BURNHAM LODGE LIMITED

Active - Accounts Filed

General Information

NAME
BURNHAM LODGE LIMITED

COMPANY NUMBER
04701801

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87100 - Residential nursing care facilities

INCORPORATION DATE
18/03/2003 (21 years and 9 months old)

WEBSITE
https://www.hartfordcare.co.uk/burnham-lodge

CONFIRMATION STATEMENT MADE UP TO
18/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE
HAMPS
RG21 7JE

Telephone: 01256383370
TPS: No

TRADING ADDRESSES

2nd Floor Clifton House
Bunnian Place
Basingstoke
Hamps RG21 7JE
RG21 7JE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£151.7k

435.56%

NET WORTH

£2.9M

19.16%

TOTAL LIABILITIES

£338.2k

0.81%

NET ASSETS

£2.9M

19.16%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BURNHAM LODGE HOLDINGS LIMITED	Non-Trading	View Report
BURNHAM LODGE LIMITED	Active - Accounts Filed	View Report
BURNHAM LODGE HOLDINGS LIMITED	Non-Trading	View Report
BURNHAM LODGE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Board Member Amanda Helen Smith (932621705) Appointed
Date: 20/08/2024	Event: New Board Member Emma Marie Jones (932622103) Appointed
Date: 20/08/2024	Event: New Board Member Nicola Jane Barnes (929673976) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BURNHAM LODGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£151.7k

435.56%

NET WORTH

£2.9M

19.16%

TOTAL LIABILITIES

£338.2k

0.81%

NET ASSETS

£2.9M

19.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HARTFORD CARE GROUP LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kevin Anthony Shaw 01/06/2022 - Present (2 years and 6 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 20 Past: 47	View Report
Henry William Elston 02/07/2024 - Present (5 months) Born in Aug 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 40 Past: 7	View Report
Benjamin Gordon Puddle 02/07/2024 - Present (5 months) Born in May 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 27 Past: 0	View Report
Amanda Helen Smith 08/08/2024 - Present (4 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Emma Marie Jones 08/08/2024 - Present (4 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HARTFORD CARE GROUP LIMITED	Active - Accounts Filed	View Report
ASHLEY GRANGE NURSING HOME LIMITED	Active - Accounts Filed	View Report
FOUR MARKS LIMITED	Company is dissolved	View Report
BELFORD CARE LIMITED	Active - Accounts Filed	View Report
H. W. GROUP LTD.	Active - Accounts Filed	View Report
ELDERWOOD CARE LIMITED	Company is dissolved	View Report
CRISPIN HOMES LIMITED	Active - Accounts Filed	View Report
HARTFORD CARE (4) LIMITED	Active - Accounts Filed	View Report
HARTFORD CARE (5) LIMITED	Active - Accounts Filed	View Report
HARTFORD CARE (7) LIMITED	Company is dissolved	View Report
COURTDRIFT LIMITED	Active - Accounts Filed	View Report
SCIO HEALTHCARE LIMITED	Active - Accounts Filed	View Report
WHITES INVESTMENTS LIMITED	Active - Accounts Filed	View Report
W. H. ESTATES HOLDINGS LIMITED	Company is dissolved	View Report
W.H. ESTATES LIMITED	Non-Trading	View Report
WHITES LIMITED	Active - Accounts Filed	View Report
HARTFORD CARE (2) LIMITED	Active - Accounts Filed	View Report
HARTFORD CARE LIMITED	Active - Accounts Filed	View Report
BURNHAM LODGE HOLDINGS LIMITED	Non-Trading	View Report
BURNHAM LODGE LIMITED	Active - Accounts Filed	View Report
HARTFORD CARE (SOUTH WEST) LIMITED	Active - Accounts Filed	View Report
HARTFORD CARE (SOUTHERN) LIMITED	Active - Accounts Filed	View Report
WHITES LIMITED	Active - Accounts Filed	View Report
HARTFORD CARE (2) LIMITED	Active - Accounts Filed	View Report
HARTFORD CARE LIMITED	Active - Accounts Filed	View Report
BURNHAM LODGE HOLDINGS LIMITED	Non-Trading	View Report
BURNHAM LODGE LIMITED	Active - Accounts Filed	View Report
HARTFORD CARE (SOUTH WEST) LIMITED	Active - Accounts Filed	View Report
HARTFORD CARE (SOUTHERN) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Board Member Amanda Helen Smith (932621705) Appointed
Date: 20/08/2024	Event: New Board Member Emma Marie Jones (932622103) Appointed
Date: 20/08/2024	Event: New Board Member Nicola Jane Barnes (929673976) Appointed
Date: 20/08/2024	Event: New Board Member Amanda Helen Smith (932621705) Appointed
Date: 20/08/2024	Event: New Board Member Emma Marie Jones (932622103) Appointed
Date: 20/08/2024	Event: New Board Member Nicola Jane Barnes (929673976) Appointed
Date: 12/07/2024	Event: New Board Member Benjamin Gordon Puddle (931798963) Appointed
Date: 12/07/2024	Event: Amanda Helen Smith (908106305) has left the board
Date: 12/07/2024	Event: Nicola Jane Barnes (929673976) has left the board
Date: 12/07/2024	Event: Emma Marie Jones (929674005) has left the board
Date: 12/07/2024	Event: New Board Member Henry William Elston (924095124) Appointed
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 24/11/2023	Event: New Accounts filed
Date: 26/03/2023	Event: New Confirmation Statement filed
Date: 06/12/2022	Event: New Accounts filed
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: Victoria Louise Heenan (929673834) has left the board
Date: 13/06/2022	Event: Sean Francis Gavin (904318023) has left the board
Date: 13/06/2022	Event: Joanna Lesley Gavin (912074069) has left the board
Date: 13/06/2022	Event: New Board Member Nicola Jane Barnes (929673976) Appointed
Date: 13/06/2022	Event: New Board Member Victoria Louise Heenan (929673834) Appointed
Date: 13/06/2022	Event: New Board Member Kevin Anthony Shaw (917285518) Appointed
Date: 13/06/2022	Event: New Board Member Emma Marie Jones (929674005) Appointed
Date: 01/12/2021	Event: New Accounts filed
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 08/11/2019	Event: New Accounts filed
Date: 07/11/2019	Event: Leah-Marie Shirley Jean Smith (923501497) has left the board
Date: 07/11/2019	Event: New Board Member Leah-Marie Shirley Jean Smith (922043267) Appointed
Date: 08/08/2019	Event: William John Harling Dalton (919666890) has left the board
Date: 08/08/2019	Event: New Board Member Amanda Helen Smith (908106305) Appointed
Date: 21/03/2019	Event: New Confirmation Statement filed
Date: 28/11/2018	Event: New Accounts filed
Date: 28/03/2018	Event: New Confirmation Statement filed
Date: 31/08/2017	Event: Paul David Jobson (921405735) has left the board
Date: 27/07/2017	Event: Catherine Mary Bronock (901792546) has left the board
Date: 27/07/2017	Event: Sian Norfolk (913484793) has left the board
Date: 27/07/2017	Event: Aimee Bronock (913484262) has left the board
Date: 27/07/2017	Event: Brian Paul Bronock (904629965) has left the board
Date: 27/07/2017	Event: New Board Member Paul David Jobson (921405735) Appointed
Date: 27/07/2017	Event: New Board Member Leah-Marie Shirley Jean Mills (923501497) Appointed
Date: 27/07/2017	Event: New Board Member William John Harling Dalton (919666890) Appointed
Date: 27/07/2017	Event: New Board Member Joanna Lesley Gavin (912074069) Appointed
Date: 27/07/2017	Event: New Board Member Sean Francis Gavin (904318023) Appointed
Date: 25/07/2017	Event: Change in Reg. Office
Date: 25/07/2017	Event: New Accounts filed
Date: 05/04/2017	Event: New Annual Return filed
Date: 01/11/2016	Event: New Accounts filed
Date: 23/04/2016	Event: New Annual Return filed

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BURNHAM LODGE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£151.7k

£2.9M

£338.2k

£2.9M

People Overview

6

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£151.7k

£2.9M

£338.2k

£2.9M

Accounts

People Overview

6

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™