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Home > England & Wales Companies > BELLE VUE HEALTHCARE LIMITED
Company Information for

BELLE VUE HEALTHCARE LIMITED

STUART HOUSE, 15/17 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PD,
Company Registration Number
03055673
Private Limited Company
Active

Company Overview

About Belle Vue Healthcare Ltd
BELLE VUE HEALTHCARE LIMITED was founded on 1995-05-11 and has its registered office in Harrogate. The organisation's status is listed as "Active". Belle Vue Healthcare Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELLE VUE HEALTHCARE LIMITED
 
Legal Registered Office
STUART HOUSE
15/17 NORTH PARK ROAD
HARROGATE
NORTH YORKSHIRE
HG1 5PD
Other companies in HA1
 
Filing Information
Company Number 03055673
Company ID Number 03055673
Date formed 1995-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:54:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLE VUE HEALTHCARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELITE PAYROLL SERVICES LIMITED   HOLEYS LIMITED   OPTIS LIMITED
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Company Officers of BELLE VUE HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
AVANEESH JOHN ACQUILLA
 Director 2014-10-01
MANEESH CHRISTOPHER ACQUILLA
 Director 2014-10-01
RAJEEV MARK ACQUILLA
 Director 2014-10-01
SUSHMA DILIP ACQUILLA
 Director 1995-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
DILIP BASANT ACQUILLA
 Company Secretary 1995-05-11 2016-11-08
DILIP BASANT ACQUILLA
 Director 1995-05-11 2016-11-08
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1995-05-11 1995-05-11
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1995-05-11 1995-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSHMA DILIP ACQUILLA S D ACQUILLA CONSULTANCY LIMITED Director 2007-02-27 CURRENT 2007-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25Director's details changed for Dr Rajeev Mark Acquilla on 2024-02-12
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-02-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-03-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-04-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15PSC04Change of details for Dr Sushma Dilip Acquilla as a person with significant control on 2019-12-11
2020-05-15PSC07CESSATION OF DILIP BASANT ACQUILLA AS A PERSON OF SIGNIFICANT CONTROL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-03-04SH06Cancellation of shares. Statement of capital on 2019-12-11 GBP 605
2020-02-26RES09Resolution of authority to purchase a number of shares
2020-02-26RES13Resolutions passed:
  • Share buyback 11/12/2019
  • Resolution of authority to purchase a number of shares
2020-02-26SH03Purchase of own shares
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-05-30CH01Director's details changed for Mr. Avaneesh John Acquilla on 2019-05-09
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM C/O C/O Atkins & Partners 4th Floor, Suite 2 B Congress House Lyon Road Harrow Middlesex HA1 2EN
2018-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030556730010
2018-07-20AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 030556730010
2017-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 030556730009
2017-07-27AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-11-15TM02Termination of appointment of Dilip Basant Acquilla on 2016-11-08
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DILIP BASANT ACQUILLA
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-17AR0111/05/16 ANNUAL RETURN FULL LIST
2016-05-12AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-21AR0111/05/15 ANNUAL RETURN FULL LIST
2014-10-11AP01DIRECTOR APPOINTED MR. MANEESH CHRISTOPHER ACQUILLA
2014-10-11AP01DIRECTOR APPOINTED DR. RAJEEV MARK ACQUILLA
2014-10-11AP01DIRECTOR APPOINTED MR. AVANEESH JOHN ACQUILLA
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-14AR0111/05/14 ANNUAL RETURN FULL LIST
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM C/O Atkins & Partners 4Th Floor, Suite B, Congress House Lyon Road Harrow Middlesex HA1 2EN England
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/14 FROM C/O Atkins & Partners Brent House 214 Kenton Road Harrow Middlesex HA3 8BS
2013-05-16AR0111/05/13 FULL LIST
2013-05-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
2012-10-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-21AR0111/05/12 FULL LIST
2012-03-26AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-06-14AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-19AR0111/05/11 FULL LIST
2011-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-05-15AR0111/05/10 FULL LIST
2010-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-26363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-05-21363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-04-24AA30/09/07 TOTAL EXEMPTION SMALL
2007-05-18363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-26363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-19363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-05-19363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-05395PARTICULARS OF MORTGAGE/CHARGE
2003-09-10395PARTICULARS OF MORTGAGE/CHARGE
2003-07-30395PARTICULARS OF MORTGAGE/CHARGE
2003-05-18363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-05-24363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-24363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-03-14AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-16CERTNMCOMPANY NAME CHANGED PINES CARE HOMES LIMITED CERTIFICATE ISSUED ON 17/10/00
2000-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-23363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-02-25AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-05-25363sRETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1999-05-18AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-07395PARTICULARS OF MORTGAGE/CHARGE
1998-07-11395PARTICULARS OF MORTGAGE/CHARGE
1998-05-24363sRETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
1998-03-03AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-02ORES04NC INC ALREADY ADJUSTED 24/02/98
1998-03-02ORES12VARYING SHARE RIGHTS AND NAMES 24/02/98
1998-03-02123£ NC 100000/2000000 24/02/98
1997-05-21363sRETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1997-02-19AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-05-22363sRETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1996-01-04395PARTICULARS OF MORTGAGE/CHARGE
1995-09-05395PARTICULARS OF MORTGAGE/CHARGE
1995-07-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-05-15287REGISTERED OFFICE CHANGED ON 15/05/95 FROM: 193/195 CITY ROAD LONDON EC1V 1JN
1995-05-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-05-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BELLE VUE HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELLE VUE HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-28 Outstanding LLOYDS BANK PLC
2017-11-23 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2011-03-17 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2004-01-05 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2003-09-10 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2003-07-30 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1998-08-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-07-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1996-01-01 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1995-08-31 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 BELLE VUE HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of BELLE VUE HEALTHCARE LIMITED registering or being granted any patents
Domain Names

BELLE VUE HEALTHCARE LIMITED owns 1 domain names.

bellevuehealthcare.co.uk  

Trademarks
We have not found any records of BELLE VUE HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BELLE VUE HEALTHCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2017-3 GBP £1,900 Purchase of Care
Durham County Council 2017-2 GBP £1,900 Purchase of Care
Durham County Council 2017-1 GBP £1,900 Purchase of Care
Durham County Council 2016-12 GBP £1,900 Purchase of Care
Durham County Council 2016-11 GBP £3,800 Purchase of Care
Durham County Council 2016-10 GBP £1,900 Purchase of Care
Durham County Council 2016-9 GBP £1,900 Purchase of Care
Durham County Council 2016-7 GBP £1,824 Purchase of Care
Durham County Council 2016-6 GBP £1,824 Purchase of Care
Durham County Council 2016-5 GBP £1,824 Purchase of Care
Durham County Council 2016-4 GBP £1,824 Purchase of Care
Durham County Council 2016-1 GBP £3,648 Purchase of Care
Durham County Council 2015-12 GBP £1,824 Purchase of Care
Durham County Council 2015-10 GBP £1,824 Purchase of Care
Durham County Council 2015-9 GBP £1,824 Purchase of Care
Durham County Council 2015-8 GBP £2,565 Purchase of Care
Durham County Council 2015-7 GBP £8,231 Purchase of Care
Durham County Council 2015-6 GBP £4,115 Purchase of Care
Durham County Council 2015-4 GBP £4,115 Purchase of Care
Durham County Council 2015-3 GBP £4,115 Purchase of Care
Durham County Council 2015-2 GBP £4,115 Purchase of Care
Durham County Council 2015-1 GBP £4,115 Purchase of Care
Durham County Council 2014-12 GBP £8,231 Purchase of Care
Durham County Council 2014-11 GBP £8,231 Purchase of Care
Durham County Council 2014-9 GBP £4,115 Purchase of Care
Durham County Council 2014-5 GBP £4,080
Durham County Council 2014-4 GBP £4,080
Durham County Council 2014-2 GBP £5,234
Durham County Council 2014-1 GBP £3,544
Durham County Council 2013-12 GBP £1,772
Durham County Council 2013-11 GBP £1,772
Durham County Council 2013-10 GBP £1,772
Durham County Council 2013-9 GBP £1,772
Durham County Council 2013-8 GBP £1,772
Durham County Council 2013-7 GBP £1,772
Durham County Council 2013-6 GBP £1,772
Durham County Council 2013-5 GBP £1,772
Durham County Council 2013-4 GBP £1,772
Durham County Council 2013-3 GBP £1,772 Purchase of Care

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.

Outgoings
Business Rates/Property Tax
No properties were found where BELLE VUE HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLE VUE HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELLE VUE HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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