Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BURGESS CARE LIMITED
Company Information for

BURGESS CARE LIMITED

56 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS,
Company Registration Number
03156981
Private Limited Company
Active

Company Overview

About Burgess Care Ltd
BURGESS CARE LIMITED was founded on 1996-02-08 and has its registered office in London. The organisation's status is listed as "Active". Burgess Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BURGESS CARE LIMITED
 
Legal Registered Office
56 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0AS
Other companies in LS12
 
Filing Information
Company Number 03156981
Company ID Number 03156981
Date formed 1996-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-08-09 06:14:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGESS CARE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BURGESS CARE LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARRINER
Director 2015-02-27
MATTHEW STEVENS
Director 2017-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN NIGEL FRANKLIN
Director 2015-02-27 2017-06-18
CHRISTOPHER BALL
Director 2009-04-24 2015-02-27
PHILIP JOHN BURGAN
Director 2006-07-11 2015-02-27
PETER GERVAIS FAGAN
Director 2010-04-29 2015-02-27
GARY DAVID THOMPSON
Director 2014-10-28 2015-02-27
MARIA ELIZABETH TWAROWSKI
Director 2007-07-06 2010-03-19
PAUL ANTONY HIGGINS
Company Secretary 2006-07-11 2008-10-06
BARBARA MAY AYERS
Company Secretary 1996-02-08 2006-07-11
BARBARA MAY AYERS
Director 1996-02-08 2006-07-11
JULIE AYERS
Director 1996-02-08 2006-07-11
PAUL EDWARD BROWN
Director 1996-02-08 2005-03-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-02-08 1996-02-08
WATERLOW NOMINEES LIMITED
Nominated Director 1996-02-08 1996-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARRINER ORBIS EDUCATION AND CARE TOPCO LIMITED Director 2017-10-24 CURRENT 2016-08-05 Active
PAUL MARRINER LISTRAC INTERMEDIATE HOLDINGS LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
PAUL MARRINER KEYS HILL PARK LIMITED Director 2016-02-23 CURRENT 2008-02-21 Active
PAUL MARRINER BRIGHTON AND SUSSEX CARE LIMITED Director 2015-12-03 CURRENT 2010-02-12 Active
PAUL MARRINER LIVING AMBITIONS LIMITED Director 2015-05-13 CURRENT 1991-06-19 Active
PAUL MARRINER HOMEBRIDGE TWO LIMITED Director 2015-05-13 CURRENT 1992-12-10 Active
PAUL MARRINER CLEAROUTCOME LIMITED Director 2015-03-12 CURRENT 2005-08-24 Active
PAUL MARRINER SOUTH WALES CARE LIMITED Director 2015-02-27 CURRENT 2002-08-08 Dissolved 2018-01-03
PAUL MARRINER AUTISM CARE (UK) HOLDINGS LIMITED Director 2015-02-27 CURRENT 2014-05-09 Dissolved 2018-04-26
PAUL MARRINER AUTISM CARE UK (2) LIMITED Director 2015-02-27 CURRENT 2010-05-26 Active
PAUL MARRINER AUTISM CARE UK (4) LIMITED Director 2015-02-27 CURRENT 2011-12-15 Active
PAUL MARRINER AUTISM CARE (BEDFORD) LIMITED Director 2015-02-27 CURRENT 2013-12-10 Active
PAUL MARRINER AUTISM CARE (PROPERTIES) LIMITED Director 2015-02-27 CURRENT 1993-02-01 Active
PAUL MARRINER AUTISM CARE (NORTH WEST) LIMITED Director 2015-02-27 CURRENT 2001-10-03 Active
PAUL MARRINER AUTISM CARE PROPERTIES (2) LIMITED Director 2015-02-27 CURRENT 2008-02-21 Active
PAUL MARRINER AUTISM CARE UK (3) LIMITED Director 2015-02-27 CURRENT 2011-09-05 Active
PAUL MARRINER INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED Director 2014-11-10 CURRENT 2012-03-30 Liquidation
PAUL MARRINER LIFEWAYS SIL LIMITED Director 2014-11-10 CURRENT 2008-03-11 Active
PAUL MARRINER DAY CARE SOLUTIONS LIMITED Director 2014-11-04 CURRENT 2003-08-29 Dissolved 2018-01-03
PAUL MARRINER U.K. CARE SOLUTIONS LTD Director 2014-11-04 CURRENT 2003-09-19 Dissolved 2018-01-03
PAUL MARRINER CARE SOLUTIONS GROUP LTD Director 2014-11-04 CURRENT 2006-05-16 Liquidation
PAUL MARRINER CARE SOLUTIONS (HOLDINGS) LIMITED Director 2014-11-04 CURRENT 2014-06-17 Dissolved 2018-03-20
PAUL MARRINER AVOCA CARE LIMITED Director 2014-11-04 CURRENT 1991-09-11 Dissolved 2017-10-31
PAUL MARRINER TOTAL HOME CARE SOLUTIONS LIMITED Director 2014-11-04 CURRENT 1999-09-23 Active
PAUL MARRINER SOCIAL CARE SOLUTIONS LIMITED Director 2014-11-04 CURRENT 2007-10-19 Active
PAUL MARRINER INTEGRA CARE HOMES LIMITED Director 2014-09-01 CURRENT 2007-10-10 Active
PAUL MARRINER INTEGRA CARE MANAGEMENT LIMITED Director 2014-09-01 CURRENT 2004-06-11 Active
PAUL MARRINER LIFEWAYS ROSE CARE AND SUPPORT LIMITED Director 2014-07-18 CURRENT 2006-04-18 Active
PAUL MARRINER FUTURE HOME CARE LTD. Director 2014-01-24 CURRENT 2003-07-11 Active
PAUL MARRINER HAVEN CARE AND SUPPORT LIMITED Director 2013-08-21 CURRENT 2007-06-08 Active
PAUL MARRINER LIFEWAYS ORCHARD CARE LIMITED Director 2013-08-21 CURRENT 2000-10-06 Active
MATTHEW STEVENS SIL.2 LIMITED Director 2018-02-22 CURRENT 2014-04-11 Active
MATTHEW STEVENS LIFEWAYS NATURAL NETWORKS LIMITED Director 2017-06-28 CURRENT 2004-04-27 Active
MATTHEW STEVENS VITAVIA PROPERTIES (SOMERSET) LIMITED Director 2017-06-28 CURRENT 2002-09-24 Active
MATTHEW STEVENS INCLUSION BY DESIGN LIMITED Director 2017-06-28 CURRENT 2003-06-12 Active
MATTHEW STEVENS AVOCA CARE LIMITED Director 2017-06-28 CURRENT 1991-09-11 Dissolved 2017-10-31
MATTHEW STEVENS LISTRAC INTERMEDIATE HOLDINGS LIMITED Director 2017-06-28 CURRENT 2017-05-18 Active
MATTHEW STEVENS LIFEWAYS RAGLIN LIMITED Director 2017-06-28 CURRENT 1992-08-17 Active
MATTHEW STEVENS LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED Director 2017-06-28 CURRENT 2000-07-14 Active
MATTHEW STEVENS LIFEWAYS PARAGON LIMITED Director 2017-06-28 CURRENT 2001-10-09 Active
MATTHEW STEVENS LIFEWAYS S S P CARE SERVICES LIMITED Director 2017-06-28 CURRENT 2002-02-13 Liquidation
MATTHEW STEVENS LIFEWAYS INCLUSIVE LIFESTYLES LIMITED Director 2017-06-28 CURRENT 2003-06-12 Active
MATTHEW STEVENS LIFEWAYS SUPPORT OPTIONS LIMITED Director 2017-06-28 CURRENT 2005-08-08 Active
MATTHEW STEVENS CLEAROUTCOME LIMITED Director 2017-06-28 CURRENT 2005-08-24 Active
MATTHEW STEVENS HAVEN CARE AND SUPPORT LIMITED Director 2017-06-28 CURRENT 2007-06-08 Active
MATTHEW STEVENS LIFEWAYS FINANCE LIMITED Director 2017-06-28 CURRENT 2007-06-27 Active
MATTHEW STEVENS KEYS HILL PARK LIMITED Director 2017-06-28 CURRENT 2008-02-21 Active
MATTHEW STEVENS LIFEWAYS SIL LIMITED Director 2017-06-28 CURRENT 2008-03-11 Active
MATTHEW STEVENS AUTISM CARE UK (2) LIMITED Director 2017-06-28 CURRENT 2010-05-26 Active
MATTHEW STEVENS AUTISM CARE UK (4) LIMITED Director 2017-06-28 CURRENT 2011-12-15 Active
MATTHEW STEVENS LISTRAC MIDCO LIMITED Director 2017-06-28 CURRENT 2012-04-26 Active
MATTHEW STEVENS AUTISM CARE (BEDFORD) LIMITED Director 2017-06-28 CURRENT 2013-12-10 Active
MATTHEW STEVENS TOTAL HOME CARE SOLUTIONS LIMITED Director 2017-06-28 CURRENT 1999-09-23 Active
MATTHEW STEVENS THE SLC GROUP LIMITED Director 2017-06-28 CURRENT 2006-12-18 Liquidation
MATTHEW STEVENS SOCIAL CARE SOLUTIONS LIMITED Director 2017-06-28 CURRENT 2007-10-19 Active
MATTHEW STEVENS VITAVIA PROPERTY MANAGEMENT LIMITED Director 2017-06-28 CURRENT 2010-11-18 Active
MATTHEW STEVENS LIFEWAYS COMMUNITY CARE (INVERNESS) LIMITED Director 2017-06-28 CURRENT 2003-07-24 Active
MATTHEW STEVENS LIVING AMBITIONS LIMITED Director 2017-06-28 CURRENT 1991-06-19 Active
MATTHEW STEVENS HOMEBRIDGE TWO LIMITED Director 2017-06-28 CURRENT 1992-12-10 Active
MATTHEW STEVENS AUTISM CARE (PROPERTIES) LIMITED Director 2017-06-28 CURRENT 1993-02-01 Active
MATTHEW STEVENS LIFEWAYS ORCHARD CARE LIMITED Director 2017-06-28 CURRENT 2000-10-06 Active
MATTHEW STEVENS LIFEWAYS COMMUNITY CARE LIMITED Director 2017-06-28 CURRENT 2000-12-15 Active
MATTHEW STEVENS AUTISM CARE (NORTH WEST) LIMITED Director 2017-06-28 CURRENT 2001-10-03 Active
MATTHEW STEVENS LIFEWAYS SIGNPOSTS LIMITED Director 2017-06-28 CURRENT 2003-05-13 Liquidation
MATTHEW STEVENS OAKLANDS COMMUNITY CARE LIMITED Director 2017-06-28 CURRENT 2004-03-02 Liquidation
MATTHEW STEVENS LIFEWAYS SUPPORT SERVICES LIMITED Director 2017-06-28 CURRENT 2005-09-02 Liquidation
MATTHEW STEVENS LIFEWAYS ROSE CARE AND SUPPORT LIMITED Director 2017-06-28 CURRENT 2006-04-18 Active
MATTHEW STEVENS INTEGRA CARE HOMES LIMITED Director 2017-06-28 CURRENT 2007-10-10 Active
MATTHEW STEVENS AUTISM CARE PROPERTIES (2) LIMITED Director 2017-06-28 CURRENT 2008-02-21 Active
MATTHEW STEVENS M-POWER HOUSING LIMITED Director 2017-06-28 CURRENT 2008-08-13 Active
MATTHEW STEVENS BRIGHTON AND SUSSEX CARE LIMITED Director 2017-06-28 CURRENT 2010-02-12 Active
MATTHEW STEVENS AUTISM CARE UK (3) LIMITED Director 2017-06-28 CURRENT 2011-09-05 Active
MATTHEW STEVENS LISTRAC FINANCE LIMITED Director 2017-06-28 CURRENT 2012-04-25 Active
MATTHEW STEVENS LISTRAC BIDCO LIMITED Director 2017-06-28 CURRENT 2012-04-26 Active
MATTHEW STEVENS AUTISM CARE (UK) LIMITED Director 2017-06-28 CURRENT 2000-05-19 Active
MATTHEW STEVENS COMMUNITY CARE SOLUTIONS LIMITED Director 2017-06-28 CURRENT 2000-12-11 Active
MATTHEW STEVENS LIFEWAYS ISS LIMITED Director 2017-06-28 CURRENT 2001-01-17 Active
MATTHEW STEVENS FUTURE HOME CARE LTD. Director 2017-06-28 CURRENT 2003-07-11 Active
MATTHEW STEVENS INTEGRA CARE MANAGEMENT LIMITED Director 2017-06-28 CURRENT 2004-06-11 Active
MATTHEW STEVENS LIFEWAYS HOLDINGS LIMITED Director 2017-06-28 CURRENT 2007-06-27 Active
MATTHEW STEVENS ICKNIELD CONSULTING LIMITED Director 2015-05-14 CURRENT 2015-05-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/20
2021-07-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/20
2021-07-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/20
2021-02-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/19
2021-02-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/19
2021-02-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/19
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-12-08DISS40Compulsory strike-off action has been discontinued
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-18CH01Director's details changed for Mr. Colman Moher on 2020-11-18
2020-03-19AD02Register inspection address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-01-24AP01DIRECTOR APPOINTED MR. COLMAN MOHER
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS
2019-09-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/18
2019-09-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/18
2019-09-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/18
2019-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 031569810016
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-08-21RES13Resolutions passed:
  • Section 479 09/08/2017
2018-08-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/17
2018-08-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/17
2018-08-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/17
2018-08-20AP01DIRECTOR APPOINTED MR JUSTIN ANTONY JAMES TYDEMAN
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARRINER
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-08-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/16
2017-07-06AP01DIRECTOR APPOINTED MR MATTHEW STEVENS
2017-07-06AP01DIRECTOR APPOINTED MR MATTHEW STEVENS
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN NIGEL FRANKLIN
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-10AD03Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2016-12-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/16
2016-11-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/16
2016-11-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/16
2016-07-27AUDAUDITOR'S RESIGNATION
2016-07-27AUDAUDITOR'S RESIGNATION
2016-07-13AUDAUDITOR'S RESIGNATION
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-08AR0104/02/16 FULL LIST
2016-03-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-03-03AD02SAIL ADDRESS CREATED
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 031569810015
2015-04-02AUDAUDITOR'S RESIGNATION
2015-03-02AP01DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN
2015-03-02AP01DIRECTOR APPOINTED MR PAUL MARRINER
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGAN
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER FAGAN
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GARY THOMPSON
2015-03-02AA01CURREXT FROM 30/04/2015 TO 31/08/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB
2015-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-26AR0104/02/15 FULL LIST
2015-02-17AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-28AP01DIRECTOR APPOINTED MR GARY DAVID THOMPSON
2014-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031569810014
2014-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-19AR0104/02/14 FULL LIST
2014-02-05AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 031569810014
2013-03-05AAFULL ACCOUNTS MADE UP TO 30/04/12
2013-02-06AR0104/02/13 FULL LIST
2012-07-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-02-09AR0104/02/12 FULL LIST
2012-01-04AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-03-02AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-02-04AR0104/02/11 FULL LIST
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BURGAN / 04/02/2011
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BALL / 04/02/2011
2010-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-04-30AP01DIRECTOR APPOINTED MR PETER GERVAIS FAGAN
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MARIA TWAROWSKI
2010-02-26AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-02-04AR0104/02/10 FULL LIST
2009-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-08-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-08-19RES13FACILITY AGREEMENTS, MASTER FACILITIES AGREEMENT, FACILITY 1 AGREEMENT, FACILITY 2 TRANCHE A AGREEMENT, FACILITY 2 TRANCHE B AGREEMENT, FACILITY 2 TRANCHE C AGREEMENT 14/08/2009
2009-07-06395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2009-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-05-01288aDIRECTOR APPOINTED CHRISTOPHER BALL
2009-03-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-24AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-02-11363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-10-10288bAPPOINTMENT TERMINATED SECRETARY PAUL HIGGINS
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 1ST FLOOR DEANHURST PARK GELDERD ROAD LEEDS WEST YORKSHIRE LS27 7LG
2008-03-14363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-25AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-02-04395PARTICULARS OF MORTGAGE/CHARGE
2008-02-03RES13VAR PROV FOR DOCS APPRO 28/01/08
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2008-01-22RES13FACILITY AGREEMENT 14/01/08
2007-08-01RES13ACQUISITION/GUARANTEE 13/07/07
2007-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-17288aNEW DIRECTOR APPOINTED
2007-06-14395PARTICULARS OF MORTGAGE/CHARGE
2007-06-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-27363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-09-20RES13ACQUISITION 11/09/06
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-27288aNEW SECRETARY APPOINTED
2006-07-19225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: SHARMER FIELDS HOUSE FOSSE WAY RADFORD SEMELE LEAMINGTON SPA WARWICKSHIRE CV31 1XH
2006-07-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to BURGESS CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURGESS CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-06 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2013-07-22 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-07-16 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-03-14 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 17TH MARCH 2009 2010-10-28 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2010-05-07 Satisfied BANK OF SCOTLAND PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-10-01 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-08-14 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 17 MARCH 2009 2009-06-25 Satisfied LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-03-17 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-01-14 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2007-06-01 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2007-06-01 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2006-07-18 Satisfied QUERCUS NURSING HOMES 2001 (A) LIMITED QUERCUS NURSING HOMES 2001 (B) LIMITED
DEBENTURE 2006-07-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of BURGESS CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGESS CARE LIMITED
Trademarks
We have not found any records of BURGESS CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BURGESS CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2017-3 GBP £10,445
Solihull Metropolitan Borough Council 2017-2 GBP £10,445
Solihull Metropolitan Borough Council 2017-1 GBP £10,445
Solihull Metropolitan Borough Council 2016-12 GBP £10,445
Solihull Metropolitan Borough Council 2016-11 GBP £10,445
Solihull Metropolitan Borough Council 2016-10 GBP £10,445
Solihull Metropolitan Borough Council 2016-9 GBP £10,445
Solihull Metropolitan Borough Council 2016-8 GBP £10,445
Solihull Metropolitan Borough Council 2016-7 GBP £20,890
Solihull Metropolitan Borough Council 2016-6 GBP £10,445
Solihull Metropolitan Borough Council 2016-5 GBP £10,342
Solihull Metropolitan Borough Council 2016-4 GBP £10,342
Solihull Metropolitan Borough Council 2016-3 GBP £20,683
Solihull Metropolitan Borough Council 2016-2 GBP £10,342
Solihull Metropolitan Borough Council 2016-1 GBP £10,342
Solihull Metropolitan Borough Council 2015-12 GBP £10,342
Solihull Metropolitan Borough Council 2015-11 GBP £10,342
Solihull Metropolitan Borough Council 2015-10 GBP £20,786
Solihull Metropolitan Borough Council 2015-9 GBP £32,176
Solihull Metropolitan Borough Council 2015-8 GBP £10,342
Coventry City Council 2013-11 GBP £36,508 Residential Care
Coventry City Council 2013-9 GBP £18,254 Residential Care
Coventry City Council 2013-8 GBP £18,254 Residential Care
Coventry City Council 2013-7 GBP £18,254 Residential Care
Coventry City Council 2013-6 GBP £18,254 Residential Care
Coventry City Council 2013-5 GBP £18,254 Residential Care
Coventry City Council 2013-3 GBP £18,254 Residential Care
Coventry City Council 2013-2 GBP £18,254 Residential Care
Coventry City Council 2013-1 GBP £18,254 Residential Care
Coventry City Council 2012-12 GBP £18,254 Residential Care
Southend-on-Sea Borough Council 2012-12 GBP £9,600
Southend-on-Sea Borough Council 2012-11 GBP £9,600
Coventry City Council 2012-11 GBP £36,508 Residential Care
Coventry City Council 2012-10 GBP £18,254 Residential Care
Southend-on-Sea Borough Council 2012-9 GBP £9,600
Coventry City Council 2012-9 GBP £18,254 Residential Care
Coventry City Council 2012-8 GBP £18,254 Residential Care
Southend-on-Sea Borough Council 2012-8 GBP £9,600
Southend-on-Sea Borough Council 2012-7 GBP £9,600
Coventry City Council 2012-6 GBP £18,254 Residential Care
Southend-on-Sea Borough Council 2012-6 GBP £9,600
Coventry City Council 2012-5 GBP £18,254 Residential Care
Southend-on-Sea Borough Council 2012-5 GBP £9,600
Coventry City Council 2012-4 GBP £18,254 Residential Care
Southend-on-Sea Borough Council 2012-4 GBP £9,600
Coventry City Council 2012-3 GBP £18,254 Residential Care
Southend-on-Sea Borough Council 2012-3 GBP £12,000
Coventry City Council 2012-2 GBP £18,254 Residential Care
Southend-on-Sea Borough Council 2012-2 GBP £9,600
Coventry City Council 2012-1 GBP £18,254 Residential Care
Southend-on-Sea Borough Council 2012-1 GBP £12,000
Coventry City Council 2011-12 GBP £27,742 Residential Care
Coventry City Council 2011-11 GBP £18,254 Residential Care
Coventry City Council 2011-10 GBP £18,254 Residential Care
Coventry City Council 2011-9 GBP £18,254 Residential Care
Coventry City Council 2011-8 GBP £18,254 Residential Care
Coventry City Council 2011-7 GBP £18,254 Residential Care
Coventry City Council 2011-6 GBP £18,254 Residential Care
Coventry City Council 2011-5 GBP £17,664 OOC Residential Long Stay
Coventry City Council 2011-4 GBP £17,674 OOC Residential Long Stay
Coventry City Council 2011-3 GBP £17,685 OOC Residential Long Stay
Coventry City Council 2011-2 GBP £17,685 OOC Residential Long Stay
Coventry City Council 2011-1 GBP £17,685 OOC Residential Long Stay
Coventry City Council 2010-12 GBP £17,685 OOC Residential Long Stay
Coventry City Council 2010-11 GBP £17,685 OOC Residential Long Stay
Coventry City Council 2010-9 GBP £17,685 OOC Residential Long Stay

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BURGESS CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURGESS CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURGESS CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.