BELGRAVIA CARE LIMITED - FARNHAM


Company Profile Company Filings

Overview

BELGRAVIA CARE LIMITED is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
BELGRAVIA CARE LIMITED was incorporated 15 years ago on 02/09/2008 and has the registered number: 06686170. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BELGRAVIA CARE LIMITED - FARNHAM

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 5 ABBEY BUSINESS PARK
FARNHAM
GU9 8HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BELGRAVIA HOME HEALTH LIMITED (until 23/05/2018)
HALO HOMECARE LIMITED (until 22/05/2018)
NEURO CASE MANAGEMENT LIMITED (until 11/01/2013)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CAMERON YOUNG Feb 1983 British Director 2023-09-20 CURRENT
MR NICHOLAS JOHN YARROW Aug 1967 British Director 2020-06-08 UNTIL 2021-09-21 RESIGNED
MISS NICOLA WARD Jun 1973 British Director 2018-04-19 UNTIL 2022-04-14 RESIGNED
MR JULIEN GEORGE PAYNE May 1971 British Director 2008-09-02 UNTIL 2012-11-09 RESIGNED
MR ANDREW MALCOLM JOSEPH NEEDHAM Aug 1981 British Director 2022-08-17 UNTIL 2023-09-20 RESIGNED
MR GREGORY MINNS Jul 1965 British Director 2020-09-07 UNTIL 2021-09-21 RESIGNED
MR MARK MERCURY LUCAS KANAKIS Jul 1982 Australian Director 2023-07-03 UNTIL 2024-02-28 RESIGNED
MR ANDREW WILLIAM EWERS May 1958 British Director 2018-04-19 UNTIL 2018-08-01 RESIGNED
STEPHEN PAUL CLARKE Jan 1967 British Director 2021-09-21 UNTIL 2023-06-22 RESIGNED
MRS NANCY CANDLIN Nov 1965 British Director 2012-11-09 UNTIL 2018-04-19 RESIGNED
MR DAVID JAMES CANDLIN Apr 1968 British Director 2012-11-09 UNTIL 2018-04-19 RESIGNED
MR JOHN CAHILL Sep 1961 British Director 2021-09-21 UNTIL 2022-08-17 RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2018-04-19 UNTIL 2021-09-21 RESIGNED
MISS ILONA BARTYZEL Oct 1980 Polish,British Director 2019-09-15 UNTIL 2020-08-05 RESIGNED
SUZANNE GABRIELLE NEWNES-SMITH Secretary 2009-10-12 UNTIL 2012-03-19 RESIGNED
DWB LIMITED Corporate Secretary 2008-09-02 UNTIL 2009-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nancando Ltd 2018-04-19 Farnham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Candlin 2016-04-06 - 2018-04-19 4/1968 Farnham   Ownership of shares 25 to 50 percent
Mrs Nancy Candlin 2016-04-06 - 2018-04-19 11/1965 Farnham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADEN HOUSE LIMITED CHESTERFIELD ENGLAND Active FULL 87100 - Residential nursing care facilities
AARONCARE LIMITED CHESTERFIELD ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
ASQUITH COURT NURSERIES LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
CROUCH HILL LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 85100 - Pre-primary education
GNS PROPERTY SERVICES LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ASQUITH DAY NURSERIES LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CHESTNUTBAY LIMITED NORTHAMPTON ENGLAND Active DORMANT 70100 - Activities of head offices
ACORNDRIFT LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ACORNDRIVE LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ASQUITH NURSERIES DEVELOPMENTS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ASQUITH NURSERIES LIMITED NORTHAMPTON ENGLAND Active FULL 85100 - Pre-primary education
GRACEWELL HEALTHCARE 2 LIMITED LONDON Dissolved... SMALL 87100 - Residential nursing care facilities
GRACEWELL HEALTHCARE 1 LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
F W PICKFORD (CHARNWOOD) LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED WOKINGHAM ENGLAND Active SMALL 86900 - Other human health activities
HAMBERLEY (SUTTON COLDFIELD) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BERKELEY HOME HEALTH HOLDCO LIMITED FARNHAM ENGLAND Active FULL 86900 - Other human health activities
GRACEWELL HEALTHCARE 7 LIMITED LONDON Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
GRACEWELL (NEWMARKET) LIMITED LONDON Dissolved... SMALL 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
Belgravia Care Limited - Period Ending 2023-03-31 2023-12-13 31-03-2023 £100 equity
Belgravia Care Limited - Period Ending 2022-03-31 2022-09-24 31-03-2022 £100 equity
Belgravia Care Limited - Accounts to registrar (filleted) - small 18.2 2019-01-19 19-04-2018 £71,126 Cash £86,364 equity

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