BELMONT PARKHILL LIMITED - PINNER
| Company Profile | Company Filings |
Overview
BELMONT PARKHILL LIMITED is a Private Limited Company from PINNER ENGLAND and has the status: Active.
BELMONT PARKHILL LIMITED was incorporated 31 years ago on 19/04/1993 and has the registered number: 02810353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BELMONT PARKHILL LIMITED was incorporated 31 years ago on 19/04/1993 and has the registered number: 02810353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BELMONT PARKHILL LIMITED - PINNER
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
195 MOSS LANE
PINNER
HA5 3BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JADEEP KANTILAL PATEL | Apr 1962 | British | Director | 2020-12-01 | CURRENT |
| MR HARESH PATEL | Oct 1958 | British | Director | 2020-12-01 UNTIL 2021-12-17 | RESIGNED |
| STEPHEN DAVID OSBORNE | Aug 1952 | British | Director | 1993-11-09 UNTIL 1995-03-03 | RESIGNED |
| KEITH PETER MARTIN HUTCHISON | May 1951 | British | Director | 1993-11-09 UNTIL 1996-07-08 | RESIGNED |
| MR LEON PHILIP FISHER | May 1939 | British | Director | 1993-09-08 UNTIL 1997-12-18 | RESIGNED |
| MR IAN WALTER ELLIOTT | Sep 1954 | British | Director | 1994-09-05 UNTIL 1996-10-01 | RESIGNED |
| DAVID PAUL DEVOTI | Oct 1944 | British | Director | 1993-09-08 UNTIL 1995-01-27 | RESIGNED |
| ROBERT DELANEY | Mar 1947 | British | Director | 1993-09-08 UNTIL 2020-12-01 | RESIGNED |
| KATHLEEN BERNADETTE DELANEY | Apr 1946 | British | Director | 2015-08-05 UNTIL 2020-12-01 | RESIGNED |
| STEPHEN DAVID OSBORNE | Aug 1952 | British | Secretary | 1993-09-08 UNTIL 1994-09-05 | RESIGNED |
| MR IAN WALTER ELLIOTT | Sep 1954 | British | Secretary | 1994-09-05 UNTIL 1996-10-01 | RESIGNED |
| ROBERT DELANEY | Mar 1947 | British | Secretary | 1996-10-01 UNTIL 1999-10-11 | RESIGNED |
| MR ROBERT DELANEY | Secretary | 2017-05-13 UNTIL 2020-12-01 | RESIGNED | ||
| MRS HELEN AMOR | British | Secretary | 1999-10-11 UNTIL 2017-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Jaydeep Patel | 2020-12-01 | 4/1962 | Pinner |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Robert Delaney | 2016-04-06 - 2020-12-01 | 3/1947 | Solihull | Ownership of shares 75 to 100 percent |
| Belmont Healthcare Limited | 2016-04-06 - 2020-12-01 | Solihull | Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Belmont Parkhill Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-08-26 | 30-11-2022 | £111,235 Cash £777,735 equity |
| Belmont Parkhill Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-29 | 30-11-2021 | £200,852 Cash £779,778 equity |
| BELMONT_PARKHILL_LIMITED - Accounts | 2021-09-21 | 30-11-2020 | £48,522 Cash £764,599 equity |
| BELMONT_PARKHILL_LIMITED - Accounts | 2021-03-31 | 31-03-2020 | £61,123 Cash £739,228 equity |
| BELMONT_PARKHILL_LIMITED - Accounts | 2019-10-15 | 31-03-2019 | £101,790 Cash £731,822 equity |
| BELMONT_PARKHILL_LIMITED - Accounts | 2018-10-12 | 31-03-2018 | £400,101 Cash £818,802 equity |
| BELMONT_PARKHILL_LIMITED - Accounts | 2017-12-21 | 31-03-2017 | £327,758 Cash £794,415 equity |