Burgess Care Limited

Active03156981 Private limited company
Incorporated
8 February 1996 (30 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Audit exemption subsidiary
Region
North West
Address
No. 2 The Square
Birchwood Boulevard
Warrington
WA3 7QY

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2023
British
Born May 1988 (38)
Director · Appointed 18 August 2022
British
Born March 1970 (56)
Director · Appointed 18 August 2022
British
Born August 1968 (58)
Officer history (18 former)
1 October 2026
Resigned Beadle, Mark Ronald Sydney as Director
23 March 2023
Appointed Steele, Kieron as Director
26 September 2022
Resigned Moher, Colman as Director
18 August 2022
Appointed Beadle, Mark Ronald Sydney as Director
18 August 2022
Appointed Pearce, Fraser James as Director
18 August 2022
Resigned Tydeman, Justin Antony James as Director
18 August 2022
Appointed Kinkade, Andrea Kim as Director
14 January 2020
Appointed Moher, Colman as Director
14 January 2020
Resigned Stevens, Matthew as Director
4 June 2018
Resigned Marriner, Paul as Director
4 June 2018
Appointed Tydeman, Justin Antony James as Director
28 June 2017
Appointed Stevens, Matthew as Director
18 June 2017
Resigned Franklin, Kevin Nigel as Director
27 February 2015
Resigned Fagan, Peter Gervais as Director
27 February 2015
Resigned Burgan, Philip John as Director
27 February 2015
Appointed Marriner, Paul as Director
27 February 2015
Resigned Thompson, Gary as Director
27 February 2015
Resigned Ball, Christopher as Director
27 February 2015
Appointed Franklin, Kevin Nigel as Director
28 October 2014
Appointed Thompson, Gary as Director
29 April 2010
Appointed Fagan, Peter Gervais as Director
19 March 2010
Resigned Twarowski, Maria Elizabeth as Director
24 April 2009
Appointed Ball, Christopher as Director
6 October 2008
Resigned Higgins, Paul Antony as Secretary
6 July 2007
Appointed Twarowski, Maria Elizabeth as Director
11 July 2006
Resigned Ayers, Barbara May as Secretary
11 July 2006
Resigned Ayers, Julie as Director
11 July 2006
Resigned Ayers, Barbara May as Director
11 July 2006
Appointed Burgan, Philip John as Director
11 July 2006
Appointed Higgins, Paul Antony as Secretary
31 March 2005
Resigned Brown, Paul Edward as Director
8 February 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 February 1996
Appointed Brown, Paul Edward as Director
8 February 1996
Appointed Ayers, Barbara May as Secretary
8 February 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 February 1996
Appointed Ayers, Barbara May as Director
8 February 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 February 1996
Appointed Ayers, Julie as Director
8 February 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06295365

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Lifeways Finance Limited Owns 75–100% of shares
Autism Care (North West) Limited Owns 75–100% of shares
Autism Care (UK) Limited Owns 75–100% of shares
Autism Care (Bedford) Limited Owns 75–100% of shares
Autism Care (Properties) Limited Owns 75–100% of shares
Autism Care UK (4) Limited Owns 75–100% of shares
Autism Care Properties (2) Limited Owns 75–100% of shares
Autism Care UK (2) Limited Owns 75–100% of shares
Autism Care UK (3) Limited Owns 75–100% of shares
Brighton and Sussex Care Limited Owns 75–100% of shares
Burgess Care Limited This company Owns 75–100% of shares
Community Care Solutions Limited Owns 75–100% of shares
Future Home Care Ltd. Owns 75–100% of shares
Haven Care and Support Limited Owns 75–100% of shares
Homebridge Two Limited Owns 75–100% of shares
Clearoutcome Limited Owns 75–100% of shares
Inclusion by Design Limited Owns 75–100% of shares
Integra Care Homes Limited Owns 75–100% of shares
Integra Care Management Limited Owns 75–100% of shares
Keys Hill Park Limited Owns 75–100% of shares
Lifeways Community Care Limited Owns 75–100% of shares
Lifeways Inclusive Lifestyles Limited Owns 75–100% of shares
Lifeways Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Other filing
7 November 2026Other filing
7 November 2026Accounts filing
7 November 2026Audit exemption subsidiary accounts28 February 2026
3 November 2026Termination of appointment of a director
Show all recent filings

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