BURGESS CARE LIMITED

Key Data

Status

Active

Company No.

03156981

Incorporation date

08/02/1996

Size

Audit Exemption Subsidiary

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1996)

14/04/2026

Satisfaction of charge 031569810015 in full

View PDF (1 pages)

14/04/2026

Satisfaction of charge 031569810017 in full

View PDF (1 pages)

14/04/2026

Satisfaction of charge 031569810018 in full

View PDF (1 pages)

14/04/2026

Satisfaction of charge 031569810016 in full

View PDF (1 pages)

06/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (2 pages)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

23/09/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (66 pages)

23/09/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (22 pages)

18/03/2025

Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

13/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

23/11/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (63 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (23 pages)

07/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

13/12/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

28/11/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (65 pages)

28/11/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (26 pages)

05/04/2023

Director's details changed for Ms Andrea Kim Kinkade on 2023-04-05

View PDF (2 pages)

05/04/2023

Director's details changed for Mr Mark Ronald Sydney Beadle on 2023-04-05

View PDF (2 pages)

05/04/2023

Director's details changed for Mr Fraser James Pearce on 2023-04-05

View PDF (2 pages)

23/03/2023

Appointment of Kieron Steele as a director on 2023-03-23

View PDF (2 pages)

15/03/2023

Change of details for Lifeways Finance Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

12/01/2023

Registration of charge 031569810017, created on 2023-01-10

View PDF (54 pages)

26/09/2022

Termination of appointment of Colman Moher as a director on 2022-09-26

View PDF (1 pages)

23/09/2022

Current accounting period extended from 2022-08-31 to 2023-02-28

View PDF (1 pages)

19/08/2022

Appointment of Ms Andrea Kim Kinkade as a director on 2022-08-18

View PDF (2 pages)

19/08/2022

Appointment of Mr Mark Beadle as a director on 2022-08-18

View PDF (2 pages)

19/08/2022

Appointment of Mr Fraser James Pearce as a director on 2022-08-18

View PDF (2 pages)

18/08/2022

Termination of appointment of Justin Antony James Tydeman as a director on 2022-08-18

View PDF (1 pages)

07/07/2022

Audit exemption subsidiary accounts made up to 2021-08-31

View PDF (26 pages)

07/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (2 pages)

06/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/08/21

View PDF (63 pages)

06/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (3 pages)

14/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

05/01/2022

Director's details changed for Mr. Colman Moher on 2020-11-18

View PDF (2 pages)

22/07/2021

Audit exemption subsidiary accounts made up to 2020-08-31

View PDF (28 pages)

22/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/08/20

View PDF (3 pages)

22/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/08/20

View PDF (2 pages)

22/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/08/20

View PDF (58 pages)

16/02/2021

Audit exemption subsidiary accounts made up to 2019-08-31

View PDF (27 pages)

16/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/08/19

View PDF (56 pages)

16/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/08/19

View PDF (3 pages)

16/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/08/19

View PDF (2 pages)

03/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

08/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2020

Director's details changed for Mr. Colman Moher on 2020-11-18

View PDF (2 pages)

19/03/2020

Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

24/01/2020

Appointment of Mr. Colman Moher as a director on 2020-01-14

View PDF (2 pages)

24/01/2020

Termination of appointment of Matthew Stevens as a director on 2020-01-14

View PDF (1 pages)

20/09/2019

Audit exemption subsidiary accounts made up to 2018-08-31

View PDF (24 pages)

20/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/08/18

View PDF (46 pages)

20/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/08/18

View PDF (2 pages)

20/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/08/18

View PDF (3 pages)

18/09/2019

Registration of charge 031569810016, created on 2019-09-12

View PDF (37 pages)

07/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

21/08/2018

Resolutions

View PDF (1 pages)

21/08/2018

Audit exemption subsidiary accounts made up to 2017-08-31

View PDF (21 pages)

21/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/08/17

View PDF (47 pages)

21/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/08/17

View PDF (1 pages)

21/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/08/17

View PDF (3 pages)

20/08/2018

Appointment of Mr Justin Antony James Tydeman as a director on 2018-06-04

View PDF (2 pages)

20/08/2018

Termination of appointment of Paul Marriner as a director on 2018-06-04

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

07/08/2017

Audit exemption subsidiary accounts made up to 2016-08-31

View PDF (20 pages)

07/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/08/16

View PDF (48 pages)

06/07/2017

Appointment of Mr Matthew Stevens as a director on 2017-06-28

View PDF (2 pages)

05/07/2017

Termination of appointment of Kevin Nigel Franklin as a director on 2017-06-18

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

10/02/2017

Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

14/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/08/16

View PDF (1 pages)

23/11/2016

Audit exemption statement of guarantee by parent company for period ending 31/08/16

View PDF (3 pages)

27/07/2016

Auditor's resignation

View PDF (1 pages)

13/07/2016

Auditor's resignation

View PDF (1 pages)

08/06/2016

Full accounts made up to 2015-08-31

View PDF (20 pages)

08/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (5 pages)

03/03/2016

Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

03/03/2016

Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

10/11/2015

Registration of charge 031569810015, created on 2015-11-06

View PDF (17 pages)

02/04/2015

Auditor's resignation

View PDF (1 pages)

02/03/2015

Appointment of Mr Kevin Nigel Franklin as a director on 2015-02-27

View PDF (2 pages)

02/03/2015

Appointment of Mr Paul Marriner as a director on 2015-02-27

View PDF (2 pages)

02/03/2015

Termination of appointment of Philip John Burgan as a director on 2015-02-27

View PDF (1 pages)

02/03/2015

Termination of appointment of Peter Gervais Fagan as a director on 2015-02-27

View PDF (1 pages)

02/03/2015

Termination of appointment of Christopher Ball as a director on 2015-02-27

View PDF (1 pages)

02/03/2015

Termination of appointment of Gary David Thompson as a director on 2015-02-27

View PDF (1 pages)

02/03/2015

Current accounting period extended from 2015-04-30 to 2015-08-31

View PDF (1 pages)

02/03/2015

Registered office address changed from Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB to 56 Southwark Bridge Road London SE1 0AS on 2015-03-02

View PDF (1 pages)

02/03/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

26/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (4 pages)

17/02/2015

Full accounts made up to 2014-04-30

View PDF (18 pages)

28/10/2014

Appointment of Mr Gary David Thompson as a director on 2014-10-28

View PDF (2 pages)

26/06/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

26/06/2014

Satisfaction of charge 4 in full

View PDF (2 pages)

26/06/2014

Satisfaction of charge 8 in full

View PDF (2 pages)

26/06/2014

Satisfaction of charge 13 in full

View PDF (2 pages)

26/06/2014

Satisfaction of charge 031569810014 in full

View PDF (1 pages)

26/06/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

26/06/2014

Satisfaction of charge 7 in full

View PDF (2 pages)

26/06/2014

Satisfaction of charge 10 in full

View PDF (1 pages)

26/06/2014

Satisfaction of charge 5 in full

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26/06/2014

Satisfaction of charge 11 in full

View PDF (2 pages)

26/06/2014

Satisfaction of charge 12 in full

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26/06/2014

Satisfaction of charge 9 in full

View PDF (2 pages)

19/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

05/02/2014

Full accounts made up to 2013-04-30

View PDF (18 pages)

23/07/2013

Registration of charge 031569810014

View PDF (15 pages)

05/03/2013

Full accounts made up to 2012-04-30

View PDF (18 pages)

06/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

17/07/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

09/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (4 pages)

04/01/2012

Full accounts made up to 2011-04-30

View PDF (18 pages)

16/03/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

02/03/2011

Full accounts made up to 2010-04-30

View PDF (18 pages)

04/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

04/02/2011

Director's details changed for Mr Christopher Ball on 2011-02-04

View PDF (2 pages)

04/02/2011

Director's details changed for Mr Philip John Burgan on 2011-02-04

View PDF (2 pages)

30/10/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

30/04/2010

Appointment of Mr Peter Gervais Fagan as a director

View PDF (2 pages)

26/03/2010

Termination of appointment of Maria Twarowski as a director

View PDF (1 pages)

26/02/2010

Full accounts made up to 2009-04-30

View PDF (18 pages)

04/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

08/10/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

20/08/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

19/08/2009

Resolutions

View PDF (6 pages)

06/07/2009

Duplicate mortgage certificatecharge no:7

View PDF (0 pages)

03/07/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

01/05/2009

Director appointed christopher ball

View PDF (2 pages)

30/03/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

24/02/2009

Full accounts made up to 2008-04-30

View PDF (18 pages)

11/02/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

10/10/2008

Appointment terminated secretary paul higgins

View PDF (1 pages)

04/09/2008

Registered office changed on 04/09/2008 from 1ST floor deanhurst park gelderd road leeds west yorkshire LS27 7LG

View PDF (1 pages)

14/03/2008

Return made up to 04/02/08; full list of members

View PDF (4 pages)

25/02/2008

Full accounts made up to 2007-04-30

View PDF (17 pages)

04/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

03/02/2008

Resolutions

View PDF (6 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (9 pages)

22/01/2008

Resolutions

View PDF (5 pages)

01/08/2007

Resolutions

View PDF (2 pages)

20/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2007

New director appointed

View PDF (3 pages)

14/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

08/06/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/02/2007

Return made up to 04/02/07; full list of members

View PDF (6 pages)

20/09/2006

Resolutions

View PDF (2 pages)

27/07/2006

New director appointed

View PDF (3 pages)

27/07/2006

New secretary appointed

View PDF (2 pages)

19/07/2006

Director resigned

View PDF (1 pages)

19/07/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2006

Registered office changed on 19/07/06 from: sharmer fields house fosse way radford semele leamington spa warwickshire CV31 1XH

View PDF (1 pages)

19/07/2006

Resolutions

View PDF (10 pages)

19/07/2006

Accounting reference date extended from 31/03/07 to 30/04/07

View PDF (1 pages)

18/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

07/04/2006

Return made up to 04/02/06; full list of members

View PDF (5 pages)

27/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

04/04/2005

Director resigned

View PDF (1 pages)

08/02/2005

Return made up to 04/02/05; full list of members

View PDF (7 pages)

30/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

12/02/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

29/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

11/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

03/02/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

20/02/2002

Return made up to 04/02/02; full list of members

View PDF (7 pages)

18/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

19/02/2001

Return made up to 04/02/01; full list of members

View PDF (7 pages)

10/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

16/02/2000

Return made up to 04/02/00; full list of members

View PDF (7 pages)

05/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

10/02/1999

Return made up to 04/02/99; no change of members

View PDF (4 pages)

18/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

25/03/1998

Return made up to 08/02/98; no change of members

View PDF (4 pages)

26/09/1997

Director's particulars changed

View PDF (1 pages)

26/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

03/03/1997

Return made up to 08/02/97; full list of members

View PDF (6 pages)

25/09/1996

Registered office changed on 25/09/96 from: sharmen farmhouse fossway radford semele leamington spa CV31 1XW

View PDF (1 pages)

22/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

22/03/1996

Ad 08/02/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

25/02/1996

Director resigned

View PDF (1 pages)

25/02/1996

Secretary resigned

View PDF (1 pages)

25/02/1996

New secretary appointed;new director appointed

View PDF (1 pages)

25/02/1996

New director appointed

View PDF (1 pages)

25/02/1996

New director appointed

View PDF (1 pages)

08/02/1996

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

01/02/2027

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pearce, Fraser James	Director	18/08/2022 - Present	107
Tydeman, Justin Antony James	Director	04/06/2018 - 18/08/2022	121
Kinkade, Andrea Kim	Director	18/08/2022 - Present	47
Franklin, Kevin Nigel	Director	27/02/2015 - 18/06/2017	136
Beadle, Mark Ronald Sydney	Director	18/08/2022 - Present	92

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BURGESS CARE LIMITED

BURGESS CARE LIMITED is an(a) Active company incorporated on 08/02/1996 with the registered office located at No. 2 The Square, Birchwood Boulevard, Warrington WA3 7QY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURGESS CARE LIMITED?

BURGESS CARE LIMITED is currently Active. It was registered on 08/02/1996 .

Where is BURGESS CARE LIMITED located?

BURGESS CARE LIMITED is registered at No. 2 The Square, Birchwood Boulevard, Warrington WA3 7QY.

What does BURGESS CARE LIMITED do?

BURGESS CARE LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

What is the latest filing for BURGESS CARE LIMITED?

The latest filing was on 14/04/2026: Satisfaction of charge 031569810015 in full.