BELMONT HEALTHCARE LIMITED - PINNER
| Company Profile | Company Filings |
Overview
BELMONT HEALTHCARE LIMITED is a Private Limited Company from PINNER ENGLAND and has the status: Active.
BELMONT HEALTHCARE LIMITED was incorporated 31 years ago on 27/01/1993 and has the registered number: 02784277. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BELMONT HEALTHCARE LIMITED was incorporated 31 years ago on 27/01/1993 and has the registered number: 02784277. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BELMONT HEALTHCARE LIMITED - PINNER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
195 MOSS LANE
PINNER
HA5 3BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR JAYDEEP PATEL | Apr 1962 | British | Director | 2020-12-01 | CURRENT |
| MR GORDON WILLIAMS | Jun 1930 | British | Director | 1993-05-13 UNTIL 1993-11-17 | RESIGNED |
| MR HARESH PATEL | Oct 1958 | British | Director | 2020-12-01 UNTIL 2022-03-31 | RESIGNED |
| STEPHEN DAVID OSBORNE | Aug 1952 | British | Director | 1993-05-13 UNTIL 1995-03-03 | RESIGNED |
| DAVID PAUL DEVOTI | Oct 1944 | British | Director | 1993-05-13 UNTIL 1995-01-27 | RESIGNED |
| MR IAN WALTER ELLIOTT | Sep 1954 | British | Director | 1994-09-05 UNTIL 2005-06-01 | RESIGNED |
| MR LEON PHILIP FISHER | May 1939 | British | Director | 1993-05-13 UNTIL 1997-12-18 | RESIGNED |
| KEITH PETER MARTIN HUTCHISON | May 1951 | British | Director | 1993-05-13 UNTIL 1996-07-08 | RESIGNED |
| MR DAVID WILLIAM NEWMAN | Jan 1940 | British | Director | 1993-11-18 UNTIL 1995-03-17 | RESIGNED |
| ROBERT DELANEY | Mar 1947 | British | Director | 1993-05-13 UNTIL 2020-12-01 | RESIGNED |
| MR STEPHEN DAVID OSBORNE | British | Secretary | 1993-05-13 UNTIL 1994-09-05 | RESIGNED | |
| MR IAN WALTER ELLIOTT | Sep 1954 | British | Secretary | 1994-09-05 UNTIL 2017-05-12 | RESIGNED |
| MR ROBERT DELANEY | Secretary | 2017-05-13 UNTIL 2020-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Jaydeep Patel | 2020-12-01 | 4/1962 | Pinner |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Robert Delaney | 2016-04-06 - 2020-12-01 | 3/1947 | Pinner |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Belmont Healthcare Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-08-26 | 30-11-2022 | £7 Cash £95,555 equity |
| Belmont Healthcare Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-29 | 30-11-2021 | £7 Cash £95,555 equity |
| BELMONT_HEALTHCARE_LIMITE - Accounts | 2021-09-21 | 30-11-2020 | £95,555 equity |
| BELMONT_HEALTHCARE_LIMITE - Accounts | 2021-03-31 | 31-03-2020 | £95,555 equity |
| BELMONT_HEALTHCARE_LIMITE - Accounts | 2019-12-17 | 31-03-2019 | £95,555 equity |
| BELMONT_HEALTHCARE_LIMITE - Accounts | 2018-10-12 | 31-03-2018 | £97,140 equity |
| BELMONT_HEALTHCARE_LIMITE - Accounts | 2017-12-21 | 31-03-2017 | £100,952 equity |