BURN BRAE CARE LIMITED - NORTHUMBERLAND
| Company Profile | Company Filings |
Overview
BURN BRAE CARE LIMITED is a Private Limited Company from NORTHUMBERLAND and has the status: Active.
BURN BRAE CARE LIMITED was incorporated 29 years ago on 21/07/1994 and has the registered number: 02951086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/02/2025.
BURN BRAE CARE LIMITED was incorporated 29 years ago on 21/07/1994 and has the registered number: 02951086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/02/2025.
BURN BRAE CARE LIMITED - NORTHUMBERLAND
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 5 | 05/05/2023 | 05/02/2025 |
Registered Office
81A FRONT STREET
NORTHUMBERLAND
NE42 5PU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT ANTHONY PAGE | Dec 1957 | English | Director | 2022-05-01 | CURRENT |
| PAUL ROSS | Dec 1959 | British | Director | 2003-03-11 | CURRENT |
| MRS NICOLA DRANE | Secretary | 2022-05-19 | CURRENT | ||
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1994-07-21 UNTIL 1994-07-21 | RESIGNED | ||
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1994-07-21 UNTIL 1994-07-21 | RESIGNED | ||
| MRS KATHLEEN ELIZABETH BROWN | Dec 1942 | English | Director | 1994-07-21 UNTIL 2022-04-04 | RESIGNED |
| MR ROBERT NELSON | Oct 1953 | British | Director | 1994-07-21 UNTIL 2000-07-10 | RESIGNED |
| BOB NELSON | Oct 1953 | British | Director | 2004-11-04 UNTIL 2011-04-06 | RESIGNED |
| BARBARA LAMBERT NELSON | Jul 1946 | British | Director | 1994-07-21 UNTIL 2000-07-10 | RESIGNED |
| PAUL ROSS | Dec 1959 | British | Secretary | 2003-03-11 UNTIL 2022-05-19 | RESIGNED |
| MR ROBERT NELSON | Oct 1953 | British | Secretary | 1994-07-21 UNTIL 2000-07-10 | RESIGNED |
| RICHARD ANTHONY BROWN | British | Secretary | 2000-07-10 UNTIL 2003-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kathleen Elizabeth Brown | 2016-04-06 - 2023-07-04 | 12/1942 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Paul Ross | 2016-04-06 - 2019-01-06 | 12/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |