Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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16 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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23 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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14 Feb 2023 |
CERTNM |
Company name changed burlington care homes LIMITED\certificate issued on 14/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-10
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22 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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04 Aug 2022 |
PSC05 |
Change of details for Burlington Care (Asc) Limited as a person with significant control on 4 May 2022
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25 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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18 Feb 2022 |
TM01 |
Termination of appointment of Amanda Cunningham as a director on 18 February 2022
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02 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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18 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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12 Mar 2021 |
AP01 |
Appointment of Amanda Cunningham as a director on 11 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Joanne Fogg as a director on 11 March 2021
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01 Mar 2021 |
RP04PSC02 |
Second filing for the notification of Burlington Care (Asc) Limited as a person with significant control
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07 Dec 2020 |
TM01 |
Termination of appointment of Simon John Hill as a director on 4 December 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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28 Aug 2020 |
PSC05 |
Change of details for Angela Swift Care Limited as a person with significant control on 10 January 2020
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18 Feb 2020 |
MR01 |
Registration of charge 115056570001, created on 5 February 2020
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18 Feb 2020 |
MR01 |
Registration of charge 115056570002, created on 5 February 2020
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-05
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05 Feb 2020 |
PSC02 |
Notification of Angela Swift Care Limited as a person with significant control on 10 January 2020
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ANNOTATION
Clarification a second filed PSC02 was registered on 01.03.2021.
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05 Feb 2020 |
PSC07 |
Cessation of Richard Michael Hoggart as a person with significant control on 10 January 2020
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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22 Aug 2019 |
PSC04 |
Change of details for Mr Richard Michael Hoggart as a person with significant control on 8 August 2018
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