Burnham Lodge Holdings Limited
- Company number
- 04701799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2003
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Amanda Helen | Director | 5 Aug 2019 | 10 Jul 2026 |
| REHMAN, Abdul | Director | 14 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Paul Bronock | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 19 Jul 2017 |
| Mrs Catherine Mary Bronock | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 19 Jul 2017 |
| Hartford Care Group Limited | Ownership Of Shares 75 To 100 Percent | 19 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 Dormant | £1 | - | 0 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | £2,627,297 | £111 | 0 |
| 31 Mar 2019 | £2,637,262 | £225 | 0 |
| 31 Mar 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
Connections
Directors’ other companies
- REHMAN, Abdul - Director at Greenleigh Care Home Limited
- REHMAN, Abdul - Director at Island Court Care Home Limited
- REHMAN, Abdul - Director at Plas Rhosnesni Ltd
- REHMAN, Abdul - Director at Ramsgate Care Limited
- REHMAN, Abdul - Director at Hartford Care (5) Limited
- REHMAN, Abdul - Director at Hawkinge House 2nd Floor Limited
- REHMAN, Abdul - Director at Aldergrove Manor Ltd
- REHMAN, Abdul - Director at W.H. Estates Limited
- REHMAN, Abdul - Director at H. W. Group Ltd
- REHMAN, Abdul - Director at Delves Court Care Home Ltd
Companies at the same address
- Aldergrove Manor Ltd (09174033)
- Beech Tree (Overton) Limited (10601816)
- Belford Care Limited (04499363)
- Benton Care Limited (08427205)
- Broughton Hall Care Limited (09186737)
- Burnham Lodge Limited (04701801)
- Chapel Lodge Care Limited (07261064)
- Delves Court Care Home Ltd (09409315)
- Greenleigh Care Home Limited (08742365)
- Gresford Care Limited (11032067)