BELGRAVIA CARE LIMITED - FARNHAM
| Company Profile | Company Filings |
Overview
BELGRAVIA CARE LIMITED is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
BELGRAVIA CARE LIMITED was incorporated 15 years ago on 02/09/2008 and has the registered number: 06686170. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BELGRAVIA CARE LIMITED was incorporated 15 years ago on 02/09/2008 and has the registered number: 06686170. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BELGRAVIA CARE LIMITED - FARNHAM
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 5 ABBEY BUSINESS PARK
FARNHAM
GU9 8HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BELGRAVIA HOME HEALTH LIMITED (until 23/05/2018)
BELGRAVIA HOME HEALTH LIMITED (until 23/05/2018)
HALO HOMECARE LIMITED (until 22/05/2018)
NEURO CASE MANAGEMENT LIMITED (until 11/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CAMERON YOUNG | Feb 1983 | British | Director | 2023-09-20 | CURRENT |
| MR MARK MERCURY LUCAS KANAKIS | Jul 1982 | Australian | Director | 2023-07-03 | CURRENT |
| MR JULIEN GEORGE PAYNE | May 1971 | British | Director | 2008-09-02 UNTIL 2012-11-09 | RESIGNED |
| MR ANDREW MALCOLM JOSEPH NEEDHAM | Aug 1981 | British | Director | 2022-08-17 UNTIL 2023-09-20 | RESIGNED |
| MRS NANCY CANDLIN | Nov 1965 | British | Director | 2012-11-09 UNTIL 2018-04-19 | RESIGNED |
| STEPHEN PAUL CLARKE | Jan 1967 | British | Director | 2021-09-21 UNTIL 2023-06-22 | RESIGNED |
| MR GREGORY MINNS | Jul 1965 | British | Director | 2020-09-07 UNTIL 2021-09-21 | RESIGNED |
| MR ANDREW WILLIAM EWERS | May 1958 | British | Director | 2018-04-19 UNTIL 2018-08-01 | RESIGNED |
| MR DAVID JAMES CANDLIN | Apr 1968 | British | Director | 2012-11-09 UNTIL 2018-04-19 | RESIGNED |
| MR STEPHEN MARTIN BOOTY | May 1954 | British | Director | 2018-04-19 UNTIL 2021-09-21 | RESIGNED |
| MR JOHN CAHILL | Sep 1961 | British | Director | 2021-09-21 UNTIL 2022-08-17 | RESIGNED |
| MISS ILONA BARTYZEL | Oct 1980 | Polish,British | Director | 2019-09-15 UNTIL 2020-08-05 | RESIGNED |
| SUZANNE GABRIELLE NEWNES-SMITH | Secretary | 2009-10-12 UNTIL 2012-03-19 | RESIGNED | ||
| DWB LIMITED | Secretary | 2008-09-02 UNTIL 2009-10-12 | RESIGNED | ||
| MISS NICOLA WARD | Jun 1973 | British | Director | 2018-04-19 UNTIL 2022-04-14 | RESIGNED |
| MR NICHOLAS JOHN YARROW | Aug 1967 | British | Director | 2020-06-08 UNTIL 2021-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nancando Ltd | 2018-04-19 | Farnham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr David Candlin | 2016-04-06 - 2018-04-19 | 4/1968 | Farnham | Ownership of shares 25 to 50 percent |
| Mrs Nancy Candlin | 2016-04-06 - 2018-04-19 | 11/1965 | Farnham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Belgravia Care Limited - Period Ending 2023-03-31 | 2023-12-13 | 31-03-2023 | £100 equity |
| Belgravia Care Limited - Period Ending 2022-03-31 | 2022-09-24 | 31-03-2022 | £100 equity |
| Belgravia Care Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-19 | 19-04-2018 | £71,126 Cash £86,364 equity |