BELGRAVIA NURSING AND CARE BUREAU LIMITED

Key Data

Status

Dissolved

Company No.

03375345

Incorporation date

19/05/1997

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1997)

07/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/03/2024

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

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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)

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)

23/05/2023

Confirmation statement made on 2023-04-14 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)

01/06/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 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)

30/09/2021

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 Gregory Leslie Minns 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)

24/05/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

23/03/2021

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

View PDF (5 pages)

07/10/2020

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

View PDF (2 pages)

07/10/2020

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

View PDF (2 pages)

22/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

04/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 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)

16/04/2019

Confirmation statement made on 2019-04-14 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)

13/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

14/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

09/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

27/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (6 pages)

25/11/2016

Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 2016-11-25

View PDF (1 pages)

24/11/2016

Termination of appointment of David Andrew Spruzen as a director on 2016-11-16

View PDF (1 pages)

24/11/2016

Termination of appointment of Garry John Fitton as a secretary on 2016-11-16

View PDF (1 pages)

24/11/2016

Termination of appointment of Peter Kinsey as a director on 2016-11-16

View PDF (1 pages)

24/11/2016

Termination of appointment of Garry John Fitton as a director on 2016-11-16

View PDF (1 pages)

24/11/2016

Appointment of Mr Stephen Martin Booty as a director on 2016-11-16

View PDF (2 pages)

24/11/2016

Appointment of Miss Nicola Ward as a director on 2016-11-16

View PDF (2 pages)

24/11/2016

Appointment of Mr Andrew William Ewers as a director on 2016-11-16

View PDF (2 pages)

26/07/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

23/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (4 pages)

21/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

19/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (4 pages)

11/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

20/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

18/03/2014

Appointment of Mr Garry John Fitton as a director

View PDF (2 pages)

02/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

28/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (4 pages)

28/05/2013

Director's details changed for Mr Peter Kinsey on 2013-05-28

View PDF (2 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

22/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (5 pages)

22/05/2012

Registered office address changed from the Pointe 89 Hartfield Road Wimbledon London SW19 3TJ on 2012-05-22

View PDF (1 pages)

04/01/2012

Full accounts made up to 2011-03-31

View PDF (17 pages)

06/10/2011

Appointment of Mr David Andrew Spruzen as a director

View PDF (2 pages)

27/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

27/05/2011

Termination of appointment of David Harland as a director

View PDF (1 pages)

20/05/2011

Appointment of Peter Kinsey as a director

View PDF (3 pages)

14/04/2011

Resolutions

View PDF (18 pages)

11/04/2011

Termination of appointment of Katharine Blackwood as a director

View PDF (2 pages)

11/04/2011

Registered office address changed from 693 Fulham Road London SW6 5UJ England on 2011-04-11

View PDF (2 pages)

08/04/2011

Appointment of Mr David Nicholas Harland as a director

View PDF (3 pages)

23/03/2011

Total exemption full accounts made up to 2010-03-31

View PDF (16 pages)

18/01/2011

Appointment of Garry John Fitton as a secretary

View PDF (3 pages)

23/07/2010

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

View PDF (3 pages)

23/07/2010

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

View PDF (3 pages)

24/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

24/05/2010

Director's details changed for Mrs Katharine Anne Blackwood on 2010-05-19

View PDF (2 pages)

13/03/2010

Registered office address changed from 102 Fulham Palace Road London W6 9PL on 2010-03-13

View PDF (1 pages)

13/03/2010

Termination of appointment of Michaelides Warner & Co Limited as a secretary

View PDF (1 pages)

22/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

20/05/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

16/07/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

16/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

21/05/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

22/05/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

17/10/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

25/05/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

14/11/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

18/07/2005

Return made up to 19/05/05; full list of members

View PDF (6 pages)

09/05/2005

New secretary appointed

View PDF (1 pages)

09/05/2005

Secretary resigned

View PDF (1 pages)

27/05/2004

Return made up to 19/05/04; full list of members

View PDF (6 pages)

26/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

09/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2003

Return made up to 19/05/03; full list of members

View PDF (6 pages)

14/11/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

26/06/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

23/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

10/08/2001

Secretary's particulars changed

View PDF (1 pages)

21/06/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

19/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

12/07/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

08/12/1999

Secretary resigned

View PDF (1 pages)

08/12/1999

Registered office changed on 08/12/99 from: highland house albert drive burgess hill west sussex RH15 9TN

View PDF (1 pages)

26/08/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

13/08/1999

New secretary appointed

View PDF (2 pages)

28/07/1999

Return made up to 19/05/99; no change of members

View PDF (4 pages)

07/09/1998

Return made up to 19/05/98; full list of members

View PDF (6 pages)

26/11/1997

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

25/05/1997

New secretary appointed

View PDF (2 pages)

25/05/1997

New director appointed

View PDF (2 pages)

25/05/1997

Secretary resigned

View PDF (1 pages)

25/05/1997

Director resigned

View PDF (1 pages)

19/05/1997

Incorporation

View PDF (18 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

31/03/2023

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	06/09/2020 - 20/09/2021	26
Booty, Stephen Martin	Director	16/11/2016 - 21/09/2021	330
Needham, Andrew Malcolm Joseph	Director	17/08/2022 - 20/09/2023	30
Cahill, John Patrick	Director	20/09/2021 - 16/08/2022	19
Yarrow, Nicholas John	Director	07/06/2020 - 20/09/2021	80

Persons with Significant Control

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

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Description

About BELGRAVIA NURSING AND CARE BUREAU LIMITED

BELGRAVIA NURSING AND CARE BUREAU LIMITED is an(a) Dissolved company incorporated on 19/05/1997 with the registered office located at Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey 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 NURSING AND CARE BUREAU LIMITED?

BELGRAVIA NURSING AND CARE BUREAU LIMITED is currently Dissolved. It was registered on 19/05/1997 and dissolved on 07/05/2024.

Where is BELGRAVIA NURSING AND CARE BUREAU LIMITED located?

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

What does BELGRAVIA NURSING AND CARE BUREAU LIMITED do?

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

What is the latest filing for BELGRAVIA NURSING AND CARE BUREAU LIMITED?

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