Company number 06135985
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address LANCASTER HOUSE LANCASTER ROAD, CARNABY, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Full accounts made up to 30 June 2016; Director's details changed for Mr Andrew Hoggart on 17 March 2017. The most likely internet sites of BURLINGTON CARE LIMITED are www.burlingtoncare.co.uk, and www.burlington-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Bempton Rail Station is 5.7 miles; to Nafferton Rail Station is 6.2 miles; to Hunmanby Rail Station is 8.2 miles; to Filey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burlington Care Limited is a Private Limited Company.
The company registration number is 06135985. Burlington Care Limited has been working since 05 March 2007.
The present status of the company is Active. The registered address of Burlington Care Limited is Lancaster House Lancaster Road Carnaby Bridlington East Yorkshire Yo15 3qy. . SCALE LANE REGISTRARS LIMITED is a Secretary of the company. HOGGART, Andrew Alan is a Director of the company. HOGGART, Richard Michael is a Director of the company. Secretary HOGGART, Richard Michael has been resigned. Secretary SCALE LANE FORMATIONS LIMITED has been resigned. Director HOGGART, Eve has been resigned. Director SCALE LANE REGISTRARS LIMITED has been resigned. The company operates in "Medical nursing home activities".
Current Directors
Secretary
SCALE LANE REGISTRARS LIMITED
Appointed Date: 04 September 2007
Resigned Directors
Secretary
SCALE LANE FORMATIONS LIMITED
Resigned: 03 April 2007
Appointed Date: 05 March 2007
Director
HOGGART, Eve
Resigned: 04 September 2007
Appointed Date: 03 April 2007
49 years old
Director
SCALE LANE REGISTRARS LIMITED
Resigned: 03 April 2007
Appointed Date: 05 March 2007
Persons With Significant Control
Mr Richard Michael Hoggart
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Hoggart
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURLINGTON CARE LIMITED Events
04 Apr 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
24 Mar 2017
Full accounts made up to 30 June 2016
20 Mar 2017
Director's details changed for Mr Andrew Hoggart on 17 March 2017
20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
19 Oct 2016
Satisfaction of charge 061359850007 in full
...
... and 47 more events
02 May 2007
New secretary appointed;new director appointed
02 May 2007
New director appointed
18 Apr 2007
Director resigned
18 Apr 2007
Secretary resigned
05 Mar 2007
Incorporation
14 October 2016
Charge code 0613 5985 0014
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (B) Limited
Quercus Nursing Homes 2001 (A) Limited
Description: A supplemental lease of the property dated on or about the…
23 May 2016
Charge code 0613 5985 0013
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Quercus (Nursing Homes) Limited, Quercus (Nursing Homes No.2) Limited
Description: L/H the elms nursing home elm drive louth lincolnshire t/no…
23 May 2016
Charge code 0613 5985 0012
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (A) Limited, Quercus Nursing Homes 2001 (B) Limited
Description: L/H the lawns residential care home eastbourne road risdale…
23 May 2016
Charge code 0613 5985 0011
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Quercus (Nursing Homes) Limited, Quercus (Nursing Homes No.2) Limited
Description: L/H maple lodge nursing home scotton gardens scotton…
23 May 2016
Charge code 0613 5985 0010
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Quercus (Nursing Homes) Limited, Quercus (Nursing Homes No.2) Limited
Description: L/H randolph nursing home ferry road west scunthorpe…
23 May 2016
Charge code 0613 5985 0009
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Quercus (Nursing Homes) Limited, Quercus (Nursing Homes No.2) Limited
Description: L/H cherry trees nursing home cherry road barnsley south…
23 May 2016
Charge code 0613 5985 0008
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (A) Limited, Quercus Nursing Homes 2001 (B) Limited
Description: L/H the grange residential care home whinbush way…
17 September 2015
Charge code 0613 5985 0007
Delivered: 23 September 2015
Status: Satisfied
on 19 October 2016
Persons entitled: Quercus Nursing Homes 2001 (B) Limited
Quercus Nursing Homes 2001 (A) Limited
Description: A reversionary lease the limes residential home scarborough…
14 August 2009
Debenture
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: Southlands 15 hobman lane cranswick driffield, fixed and…
1 May 2008
Debenture
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: The whole of the companys undertaking and property and…
1 May 2008
Debenture
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: The whole of the companys undertaking and property and…
1 May 2008
Debenture
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: The whole of the companys undertaking and property and…
1 May 2008
Debenture
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes (B) Limited
Description: The whole of the companys undertaking and all its property…
28 August 2007
Debenture
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: The whole of the chargor's undertaking and all its property…