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Burnham Healthcare Limited

Burnham Healthcare Limited is a dissolved company incorporated on 2 June 2015 with the registered office located in Wembley, Greater London. Burnham Healthcare Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 20 February 2024 (1 year 8 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09619174
Private limited company
Age
10 years
Incorporated 2 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 9 Cmn Associates Ltd, Liberty Workspace
Unit 9, Liberty Centre, Mount Pleasant,
Wembley
HA0 1TX
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Doctor • British • Lives in UK • Born in Feb 1951
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in England • Born in Feb 1968
Director • Pharmacist • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Dengie SWF PCN Limited
Dr Shah Abdul Ali is a mutual person.
Active
Foundry Lane Medical Limited
Dr Fawzi Joseph Kamlow and Dr Shah Abdul Ali are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Nov 2022
For period 30 Aug30 Nov 2022
Traded for 15 months
Cash in Bank
£10.63K
Decreased by £358.79K (-97%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£164.13K
Decreased by £797.95K (-83%)
Total Liabilities
-£1.11K
Decreased by £705.93K (-100%)
Net Assets
£163.02K
Decreased by £92.02K (-36%)
Debt Ratio (%)
1%
Decreased by 72.81% (-99%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 20 Feb 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 22 Nov 2023
Amir Mehdy Negahban Parsi (PSC) Resigned
2 Years 10 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Jan 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Accounting Period Extended
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
4 Years Ago on 22 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2023
Application to strike the company off the register
Submitted on 22 Nov 2023
Confirmation statement made on 6 January 2023 with updates
Submitted on 6 Jan 2023
Cessation of Amir Mehdy Negahban Parsi as a person with significant control on 6 January 2023
Submitted on 6 Jan 2023
Previous accounting period extended from 31 August 2022 to 30 November 2022
Submitted on 16 Dec 2022
Unaudited abridged accounts made up to 30 November 2022
Submitted on 16 Dec 2022
Confirmation statement made on 22 September 2022 with no updates
Submitted on 24 Oct 2022
Unaudited abridged accounts made up to 31 August 2021
Submitted on 29 Jun 2022
Confirmation statement made on 22 September 2021 with updates
Submitted on 22 Sep 2021
Repayment History
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