BELMONT CARE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BELMONT CARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BELMONT CARE LIMITED was incorporated 34 years ago on 08/06/1990 and has the registered number: 02509860. The accounts status is DORMANT.
BELMONT CARE LIMITED was incorporated 34 years ago on 08/06/1990 and has the registered number: 02509860. The accounts status is DORMANT.
BELMONT CARE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2021 | 04/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Corporate Director | 2014-07-01 | CURRENT | ||
| MR MICHAEL HARRISON | Jul 1974 | British | Director | 2018-04-27 | CURRENT |
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2007-12-03 | CURRENT | ||
| KEREN ELIZABETH KANE | Feb 1957 | British | Director | 1990-09-01 UNTIL 2007-12-03 | RESIGNED |
| MR OLIVER HENRY DIXON THOMAS | May 1956 | British | Director | 2010-05-24 UNTIL 2013-03-15 | RESIGNED |
| SQUADRON LEADER JOHN HARPER KANE | May 1945 | British | Secretary | RESIGNED | |
| SQUADRON LEADER JOHN HARPER KANE | May 1945 | British | Director | RESIGNED | |
| MR NEIL ROBERT TAYLOR | Feb 1960 | British | Director | 2007-12-03 UNTIL 2012-10-15 | RESIGNED |
| MRS PRUDENCE RUSSELL | Aug 1954 | British | Director | RESIGNED | |
| MR SIMON PHILIP REITER | Aug 1964 | British | Director | 2009-01-01 UNTIL 2013-03-28 | RESIGNED |
| DR CHRISTOPHER IAN FRASER RUSSELL | Feb 1953 | British | Director | RESIGNED | |
| MR JONATHAN STEPHEN PICKEN | Nov 1965 | British | Director | 2014-07-01 UNTIL 2018-04-27 | RESIGNED |
| MR KEITH MOORE | Apr 1961 | British | Director | 2013-08-05 UNTIL 2014-07-01 | RESIGNED |
| MAHBOOB ALI MERCHANT | Jul 1955 | British | Director | 2008-05-23 UNTIL 2012-12-10 | RESIGNED |
| STEVEN MICHAEL LOS | Dec 1970 | British | Director | 2010-06-21 UNTIL 2014-07-01 | RESIGNED |
| CAROLYN MARGARET IRVING | May 1949 | British | Director | RESIGNED | |
| DR DAVID KENNETH STEWART IRVING | Jun 1942 | British | Director | RESIGNED | |
| VANESSA MARY GRIFFITHS | Sep 1950 | British | Director | 1990-09-01 UNTIL 2003-03-19 | RESIGNED |
| MR CHARLES ALEXANDER GRIFFITHS | Aug 1949 | Director | RESIGNED | ||
| MARK ELLERBY | Aug 1961 | British | Director | 2007-12-03 UNTIL 2012-10-01 | RESIGNED |
| MR JULIAN PETER DAVIES | Feb 1956 | British | Director | 2007-12-03 UNTIL 2008-05-23 | RESIGNED |
| FRASER DAVID GREGORY | Sep 1959 | British | Director | 2007-12-03 UNTIL 2010-06-21 | RESIGNED |
| MR ANDREW JOHN CANNON | Aug 1969 | British | Director | 2013-02-04 UNTIL 2014-07-01 | RESIGNED |
| MR NICHOLAS TETLEY BEAZLEY | Jan 1960 | British | Director | 2007-12-03 UNTIL 2013-05-19 | RESIGNED |
| TLT SECRETARIES LIMITED | Corporate Secretary | 2003-03-19 UNTIL 2007-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bupa Finance Plc | 2016-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bupa Care Homes (Ans) Limited | 2016-04-06 - 2016-06-22 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |