Company Information for BELMONT CARE LIMITED
1 ANGEL COURT, LONDON, EC2R 7HJ,
|
Company Registration Number
02509860
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BELMONT CARE LIMITED | |
Legal Registered Office | |
1 ANGEL COURT LONDON EC2R 7HJ Other companies in LS18 | |
Company Number | 02509860 | |
---|---|---|
Company ID Number | 02509860 | |
Date formed | 1990-06-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-03-05 15:35:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BELMONT CARE (DEVON) LIMITED | SUITE 2 2ND FLOOR, PHOENIX HOUSE 32 WEST STREET BRIGHTON BN1 2RT | Liquidation | Company formed on the 2006-03-20 | |
BELMONT CARE LIMITED | Belmont House Nursing Home Galloping Green Stillorgan Road Blackrock , DUBLIN, A94 KW44, Ireland A94 KW44 | Active | Company formed on the 1996-12-17 | |
Belmont Care Center, L.L.C. | Delaware | Unknown | ||
BELMONT CARE CENTER LTD. CO. | 2537 GOLDEN BEAR DR CARROLLTON TX 75006 | Active | Company formed on the 2008-05-14 | |
BELMONT CARE INCORPORATED | California | Unknown | ||
BELMONT CARE LIMITED | Panteg Farm Graig Road Lisvane Cardiff CF14 0UF | Active - Proposal to Strike off | Company formed on the 2022-10-19 | |
BELMONT CARE SERVICES LTD | YORDA HOUSE OF BEAUTY, 244 KILBURN HIGH ROAD LONDON NW6 2BS | Active | Company formed on the 2023-09-22 |
Officer | Role | Date Appointed |
---|---|---|
BUPA SECRETARIES LIMITED |
||
BUPA SECRETARIES LIMITED |
||
MICHAEL HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN STEPHEN PICKEN |
Director | ||
ANDREW JOHN CANNON |
Director | ||
STEVEN MICHAEL LOS |
Director | ||
KEITH MOORE |
Director | ||
NICHOLAS TETLEY BEAZLEY |
Director | ||
SIMON PHILIP REITER |
Director | ||
OLIVER HENRY DIXON THOMAS |
Director | ||
MAHBOOB ALI MERCHANT |
Director | ||
NEIL ROBERT TAYLOR |
Director | ||
MARK ELLERBY |
Director | ||
FRASER DAVID GREGORY |
Director | ||
JULIAN PETER DAVIES |
Director | ||
TLT SECRETARIES LIMITED |
Company Secretary | ||
CHARLES ALEXANDER GRIFFITHS |
Director | ||
CAROLYN MARGARET IRVING |
Director | ||
DAVID KENNETH STEWART IRVING |
Director | ||
JOHN HARPER KANE |
Director | ||
KEREN ELIZABETH KANE |
Director | ||
CHRISTOPHER IAN FRASER RUSSELL |
Director | ||
PRUDENCE RUSSELL |
Director | ||
JOHN HARPER KANE |
Company Secretary | ||
VANESSA MARY GRIFFITHS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHMOND NANTWICH DEVELOPMENTS LIMITED | Company Secretary | 2013-08-19 | CURRENT | 1993-01-12 | Active | |
BUPA MALTA INVESTMENTS NO. 1 LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2006-11-24 | Active | |
BUPA MALTA INVESTMENTS NO. 2 LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2006-11-24 | Active | |
BUPA HEALTHCARE SERVICES LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
BUPA HOME HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1998-07-30 | Dissolved 2014-01-07 | |
BHS (HOLDINGS) 2006 LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
BUPA EUROPE FINANCE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2004-06-04 | Dissolved 2013-08-17 | |
BUPA AUSTRALIAN FINANCE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-08-16 | Dissolved 2013-08-17 | |
BUPA WELLNESS GROUP LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1996-01-12 | Active - Proposal to Strike off | |
GOLDSBOROUGH ESTATES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1992-09-07 | Active - Proposal to Strike off | |
BUPA CARE SERVICES (COMMISSIONING) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1997-03-14 | Active | |
BUPA FINANCE (JERSEY) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2003-09-25 | Active | |
BUPA CARE HOMES (GL) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1981-09-28 | Active | |
BUPA EUROPE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
BUPA CARE SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1992-08-05 | Active | |
BUPA CARE HOMES (CFCHOMES) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1986-04-04 | Active | |
BUPA CARE HOMES (BNH) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1986-12-03 | Active | |
BUPA CARE HOMES (PARTNERSHIPS) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1988-02-02 | Active | |
BUPA CARE HOMES (CFHCARE) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1992-08-19 | Active | |
BUPA INVESTMENTS OVERSEAS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1994-11-22 | Active | |
BUPA CARE HOMES (BNHP) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1996-04-04 | Active | |
BUPA HOLDINGS (JERSEY) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1999-01-19 | Active | |
BUPA CARE HOMES (CARRICK) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1994-06-17 | Active - Proposal to Strike off | |
BUPA OCCUPATIONAL HEALTH LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1959-06-29 | Active | |
BUPA INTERNATIONAL MARKETS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1979-05-11 | Active | |
BUPA INVESTMENTS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1967-03-30 | Active | |
BUPA CARE HOMES (AKW) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-12-11 | Active | |
BUPA GLOBAL HOLDINGS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
ANS 2000 LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1999-10-13 | Dissolved 2013-12-24 | |
EBBGATE NURSING HOMES LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
ANS LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1981-06-22 | Active | |
BUPA CARE HOMES (ANS) LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1985-11-18 | Active | |
CALVERGUILD LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1992-11-13 | Active - Proposal to Strike off | |
EBBGATE NURSING HOMES (LONDON) LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
ANS 2003 LIMITED | Company Secretary | 2005-08-25 | CURRENT | 2003-05-07 | Active | |
BUPA WELLNESS PROPERTIES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2000-04-14 | Dissolved 2013-08-23 | |
BUPA CONSTRUCTION SERVICES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1994-09-09 | Dissolved 2013-08-23 | |
OCCUPATIONAL HEALTH CARE LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1995-05-24 | Active | |
BUPA CARE HOMES (DEVELOPMENTS) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1979-07-11 | Active | |
BUPA LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1988-10-17 | Active | |
BUPA TRUSTEES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1994-07-18 | Active | |
BUPA CARE HOMES GROUP LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1999-08-31 | Liquidation | |
PLAINPRIME LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-02-08 | Active | |
BUPA FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-09-23 | Active | |
PERSONAL EFFECTIVENESS CENTRE LTD | Company Secretary | 2005-06-30 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
BUPA HEALTH AT WORK LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1975-10-16 | Active - Proposal to Strike off | |
CROMWELL HEALTH GROUP LIMITED | Director | 2018-05-17 | CURRENT | 2006-01-25 | Active | |
RICHMOND NANTWICH PROPERTIES LIMITED | Director | 2016-11-17 | CURRENT | 1992-11-17 | Active | |
RICHMOND NANTWICH DEVELOPMENTS LIMITED | Director | 2016-11-17 | CURRENT | 1993-01-12 | Active | |
RICHMOND NANTWICH LIMITED | Director | 2016-11-17 | CURRENT | 1994-11-10 | Active | |
RICHMOND LETCOMBE LIMITED | Director | 2016-11-17 | CURRENT | 2005-11-10 | Active | |
BEDE VILLAGE MANAGEMENT LIMITED | Director | 2016-11-17 | CURRENT | 1989-02-13 | Active | |
RICHMOND COVENTRY LIMITED | Director | 2016-11-17 | CURRENT | 1992-04-16 | Active | |
RICHMOND CARE VILLAGES (PROPERTY) LIMITED | Director | 2016-11-17 | CURRENT | 2004-06-28 | Active | |
RICHMOND NORTHAMPTON LIMITED | Director | 2016-11-17 | CURRENT | 2004-08-13 | Active | |
BUPA WELLNESS GROUP LIMITED | Director | 2014-07-01 | CURRENT | 1996-01-12 | Active - Proposal to Strike off | |
EBBGATE NURSING HOMES LIMITED | Director | 2014-07-01 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
ANS LIMITED | Director | 2014-07-01 | CURRENT | 1981-06-22 | Active | |
CALVERGUILD LIMITED | Director | 2014-07-01 | CURRENT | 1992-11-13 | Active - Proposal to Strike off | |
EBBGATE NURSING HOMES (LONDON) LIMITED | Director | 2014-07-01 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
BUPA CARE HOMES (BNHP) LIMITED | Director | 2014-07-01 | CURRENT | 1996-04-04 | Active | |
ANS 2003 LIMITED | Director | 2014-07-01 | CURRENT | 2003-05-07 | Active | |
HEALTH DIALOG UK LIMITED | Director | 2014-07-01 | CURRENT | 2005-05-23 | Active - Proposal to Strike off | |
PERSONAL EFFECTIVENESS CENTRE LTD | Director | 2014-07-01 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
BUPA HEALTH AT WORK LIMITED | Director | 2014-07-01 | CURRENT | 1975-10-16 | Active - Proposal to Strike off | |
FULFORD GRANGE MEDICAL CENTRE LIMITED | Director | 2018-07-16 | CURRENT | 1993-03-29 | Active | |
BRIDGE HEALTH INVESTMENTS LIMITED | Director | 2018-05-17 | CURRENT | 2012-11-07 | Active | |
OCCUPATIONAL HEALTH CARE LIMITED | Director | 2018-05-17 | CURRENT | 1995-05-24 | Active | |
MEDICAL SERVICES INTERNATIONAL LIMITED | Director | 2018-05-17 | CURRENT | 1979-02-26 | Active | |
BUPA OCCUPATIONAL HEALTH LIMITED | Director | 2018-05-17 | CURRENT | 1959-06-29 | Active | |
CROMWELL HEALTH GROUP LIMITED | Director | 2018-05-17 | CURRENT | 2006-01-25 | Active | |
BUPA WELLNESS GROUP LIMITED | Director | 2018-04-27 | CURRENT | 1996-01-12 | Active - Proposal to Strike off | |
EBBGATE NURSING HOMES LIMITED | Director | 2018-04-27 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
GOLDSBOROUGH ESTATES LIMITED | Director | 2018-04-27 | CURRENT | 1992-09-07 | Active - Proposal to Strike off | |
BUPA CARE SERVICES (COMMISSIONING) LIMITED | Director | 2018-04-27 | CURRENT | 1997-03-14 | Active | |
BUPA CARE HOMES (HH BRADFORD) LIMITED | Director | 2018-04-27 | CURRENT | 2007-10-08 | Active | |
BUPA CARE HOMES (HH LEEDS) LIMITED | Director | 2018-04-27 | CURRENT | 2008-04-29 | Active | |
BUPA CARE HOMES (PT LINDSAY) LIMITED | Director | 2018-04-27 | CURRENT | 2013-10-23 | Active | |
RICHMOND NANTWICH PROPERTIES LIMITED | Director | 2018-04-27 | CURRENT | 1992-11-17 | Active | |
RICHMOND NANTWICH DEVELOPMENTS LIMITED | Director | 2018-04-27 | CURRENT | 1993-01-12 | Active | |
RICHMOND NANTWICH LIMITED | Director | 2018-04-27 | CURRENT | 1994-11-10 | Active | |
RICHMOND VILLAGES OPERATIONS LIMITED | Director | 2018-04-27 | CURRENT | 2003-05-28 | Active | |
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED | Director | 2018-04-27 | CURRENT | 2004-05-05 | Active | |
RICHMOND LETCOMBE LIMITED | Director | 2018-04-27 | CURRENT | 2005-11-10 | Active | |
BUPA CARE HOMES (GL) LIMITED | Director | 2018-04-27 | CURRENT | 1981-09-28 | Active | |
BUPA CARE SERVICES LIMITED | Director | 2018-04-27 | CURRENT | 1992-08-05 | Active | |
BUPA CARE HOMES (DEVELOPMENTS) LIMITED | Director | 2018-04-27 | CURRENT | 1979-07-11 | Active | |
ANS LIMITED | Director | 2018-04-27 | CURRENT | 1981-06-22 | Active | |
BUPA CARE HOMES (ANS) LIMITED | Director | 2018-04-27 | CURRENT | 1985-11-18 | Active | |
BUPA CARE HOMES (CFG) LIMITED | Director | 2018-04-27 | CURRENT | 1985-12-06 | Active | |
BUPA CARE HOMES (CFCHOMES) LIMITED | Director | 2018-04-27 | CURRENT | 1986-04-04 | Active | |
BUPA CARE HOMES (BNH) LIMITED | Director | 2018-04-27 | CURRENT | 1986-12-03 | Active | |
BUPA CARE HOMES (PARTNERSHIPS) LIMITED | Director | 2018-04-27 | CURRENT | 1988-02-02 | Active | |
BEDE VILLAGE MANAGEMENT LIMITED | Director | 2018-04-27 | CURRENT | 1989-02-13 | Active | |
BUPA CARE HOMES (CFHCARE) LIMITED | Director | 2018-04-27 | CURRENT | 1992-08-19 | Active | |
CALVERGUILD LIMITED | Director | 2018-04-27 | CURRENT | 1992-11-13 | Active - Proposal to Strike off | |
EBBGATE NURSING HOMES (LONDON) LIMITED | Director | 2018-04-27 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
BUPA CARE HOMES (PT LINDSAY PROP) LIMITED | Director | 2018-04-27 | CURRENT | 1994-09-19 | Active - Proposal to Strike off | |
BUPA CARE HOMES (BNHP) LIMITED | Director | 2018-04-27 | CURRENT | 1996-04-04 | Active | |
ANS 2003 LIMITED | Director | 2018-04-27 | CURRENT | 2003-05-07 | Active | |
HEALTH DIALOG UK LIMITED | Director | 2018-04-27 | CURRENT | 2005-05-23 | Active - Proposal to Strike off | |
BUPA CARE HOMES (HH) LIMITED | Director | 2018-04-27 | CURRENT | 2006-01-04 | Active | |
BUPA CARE HOMES (HH SCUNTHORPE) LIMITED | Director | 2018-04-27 | CURRENT | 2007-10-08 | Active | |
BUPA CARE HOMES (PT LINKS) LIMITED | Director | 2018-04-27 | CURRENT | 2010-02-15 | Active | |
BUPA CARE HOMES (PT) LIMITED | Director | 2018-04-27 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
BUPA CARE HOMES (PT LINKS PROP) LIMITED | Director | 2018-04-27 | CURRENT | 2013-10-23 | Active - Proposal to Strike off | |
BUPA CARE HOMES (CARRICK) LIMITED | Director | 2018-04-27 | CURRENT | 1994-06-17 | Active - Proposal to Strike off | |
RICHMOND COVENTRY LIMITED | Director | 2018-04-27 | CURRENT | 1992-04-16 | Active | |
PERSONAL EFFECTIVENESS CENTRE LTD | Director | 2018-04-27 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
BUPA HEALTH AT WORK LIMITED | Director | 2018-04-27 | CURRENT | 1975-10-16 | Active - Proposal to Strike off | |
BUPA CARE HOMES (AKW) LIMITED | Director | 2018-04-27 | CURRENT | 2000-12-11 | Active | |
RICHMOND CARE VILLAGES HOLDINGS LIMITED | Director | 2018-04-27 | CURRENT | 2004-04-19 | Active | |
RICHMOND CARE VILLAGES (PROPERTY) LIMITED | Director | 2018-04-27 | CURRENT | 2004-06-28 | Active | |
RICHMOND NORTHAMPTON LIMITED | Director | 2018-04-27 | CURRENT | 2004-08-13 | Active | |
WATERTIGHT INVESTMENTS LIMITED | Director | 2018-04-27 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
RICHMOND NORTHAMPTON MANAGEMENT LIMITED | Director | 2018-04-27 | CURRENT | 2006-12-21 | Active | |
BUPA HEALTHCARE SERVICES LIMITED | Director | 2018-04-27 | CURRENT | 2007-03-09 | Active | |
BUPA CARE HOMES (HH HULL) LIMITED | Director | 2018-04-27 | CURRENT | 2007-10-04 | Active | |
BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED | Director | 2018-04-27 | CURRENT | 2009-01-06 | Active | |
BUPA TRUSTEES LIMITED | Director | 2017-10-25 | CURRENT | 1994-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEPHEN PICKEN | |
AD04 | Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ | |
PSC05 | Change of details for Bupa Finance Plc as a person with significant control on 2017-12-08 | |
CH02 | Director's details changed for Bupa Secretaries Limited on 2017-12-08 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BUPA SECRETARIES LIMITED on 2017-12-08 | |
CH01 | Director's details changed for Mr Jonathan Stephen Picken on 2017-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/17 FROM Bridge House Outwood Lane Horsforth Leeds West Yorkshire LS18 4UP | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 87.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Bupa House 15-19 Bloomsbury Way London WC1A 2BA | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA FINANCE PLC | |
PSC07 | CESSATION OF BUPA CARE HOMES (ANS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA CARE HOMES (ANS) LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 87.5 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AR01 | 23/05/16 FULL LIST | |
AR01 | 23/05/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 87.5 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
MISC | Section 519 | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MOORE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CANNON | |
AP02 | CORPORATE DIRECTOR APPOINTED BUPA SECRETARIES LIMITED | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 87.5 | |
AR01 | 23/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED KEITH MOORE | |
AR01 | 23/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON REITER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN CANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLERBY | |
AR01 | 23/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HENRY DIXON THOMAS / 01/11/2011 | |
AR01 | 23/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/08/2010 | |
AP01 | DIRECTOR APPOINTED STEVEN MICHAEL LOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY | |
AR01 | 23/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED OLIVER HENRY DIXON THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP REITER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLERBY / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | SECTION 175 07/01/2009 | |
288a | DIRECTOR APPOINTED SIMON PHILIP REITER | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MAHBOOB ALI MERCHANT | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | UCB BANK PLC | |
LEGAL CHARGE | Satisfied | UCB BANK PLC | |
COLLATERAL CHARGE AND ASSIGNMENT | Satisfied | UCB BANK PLC | |
MORTGAGE | Satisfied | UCB BANK PLC | |
LEGAL CHARGE | Satisfied | UCB BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELMONT CARE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Northamptonshire County Council | |
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Third Party Payments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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