Burnside Care Limited

05628124

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, W6 8DA

Incorporated 18/11/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

86900

Other human health activities

Officers

Mr David James Hall

secretary · Since 14/04/2011

Also on 302 other boards

Mr David James Hall

director · Since 12/07/2021

COMPANY SECRETARY

BRITISH · ENGLAND · Age 63

Also on 302 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 178 other boards

Ms Rebekah Antonia Cresswell

director · Since 08/12/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 75 other boards

Persons with Significant Control

Craegmoor Hospitals (Holdings) Limited

75–100% shares

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 4675861 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 21/12/2012Registered 04/01/2013Satisfied 17/02/2016

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 21/12/2012Registered 04/01/2013Satisfied 17/02/2016

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 10/08/2010Registered 25/08/2010Satisfied 19/04/2011

charge

satisfied

JOSEPH STANLEY GLYN MURRAY

Created 15/10/2007Registered 19/10/2007Satisfied 11/04/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/2007Registered 26/01/2007Satisfied 14/08/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/2006Registered 07/03/2006Satisfied 14/08/2010