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BURLINGTON NURSING HOME LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02079898
Incorporation Date
1986-12-03
Company Type
Private limited company (Ltd.)
Address
Bognor Regis, United Kingdom
Website
www.burlingtonnursinghome.co.uk/
Source: Companies House

BURLINGTON NURSING HOME LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02079898, and its current status with Companies House is active. The company was incorporated on 3 December 1986 and lists its registered address as Bognor Regis, United Kingdom. 1 shareholder is on record for BURLINGTON NURSING HOME LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BURLINGTON NURSING HOME LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BURLINGTON HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BURLINGTON HOLDINGS LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for BURLINGTON NURSING HOME LIMITED is a current appointment, filed with Companies House. Rojimon Varughese (appointed 2023-11-24) serves as Director. The remaining 4 records shown (Graham Samuel, Carey Jamieson and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BURLINGTON NURSING HOME LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RV
Rojimon Varughese ACTIVE

Appointed
2023-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Graham Samuel RESIGNED

Appointed
2007-02-10
Resigned
2013-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CJ
Carey Jamieson RESIGNED

Appointed
2007-05-09
Resigned
2023-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Holden RESIGNED

Appointed
1990-12-31
Resigned
2007-05-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CJ
Carey Jamieson RESIGNED

Appointed
2007-05-10
Resigned
2023-11-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BURLINGTON NURSING HOME LIMITED sits 2 levels below its ultimate parent, PRIMECARE CARE HOMES LTD, registered in United Kingdom. The full chain up to PRIMECARE CARE HOMES LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BURLINGTON NURSING HOME LIMITED's own shareholder record.

Ultimate HQ
PRIMECARE CARE HOMES LTD
United Kingdom

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Frequently Asked Questions

Who owns BURLINGTON NURSING HOME LIMITED?

One shareholder is currently on record for BURLINGTON NURSING HOME LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BURLINGTON HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BURLINGTON NURSING HOME LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BURLINGTON NURSING HOME LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BURLINGTON NURSING HOME LIMITED have on record?

1 shareholder is shown on record for BURLINGTON NURSING HOME LIMITED.

What is BURLINGTON NURSING HOME LIMITED's company registration number?

BURLINGTON NURSING HOME LIMITED's registration number is 02079898, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BURLINGTON NURSING HOME LIMITED still an active company?

BURLINGTON NURSING HOME LIMITED's status on Companies House is listed as active.

When was BURLINGTON NURSING HOME LIMITED incorporated?

BURLINGTON NURSING HOME LIMITED was incorporated on 3 December 1986, according to Companies House.

What is BURLINGTON NURSING HOME LIMITED's registered address?

The registered address on file for BURLINGTON NURSING HOME LIMITED is Bognor Regis, United Kingdom.

What legal structure is BURLINGTON NURSING HOME LIMITED registered as?

BURLINGTON NURSING HOME LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BURLINGTON NURSING HOME LIMITED?

One of the 5 officer records shown for BURLINGTON NURSING HOME LIMITED is a current appointment, filed with Companies House. Rojimon Varughese (appointed 2023-11-24) serves as Director. The remaining 4 records shown (Graham Samuel, Carey Jamieson and 1 other) are former appointments that have since been resigned. Management authority at BURLINGTON NURSING HOME LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BURLINGTON NURSING HOME LIMITED have a parent company or subsidiaries?

BURLINGTON NURSING HOME LIMITED sits 2 levels below its ultimate parent, PRIMECARE CARE HOMES LTD, registered in United Kingdom.

Can Zavia monitor changes to BURLINGTON NURSING HOME LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURLINGTON NURSING HOME LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BURLINGTON NURSING HOME LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BURLINGTON NURSING HOME LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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