Company Information for BURN BRAE CARE LIMITED
81A FRONT STREET, PRUDHOE, NORTHUMBERLAND, NE42 5PU,
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Company Registration Number
02951086
Private Limited Company
Active |
Company Name | |
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BURN BRAE CARE LIMITED | |
Legal Registered Office | |
81A FRONT STREET PRUDHOE NORTHUMBERLAND NE42 5PU Other companies in NE42 | |
Company Number | 02951086 | |
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Company ID Number | 02951086 | |
Date formed | 1994-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/05/2023 | |
Account next due | 05/02/2025 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:50:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ROSS |
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KATHLEEN ELIZABETH BROWN |
||
PAUL ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BOB NELSON |
Director | ||
RICHARD ANTHONY BROWN |
Company Secretary | ||
ROBERT NELSON |
Company Secretary | ||
BARBARA LAMBERT NELSON |
Director | ||
ROBERT NELSON |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Bank Carer | Prudhoe | Burn Brae Care Ltd an experienced provider of Health & Social Care services with over 20 years in business, within the Northumberland area are recruiting for... |
Date | Document Type | Document Description |
---|---|---|
05/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of a person with significant control statement | ||
Director's details changed for Mr Paul Ross on 2023-07-24 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES | ||
CESSATION OF KATHLEEN ELIZABETH BROWN AS A PERSON OF SIGNIFICANT CONTROL | ||
05/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | |
AP03 | Appointment of Mrs Nicola Drane as company secretary on 2022-05-19 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ELIZABETH BROWN | |
TM02 | Termination of appointment of Paul Ross on 2022-05-19 | |
05/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES | |
PSC04 | Change of details for Mrs Kathleen Elizabeth Brown as a person with significant control on 2021-07-05 | |
CH01 | Director's details changed for Mrs Kathleen Elizabeth Brown on 2021-07-05 | |
AA | 05/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Ross on 2018-02-01 | |
PSC07 | CESSATION OF PAUL ROSS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 05/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 120 | |
SH06 | Cancellation of shares. Statement of capital on 2018-01-26 GBP 120 | |
RES01 | ADOPT ARTICLES 26/01/2018 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | Purchase of own shares | |
RES12 | Resolution of varying share rights or name | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Paul Ross as a person with significant control on 2017-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Ross as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN ELIZABETH BROWN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 10/11/16 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH NO UPDATES | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOB NELSON | |
AR01 | 21/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROSS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BOB NELSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ELIZABETH BROWN / 01/10/2009 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/07/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/07/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
88(2)R | AD 11/03/03--------- £ SI 116@1=116 £ IC 34/150 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
123 | £ NC 100/1000 11/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363a | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 17/05/02 | |
ELRES | S366A DISP HOLDING AGM 17/05/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363a | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 18 SOUTH ROAD PRUDHOE NORTHUMBERLAND NE42 5JS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: DUMBRECK STATION ROAD WYLAM NORTHUMBERLAND NE41 8JA | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.73 | 9 |
MortgagesNumMortOutstanding | 1.15 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 87900 - Other residential care activities n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 108,096 |
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Creditors Due Within One Year | 2012-03-31 | £ 99,388 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURN BRAE CARE LIMITED
Cash Bank In Hand | 2013-03-31 | £ 190,479 |
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Cash Bank In Hand | 2012-03-31 | £ 171,577 |
Current Assets | 2013-03-31 | £ 382,092 |
Current Assets | 2012-03-31 | £ 367,042 |
Debtors | 2013-03-31 | £ 191,613 |
Debtors | 2012-03-31 | £ 195,465 |
Shareholder Funds | 2013-03-31 | £ 274,956 |
Shareholder Funds | 2012-03-31 | £ 268,934 |
Tangible Fixed Assets | 2012-03-31 | £ 1,280 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Northumberland County Council | |
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Homecare |
Northumberland County Council | |
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Homecare |
Northumberland County Council | |
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Homecare |
Northumberland County Council | |
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Homecare |
Northumberland County Council | |
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Homecare |
Northumberland County Council | |
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Homecare |
Northumberland County Council | |
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Homecare |
Northumberland County Council | |
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Homecare |
Northumberland County Council | |
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Homecare |
Northumberland County Council | |
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Homecare |
Northumberland County Council | |
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Homecare |
Northumberland County Council | |
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Homecare |
Northumberland County Council | |
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Homecare |
Northumberland County Council | |
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Homecare |
Northumberland County Council | |
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Homecare |
Northumberland County Council | |
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Homecare |
Northumberland County Council | |
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Homecare |
Northumberland County Council | |
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Homecare |
Northumberland County Council | |
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Homecare |
Northumberland County Council | |
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Homecare |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |