1
Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2015-11-03 ~ nowIIF 88 - Director → ME
2
Lancaster House Lancaster Road, Carnaby, Bridlington, North YorkshireDissolved Corporate (3 parents)
Officer
2018-09-17 ~ dissolvedIIF 91 - Director → ME
3
Lancaster House Lancaster Road, Carnaby, Bridlington, North YorkshireDissolved Corporate (3 parents)
Officer
2018-09-17 ~ dissolvedIIF 90 - Director → ME
4
Lancaster House Lancaster Road, Carnaby, Bridlington, East YorkshireDissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolvedIIF 82 - Director → ME
5
Lancaster House Lancaster Road, Carnaby, Bridlington, East YorkshireDissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolvedIIF 81 - Director → ME
6
Lancaster House Lancaster Road, Carnaby, Bridlington, East YorkshireDissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolvedIIF 80 - Director → ME
7
Lancaster House Lancaster Road, Carnaby, Bridlington, North YorkshireDissolved Corporate (3 parents)
Officer
2018-09-17 ~ dissolvedIIF 95 - Director → ME
8
Lancaster House Lancaster Road, Carnaby, Bridlington, East YorkshireDissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolvedIIF 79 - Director → ME
9
BURLINGTON LOVEL (ANLABY ROAD) LIMITED - 2018-06-07
12 Innovation Drive, Newport, Brough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-8,657 GBP2018-12-31
Person with significant control
2017-10-19 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
12 Innovation Drive, Newport, Brough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-12-31
Person with significant control
2017-10-19 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
12 Innovation Drive, Newport, Brough, EnglandActive Corporate (2 parents)
Equity (Company account)
396,072 GBP2024-12-31
Officer
2018-04-04 ~ nowIIF 97 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
BAYTOWN MANAGEMENT LIMITED - 2012-10-02
Lancaster House Lancaster Road, Carnaby, Bridlington, East YorkshireActive Corporate (2 parents)
Equity (Company account)
186,353 GBP2021-12-31
Officer
2012-09-25 ~ nowIIF 53 - Director → ME
13
BURLINGTON HEALTHCARE SUPPLIES LIMITED - 2022-12-09
CLINICARE WASTE SOLUTIONS LIMITED - 2014-11-19
Lancaster House Lancaster Road, Carnaby, Bridlington, East YorkshireActive Corporate (3 parents)
Equity (Company account)
1,757,920 GBP2024-12-31
Officer
2011-03-02 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
14
Askern House High Street, Askern, Doncaster, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,093 GBP2021-12-31
Officer
2013-09-01 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
15
BURLINGTON CARE (HULL) LIMITED - 2019-05-07
ALEXANDRA COURT CARE CENTRE LIMITED - 2020-02-06
ROSEDALE CARE SERVICES LTD - 2025-04-09
BURLINGTON CARE HOMES LIMITED - 2023-02-14
Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2018-08-08 ~ nowIIF 56 - Director → ME
16
BURLINGTON CARE (YORKSHIRE) LIMITED - 2023-02-14
ROSEDALE CARE SERVICES (YORKSHIRE) LTD - 2025-04-09
Lancaster House Lancaster Road, Carnaby, Bridlington, East YorkshireActive Corporate (4 parents)
Officer
2017-05-13 ~ nowIIF 94 - Director → ME
17
BURLINGTON CARE LIMITED - 2023-02-14
Lancaster House Lancaster Road, Carnaby, Bridlington, East YorkshireActive Corporate (4 parents)
Officer
2007-04-03 ~ nowIIF 51 - Director → ME
18
Lancaster House, Lancaster Road, Carnaby, Bridlington, East YorkshireActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
4 GBP2024-03-31
Officer
2015-10-29 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Lancaster House Lancaster Road, Carnaby, Bridlington, EnglandActive Corporate (3 parents)
Officer
2020-02-24 ~ nowIIF 96 - Director → ME
20
Lancaster House Lancaster Road, Carnaby, Bridlington, United KingdomActive Corporate (3 parents)
Officer
2020-04-07 ~ nowIIF 99 - Director → ME
21
MARTON CARE HOMES 2021 LIMITED - 2021-07-08
Lancaster House Lancaster Road, Carnaby, Bridlington, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2021-07-07 ~ nowIIF 98 - Director → ME
Person with significant control
2023-07-01 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
22
BRIDGE CO. NO 1 LTD - 2023-09-07
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-07-20 ~ nowIIF 107 - Director → ME
Person with significant control
2024-12-31 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
23
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2024-04-13 ~ nowIIF 104 - Director → ME
24
BURLINGTON CARE (BEECHWOOD) LIMITED - 2022-10-18
Lancaster House Lancaster Road, Carnaby, Bridlington, East YorkshireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2021-06-30
Officer
2013-04-04 ~ nowIIF 86 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
25
BURLINGTON HOME CARE LTD - 2023-09-07
Lancaster House Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-15 ~ nowIIF 116 - Director → ME
Person with significant control
2024-12-31 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
26
NORTH BAY (WILLOW) LTD - 2025-07-01
Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2024-07-25 ~ nowIIF 121 - Director → ME
27
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-10-10 ~ nowIIF 109 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
28
BURLINGTON (COUNTY DURHAM) LTD - 2022-12-12
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2021-11-15 ~ nowIIF 113 - Director → ME
Person with significant control
2023-05-31 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
29
Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2025-02-21 ~ nowIIF 125 - Director → ME
Person with significant control
2025-02-21 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
30
Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2024-07-25 ~ nowIIF 123 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
31
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2023-09-13 ~ nowIIF 110 - Director → ME
Person with significant control
2023-09-13 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
32
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
91,223 GBP2024-06-30
Officer
2022-10-05 ~ nowIIF 102 - Director → ME
Person with significant control
2022-10-05 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
33
Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2025-02-21 ~ nowIIF 122 - Director → ME
Person with significant control
2025-02-21 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
34
BURLINGTON (NORTH YORKSHIRE) LTD - 2022-12-12
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-02-05 ~ nowIIF 60 - Director → ME
35
WOLD HOME CARE LIMITED - 2024-12-05
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-12-19 ~ nowIIF 126 - Director → ME
Person with significant control
2023-12-19 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
36
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2025-06-03 ~ nowIIF 108 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
37
NORTH BAY (CHEADLE GRANGE) LTD - 2025-06-30
NORTH BAY (ALDGATE HOUSE) LTD - 2025-07-01
Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2025-06-26 ~ nowIIF 124 - Director → ME
Person with significant control
2025-06-26 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
38
BURLINGTON ADEL LTD - 2022-12-09
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
74,214 GBP2023-07-01 ~ 2024-06-30
Officer
2020-10-08 ~ nowIIF 106 - Director → ME
Person with significant control
2023-05-31 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
39
NORTH BAY SERVICES (2024) LTD - 2024-07-04
Lancaster House, Lancaster Road, Bridlington, United KingdomActive Corporate (2 parents)
Officer
2024-06-28 ~ nowIIF 85 - Director → ME
40
HELM DEVELOPMENTS LIMITED - 2024-06-22
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2019-09-12 ~ nowIIF 100 - Director → ME
Person with significant control
2019-09-12 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
41
ACME CO 20210324 NUMBER 2 LTD - 2022-04-13
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (1 parent, 3 offsprings)
Officer
2021-03-25 ~ nowIIF 112 - Director → ME
Person with significant control
2023-07-01 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
42
BURLINGTON CARE HOLDINGS LIMITED - 2022-04-13
Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-01-25 ~ nowIIF 87 - Director → ME
Person with significant control
2017-01-25 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
43
CASTLE CENTRAL SERVICES LTD - 2024-06-22
BCL MANAGEMENT LIMITED - 2022-12-09
Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-08-23 ~ nowIIF 93 - Director → ME
Person with significant control
2017-08-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
44
Lancaster House, Lancaster Road, BridlingtonActive Corporate (2 parents)
Officer
2025-03-10 ~ nowIIF 127 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
45
BURLINGTON CARE (ASC) LIMITED - 2022-05-04
ANGELA SWIFT DEVELOPMENTS (PUDSEY) LIMITED - 2018-03-20
ANGELA SWIFT CARE LIMITED - 2020-02-06
Lancaster House Lancaster Road, Carnaby, Bridlington, EnglandActive Corporate (4 parents)
Officer
2019-08-29 ~ nowIIF 58 - Director → ME
46
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-11-15 ~ nowIIF 114 - Director → ME
47
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-548 GBP2022-06-30
Officer
2021-02-05 ~ nowIIF 59 - Director → ME
Person with significant control
2023-05-31 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
48
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-10-08 ~ nowIIF 101 - Director → ME
49
ST MARYS RIVERSIDE LTD - 2022-06-29
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-276,886 GBP2022-06-30
Officer
2020-10-08 ~ nowIIF 111 - Director → ME