BELGRAVIA HEALTHCARE LTD - TELFORD


Company Profile Company Filings

Overview

BELGRAVIA HEALTHCARE LTD is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
BELGRAVIA HEALTHCARE LTD was incorporated 3 years ago on 17/03/2021 and has the registered number: 13273757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

BELGRAVIA HEALTHCARE LTD - TELFORD

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
30 / 6 31/12/2022 31/03/2025

Registered Office

ST JAMES HOUSE
TELFORD
TF2 9TZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARON PHYLLIS LANE Feb 1970 British Director 2021-03-17 CURRENT
MR STEPHEN DAVIES Aug 1972 British Director 2023-11-02 CURRENT
MR THOMAS ROE Mar 1977 British Director 2021-03-17 CURRENT
MR ARRON ZAIB Sep 1979 British Director 2023-11-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Belgravia Capital Investments Ltd 2023-11-02 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Roe 2021-03-17 - 2023-11-02 3/1977 Telford   Ownership of shares 25 to 50 percent
Mrs Sharon Phyllis Lane 2021-03-17 - 2023-11-02 2/1970 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KARE PLUS FRANCHISING LIMITED TELFORD ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
KARE PLUS NATIONAL LIMITED TELFORD ENGLAND Active SMALL 86900 - Other human health activities
STICK OR TWIST CONSULTANCY LIMITED WOLVERHAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
KOMPLEX GROUP LTD TELFORD ENGLAND Active MICRO ENTITY 86900 - Other human health activities
KOMPLEX CARE LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
NURTURED FUTURE LIVING LIMITED TELFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
WESTON LODGE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
KOMPLEX DIRECT LTD TELFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ROLA PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
KOMPLEX HEALTH LTD CENTRAL PARK ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
KOMPLEX COMMUNITY LTD CENTRAL PARK ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
HARLESCOTT HOUSE LTD TELFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
HARLESCOTT GROUP LTD TELFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HARLESCOTT PROPERTY HOLDINGS LTD TELFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
W1A MEDIA LTD TELFORD ENGLAND Active DORMANT 99999 - Dormant Company
NURTURED FUTURE LIVING CARTREFI LTD TELFORD UNITED KINGDOM Active DORMANT 87900 - Other residential care activities n.e.c.
BELGRAVIA CAPITAL INVESTMENTS LTD TELFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BELGRAVIA_HEALTHCARE_LTD - Accounts 2023-09-19 31-12-2022 £691 Cash £-318,743 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAYAN FACILITIES MANAGEMENT LTD TELFORD ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
LOGIK FX LIMITED TELFORD ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
AUTOMOTIVE BUSINESS INTELLIGENCE LTD TELFORD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
KOMPLEX CARE LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
JOBMERGER SUPPORT SERVICES LTD TELFORD ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
FIXED WIRE TELFORD LTD HOLLINSWOOD RD ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation
CIRCLE MOUNT MEDIA LTD TELFORD ENGLAND Active NO ACCOUNTS FILED 73120 - Media representation services
WADLOW CARE LIMITED TELFORD ENGLAND Active NO ACCOUNTS FILED 88100 - Social work activities without accommodation for the elderly and disabled
TELFORD FACILITIES MANAGEMENT LTD HOLLINSWOOD ROAD, TELFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
HAYLEY CARE LIMITED TELFORD UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities