Company number 09600000
Status Active
Incorporation Date 20 May 2015
Company Type Private Limited Company
Address C/O PRIMESITE, YORKSHIRE HOUSE, CHAPEL STREET, LIVERPOOL, ENGLAND, L3 9AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-21
; Registered office address changed from Yorskhire House 18 Chapel Street Liverpool L3 9AG England to C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG on 20 February 2017; Director's details changed for Mr David John Cooley on 7 February 2017. The most likely internet sites of BURROWBECK CARE LIMITED are www.burrowbeckcare.co.uk, and www.burrowbeck-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burrowbeck Care Limited is a Private Limited Company.
The company registration number is 09600000. Burrowbeck Care Limited has been working since 20 May 2015.
The present status of the company is Active. The registered address of Burrowbeck Care Limited is C O Primesite Yorkshire House Chapel Street Liverpool England L3 9ag. . COOLEY, David John is a Director of the company. SUTTON, Andrew is a Director of the company. Secretary JOHNSON, Robert has been resigned. Director JOHNSON, Daniel has been resigned. Director JOHNSON, Robert has been resigned. Director TAYLOR, Dwayne Francis has been resigned. Director TOMLINSON, Kerry has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
JOHNSON, Daniel
Resigned: 01 February 2017
Appointed Date: 20 May 2015
46 years old
Director
JOHNSON, Robert
Resigned: 01 February 2017
Appointed Date: 20 May 2015
46 years old
Director
TOMLINSON, Kerry
Resigned: 07 February 2017
Appointed Date: 20 May 2015
56 years old
BURROWBECK CARE LIMITED Events
22 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-21
20 Feb 2017
Registered office address changed from Yorskhire House 18 Chapel Street Liverpool L3 9AG England to C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG on 20 February 2017
20 Feb 2017
Director's details changed for Mr David John Cooley on 7 February 2017
20 Feb 2017
Director's details changed for Mr Andrew Sutton on 7 February 2017
20 Feb 2017
Termination of appointment of Dwayne Francis Taylor as a director on 7 February 2017
...
... and 15 more events
21 Dec 2015
Company name changed burrowbeck grange LIMITED\certificate issued on 21/12/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-12-09
25 Nov 2015
Registered office address changed from 18a London Street Southport Merseyside PR9 0UE England to 55 Hoghton Street Southport Merseyside PR9 0PG on 25 November 2015
20 May 2015
Appointment of Mr Daniel Johnson as a director on 20 May 2015
20 May 2015
Appointment of Mr Robert Johnson as a director on 20 May 2015
20 May 2015
Incorporation
Statement of capital on 2015-05-20
-
MODEL ARTICLES ‐
Model articles adopted