change-date (2023-04-05) - CH01
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-27) - MR01
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-13) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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change-account-reference-date-company-current-extended (2022-09-23) - AA01
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appoint-person-director-company-with-name-date (2022-08-19) - AP01
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-07) - AA
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legacy (2022-07-07) - AGREEMENT2
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legacy (2022-06-06) - PARENT_ACC
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legacy (2022-06-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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change-person-director-company-with-change-date (2022-01-05) - CH01
keyboard_arrow_right 2021
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legacy (2021-07-22) - PARENT_ACC
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legacy (2021-02-16) - AGREEMENT2
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legacy (2021-02-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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legacy (2021-02-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-16) - AA
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legacy (2021-07-22) - AGREEMENT2
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legacy (2021-07-22) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-22) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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gazette-filings-brought-up-to-date (2020-12-08) - DISS40
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gazette-notice-compulsory (2020-12-01) - GAZ1
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change-person-director-company-with-change-date (2020-11-18) - CH01
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change-sail-address-company-with-old-address-new-address (2020-03-19) - AD02
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-18) - MR01
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legacy (2019-09-20) - GUARANTEE2
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legacy (2019-09-20) - AGREEMENT2
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legacy (2019-09-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-20) - AA
keyboard_arrow_right 2018
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legacy (2018-08-21) - GUARANTEE2
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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legacy (2018-08-21) - AGREEMENT2
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-21) - AA
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resolution (2018-08-21) - RESOLUTIONS
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legacy (2018-08-21) - PARENT_ACC
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-02-10) - AD03
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confirmation-statement-with-updates (2017-02-13) - CS01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-07) - AA
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legacy (2017-08-07) - PARENT_ACC
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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legacy (2016-12-14) - AGREEMENT2
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legacy (2016-11-23) - GUARANTEE2
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auditors-resignation-company (2016-07-27) - AUD
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auditors-resignation-company (2016-07-13) - AUD
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accounts-with-accounts-type-full (2016-06-08) - AA
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move-registers-to-sail-company-with-new-address (2016-03-03) - AD03
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change-sail-address-company-with-new-address (2016-03-03) - AD02
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-03-02) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
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mortgage-satisfy-charge-full (2015-03-02) - MR04
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accounts-with-accounts-type-full (2015-02-17) - AA
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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auditors-resignation-company (2015-04-02) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-10) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-05) - AA
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mortgage-satisfy-charge-full (2014-06-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-23) - MR01
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accounts-with-accounts-type-full (2013-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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legacy (2012-07-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-02) - AA
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change-person-director-company-with-change-date (2011-02-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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legacy (2011-03-16) - MG01
keyboard_arrow_right 2010
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legacy (2010-10-30) - MG01
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legacy (2010-05-12) - MG01
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appoint-person-director-company-with-name (2010-04-30) - AP01
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termination-director-company-with-name (2010-03-26) - TM01
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accounts-with-accounts-type-full (2010-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
keyboard_arrow_right 2009
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resolution (2009-08-19) - RESOLUTIONS
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legacy (2009-10-08) - MG01
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legacy (2009-08-20) - 395
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legacy (2009-07-06) - 395
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legacy (2009-07-03) - 395
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legacy (2009-05-01) - 288a
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legacy (2009-03-30) - 395
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accounts-with-accounts-type-full (2009-02-24) - AA
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legacy (2009-02-11) - 363a
keyboard_arrow_right 2008
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resolution (2008-01-22) - RESOLUTIONS
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legacy (2008-01-24) - 395
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legacy (2008-02-04) - 395
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accounts-with-accounts-type-full (2008-02-25) - AA
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resolution (2008-02-03) - RESOLUTIONS
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legacy (2008-09-04) - 287
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legacy (2008-10-10) - 288b
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legacy (2008-03-14) - 363a
keyboard_arrow_right 2007
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resolution (2007-08-01) - RESOLUTIONS
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legacy (2007-07-20) - 403a
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legacy (2007-07-17) - 288a
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legacy (2007-06-14) - 395
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legacy (2007-06-08) - 155(6)a
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legacy (2007-02-27) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-19) - 287
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legacy (2006-04-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-12) - AA
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legacy (2006-07-15) - 395
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legacy (2006-07-18) - 395
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resolution (2006-07-19) - RESOLUTIONS
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legacy (2006-07-19) - 288b
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legacy (2006-07-19) - 225
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legacy (2006-07-19) - 155(6)a
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legacy (2006-07-27) - 288a
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resolution (2006-09-20) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-27) - AA
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legacy (2005-04-04) - 288b
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legacy (2005-02-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-30) - AA
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legacy (2004-02-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-02-11) - AA
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legacy (2003-02-03) - 363s
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legacy (2002-02-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-18) - AA
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legacy (2001-02-19) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-10) - AA
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legacy (2000-02-16) - 363s
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accounts-with-accounts-type-small (1999-08-05) - AA
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legacy (1999-02-10) - 363s
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accounts-with-accounts-type-small (1998-08-18) - AA
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legacy (1998-03-25) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-26) - AA
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legacy (1997-09-26) - 288c
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legacy (1997-03-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-25) - 288
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legacy (1996-03-22) - 88(2)R
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legacy (1996-09-25) - 287
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incorporation-company (1996-02-08) - NEWINC
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legacy (1996-03-22) - 224