BURNSIDE CARE LIMITED
LONDON BEALAW (790) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD
Company number 05628124
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016; Appointment of Mr Nigel Myers as a director on 30 November 2016; Termination of appointment of Tom Riall as a director on 30 November 2016. The most likely internet sites of BURNSIDE CARE LIMITED are www.burnsidecare.co.uk, and www.burnside-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Burnside Care Limited is a Private Limited Company. The company registration number is 05628124. Burnside Care Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Burnside Care Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Secretary MORRISON, Scott has been resigned. Secretary MUSSON, Sally Elizabeth has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director BALL, Julian Charles has been resigned. Director CAMERON, Christine Isabel has been resigned. Director FRANZIDIS, Matthew has been resigned. Director LOCK, Jason David has been resigned. Director MANSON, David Lindsay has been resigned. Director MORAN, Mark has been resigned. Director MUSSON, Sally Elizabeth has been resigned. Director RIALL, Tom has been resigned. Director SCOTT, Philip Henry has been resigned. Director SHERBURN, Colin has been resigned. Director SMITH, Albert Edward has been resigned. Director SPURLING, Julian Neville Guy has been resigned. Director THOMPSON, Christopher, Professor has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HALL, David James
Appointed Date: 14 April 2011
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Secretary
MORRISON, Scott
Resigned: 14 April 2011
Appointed Date: 10 August 2010
Secretary
MUSSON, Sally Elizabeth
Resigned: 06 April 2009
Appointed Date: 16 January 2006
Secretary
BEACH SECRETARIES LIMITED
Resigned: 16 January 2006
Appointed Date: 18 November 2005
Director
BALL, Julian Charles
Resigned: 14 April 2011
Appointed Date: 10 August 2010
61 years old
Director
CAMERON, Christine Isabel
Resigned: 14 April 2011
Appointed Date: 10 August 2010
53 years old
Director
FRANZIDIS, Matthew
Resigned: 07 January 2015
Appointed Date: 14 April 2011
66 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 14 April 2011
53 years old
Director
MANSON, David Lindsay
Resigned: 30 April 2011
Appointed Date: 10 August 2010
56 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
MUSSON, Sally Elizabeth
Resigned: 10 August 2010
Appointed Date: 16 January 2006
70 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 05 April 2013
65 years old
Director
SCOTT, Philip Henry
Resigned: 28 November 2012
Appointed Date: 14 April 2011
62 years old
Director
SHERBURN, Colin
Resigned: 10 August 2010
Appointed Date: 16 January 2006
64 years old
Director
SMITH, Albert Edward
Resigned: 14 April 2011
Appointed Date: 10 August 2010
67 years old
Director
SPURLING, Julian Neville Guy
Resigned: 25 October 2010
Appointed Date: 10 August 2010
67 years old
Director
THOMPSON, Christopher, Professor
Resigned: 20 June 2013
Appointed Date: 26 July 2011
73 years old
Director
CROFT NOMINEES LIMITED
Resigned: 16 January 2006
Appointed Date: 18 November 2005

Persons With Significant Control

Craegmoor Hospitals (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURNSIDE CARE LIMITED Events

11 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
11 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
11 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 78 more events
20 Jan 2006
Director resigned
20 Jan 2006
Secretary resigned
20 Jan 2006
New secretary appointed;new director appointed
10 Jan 2006
Company name changed bealaw (790) LIMITED\certificate issued on 10/01/06
18 Nov 2005
Incorporation

BURNSIDE CARE LIMITED Charges

21 December 2012
Supplemental charge
Delivered: 4 January 2013
Status: Satisfied on 17 February 2016
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: F/H holme house burnside 27 holme road market weighton…
21 December 2012
Security accession deed
Delivered: 4 January 2013
Status: Satisfied on 17 February 2016
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: Holm house market weighton north yorkshire t/no.YEA31059…
10 August 2010
Deed of accession and charge
Delivered: 25 August 2010
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
15 October 2007
Deed of charge
Delivered: 19 October 2007
Status: Satisfied on 11 April 2012
Persons entitled: Joseph Stanley Glyn Murray
Description: The f/h land dwelling house and buildings known as 27 holme…
22 January 2007
Legal charge
Delivered: 26 January 2007
Status: Satisfied on 14 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Burnside 27 holm road market weighton york and land to the…
1 March 2006
Debenture
Delivered: 7 March 2006
Status: Satisfied on 14 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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