BELTON ASSOCIATES HOLDINGS LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

BELTON ASSOCIATES HOLDINGS LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
BELTON ASSOCIATES HOLDINGS LIMITED was incorporated 8 years ago on 09/12/2011 and has the registered number: 07877276. The accounts status is FULL and accounts are next due on 31/05/2020.

BELTON ASSOCIATES HOLDINGS LIMITED - UXBRIDGE

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

FRAYS COURT
UXBRIDGE
MIDDLESEX
UB8 2AE

This Company Originates in : United Kingdom
Previous trading names include:
BELTON MIDCO LIMITED (until 20/02/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/11/2015 28/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2018-09-01 CURRENT
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2017-10-06 CURRENT
MR ANTONY VINCENT HOLT Jul 1959 British Director 2014-08-21 CURRENT
MS HELEN ELIZABETH LECKY Secretary 2017-07-06 CURRENT
MR MARK JONATHAN GARRATT Jun 1965 British Director 2012-01-19 UNTIL 2014-02-13 RESIGNED
MR IAIN JAMES ANDERSON Mar 1955 British Director 2012-01-19 UNTIL 2018-09-01 RESIGNED
MR RICHARD MARTIN CRAYTON Jan 1963 British Director 2011-12-09 UNTIL 2012-01-19 RESIGNED
MARK GARRATT Secretary 2012-01-19 UNTIL 2014-02-13 RESIGNED
MR ANTONY VINCENT HOLT Secretary 2014-08-21 UNTIL 2017-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belton Associates Group Limited 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ACORN CARE 2 LIMITED BOLTON Active FULL 64209 - Activities of other holding companies n.e.c.
ACORN CARE 3 LIMITED BOLTON Active FULL 64209 - Activities of other holding companies n.e.c.
ACORN CARE 4 LIMITED BOLTON Active FULL 64209 - Activities of other holding companies n.e.c.
ACORN NORFOLK LIMITED BOLTON Active FULL 85320 - Technical and vocational secondary education
BELTON ASSOCIATES GROUP LIMITED UXBRIDGE Active FULL 88990 - Other social work activities without accommodation n.e.c.

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