BURBAGE HOME CARE LIMITED
BURBAGE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 2HL
Company number 03135567
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address 3A TARAGON BUSINESS CENTRE, 9-13 COVENTRY ROAD, BURBAGE, LEICESTERSHIRE, LE10 2HL
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Claire Bosden as a secretary on 17 November 2016. The most likely internet sites of BURBAGE HOME CARE LIMITED are www.burbagehomecare.co.uk, and www.burbage-home-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Nuneaton Rail Station is 4.6 miles; to Bedworth Rail Station is 5.7 miles; to Rugby Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burbage Home Care Limited is a Private Limited Company. The company registration number is 03135567. Burbage Home Care Limited has been working since 07 December 1995. The present status of the company is Active. The registered address of Burbage Home Care Limited is 3a Taragon Business Centre 9 13 Coventry Road Burbage Leicestershire Le10 2hl. . BOSDEN, Lisa Ann is a Director of the company. Secretary BOSDEN, Claire has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director UNDERWOOD, Sarah Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
BOSDEN, Lisa Ann
Appointed Date: 07 December 1995
58 years old

Resigned Directors

Secretary
BOSDEN, Claire
Resigned: 17 November 2016
Appointed Date: 07 December 1995

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 December 1995
Appointed Date: 07 December 1995

Director
UNDERWOOD, Sarah Louise
Resigned: 08 October 1997
Appointed Date: 15 November 1996
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 December 1995
Appointed Date: 07 December 1995

Persons With Significant Control

Ms Lisa Ann Bosden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BURBAGE HOME CARE LIMITED Events

05 Jan 2017
Confirmation statement made on 7 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2016
Termination of appointment of Claire Bosden as a secretary on 17 November 2016
22 Aug 2016
Director's details changed for Ms. Lisa Ann Bosden on 14 July 2016
11 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

...
... and 44 more events
23 Jan 1996
Secretary resigned
23 Jan 1996
New secretary appointed
23 Jan 1996
Director resigned
23 Jan 1996
New director appointed
07 Dec 1995
Incorporation