BURBAGE HOME CARE LIMITED

Key Data

Status

Dissolved

Company No.

03135567

Incorporation date

07/12/1995

Size

Micro Entity

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1995)

02/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/02/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

19/09/2023

Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-19

View PDF (2 pages)

12/01/2023

Resolutions

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

04/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

04/01/2023

Statement of affairs

View PDF (9 pages)

04/01/2023

Registered office address changed from Unit 2 the Pavilion Highfiled Farm Entreprise Centre Huncote Road Stoney Stanton Leicestershire LE9 4DJ United Kingdom to Tavistock House South Tavistock Square London WC1H 9LG on 2023-01-04

View PDF (2 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

10/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (4 pages)

28/10/2019

Registered office address changed from 3a Taragon Business Centre 9-13 Coventry Road Burbage Leicestershire LE10 2HL to Unit 2 the Pavilion Highfiled Farm Entreprise Centre Huncote Road Stoney Stanton Leicestershire LE9 4DJ on 2019-10-28

View PDF (1 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

13/12/2017

Director's details changed for Ms Lisa Ann Bosden on 2016-07-14

View PDF (2 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

28/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

23/11/2016

Termination of appointment of Claire Bosden as a secretary on 2016-11-17

View PDF (1 pages)

22/08/2016

Director's details changed for Ms. Lisa Ann Bosden on 2016-07-14

View PDF (2 pages)

11/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (4 pages)

24/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

24/11/2015

Registered office address changed from 55a London Road Leicester Leicestershire LE2 0PE to 3a Taragon Business Centre 9-13 Coventry Road Burbage Leicestershire LE10 2HL on 2015-11-24

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

09/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (4 pages)

30/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

11/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (4 pages)

31/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

21/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

16/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

22/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (4 pages)

22/12/2009

Director's details changed for Lisa Ann Bosden on 2009-12-07

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

11/12/2008

Return made up to 07/12/08; full list of members

View PDF (3 pages)

05/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

09/01/2008

Return made up to 07/12/07; no change of members

View PDF (6 pages)

18/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

22/12/2006

Return made up to 07/12/06; full list of members

View PDF (6 pages)

28/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

12/01/2006

Return made up to 07/12/05; full list of members

View PDF (6 pages)

15/09/2005

Ad 30/08/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

20/12/2004

Return made up to 07/12/04; full list of members

View PDF (6 pages)

31/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

09/03/2004

Return made up to 07/12/03; full list of members

View PDF (6 pages)

21/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

18/12/2002

Return made up to 07/12/02; full list of members

View PDF (6 pages)

02/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

20/12/2001

Return made up to 07/12/01; full list of members

View PDF (6 pages)

19/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

11/01/2001

Return made up to 07/12/00; full list of members

View PDF (8 pages)

25/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

21/12/1999

Return made up to 07/12/99; full list of members

View PDF (7 pages)

27/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

16/12/1998

Return made up to 07/12/98; no change of members

View PDF (4 pages)

28/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

17/12/1997

Return made up to 07/12/97; no change of members

View PDF (4 pages)

16/10/1997

Director resigned

View PDF (1 pages)

29/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

10/02/1997

Return made up to 07/12/96; full list of members

View PDF (6 pages)

03/12/1996

New director appointed

View PDF (2 pages)

31/07/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

23/01/1996

Secretary resigned

View PDF (1 pages)

23/01/1996

New secretary appointed

View PDF (2 pages)

23/01/1996

Director resigned

View PDF (1 pages)

23/01/1996

New director appointed

View PDF (2 pages)

07/12/1995

Incorporation

View PDF (34 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
21.49K
-
0.00
-
-

2021
28
21.49K
-
0.00
-
-

Employees

2021

Employees

28 - *

Net Assets(GBP)

21.49K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/12/1995 - 07/12/1995	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/12/1995 - 07/12/1995	67500
Ms Lisa Ann Bosden	Director	07/12/1995 - Present	-
Bosden, Claire	Secretary	07/12/1995 - 17/11/2016	1
Underwood, Sarah Louise	Director	15/11/1996 - 08/10/1997	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURBAGE HOME CARE LIMITED

BURBAGE HOME CARE LIMITED is an(a) Dissolved company incorporated on 07/12/1995 with the registered office located at Griffins Tavistock House North, Tavistock Square, London WC1H 9HR. There is currently 1 active director according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of BURBAGE HOME CARE LIMITED?

BURBAGE HOME CARE LIMITED is currently Dissolved. It was registered on 07/12/1995 and dissolved on 02/05/2024.

Where is BURBAGE HOME CARE LIMITED located?

BURBAGE HOME CARE LIMITED is registered at Griffins Tavistock House North, Tavistock Square, London WC1H 9HR.

What does BURBAGE HOME CARE LIMITED do?

BURBAGE HOME CARE LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

How many employees does BURBAGE HOME CARE LIMITED have?

BURBAGE HOME CARE LIMITED had 28 employees in 2021.

What is the latest filing for BURBAGE HOME CARE LIMITED?

The latest filing was on 02/05/2024: Final Gazette dissolved following liquidation.