BURLINGTON NURSING HOME LIMITED
BOGNOR REGIS

Hellopages » West Sussex » Arun » PO21 2DZ

Company number 02079898
Status Active
Incorporation Date 3 December 1986
Company Type Private Limited Company
Address 109/111 VICTORIA DRIVE, BOGNOR REGIS, WEST SUSSEX, PO21 2DZ
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of BURLINGTON NURSING HOME LIMITED are www.burlingtonnursinghome.co.uk, and www.burlington-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Ford Rail Station is 5.2 miles; to Chichester Rail Station is 5.3 miles; to Fishbourne Rail Station is 6.8 miles; to Amberley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burlington Nursing Home Limited is a Private Limited Company. The company registration number is 02079898. Burlington Nursing Home Limited has been working since 03 December 1986. The present status of the company is Active. The registered address of Burlington Nursing Home Limited is 109 111 Victoria Drive Bognor Regis West Sussex Po21 2dz. . JAMIESON, Carey is a Secretary of the company. JAMIESON, Carey is a Director of the company. Secretary HOLDEN, Mark Kenneth has been resigned. Director HOLDEN, Kenneth has been resigned. Director HOLDEN, Mark Kenneth has been resigned. Director HOLDEN, Patricia Madeleine has been resigned. Director HOLDEN, Susan Lesley has been resigned. Director SAMUEL, Graham Ernest has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
JAMIESON, Carey
Appointed Date: 10 May 2007
Director
JAMIESON, Carey
Appointed Date: 09 May 2007
69 years old

Resigned Directors

Secretary
HOLDEN, Mark Kenneth
Resigned: 09 May 2007
Director
HOLDEN, Kenneth
Resigned: 21 June 1999
89 years old
Director
HOLDEN, Mark Kenneth
Resigned: 09 May 2007
64 years old
Director
HOLDEN, Patricia Madeleine
Resigned: 21 June 1999
86 years old
Director
HOLDEN, Susan Lesley
Resigned: 09 May 2007
Appointed Date: 21 June 1999
64 years old
Director
SAMUEL, Graham Ernest
Resigned: 31 December 2013
Appointed Date: 10 February 2007
80 years old

Persons With Significant Control

Burlington Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURLINGTON NURSING HOME LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 April 2016
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 30 April 2015
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 86 more events
08 Feb 1988
Memorandum and Articles of Association
18 Jan 1988
Company name changed prizegraft LIMITED\certificate issued on 19/01/88
05 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1987
Registered office changed on 05/02/87 from: 47 brunswick place, london, N1 6EE
03 Dec 1986
Certificate of Incorporation

BURLINGTON NURSING HOME LIMITED Charges

26 June 2014
Charge code 0207 9898 0006
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a 109-111 victoria drive bognor regis…
24 June 2014
Charge code 0207 9898 0005
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 May 2007
Legal charge
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a burlington nursing home and retirement home…
10 May 2007
Debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 June 1999
Legal mortgage
Delivered: 29 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 109/111 victoria drive bognor regis west…
2 May 1997
Mortgage debenture
Delivered: 13 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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