Burnside Care Limited

Active05628124 Private limited company
Incorporated
18 November 2005 (20 years)
Industry
Other human health activities (86900)
Directors
Owned by
Partnerships in Care Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
3 Shortlands
London
W6 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born October 1975 (51)
Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born November 1962
Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born September 1977 (49)
Hall, David James
Secretary · Appointed 14 April 2011
Officer history (20 former)
8 December 2021
Appointed Cresswell, Rebekah Antonia as Director
12 July 2021
Appointed Hall, David James as Director
12 July 2021
Appointed Lee, James Benjamin as Director
12 July 2021
Resigned Jervis, Ryan David as Director
12 July 2021
Resigned Torrington, Trevor Michael as Director
17 December 2019
Resigned Myers, Nigel as Director
17 December 2019
Appointed Jervis, Ryan David as Director
30 November 2016
Appointed Torrington, Trevor Michael as Director
30 November 2016
Appointed Myers, Nigel as Director
30 November 2016
Resigned Riall, Tom as Director
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Appointed Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
7 January 2015
Resigned Franzidis, Matthew as Director
20 June 2013
5 April 2013
Appointed Riall, Tom as Director
28 November 2012
Resigned Scott, Philip Henry as Director
26 July 2011
Appointed Thompson, Christopher, Professor as Director
30 April 2011
Resigned Manson, David Lindsay as Director
14 April 2011
Resigned Smith, Albert Edward as Director
14 April 2011
Resigned Cameron, Christine Isabel as Director
14 April 2011
Appointed Scott, Philip Henry as Director
14 April 2011
Appointed Hall, David James as Secretary
14 April 2011
Appointed Franzidis, Matthew as Director
14 April 2011
Resigned Morrison, Scott as Secretary
14 April 2011
Appointed Lock, Jason David as Director
14 April 2011
Resigned Ball, Julian Charles as Director
25 October 2010
Resigned Spurling, Julian Neville Guy as Director
10 August 2010
Appointed Cameron, Christine Isabel as Director
10 August 2010
Resigned Musson, Sally Elizabeth as Director
10 August 2010
Appointed Smith, Albert Edward as Director
10 August 2010
Appointed Ball, Julian Charles as Director
10 August 2010
Appointed Manson, David Lindsay as Director
10 August 2010
Appointed Morrison, Scott as Secretary
10 August 2010
Resigned Sherburn, Colin as Director
10 August 2010
Appointed Spurling, Julian Neville Guy as Director
6 April 2009
Resigned Musson, Sally Elizabeth as Secretary
16 January 2006
Appointed Sherburn, Colin as Director
16 January 2006
Appointed Musson, Sally Elizabeth as Director
16 January 2006
Appointed Musson, Sally Elizabeth as Secretary
16 January 2006
Resigned Beach Secretaries Limited as Corporate Secretary
16 January 2006
Resigned Croft Nominees Limited as Corporate Director
18 November 2005
Appointed Beach Secretaries Limited as Corporate Secretary
18 November 2005
Appointed Croft Nominees Limited as Corporate Director

Ownership 1 active

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

Partnerships in Care Limited
Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
30 June 2026
Ceased Craegmoor Hospitals (Holdings) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Notification of a person with significant control
31 July 2026Cessation of a person with significant control
7 July 2026Other filing
7 July 2026Other filing
7 July 2026Accounts filing
Show all recent filings

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