BURN BRAE CARE LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE42 5PU
Company number 02951086
Status Active
Incorporation Date 21 July 1994
Company Type Private Limited Company
Address 81A FRONT STREET, PRUDHOE, NORTHUMBERLAND, NE42 5PU
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of BURN BRAE CARE LIMITED are www.burnbraecare.co.uk, and www.burn-brae-care.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and seven months. The distance to to Wylam Rail Station is 1.8 miles; to Riding Mill Rail Station is 4.8 miles; to Blaydon Rail Station is 5.6 miles; to Newcastle Airport Metro is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burn Brae Care Limited is a Private Limited Company. The company registration number is 02951086. Burn Brae Care Limited has been working since 21 July 1994. The present status of the company is Active. The registered address of Burn Brae Care Limited is 81a Front Street Prudhoe Northumberland Ne42 5pu. The company`s financial liabilities are £321.69k. It is £45.95k against last year. The cash in hand is £174.68k. It is £-17.93k against last year. And the total assets are £443.67k, which is £39.48k against last year. ROSS, Paul is a Secretary of the company. BROWN, Kathleen Elizabeth is a Director of the company. ROSS, Paul is a Director of the company. Secretary BROWN, Richard Anthony has been resigned. Secretary NELSON, Robert has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director NELSON, Barbara Lambert has been resigned. Director NELSON, Bob has been resigned. Director NELSON, Robert has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


burn brae care Key Finiance

LIABILITIES £321.69k
+16%
CASH £174.68k
-10%
TOTAL ASSETS £443.67k
+9%
All Financial Figures

Current Directors

Secretary
ROSS, Paul
Appointed Date: 11 March 2003
Director
BROWN, Kathleen Elizabeth
Appointed Date: 21 July 1994
83 years old
Director
ROSS, Paul
Appointed Date: 11 March 2003
66 years old

Resigned Directors

Secretary
BROWN, Richard Anthony
Resigned: 11 March 2003
Appointed Date: 10 July 2000
Secretary
NELSON, Robert
Resigned: 10 July 2000
Appointed Date: 21 July 1994
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 21 July 1994
Appointed Date: 21 July 1994
Director
NELSON, Barbara Lambert
Resigned: 10 July 2000
Appointed Date: 21 July 1994
79 years old
Director
NELSON, Bob
Resigned: 06 April 2011
Appointed Date: 04 November 2004
72 years old
Director
NELSON, Robert
Resigned: 10 July 2000
Appointed Date: 21 July 1994
72 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 21 July 1994
Appointed Date: 21 July 1994

Persons With Significant Control

Mr Paul Ross
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BURN BRAE CARE LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016
Statement of company's objects
24 Aug 2016
Confirmation statement made on 24 August 2016 with no updates
19 Aug 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 66 more events
09 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
09 Aug 1994
Secretary resigned;new director appointed
09 Aug 1994
Director resigned;new director appointed
09 Aug 1994
Registered office changed on 09/08/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
21 Jul 1994
Incorporation

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