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Company Information for

BURBAGE HOME CARE LIMITED

GRIFFINS TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON, WC1H 9HR,
Company Registration Number
03135567
Private Limited Company
Liquidation

Company Overview

About Burbage Home Care Ltd
BURBAGE HOME CARE LIMITED was founded on 1995-12-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Burbage Home Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BURBAGE HOME CARE LIMITED
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE NORTH
TAVISTOCK SQUARE
LONDON
WC1H 9HR
Other companies in LE2
 
Filing Information
Company Number 03135567
Company ID Number 03135567
Date formed 1995-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:42:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURBAGE HOME CARE LIMITED
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Company Officers of BURBAGE HOME CARE LIMITED

Current Directors
Officer Role Date Appointed
LISA ANN BOSDEN
 Director 1995-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE BOSDEN
 Company Secretary 1995-12-07 2016-11-17
SARAH LOUISE UNDERWOOD
 Director 1996-11-15 1997-10-08
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1995-12-07 1995-12-07
COMPANY DIRECTORS LIMITED
 Nominated Director 1995-12-07 1995-12-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02Final Gazette dissolved via compulsory strike-off
2024-02-02Voluntary liquidation. Return of final meeting of creditors
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM Griffins Tavistock House South Tavistock Square London WC1H 9LG
2023-01-12Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-04Appointment of a voluntary liquidator
2023-01-04Voluntary liquidation Statement of affairs
2023-01-04REGISTERED OFFICE CHANGED ON 04/01/23 FROM Unit 2 the Pavilion Highfiled Farm Entreprise Centre Huncote Road Stoney Stanton Leicestershire LE9 4DJ United Kingdom
2023-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/23 FROM Unit 2 the Pavilion Highfiled Farm Entreprise Centre Huncote Road Stoney Stanton Leicestershire LE9 4DJ United Kingdom
2023-01-04LIQ02Voluntary liquidation Statement of affairs
2023-01-04600Appointment of a voluntary liquidator
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM 3a Taragon Business Centre 9-13 Coventry Road Burbage Leicestershire LE10 2HL
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-12-13CH01Director's details changed for Ms Lisa Ann Bosden on 2016-07-14
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-11-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23TM02Termination of appointment of Claire Bosden on 2016-11-17
2016-08-22CH01Director's details changed for Ms. Lisa Ann Bosden on 2016-07-14
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0107/12/15 ANNUAL RETURN FULL LIST
2015-11-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM 55a London Road Leicester Leicestershire LE2 0PE
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0107/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0107/12/13 ANNUAL RETURN FULL LIST
2013-10-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0107/12/12 ANNUAL RETURN FULL LIST
2012-10-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0107/12/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0107/12/10 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0107/12/09 ANNUAL RETURN FULL LIST
2009-12-22CH01Director's details changed for Lisa Ann Bosden on 2009-12-07
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-04-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-09363sRETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-22363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-12363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-09-1588(2)R
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-20363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-09363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-18363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-20363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-11363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-21363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-16363sRETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-17363sRETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
1997-10-16288bDIRECTOR RESIGNED
1997-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-10363(287)REGISTERED OFFICE CHANGED ON 10/02/97
1997-02-10363sRETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-12-03288aNEW DIRECTOR APPOINTED
1996-07-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-01-23288SECRETARY RESIGNED
1996-01-23288NEW SECRETARY APPOINTED
1996-01-23288DIRECTOR RESIGNED
1996-01-23288NEW DIRECTOR APPOINTED
1995-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to BURBAGE HOME CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2023-02-17
Notices to2022-12-29
Appointmen2022-12-29
Resolution2022-12-29
Fines / Sanctions
No fines or sanctions have been issued against BURBAGE HOME CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURBAGE HOME CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled

Creditors
Creditors Due Within One Year 2012-01-01 £ 57,661

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BURBAGE HOME CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 50,372
Current Assets 2012-01-01 £ 164,003
Debtors 2012-01-01 £ 113,631
Fixed Assets 2012-01-01 £ 5,875
Shareholder Funds 2012-01-01 £ 112,217
Tangible Fixed Assets 2012-01-01 £ 5,875

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURBAGE HOME CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURBAGE HOME CARE LIMITED
Trademarks
We have not found any records of BURBAGE HOME CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BURBAGE HOME CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leicestershire County Council 2015-01-06 664 Home Care / Domiciliary
Leicestershire County Council 2015-01-06 664 Managed/Traditional Services
Leicestershire County Council 2015-01-06 664 Personal Accounts - Govt Depts
Leicestershire County Council 2014-08-15 643 Home Care / Domiciliary
Leicestershire County Council 2014-08-15 643 Managed/Traditional Services
Leicestershire County Council 2014-08-15 643 Personal Accounts - Govt Depts
Leicestershire County Council 2014-08-12 546 Home Care / Domiciliary
Leicestershire County Council 2014-08-12 546 Managed/Traditional Services
Leicestershire County Council 2014-08-12 546 Personal Accounts - Govt Depts
Leicestershire County Council 2014-07-22 601 Home Care / Domiciliary
Leicestershire County Council 2014-07-22 601 Managed/Traditional Services
Leicestershire County Council 2014-07-22 601 Personal Accounts - Govt Depts
Leicestershire County Council 2014-06-03 615 Home Care / Domiciliary
Leicestershire County Council 2014-06-03 615 Managed/Traditional Services
Leicestershire County Council 2014-06-03 615 Personal Accounts - Govt Depts
Leicestershire County Council 2014-05-30 3,786 IT Equipment
Leicestershire County Council 2014-05-23 570 Home Care / Domiciliary
Leicestershire County Council 2014-05-23 639 Home Care / Domiciliary
Leicestershire County Council 2014-05-23 667 Home Care / Domiciliary
Leicestershire County Council 2014-05-23 570 Managed/Traditional Services
Leicestershire County Council 2014-05-23 639 Managed/Traditional Services
Leicestershire County Council 2014-05-23 667 Managed/Traditional Services
Leicestershire County Council 2014-05-23 570 Personal Accounts - Govt Depts
Leicestershire County Council 2014-05-23 639 Personal Accounts - Govt Depts
Leicestershire County Council 2014-05-23 667 Personal Accounts - Govt Depts
Leicestershire County Council 2014-04-25 636 Private Contractors

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.

Outgoings
Business Rates/Property Tax
No properties were found where BURBAGE HOME CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyBURBAGE HOME CARE LIMITEDEvent Date2023-02-17
 
Initiating party Event TypeNotices to
Defending partyBURBAGE HOME CARE LIMITEDEvent Date2022-12-29
 
Initiating party Event TypeAppointmen
Defending partyBURBAGE HOME CARE LIMITEDEvent Date2022-12-29
Name of Company: BURBAGE HOME CARE LIMITED Company Number: 03135567 Nature of Business: Social Work Activity for Elderly and Disabled Registered office: Unit 2 The Pavilion, Highfield Farm Enterprise…
 
Initiating party Event TypeResolution
Defending partyBURBAGE HOME CARE LIMITEDEvent Date2022-12-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURBAGE HOME CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURBAGE HOME CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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