BELFORD CARE LIMITED

Key Data

Status

Active

Company No.

04499363

Incorporation date

31/07/2002

Size

Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2002)

23/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (12 pages)

07/11/2025

Director's details changed for Mr Henry William Elston on 2025-05-23

View PDF (2 pages)

05/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

18/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

16/08/2024

Appointment of Mrs Nicola Jane Barnes as a director on 2024-08-08

View PDF (2 pages)

16/08/2024

Appointment of Mrs Emma Marie Jones as a director on 2024-08-08

View PDF (2 pages)

16/08/2024

Appointment of Mrs Amanda Helen Smith as a director on 2024-08-08

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (4 pages)

25/07/2024

Resolutions

View PDF (3 pages)

25/07/2024

Memorandum and Articles of Association

View PDF (17 pages)

25/07/2024

Statement of capital following an allotment of shares on 2024-07-02

View PDF (3 pages)

23/07/2024

Termination of appointment of Emma Marie Jones as a director on 2024-07-02

View PDF (1 pages)

23/07/2024

Termination of appointment of Amanda Helen Smith as a director on 2024-07-02

View PDF (1 pages)

23/07/2024

Termination of appointment of Nicola Jane Barnes as a director on 2024-07-02

View PDF (1 pages)

23/07/2024

Appointment of Mr Benjamin Gordon Puddle as a director on 2024-07-02

View PDF (2 pages)

23/07/2024

Appointment of Mr Henry William Elston as a director on 2024-07-02

View PDF (2 pages)

20/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

04/10/2023

Registration of charge 044993630009, created on 2023-09-27

View PDF (70 pages)

14/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

30/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

04/10/2022

Termination of appointment of Victoria Louise Heenan as a director on 2022-09-30

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

09/06/2022

Termination of appointment of Sean Francis Gavin as a director on 2022-06-01

View PDF (1 pages)

09/06/2022

Termination of appointment of Joanna Lesley Gavin as a director on 2022-06-01

View PDF (1 pages)

09/06/2022

Appointment of Mrs Emma Marie Jones as a director on 2022-06-01

View PDF (2 pages)

09/06/2022

Appointment of Mrs Nicola Jane Barnes as a director on 2022-06-01

View PDF (2 pages)

09/06/2022

Appointment of Mrs Victoria Louise Heenan as a director on 2022-06-01

View PDF (2 pages)

09/06/2022

Appointment of Mr Kevin Anthony Shaw as a director on 2022-06-01

View PDF (2 pages)

26/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

03/08/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (4 pages)

25/06/2021

Change of details for Four Marks Limited as a person with significant control on 2021-06-01

View PDF (2 pages)

16/04/2021

Termination of appointment of Leah-Marie Shirley Jean Smith as a director on 2021-04-16

View PDF (1 pages)

11/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

04/08/2020

Register inspection address has been changed from Century House Nicholson Road Torquay Devon TQ2 7TD England to 2nd Floor, Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE

View PDF (1 pages)

03/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

03/08/2020

Change of details for Four Marks Limited as a person with significant control on 2020-02-24

View PDF (2 pages)

03/08/2020

Register(s) moved to registered office address 2nd Floor Clifton House Bunnian Place Basingstoke RG21 7JE

View PDF (1 pages)

09/03/2020

Memorandum and Articles of Association

View PDF (26 pages)

09/03/2020

Resolutions

View PDF (4 pages)

02/03/2020

Registration of charge 044993630008, created on 2020-02-24

View PDF (59 pages)

02/03/2020

Registration of charge 044993630007, created on 2020-02-24

View PDF (59 pages)

28/02/2020

Termination of appointment of Jeremy Graham Webb as a director on 2020-02-24

View PDF (1 pages)

28/02/2020

Termination of appointment of John Michael Read as a director on 2020-02-24

View PDF (1 pages)

28/02/2020

Termination of appointment of Richard Martin Key as a director on 2020-02-24

View PDF (1 pages)

28/02/2020

Appointment of Mrs Leah-Marie Shirley Jean Smith as a director on 2020-02-24

View PDF (2 pages)

28/02/2020

Termination of appointment of Janet Lynne Key as a director on 2020-02-24

View PDF (1 pages)

28/02/2020

Appointment of Mrs Joanna Lesley Gavin as a director on 2020-02-24

View PDF (2 pages)

28/02/2020

Appointment of Mrs Amanda Helen Smith as a director on 2020-02-24

View PDF (2 pages)

28/02/2020

Appointment of Mr Sean Francis Gavin as a director on 2020-02-24

View PDF (2 pages)

28/02/2020

Current accounting period shortened from 2020-07-31 to 2020-03-31

View PDF (1 pages)

28/02/2020

Registered office address changed from The Coach House the Oasts Business Village Red Hill Wateringbury Maidstone Kent ME18 5NN to 2nd Floor Clifton House Bunnian Place Basingstoke RG21 7JE on 2020-02-28

View PDF (1 pages)

28/02/2020

Satisfaction of charge 4 in full

View PDF (2 pages)

28/02/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

28/02/2020

Satisfaction of charge 044993630006 in full

View PDF (1 pages)

25/10/2019

Total exemption full accounts made up to 2019-07-31

View PDF (11 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (5 pages)

25/07/2019

Register inspection address has been changed from 50 the Terrace Torquay Devon TQ1 1DD England to Century House Nicholson Road Torquay Devon TQ2 7TD

View PDF (1 pages)

04/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (13 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (5 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (11 pages)

12/02/2018

Director's details changed for Mrs Janet Lynne Key on 2018-02-09

View PDF (2 pages)

12/02/2018

Director's details changed for Mr Richard Martin Key on 2018-02-09

View PDF (2 pages)

31/07/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (5 pages)

18/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

04/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

04/08/2016

Register(s) moved to registered inspection location 50 the Terrace Torquay Devon TQ1 1DD

View PDF (1 pages)

04/08/2016

Register inspection address has been changed to 50 the Terrace Torquay Devon TQ1 1DD

View PDF (1 pages)

07/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

31/07/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (7 pages)

28/01/2015

Registration of charge 044993630006, created on 2015-01-23

View PDF (35 pages)

24/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

01/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

01/08/2014

Register(s) moved to registered office address The Coach House the Oasts Business Village Red Hill Wateringbury Maidstone Kent ME18 5NN

View PDF (1 pages)

07/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

31/07/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

31/07/2013

Director's details changed for Mrs Janet Lynne Key on 2013-07-30

View PDF (2 pages)

31/07/2013

Director's details changed for Mr Richard Martin Key on 2013-07-30

View PDF (2 pages)

31/07/2013

Register inspection address has been changed

View PDF (1 pages)

31/07/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

28/03/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

30/11/2012

Memorandum and Articles of Association

View PDF (26 pages)

30/11/2012

Resolutions

View PDF (2 pages)

30/11/2012

Statement of company's objects

View PDF (2 pages)

30/11/2012

Appointment of Mr John Read as a director

View PDF (2 pages)

29/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

28/11/2012

Registered office address changed from , Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW on 2012-11-28

View PDF (1 pages)

28/11/2012

Termination of appointment of Gillian Curtis as a director

View PDF (1 pages)

28/11/2012

Termination of appointment of Nicola Curtis as a director

View PDF (1 pages)

28/11/2012

Termination of appointment of Michael Curtis as a director

View PDF (1 pages)

28/11/2012

Termination of appointment of Gillian Curtis as a secretary

View PDF (1 pages)

28/11/2012

Appointment of Mr Jeremy Graham Webb as a director

View PDF (2 pages)

28/11/2012

Appointment of Mrs Janet Lynne Key as a director

View PDF (2 pages)

28/11/2012

Appointment of Mr Richard Martin Key as a director

View PDF (2 pages)

31/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

31/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

31/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

30/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (9 pages)

07/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

05/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (9 pages)

21/10/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

20/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (9 pages)

11/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

27/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

26/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

09/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

13/10/2008

Director appointed miss nicola clare curtis

View PDF (1 pages)

08/10/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

15/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

13/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

05/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

03/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

01/08/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

15/12/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

20/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

12/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

27/07/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

08/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2003

Return made up to 31/07/03; full list of members

View PDF (5 pages)

29/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

02/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/2002

Registered office changed on 11/11/02 from: beechley house 87 church street, crowthorne, berkshire RG45 7AW

View PDF (1 pages)

14/08/2002

Resolutions

View PDF (1 pages)

14/08/2002

£ nc 1000/10000 31/07/02

View PDF (1 pages)

14/08/2002

Secretary resigned

View PDF (2 pages)

14/08/2002

Director resigned

View PDF (2 pages)

14/08/2002

Registered office changed on 14/08/02 from: the studio, st nicholas close, elstree, herts, WD6 3EW

View PDF (2 pages)

31/07/2002

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
3.21M
-
0.00
86.61K
-

2022
36
3.73M
-
0.00
72.08K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Puddle, Benjamin Gordon	Director	02/07/2024 - Present	122
Elston, Henry William	Director	02/07/2024 - Present	97
Shaw, Kevin Anthony	Director	01/06/2022 - Present	104
Smith, Amanda Helen	Director	24/02/2020 - 02/07/2024	81
Barnes, Nicola Jane	Director	01/06/2022 - 02/07/2024	30

Persons with Significant Control

No PSC data available.

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15/04/1996

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Description

About BELFORD CARE LIMITED

BELFORD CARE LIMITED is an(a) Active company incorporated on 31/07/2002 with the registered office located at 2nd Floor Clifton House, Bunnian Place, Basingstoke RG21 7JE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELFORD CARE LIMITED?

BELFORD CARE LIMITED is currently Active. It was registered on 31/07/2002 .

Where is BELFORD CARE LIMITED located?

BELFORD CARE LIMITED is registered at 2nd Floor Clifton House, Bunnian Place, Basingstoke RG21 7JE.

What does BELFORD CARE LIMITED do?

BELFORD CARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for BELFORD CARE LIMITED?

The latest filing was on 23/12/2025: Accounts for a small company made up to 2025-03-31.