Company information:
Burlam House Limited (No: 09565744)
Address: STAMFORD HOUSE, NORTHENDEN ROAD, SALE, CHESHIRE, M33 2DH
Status: Liquidation
Incorporated: 28-Apr-2015
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 28-Sep-2023
Industry Class: 87100 - Residential nursing care facilities
Any Errored appointment: NAVEED AHMAD ( DOB: Apr-1980 From: Mar-2020 To: Nov-2020 )
Current Director: STUART ANTONY GIBBONS ( DOB: Jan-1947 From: Apr-2021 )
Resigned Director: JENNIFER PAMELA HOUGHTON ( DOB: Feb-1946 From: Apr-2015 To: Mar-2020 )
Resigned Director: JILL YVETTE HOUGHTON ( DOB: Mar-1965 From: Aug-2017 To: Mar-2020 )
Persons of Significant Control:
Exclusive Care Group Ltd, Houghton House New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-03-20)
Mr Stuart Anthony Gibbons, Brentmead House Britannia Road, London, N12 9RU, England: Ownership of shares – 75% or more (Notified: 2021-08-01)
Mrs Janet Theresa Gibbons, C/O Hga Chartered Accountants 325-331 High Road, Ilford, IG1 1NR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-20, Ceased: 2020-09-02)
Ms Janet Theresa Gibbons, C/O Hga Chartered Accountants 325-331 High Road, Ilford, IG1 1NR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-06, Ceased: 2021-08-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 529,752 | 1,040,671 | 1,036,870 | 0.0,0.0,0.0,529752.0,1040671.0,1036870.0 | |||
| Current assets | 1 | 491,600 | 441,642 | 237,535 | 113,119 | 945,645 | 1.0,491600.0,441642.0,237535.0,113119.0,945645.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 273,272 | 103,495 | 62,188 | 53,046 | 724,142 | 0.0,273272.0,103495.0,62188.0,53046.0,724142.0 | |
| Total assets less current liabilities | 865,176 | 644,508 | 591,940 | 1,093,717 | 1,761,012 | 0.0,865176.0,644508.0,591940.0,1093717.0,1761012.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 1 | -51,831 | -203,061 | 187,583 | 210,809 | 506,951 | 1.0,-51831.0,-203061.0,187583.0,210809.0,506951.0 |