BELGRAVIA CARE LIMITED

Key Data

Status

Dissolved

Company No.

06686170

Incorporation date

02/09/2008

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2008)

07/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/03/2024

Termination of appointment of Mark Mercury Lucas Kanakis as a director on 2024-02-28

View PDF (1 pages)

20/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/02/2024

Application to strike the company off the register

View PDF (3 pages)

11/12/2023

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

View PDF (6 pages)

30/10/2023

Termination of appointment of Andrew Malcolm Joseph Needham as a director on 2023-09-20

View PDF (1 pages)

30/10/2023

Appointment of Mr Cameron Young as a director on 2023-09-20

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

17/08/2023

Termination of appointment of Stephen Paul Clarke as a director on 2023-06-22

View PDF (1 pages)

17/08/2023

Appointment of Mr Mark Mercury Lucas Kanakis as a director on 2023-07-03

View PDF (2 pages)

27/10/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

23/09/2022

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

View PDF (6 pages)

25/08/2022

Appointment of Mr Andrew Malcolm Joseph Needham as a director on 2022-08-17

View PDF (2 pages)

25/08/2022

Termination of appointment of John Patrick Cahill as a director on 2022-08-17

View PDF (1 pages)

28/04/2022

Termination of appointment of Nicola Ward as a director on 2022-04-14

View PDF (1 pages)

21/12/2021

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

View PDF (5 pages)

01/10/2021

Appointment of Mr Stephen Paul Clarke as a director on 2021-09-21

View PDF (2 pages)

30/09/2021

Appointment of Mr John Cahill as a director on 2021-09-21

View PDF (2 pages)

30/09/2021

Termination of appointment of Nicholas John Yarrow as a director on 2021-09-21

View PDF (1 pages)

30/09/2021

Termination of appointment of Stephen Martin Booty as a director on 2021-09-21

View PDF (1 pages)

30/09/2021

Termination of appointment of Gregory Leslie Minns as a director on 2021-09-21

View PDF (1 pages)

30/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

16/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (8 pages)

16/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (33 pages)

22/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

22/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

08/09/2020

Appointment of Mr Gregory Leslie Minns as a director on 2020-09-07

View PDF (2 pages)

10/08/2020

Termination of appointment of Ilona Joanna Bartyzel as a director on 2020-08-05

View PDF (1 pages)

09/06/2020

Appointment of Mr Nicholas John Yarrow as a director on 2020-06-08

View PDF (2 pages)

04/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

04/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (33 pages)

04/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

04/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

26/09/2019

Appointment of Miss Ilona Joanna Bartyzel as a director on 2019-09-15

View PDF (2 pages)

23/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

28/06/2019

Previous accounting period shortened from 2019-04-19 to 2019-03-31

View PDF (1 pages)

18/01/2019

Total exemption full accounts made up to 2018-04-19

View PDF (7 pages)

13/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

29/08/2018

Termination of appointment of Andrew William Ewers as a director on 2018-08-01

View PDF (1 pages)

29/08/2018

Termination of appointment of Andrew William Ewers as a director on 2018-08-01

View PDF (1 pages)

23/05/2018

Resolutions

View PDF (3 pages)

22/05/2018

Resolutions

View PDF (3 pages)

03/05/2018

Notification of Nancando Ltd as a person with significant control on 2018-04-19

View PDF (2 pages)

03/05/2018

Cessation of Nancy Candlin as a person with significant control on 2018-04-19

View PDF (1 pages)

03/05/2018

Cessation of David Candlin as a person with significant control on 2018-04-19

View PDF (1 pages)

03/05/2018

Registered office address changed from Suite 1 Charter House 26 Claremont Road Surbiton Surrey KT6 4QZ to Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT on 2018-05-03

View PDF (1 pages)

03/05/2018

Termination of appointment of David James Candlin as a director on 2018-04-19

View PDF (1 pages)

03/05/2018

Termination of appointment of Nancy Candlin as a director on 2018-04-19

View PDF (1 pages)

03/05/2018

Termination of appointment of David James Candlin as a director on 2018-04-19

View PDF (1 pages)

03/05/2018

Termination of appointment of David James Candlin as a director on 2018-04-19

View PDF (1 pages)

03/05/2018

Appointment of Miss Nicola Ward as a director on 2018-04-19

View PDF (2 pages)

03/05/2018

Appointment of Mr Stephen Martin Booty as a director on 2018-04-19

View PDF (2 pages)

03/05/2018

Appointment of Mr Andrew William Ewers as a director on 2018-04-19

View PDF (2 pages)

25/04/2018

Previous accounting period shortened from 2018-04-30 to 2018-04-19

View PDF (1 pages)

04/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

28/06/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (4 pages)

08/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

15/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (6 pages)

08/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

08/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (4 pages)

10/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

17/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (4 pages)

16/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

24/09/2013

Previous accounting period extended from 2012-12-31 to 2013-04-30

View PDF (1 pages)

11/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (4 pages)

11/01/2013

Certificate of change of name

View PDF (3 pages)

13/12/2012

Registered office address changed from Titleworth House Alexandra Place Guildford Surrey GU1 3QH United Kingdom on 2012-12-13

View PDF (1 pages)

13/12/2012

Termination of appointment of Julien Payne as a director

View PDF (1 pages)

05/12/2012

Appointment of Mrs Nancy Candlin as a director

View PDF (2 pages)

05/12/2012

Appointment of Mr David James Candlin as a director

View PDF (2 pages)

25/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (3 pages)

25/09/2012

Director's details changed for Mr Julien George Payne on 2011-09-07

View PDF (2 pages)

20/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

26/03/2012

Termination of appointment of Suzanne Newnes-Smith as a secretary

View PDF (1 pages)

02/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (3 pages)

02/09/2011

Secretary's details changed for Suzanne Gabrielle Newnes-Smith on 2010-04-01

View PDF (1 pages)

31/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

06/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (4 pages)

06/09/2010

Termination of appointment of Dwb Limited as a secretary

View PDF (1 pages)

04/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

27/05/2010

Resolutions

View PDF (1 pages)

27/05/2010

Change of name notice

View PDF (2 pages)

31/03/2010

Resolutions

View PDF (1 pages)

31/03/2010

Change of name notice

View PDF (2 pages)

19/03/2010

Registered office address changed from Hazelwoods Llp Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2010-03-19

View PDF (1 pages)

18/02/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

View PDF (1 pages)

28/10/2009

Appointment of Suzanne Gabrielle Newnes-Smith as a secretary

View PDF (3 pages)

15/10/2009

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (3 pages)

24/10/2008

Registered office changed on 24/10/2008 from 41 oldfields road sutton surrey SM1 2NB england

View PDF (1 pages)

02/09/2008

Incorporation

View PDF (16 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

Check business linkages of BELGRAVIA CARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2022
3
-
-
0.00
-
-

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
Minns, Gregory Leslie	Director	07/09/2020 - 21/09/2021	25
Booty, Stephen Martin	Director	19/04/2018 - 21/09/2021	329
Needham, Andrew Malcolm Joseph	Director	17/08/2022 - 20/09/2023	30
Cahill, John Patrick	Director	21/09/2021 - 17/08/2022	19
Yarrow, Nicholas John	Director	08/06/2020 - 21/09/2021	79

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BELGRAVIA CARE LIMITED

BELGRAVIA CARE LIMITED is an(a) Dissolved company incorporated on 02/09/2008 with the registered office located at Unit 5 Abbey Business Park, Monks Walk, Farnham GU9 8HT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVIA CARE LIMITED?

BELGRAVIA CARE LIMITED is currently Dissolved. It was registered on 02/09/2008 and dissolved on 07/05/2024.

Where is BELGRAVIA CARE LIMITED located?

BELGRAVIA CARE LIMITED is registered at Unit 5 Abbey Business Park, Monks Walk, Farnham GU9 8HT.

What does BELGRAVIA CARE LIMITED do?

BELGRAVIA CARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BELGRAVIA CARE LIMITED?

The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.