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BELGRAVIA CARE LIMITED - Unit 5 Abbey Business Park, Monks Walk, Farnham, GU9 8HT, United Kingdom
Company Information
- Company registration number
- 06686170
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Abbey Business Park
- Monks Walk
- Farnham
- GU9 8HT
- England Unit 5 Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England UK
Management
- Managing Directors
- BOOTY, Stephen Martin
- MINNS, Gregory Leslie
- WARD, Nicola
- YARROW, Nicholas John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-02
- Age Of Company 2008-09-02 15 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- -
- Nancando Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BELGRAVIA HOME HEALTH LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2021-09-16
- Last Date: 2020-09-02
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BELGRAVIA CARE LIMITED Company Description
- BELGRAVIA CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06686170. Its current trading status is "live". It was registered 2008-09-02. It was previously called BELGRAVIA HOME HEALTH LIMITED. It has declared SIC or NACE codes as "86900". It has 4 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-02.It can be contacted at Unit 5 Abbey Business Park .
Get BELGRAVIA CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Belgravia Care Limited - Unit 5 Abbey Business Park, Monks Walk, Farnham, GU9 8HT, United Kingdom
- 2008-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-16) - AA
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legacy (2021-03-22) - AGREEMENT2
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legacy (2021-04-16) - PARENT_ACC
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legacy (2021-03-22) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-18) - AA
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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change-account-reference-date-company-previous-shortened (2019-06-28) - AA01
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legacy (2019-12-04) - GUARANTEE2
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legacy (2019-12-04) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2019-12-04) - AA
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legacy (2019-12-04) - AGREEMENT2
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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change-account-reference-date-company-previous-shortened (2018-04-25) - AA01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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resolution (2018-05-23) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-05-03) - PSC07
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notification-of-a-person-with-significant-control (2018-05-03) - PSC02
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resolution (2018-05-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-03) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-06-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-08) - AA
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accounts-with-accounts-type-total-exemption-small (2016-11-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
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change-account-reference-date-company-previous-extended (2013-09-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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certificate-change-of-name-company (2013-01-11) - CERTNM
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-20) - AA
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change-person-director-company-with-change-date (2012-09-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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termination-secretary-company-with-name (2012-03-26) - TM02
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appoint-person-director-company-with-name (2012-12-05) - AP01
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termination-director-company-with-name (2012-12-13) - TM01
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change-registered-office-address-company-with-date-old-address (2012-12-13) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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change-person-secretary-company-with-change-date (2011-09-02) - CH03
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accounts-with-accounts-type-full (2011-08-31) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-02-18) - AA01
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change-registered-office-address-company-with-date-old-address (2010-03-19) - AD01
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change-of-name-notice (2010-03-31) - CONNOT
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resolution (2010-03-31) - RESOLUTIONS
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resolution (2010-05-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-04) - AA
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termination-secretary-company-with-name (2010-09-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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change-of-name-notice (2010-05-27) - CONNOT
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-10-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-24) - 287
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incorporation-company (2008-09-02) - NEWINC