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Company Information for

BELMONT MEDICAL SERVICES LIMITED

STANMORE HOUSE, 64-68 BLACKBURN STREET, MANCHESTER, M26 2JS,
Company Registration Number
05510695
Private Limited Company
Liquidation

Company Overview

About Belmont Medical Services Ltd
BELMONT MEDICAL SERVICES LIMITED was founded on 2005-07-18 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Belmont Medical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BELMONT MEDICAL SERVICES LIMITED
 
Legal Registered Office
STANMORE HOUSE
64-68 BLACKBURN STREET
MANCHESTER
M26 2JS
Other companies in DH1
 
Previous Names
AHA MEDICAL SERVICES LIMITED11/02/2015
Filing Information
Company Number 05510695
Company ID Number 05510695
Date formed 2005-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 18/07/2014
Return next due 15/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-05-05 09:47:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELMONT MEDICAL SERVICES LIMITED
The accountancy firm based at this address is M & L RUFFELL & CO LTD.
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Company Officers of BELMONT MEDICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALAN EDWARD HICKS
 Director 2005-07-18
STEVEN ALAN HICKS
 Director 2009-11-01
GIAN BAPTISTA TREPP
 Director 2010-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA MARGARET HICKS
 Company Secretary 2005-07-18 2014-07-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-07-18 2005-07-18
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-07-18 2005-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN EDWARD HICKS AGAIA HOME EUROPE LIMITED Director 2014-12-01 CURRENT 2014-12-01 Dissolved 2017-01-24
GIAN BAPTISTA TREPP PRECISION HEALTHCARE LIMITED Director 2014-08-04 CURRENT 2001-11-23 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
2022-01-09Removal of liquidator by court order
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ
2021-04-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-12
2020-04-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-12
2019-03-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-12
2019-03-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-12
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM 32 Stamford Street Altrincham Cheshire WA14 1EY
2018-04-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-12
2017-04-284.68 Liquidators' statement of receipts and payments to 2017-02-12
2016-10-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2016
2016-10-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2016
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/15 FROM 6 Cathedral Park Belmont Durham Durham DH1 1TN
2015-02-27LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-02-13</ul>
2015-02-27600Appointment of a voluntary liquidator
2015-02-274.20Volunatary liquidation statement of affairs with form 4.19
2015-02-11RES15CHANGE OF NAME 02/01/2015
2015-02-11CERTNMCompany name changed aha medical services LIMITED\certificate issued on 11/02/15
2015-02-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-31DISS40Compulsory strike-off action has been discontinued
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-30AR0118/07/14 ANNUAL RETURN FULL LIST
2014-12-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2014-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-23DISS16(SOAS)Compulsory strike-off action has been suspended
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY LINDA HICKS
2013-08-20LATEST SOC20/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-20AR0118/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-04AR0118/07/12 FULL LIST
2012-07-13AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-05AR0118/07/11 FULL LIST
2011-07-14AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-15AR0115/10/10 FULL LIST
2010-11-12AP01DIRECTOR APPOINTED GIAN TREPP
2010-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-08AR0118/07/10 FULL LIST
2010-09-08AP01DIRECTOR APPOINTED MR STEVEN ALAN HICKS
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD HICKS / 01/11/2009
2010-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-12AR0118/07/09 FULL LIST
2009-06-03AA31/07/08 TOTAL EXEMPTION FULL
2009-02-09363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-01363sRETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-26363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 16A ST MARYS STREET WALLINGFORD OXON OX10 0EW
2006-06-08395PARTICULARS OF MORTGAGE/CHARGE
2006-06-06395PARTICULARS OF MORTGAGE/CHARGE
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-07-25288aNEW SECRETARY APPOINTED
2005-07-25288bSECRETARY RESIGNED
2005-07-25288bDIRECTOR RESIGNED
2005-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to BELMONT MEDICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-07-26
Appointment of Liquidators2015-02-19
Resolutions for Winding-up2015-02-19
Proposal to Strike Off2014-09-09
Petitions to Wind Up (Companies)2012-04-11
Fines / Sanctions
No fines or sanctions have been issued against BELMONT MEDICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-11-15 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2010-10-14 Satisfied ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE 2010-08-24 Satisfied ABSOLUTE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
MORTGAGE 2006-06-08 Satisfied LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE DEED 2006-06-06 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2006-04-22 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2011-08-01 £ 397,625
Creditors Due Within One Year 2011-08-01 £ 391,681

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 MEDICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Current Assets 2011-08-01 £ 397,756
Debtors 2011-08-01 £ 234,377
Fixed Assets 2011-08-01 £ 581,435
Shareholder Funds 2011-08-01 £ 189,885
Stocks Inventory 2011-08-01 £ 53,179
Tangible Fixed Assets 2011-08-01 £ 581,435

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELMONT MEDICAL SERVICES LIMITED registering or being granted any patents
Domain Names

BELMONT MEDICAL SERVICES LIMITED owns 1 domain names.

ahahs.co.uk  

Trademarks
We have not found any records of BELMONT MEDICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELMONT MEDICAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as BELMONT MEDICAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELMONT MEDICAL SERVICES 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.
Import/Export of Goods
Goods imported/exported by BELMONT MEDICAL SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0130045000Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2013-10-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-06-0130045000Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2013-01-0130045000Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2012-11-0130045000Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2011-12-0133043000Manicure or pedicure preparations
2011-03-0130045000Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2010-11-0133043000Manicure or pedicure preparations
2010-10-0133043000Manicure or pedicure preparations
2010-07-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2010-04-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2010-01-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyBELMONT MEDICAL SERVICES LIMITED Event Date2021-07-26
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBELMONT MEDICAL SERVICES LIMITEDEvent Date2015-02-13
Kevin Lucas , Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire WA14 1EY . Tel: 0161 929 8666 . Email: matthew.bannon@lucasjohnson.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBELMONT MEDICAL SERVICES LIMITEDEvent Date2015-02-13
At a GENERAL MEETING of the above-named Company, duly convened and held at Grove Business Centre, Grove Technology Park, Grove, Oxon, OX12 9FF on 13 February 2015 at 12.00 pm the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and That Kevin Lucas of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company for the purposes of the winding up. Contact details: Kevin Lucas , Liquidator (IP no 9485 ) Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire WA14 1EY Tel: 0161 929 8666 Email: matthew.bannon@lucasjohnson.co.uk Alternative Contact: Matthew Bannon Alan Edward Hicks , Chairman :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAHA MEDICAL SERVICES LIMITEDEvent Date2014-09-09
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyAHA MEDICAL SERVICES LIMITEDEvent Date2012-02-24
In the High Court of Justice (Chancery Division) Companies Court case number 1784 A Petition to wind up the above-named Company, Registration Number 05510695, of 6 Cathedral Park, Belmont, Durham, Durham, DH1 1TN , presented on 24 February 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 April 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 April 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1572596/37/A.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELMONT MEDICAL SERVICES 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 BELMONT MEDICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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