BURLINGTON NURSING HOME LIMITED

Key Data

Status

Active

Company No.

02079898

Incorporation date

03/12/1986

Size

Total Exemption Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1986)

09/04/2026

Registration of charge 020798980009, created on 2026-03-19

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24/03/2026

Satisfaction of charge 020798980007 in full

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22/01/2026

Total exemption full accounts made up to 2025-04-30

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07/01/2026

Confirmation statement made on 2025-12-19 with updates

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19/12/2024

Confirmation statement made on 2024-12-19 with no updates

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22/08/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

29/01/2024

Confirmation statement made on 2024-01-14 with no updates

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06/12/2023

Appointment of Mr Rojimon Varughese as a director on 2023-11-24

View PDF (2 pages)

06/12/2023

Termination of appointment of Carey Jamieson as a secretary on 2023-11-24

View PDF (1 pages)

06/12/2023

Termination of appointment of Carey Jamieson as a director on 2023-11-24

View PDF (1 pages)

28/11/2023

Registration of charge 020798980008, created on 2023-11-24

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27/11/2023

Registration of charge 020798980007, created on 2023-11-24

View PDF (20 pages)

09/11/2023

Satisfaction of charge 020798980006 in full

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09/11/2023

Satisfaction of charge 020798980005 in full

View PDF (1 pages)

13/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

10/07/2023

Satisfaction of charge 1 in full

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10/07/2023

Satisfaction of charge 2 in full

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10/07/2023

Satisfaction of charge 3 in full

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10/07/2023

Satisfaction of charge 4 in full

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16/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

11/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

08/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

15/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

01/07/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

09/07/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

06/07/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

16/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

27/07/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

16/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

15/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

15/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

03/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

14/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (4 pages)

17/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

01/07/2014

Registration of charge 020798980005

View PDF (44 pages)

01/07/2014

Registration of charge 020798980006

View PDF (40 pages)

15/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (4 pages)

07/01/2014

Termination of appointment of Graham Samuel as a director

View PDF (1 pages)

05/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (17 pages)

23/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

25/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

16/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (5 pages)

14/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

10/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

09/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Mr Graham Ernest Samuel on 2010-01-26

View PDF (2 pages)

26/01/2010

Director's details changed for Ms Carey Jamieson on 2010-01-26

View PDF (2 pages)

26/01/2010

Director's details changed for Ms Carey Jamieson on 2010-01-13

View PDF (2 pages)

26/01/2010

Registered office address changed from 109/111 Victoria Drive Bognor Regis West Sussex PO21 2DZ on 2010-01-26

View PDF (1 pages)

26/01/2010

Secretary's details changed for Ms Carey Jamieson on 2010-01-13

View PDF (1 pages)

02/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

16/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

04/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

12/03/2008

Director appointed ms carey jamieson

View PDF (1 pages)

11/03/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

11/03/2008

Appointment terminated director mark holden

View PDF (1 pages)

04/03/2008

Director appointed mr graham ernest samuel

View PDF (1 pages)

03/03/2008

Secretary appointed ms carey jamieson

View PDF (1 pages)

03/03/2008

Appointment terminated director susan holden

View PDF (1 pages)

03/03/2008

Appointment terminated secretary mark holden

View PDF (1 pages)

26/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

19/02/2008

Resolutions

View PDF (1 pages)

16/07/2007

Declaration of assistance for shares acquisition

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15/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

15/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

28/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

28/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

03/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

03/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

01/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

14/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

10/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

06/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

25/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

20/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

19/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

20/10/2000

Accounts for a small company made up to 2000-04-30

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23/12/1999

Return made up to 31/12/99; full list of members

View PDF (7 pages)

23/12/1999

New director appointed

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09/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

30/06/1999

Director resigned

View PDF (1 pages)

30/06/1999

Director resigned

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29/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1999

Resolutions

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04/06/1999

Resolutions

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04/06/1999

Resolutions

View PDF (2 pages)

04/06/1999

£ nc 100/350100 29/05/99

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26/01/1999

Accounts for a small company made up to 1998-04-30

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05/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

09/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

06/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

13/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1997

Registered office changed on 09/04/97 from: cawley priory south pallant chichester west sussex PO19 1SD

View PDF (1 pages)

25/03/1997

Certificate of change of name

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17/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

13/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

16/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

23/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

13/01/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

11/12/1994

Accounts for a small company made up to 1994-04-30

View PDF (6 pages)

03/02/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

21/10/1993

Accounts for a small company made up to 1993-04-30

View PDF (6 pages)

27/01/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

04/11/1992

Accounts for a small company made up to 1992-04-30

View PDF (5 pages)

13/01/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

29/11/1991

Accounts for a small company made up to 1991-04-30

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17/02/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

12/11/1990

Accounts for a small company made up to 1990-04-30

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21/01/1990

Return made up to 31/12/89; full list of members

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21/11/1989

Accounts for a small company made up to 1989-04-30

View PDF (5 pages)

02/02/1989

Return made up to 31/12/88; full list of members

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17/08/1988

Accounts for a small company made up to 1988-04-30

View PDF (5 pages)

26/07/1988

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

View PDF (1 pages)

18/02/1988

New director appointed

View PDF (2 pages)

13/02/1988

Memorandum and Articles of Association

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10/02/1988

Return made up to 31/12/87; full list of members

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08/02/1988

Memorandum and Articles of Association

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18/01/1988

Certificate of change of name

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18/01/1988

Certificate of change of name

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05/02/1987

Registered office changed on 05/02/87 from: 47 brunswick place, london, N1 6EE

View PDF (1 pages)

05/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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03/12/1986

Incorporation

View PDF (13 pages)

03/12/1986

Certificate of Incorporation

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-9 *

* during past year

Number of employees

2023

+87.83 % *

* during past year

Cash in Bank

£514,966.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
36
1.50M
-
0.00
286.97K
-

2022
36
1.51M
-
0.00
274.17K
-

2023
27
1.64M
-
0.00
514.97K
-

2023
27
1.64M
-
0.00
514.97K
-

Employees

2023

Employees

27 -25 % *

Net Assets(GBP)

1.64M £8.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

514.97K £87.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Carey Jamieson	Director	09/05/2007 - 24/11/2023	3
Varughese, Rojimon	Director	24/11/2023 - Present	20
Samuel, Graham Ernest	Director	10/02/2007 - 31/12/2013	8
Holden, Susan Lesley	Director	21/06/1999 - 09/05/2007	-
Jamieson, Carey	Secretary	10/05/2007 - 24/11/2023	1

Persons with Significant Control

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Description

About BURLINGTON NURSING HOME LIMITED

BURLINGTON NURSING HOME LIMITED is an(a) Active company incorporated on 03/12/1986 with the registered office located at 109/111 Victoria Drive, Bognor Regis, West Sussex PO21 2DZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of BURLINGTON NURSING HOME LIMITED?

BURLINGTON NURSING HOME LIMITED is currently Active. It was registered on 03/12/1986 .

Where is BURLINGTON NURSING HOME LIMITED located?

BURLINGTON NURSING HOME LIMITED is registered at 109/111 Victoria Drive, Bognor Regis, West Sussex PO21 2DZ.

What does BURLINGTON NURSING HOME LIMITED do?

BURLINGTON NURSING HOME LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does BURLINGTON NURSING HOME LIMITED have?

BURLINGTON NURSING HOME LIMITED had 27 employees in 2023.

What is the latest filing for BURLINGTON NURSING HOME LIMITED?

The latest filing was on 09/04/2026: Registration of charge 020798980009, created on 2026-03-19.