BURLAM HOUSE LIMITED
STAMFORD HOUSE, NORTHENDEN ROAD, SALE M33 2DH- Liquidation
- Private Limited Company
- Company No. 09565744
- Last Updated: 01 Mar 2024
Company Profile
BURLAM HOUSE LIMITED was incorporated on Tuesday, April 28, 2015 as a Private Limited Company with registered address in SALE. BURLAM HOUSE LIMITED has the status: Liquidation and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 9 years 5 months and 21 days.
| Name | BURLAM HOUSE LIMITED |
|---|---|
| Company number | 09565744 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
STAMFORD HOUSE NORTHENDEN ROAD SALE M33 2DH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart Anthony Gibbons Nationality: British |
Dates: Sunday, August 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Ms Janet Theresa Gibbons Nationality: British |
Dates: Friday, November 6, 2020 - Sunday, August 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Naveed Ahmad Nationality: British |
Dates: Wednesday, September 2, 2020 - Friday, November 6, 2020
significant influence or control
|
| Mrs Janet Theresa Gibbons Nationality: British |
Dates: Friday, March 20, 2020 - Wednesday, September 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Exclusive Care Group Ltd New Road, Team Valley Trading Estate, NE11 0JU |
Dates: Wednesday, April 6, 2016 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2023, (-477 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BURLAM HOUSE LIMITED | 28 Apr 2015 |