BELGRAVIA NURSING AND CARE BUREAU LIMITED
Company is dissolved
General Information
NAME
BELGRAVIA NURSING AND CARE BUREAU LIMITED
COMPANY NUMBER
03375345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
19/05/1997
(27 years and 7 months old)
WEBSITE
www.belgraviacare.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU9 8HT
Telephone: 443330164359
TPS: No
111 Buckingham Palace Road
London
SW1W 0SR
Telephone: 78709531
Unit 5
Abbey Business Park
Monks Walk
Farnham, Surrey
GU9 8HT
Credit Risk Overview
Want to learn more about BELGRAVIA NURSING AND CARE BUREAU LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARE YOUR WAY INVESTMENTS LIMITED | Non-Trading | View Report |
| BELGRAVIA NURSING AND CARE BUREAU LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | Mark Mercury Lucas Kanakis (931127398) has left the board |
| 19/12/2023 | New Accounts filed |
| 01/11/2023 | Andrew Malcolm Joseph Needham (923984545) has left the board |
Credit Risk Overview
Want to learn more about BELGRAVIA NURSING AND CARE BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELGRAVIA NURSING AND CARE BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELGRAVIA NURSING AND CARE BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1963 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 93 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in May 1975 |
Resigned | Secretary |
Current: 0 Past: 115 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | Mark Mercury Lucas Kanakis (931127398) has left the board |
| 19/12/2023 | New Accounts filed |
| 01/11/2023 | Andrew Malcolm Joseph Needham (923984545) has left the board |
| 01/11/2023 | New Board Member Cameron Young (931529859) Appointed |
| 21/08/2023 | Stephen Paul Clarke (908305842) has left the board |
| 21/08/2023 | New Board Member Mark Mercury Lucas Kanakis (931127398) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 29/08/2022 | New Board Member Andrew Malcolm Joseph Needham (923984545) Appointed |
| 29/08/2022 | John Patrick Cahill (928785373) has left the board |
| 05/07/2022 | Nicola Ward (919175718) has left the board |
| 27/12/2021 | New Accounts filed |
| 04/10/2021 | Nicholas John Yarrow (912747870) has left the board |
| 04/10/2021 | Stephen Martin Booty (914792801) has left the board |
| 04/10/2021 | Gregory Leslie Minns (925702433) has left the board |
| 04/10/2021 | New Board Member Stephen Paul Clarke (908305842) Appointed |
| 04/10/2021 | New Board Member John Cahill (928785373) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 09/10/2020 | New Board Member Gregory Leslie Minns (925702433) Appointed |
| 09/10/2020 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 31/08/2018 | Andrew William Ewers (905765500) has left the board |
| 16/08/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 01/06/2017 | New Annual Return filed |
| 06/12/2016 | Stephen Martin Booty (921926905) has left the board |
| 06/12/2016 | New Board Member Stephen Martin Booty (914792801) Appointed |
| 29/11/2016 | Change in Reg. Office |
| 28/11/2016 | New Board Member Nicola Ward (919175718) Appointed |
| 28/11/2016 | David Andrew Spruzen (911008020) has left the board |
| 28/11/2016 | Garry John Fitton (915701059) has left the board |
| 28/11/2016 | Peter Kinsey (912162676) has left the board |
| 28/11/2016 | Garry John Fitton (918602113) has left the board |
| 28/11/2016 | New Board Member Stephen Martin Booty (921926905) Appointed |
| 28/11/2016 | New Board Member Andrew William Ewers (905765500) Appointed |
| 27/09/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 23/05/2015 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 20/03/2014 | New Board Member Garry John Fitton (918602113) Appointed |
| 06/12/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
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