| Company Name | Burn Brae Care Limited |
|---|---|
| Directors | Paul Ross and Robert Anthony Page |
| Company Status | Active |
| Company Number | 02951086 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1994(29 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Mr Paul Ross |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2003(8 years, 7 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Redesdale Avenue Winlation Tyne & Wear NE21 6HS |
| Director Name | Mr Robert Anthony Page |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 May 2022(27 years, 9 months after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 81a Front Street Prudhoe Northumberland NE42 5PU |
| Secretary Name | Mrs Nicola Drane |
|---|---|
| Status | Current |
| Appointed | 19 May 2022(27 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Correspondence Address | 81a Front Street Prudhoe Northumberland NE42 5PU |
| Director Name | Barbara Lambert Nelson |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Prospect Terrace Prudhoe Northumberland NE42 6JD |
| Director Name | Mr Robert Nelson |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1994(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 5 Prospect Terrace West Road Prudhoe Northumberland NE42 6JD |
| Director Name | Mrs Kathleen Elizabeth Brown |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 July 1994(same day as company formation) |
| Role | Community Care Provider |
| Country of Residence | England |
| Correspondence Address | 38 Whinfield Terrace Rowlands Gill Tyne And Wear NE39 2JL |
| Secretary Name | Mr Robert Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1994(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 5 Prospect Terrace West Road Prudhoe Northumberland NE42 6JD |
| Secretary Name | Richard Anthony Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2000(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 11 March 2003) |
| Role | Dot Adi |
| Correspondence Address | 6 Croxdale Terrace Greenside Ryton Tyne & Wear NE40 4RZ |
| Secretary Name | Mr Paul Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2003(8 years, 7 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 19 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Redesdale Avenue Winlation Tyne & Wear NE21 6HS |
| Director Name | Bob Nelson |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2004(10 years, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 06 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Prospect Terrace Prudhoe Northumberland NE42 6JD |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Telephone | 01661 830111 |
|---|---|
| Telephone region | Prudhoe |
Location
| Registered Address | 81a Front Street Prudhoe Northumberland NE42 5PU |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Prudhoe |
| Ward | Prudhoe South |
| Built Up Area | Prudhoe |
Shareholders
| 10 at £1 | Mr Paul Ross 6.67% Ordinary C |
|---|---|
| 10 at £1 | Mrs Kathleen Elizabeth Brown 6.67% Ordinary A |
| 10 at £1 | Mrs Kathleen Elizabeth Brown 6.67% Ordinary B |
| 72 at £1 | Mrs Kathleen Elizabeth Brown 48.00% Ordinary |
| 48 at £1 | Mr Paul Ross 32.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £282,306 |
| Cash | £192,606 |
| Current Liabilities | £128,453 |
Accounts
| Latest Accounts | 5 May 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 5 February 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 May |
Returns
| Latest Return | 18 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months from now) |
Filing History
| 29 January 2024 | Total exemption full accounts made up to 5 May 2023 (11 pages) |
|---|---|
| 8 August 2023 | Notification of a person with significant control statement (2 pages) |
| 24 July 2023 | Director's details changed for Mr Paul Ross on 24 July 2023 (2 pages) |
| 18 July 2023 | Confirmation statement made on 18 July 2023 with updates (7 pages) |
| 18 July 2023 | Cessation of Kathleen Elizabeth Brown as a person with significant control on 4 July 2023 (1 page) |
| 3 February 2023 | Total exemption full accounts made up to 5 May 2022 (11 pages) |
| 16 August 2022 | Confirmation statement made on 3 August 2022 with updates (3 pages) |
| 19 May 2022 | Appointment of Mr Robert Anthony Page as a director on 1 May 2022 (2 pages) |
| 19 May 2022 | Termination of appointment of Paul Ross as a secretary on 19 May 2022 (1 page) |
| 19 May 2022 | Appointment of Mrs Nicola Drane as a secretary on 19 May 2022 (2 pages) |
| 19 May 2022 | Termination of appointment of Kathleen Elizabeth Brown as a director on 4 April 2022 (1 page) |
| 1 February 2022 | Total exemption full accounts made up to 5 May 2021 (8 pages) |
| 11 August 2021 | Confirmation statement made on 3 August 2021 with updates (5 pages) |
| 29 July 2021 | Change of details for Mrs Kathleen Elizabeth Brown as a person with significant control on 5 July 2021 (2 pages) |
| 29 July 2021 | Director's details changed for Mrs Kathleen Elizabeth Brown on 5 July 2021 (2 pages) |
| 29 July 2021 | Director's details changed for Mrs Kathleen Elizabeth Brown on 29 July 2021 (2 pages) |
| 10 February 2021 | Total exemption full accounts made up to 5 May 2020 (8 pages) |
| 12 October 2020 | Confirmation statement made on 24 August 2020 with updates (5 pages) |
| 12 October 2020 | Director's details changed for Mr Paul Ross on 1 February 2018 (2 pages) |
| 17 August 2020 | Cessation of Paul Ross as a person with significant control on 6 January 2019 (1 page) |
| 6 February 2020 | Total exemption full accounts made up to 5 May 2019 (8 pages) |
| 20 December 2019 | Previous accounting period extended from 31 March 2019 to 5 May 2019 (1 page) |
| 27 August 2019 | Confirmation statement made on 24 August 2019 with updates (6 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 28 August 2018 | Confirmation statement made on 24 August 2018 with updates (4 pages) |
| 1 May 2018 | Resolutions
|
| 1 May 2018 | Cancellation of shares. Statement of capital on 26 January 2018
|
| 1 May 2018 | Purchase of own shares. (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 September 2017 | Change of details for Mr Paul Ross as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Change of details for Mr Paul Ross as a person with significant control on 18 September 2017 (2 pages) |
| 5 September 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
| 5 September 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
| 5 September 2017 | Change of details for Mr Paul Ross as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Change of details for Mr Paul Ross as a person with significant control on 6 April 2016 (2 pages) |
| 4 September 2017 | Notification of Kathleen Elizabeth Brown as a person with significant control on 6 April 2016 (2 pages) |
| 4 September 2017 | Notification of Kathleen Elizabeth Brown as a person with significant control on 6 April 2016 (2 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 November 2016 | Resolutions
|
| 10 November 2016 | Statement of company's objects (2 pages) |
| 10 November 2016 | Statement of company's objects (2 pages) |
| 10 November 2016 | Resolutions
|
| 24 August 2016 | Confirmation statement made on 24 August 2016 with no updates (3 pages) |
| 24 August 2016 | Confirmation statement made on 24 August 2016 with no updates (3 pages) |
| 19 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 21 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 15 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 September 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (6 pages) |
| 5 September 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 September 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (6 pages) |
| 5 September 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (6 pages) |
| 6 May 2011 | Termination of appointment of Bob Nelson as a director (1 page) |
| 6 May 2011 | Termination of appointment of Bob Nelson as a director (1 page) |
| 12 August 2010 | Director's details changed for Bob Nelson on 1 October 2009 (2 pages) |
| 12 August 2010 | Director's details changed for Paul Ross on 1 October 2009 (2 pages) |
| 12 August 2010 | Director's details changed for Paul Ross on 1 October 2009 (2 pages) |
| 12 August 2010 | Director's details changed for Bob Nelson on 1 October 2009 (2 pages) |
| 12 August 2010 | Director's details changed for Paul Ross on 1 October 2009 (2 pages) |
| 12 August 2010 | Director's details changed for Mrs Kathleen Elizabeth Brown on 1 October 2009 (2 pages) |
| 12 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (7 pages) |
| 12 August 2010 | Director's details changed for Bob Nelson on 1 October 2009 (2 pages) |
| 12 August 2010 | Director's details changed for Mrs Kathleen Elizabeth Brown on 1 October 2009 (2 pages) |
| 12 August 2010 | Director's details changed for Mrs Kathleen Elizabeth Brown on 1 October 2009 (2 pages) |
| 12 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (7 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 September 2009 | Return made up to 21/07/09; full list of members (5 pages) |
| 9 September 2009 | Return made up to 21/07/09; full list of members (5 pages) |
| 20 October 2008 | Return made up to 21/07/08; full list of members (7 pages) |
| 20 October 2008 | Return made up to 21/07/08; full list of members (7 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 August 2007 | Return made up to 21/07/07; full list of members (7 pages) |
| 23 August 2007 | Return made up to 21/07/07; full list of members (7 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 August 2006 | Return made up to 21/07/06; no change of members (8 pages) |
| 17 August 2006 | Return made up to 21/07/06; no change of members (8 pages) |
| 29 June 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 29 June 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 24 August 2005 | Return made up to 21/07/05; no change of members (7 pages) |
| 24 August 2005 | Return made up to 21/07/05; no change of members (7 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 November 2004 | New director appointed (2 pages) |
| 23 November 2004 | New director appointed (2 pages) |
| 28 September 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 9 September 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 9 September 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 22 August 2003 | Return made up to 21/07/03; full list of members
|
| 22 August 2003 | Return made up to 21/07/03; full list of members
|
| 6 August 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 6 August 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 29 April 2003 | Ad 11/03/03--------- £ si 116@1=116 £ ic 34/150 (3 pages) |
| 29 April 2003 | Ad 11/03/03--------- £ si 116@1=116 £ ic 34/150 (3 pages) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 12 April 2003 | Secretary resigned (1 page) |
| 12 April 2003 | Secretary resigned (1 page) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 2 April 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 2 April 2003 | New director appointed (2 pages) |
| 2 April 2003 | £ nc 100/1000 11/03/03 (2 pages) |
| 2 April 2003 | £ nc 100/1000 11/03/03 (2 pages) |
| 2 April 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 2 April 2003 | Memorandum and Articles of Association (21 pages) |
| 2 April 2003 | Memorandum and Articles of Association (21 pages) |
| 2 April 2003 | New director appointed (2 pages) |
| 2 April 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 2 April 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 29 July 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 29 July 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 7 June 2002 | Resolutions
|
| 7 June 2002 | Resolutions
|
| 19 February 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 19 February 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 20 September 2001 | Return made up to 06/07/01; full list of members (7 pages) |
| 20 September 2001 | Return made up to 06/07/01; full list of members (7 pages) |
| 30 April 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 30 April 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 11 December 2000 | Registered office changed on 11/12/00 from: 18 south road prudhoe northumberland NE42 5JS (1 page) |
| 11 December 2000 | Registered office changed on 11/12/00 from: 18 south road prudhoe northumberland NE42 5JS (1 page) |
| 13 September 2000 | Director's particulars changed (1 page) |
| 13 September 2000 | Director resigned (1 page) |
| 13 September 2000 | Director's particulars changed (1 page) |
| 13 September 2000 | Director resigned (1 page) |
| 13 September 2000 | Secretary resigned;director resigned (1 page) |
| 13 September 2000 | Secretary resigned;director resigned (1 page) |
| 31 August 2000 | New secretary appointed (2 pages) |
| 31 August 2000 | Return made up to 21/07/00; full list of members (7 pages) |
| 31 August 2000 | New secretary appointed (2 pages) |
| 31 August 2000 | Return made up to 21/07/00; full list of members (7 pages) |
| 30 June 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 30 June 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 6 August 1999 | Return made up to 21/07/99; no change of members (4 pages) |
| 6 August 1999 | Return made up to 21/07/99; no change of members (4 pages) |
| 29 June 1999 | Memorandum and Articles of Association (20 pages) |
| 29 June 1999 | Memorandum and Articles of Association (20 pages) |
| 12 November 1998 | Full accounts made up to 31 August 1998 (11 pages) |
| 12 November 1998 | Full accounts made up to 31 August 1998 (11 pages) |
| 21 September 1998 | Return made up to 21/07/98; full list of members (6 pages) |
| 21 September 1998 | Return made up to 21/07/98; full list of members (6 pages) |
| 9 December 1997 | Full accounts made up to 31 August 1997 (9 pages) |
| 9 December 1997 | Full accounts made up to 31 August 1997 (9 pages) |
| 11 August 1997 | Return made up to 21/07/97; no change of members (4 pages) |
| 11 August 1997 | Return made up to 21/07/97; no change of members (4 pages) |
| 7 October 1996 | Full accounts made up to 31 August 1996 (9 pages) |
| 7 October 1996 | Full accounts made up to 31 August 1996 (9 pages) |
| 5 August 1996 | Return made up to 21/07/96; no change of members (4 pages) |
| 5 August 1996 | Return made up to 21/07/96; no change of members (4 pages) |
| 21 November 1995 | Full accounts made up to 31 August 1995 (10 pages) |
| 21 November 1995 | Full accounts made up to 31 August 1995 (10 pages) |
| 4 August 1995 | Return made up to 21/07/95; full list of members (6 pages) |
| 4 August 1995 | Return made up to 21/07/95; full list of members (6 pages) |
| 19 June 1995 | Accounting reference date extended from 31/07 to 31/08 (1 page) |
| 19 June 1995 | Accounting reference date extended from 31/07 to 31/08 (1 page) |
| 3 April 1995 | Ad 01/10/94--------- £ si 30@1=30 £ ic 2/32 (2 pages) |
| 3 April 1995 | Ad 01/10/94--------- £ si 30@1=30 £ ic 2/32 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (10 pages) |