About

Registered Number: 03135567
Date of Incorporation: 07/12/1995 (28 years and 3 months ago)
Company Status: Active
Registered Address: Unit 2 The Pavilion, Highfiled Farm Entreprise Centre Huncote Road, Stoney Stanton, Leicestershire, LE9 4DJ,

 

Based in Stoney Stanton, Leicestershire, Burbage Home Care Ltd was registered on 07 December 1995, it has a status of "Active". The companies directors are listed as Bosden, Lisa Ann, Underwood, Sarah Louise. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSDEN, Lisa Ann 07 December 1995 - 1
UNDERWOOD, Sarah Louise 15 November 1996 08 October 1997 1

Filing History

Document Type Date
CS01 - N/A 10 December 2019
AD01 - Change of registered office address 28 October 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 13 December 2017
CH01 - Change of particulars for director 13 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 28 November 2016
TM02 - Termination of appointment of secretary 23 November 2016
CH01 - Change of particulars for director 22 August 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 24 November 2015
AD01 - Change of registered office address 24 November 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 05 April 2008
363s - Annual Return 09 January 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 28 November 2006
363s - Annual Return 12 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2005
AA - Annual Accounts 22 August 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 21 June 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 02 November 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 19 October 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 27 May 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 28 September 1998
363s - Annual Return 17 December 1997
288b - Notice of resignation of directors or secretaries 16 October 1997
AA - Annual Accounts 29 July 1997
363s - Annual Return 10 February 1997
288a - Notice of appointment of directors or secretaries 03 December 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 July 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
NEWINC - New incorporation documents 07 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.