Burnside Care Limited

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Burnside Care Limited

05628124•Private Limited With Share Capital

7Th Floor 3 Shortlands, London, W68DA
Website01430879656

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Incorporated

18/11/2005

Company Age

20 years

Directors

4

Employees

38

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Burnside Care Limited (05628124) is a private limited with share capital incorporated on 18/11/2005 (20 years old) and registered in london, W68DA. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Small
Incorporated 18/11/2005
W68DA
38 employees

Financial Overview

Total Assets

£13.96M

Liabilities

£7.75M

Net Assets

£6.21M

Turnover

£2.02M

Cash

£2.0K

Key Metrics

38

Employees

4

Directors

1

Shareholders

Board of Directors

3
D
david james hall
director
J
james benjamin lee
director
R
rebekah antonia cresswell
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2025
Legacy
Category:Accounts
Date:08-08-2025
Legacy
Category:Other
Date:08-08-2025
Legacy
Category:Other
Date:08-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2024
Legacy
Category:Accounts
Date:02-10-2024
Legacy
Category:Other
Date:02-10-2024
Legacy
Category:Other
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2023
Legacy
Category:Accounts
Date:08-09-2023
Legacy
Category:Other
Date:08-09-2023
Legacy
Category:Other
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2022
Legacy
Category:Accounts
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Change Person Director Company
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2021
Legacy
Category:Accounts
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Memorandum Articles
Category:Incorporation
Date:14-03-2021
Resolution
Category:Resolution
Date:14-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2020
Legacy
Category:Accounts
Date:02-12-2020
Legacy
Category:Other
Date:02-12-2020
Legacy
Category:Other
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2019
Legacy
Category:Accounts
Date:11-10-2019
Legacy
Category:Other
Date:11-10-2019
Legacy
Category:Other
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2018
Legacy
Category:Accounts
Date:14-08-2018
Legacy
Category:Other
Date:14-08-2018
Legacy
Category:Other
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2017
Legacy
Category:Accounts
Date:09-10-2017
Legacy
Category:Other
Date:09-10-2017
Legacy
Category:Other
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Resolution
Category:Resolution
Date:15-01-2013
Legacy
Category:Mortgage
Date:09-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Legacy
Category:Mortgage
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Memorandum Articles
Category:Incorporation
Date:06-05-2011
Resolution
Category:Resolution
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

Holme House, 27 Holme Road, Market Weighton, York, North Yorkshire, YO433EQ
7Th Floor 3 Shortlands, London, W68DARegistered

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Contact

01430879656
priorygroup.com
7Th Floor 3 Shortlands, London, W68DA