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- BELGRAVIA CARE LIMITED
BELGRAVIA CARE LIMITED
Company is dissolved
General Information
NAME
BELGRAVIA CARE LIMITED
COMPANY NUMBER
06686170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
02/09/2008
(16 years and 2 months old)
WEBSITE
http://halohomecare.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/05/2018
23/05/2018
BELGRAVIA HOME HEALTH LIMITED
View all previous names
Previous Names
22/05/2018 23/05/2018 BELGRAVIA HOME HEALTH LIMITED
11/01/2013 22/05/2018 HALO HOMECARE LIMITED
02/09/2008 11/01/2013 NEURO CASE MANAGEMENT LIMITED
FARNHAM
GU9 8HT
Telephone: 02083993388
TPS: No
Unit 5
Abbey Business Park
Monks Walk
FARNHAM
GU9 8HT
Telephone: 83993388
Credit Risk Overview
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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 |
---|---|---|
NANCANDO LTD | Company is dissolved | View Report |
BELGRAVIA CARE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: Mark Mercury Lucas Kanakis (931127398) has left the board |
Date: 19/12/2023 | Event: New Accounts filed |
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BELGRAVIA CARE 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 CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELGRAVIA CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in May 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 25 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Suzanne Gabrielle Newnes-Smith Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Nov 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Apr 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: Mark Mercury Lucas Kanakis (931127398) has left the board |
Date: 19/12/2023 | Event: New Accounts filed |
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: Andrew Malcolm Joseph Needham (923984545) has left the board |
Date: 01/11/2023 | Event: New Board Member Cameron Young (931529859) Appointed |
Date: 21/08/2023 | Event: Stephen Paul Clarke (908305842) has left the board |
Date: 21/08/2023 | Event: New Board Member Mark Mercury Lucas Kanakis (931127398) Appointed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 29/08/2022 | Event: New Board Member Andrew Malcolm Joseph Needham (923984545) Appointed |
Date: 29/08/2022 | Event: John Patrick Cahill (928785373) has left the board |
Date: 05/07/2022 | Event: Nicola Ward (919175718) has left the board |
Date: 25/12/2021 | Event: New Accounts filed |
Date: 25/12/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Board Member Stephen Paul Clarke (908305842) Appointed |
Date: 05/10/2021 | Event: New Board Member Stephen Paul Clarke (908305842) Appointed |
Date: 04/10/2021 | Event: Gregory Leslie Minns (925702433) has left the board |
Date: 04/10/2021 | Event: Nicholas John Yarrow (912747870) has left the board |
Date: 04/10/2021 | Event: Stephen Martin Booty (914792801) has left the board |
Date: 04/10/2021 | Event: New Board Member John Cahill (928785373) Appointed |
Date: 21/04/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 10/09/2020 | Event: New Board Member Gregory Leslie Minns (925702433) Appointed |
Date: 12/08/2020 | Event: Ilona Joanna Bartyzel (925115980) has left the board |
Date: 11/06/2020 | Event: New Board Member Nicholas John Yarrow (912747870) Appointed |
Date: 11/12/2019 | Event: New Accounts filed |
Date: 30/09/2019 | Event: New Board Member Ilona Joanna Bartyzel (925115980) Appointed |
Date: 26/09/2019 | Event: New Confirmation Statement filed |
Date: 23/01/2019 | Event: New Accounts filed |
Date: 18/09/2018 | Event: New Confirmation Statement filed |
Date: 31/08/2018 | Event: Andrew William Ewers (905765500) has left the board |
Date: 07/05/2018 | Event: New Board Member Andrew William Ewers (905765500) Appointed |
Date: 07/05/2018 | Event: Change in Reg. Office |
Date: 07/05/2018 | Event: New Board Member Stephen Martin Booty (914792801) Appointed |
Date: 07/05/2018 | Event: New Board Member Nicola Ward (919175718) Appointed |
Date: 07/05/2018 | Event: Nancy Candlin (910315592) has left the board |
Date: 07/05/2018 | Event: David James Candlin (910315604) has left the board |
Date: 07/09/2017 | Event: New Annual Return filed |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 12/11/2016 | Event: New Accounts filed |
Date: 20/09/2016 | Event: New Annual Return filed |
Date: 13/01/2016 | Event: New Accounts filed |
Date: 12/09/2015 | Event: New Annual Return filed |
Date: 10/09/2015 | Event: New Accounts filed |
Date: 21/09/2014 | Event: New Annual Return filed |
Date: 21/12/2013 | Event: New Accounts filed |
Date: 16/09/2013 | Event: New Annual Return filed |
Date: 08/02/2013 | Event: David James Candlin (917415415) has left the board |
Date: 08/02/2013 | Event: Nancy Candlin (917415469) has left the board |
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