BELMONT HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

02784277

Incorporation date

27/01/1993

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1993)

15/10/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

24/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

26/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

19/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

05/06/2024

Change of details for Dr Jaydeep Patel as a person with significant control on 2024-02-01

View PDF (2 pages)

03/04/2024

Registered office address changed from 195 Moss Lane Pinner HA5 3BE England to 5 High View Pinner HA5 3NZ on 2024-04-03

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

25/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

30/12/2022

Termination of appointment of Haresh Patel as a director on 2022-03-31

View PDF (1 pages)

26/11/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

25/10/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (4 pages)

20/09/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (4 pages)

28/06/2021

Previous accounting period shortened from 2021-03-31 to 2020-11-30

View PDF (1 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

06/01/2021

Notification of Jaydeep Patel as a person with significant control on 2020-12-01

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2021-01-05 with updates

View PDF (4 pages)

05/01/2021

Cessation of Robert Delaney as a person with significant control on 2020-12-01

View PDF (1 pages)

05/01/2021

Appointment of Mr Haresh Patel as a director on 2020-12-01

View PDF (2 pages)

05/01/2021

Registered office address changed from 30 Jacobean Lane Knowle Solihull W Mids B93 9LP to 195 Moss Lane Pinner HA5 3BE on 2021-01-05

View PDF (1 pages)

05/01/2021

Termination of appointment of Robert Delaney as a director on 2020-12-01

View PDF (1 pages)

05/01/2021

Termination of appointment of Robert Delaney as a secretary on 2020-12-01

View PDF (1 pages)

05/01/2021

Appointment of Dr Jaydeep Patel as a director on 2020-12-01

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (5 pages)

16/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

08/02/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (5 pages)

11/10/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

30/01/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (5 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

16/05/2017

Appointment of Mr Robert Delaney as a secretary on 2017-05-13

View PDF (2 pages)

16/05/2017

Termination of appointment of Ian Walter Elliott as a secretary on 2017-05-12

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

07/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

28/01/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

13/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (4 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

27/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (4 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

21/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

03/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (4 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

09/03/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (4 pages)

16/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

23/04/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (4 pages)

23/04/2010

Director's details changed for Robert Delaney on 2010-01-27

View PDF (2 pages)

14/01/2010

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

View PDF (7 pages)

26/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2009

Return made up to 27/01/09; no change of members

View PDF (4 pages)

31/01/2009

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

View PDF (7 pages)

20/06/2008

Return made up to 27/01/08; no change of members

View PDF (6 pages)

11/01/2008

Registered office changed on 11/01/08 from: umberslade hall hockley heath solihull west midlands B94 5DF

View PDF (1 pages)

04/11/2007

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

View PDF (6 pages)

10/02/2007

Return made up to 27/01/07; full list of members

View PDF (6 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

08/05/2006

Return made up to 27/01/06; full list of members

View PDF (6 pages)

05/12/2005

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

View PDF (7 pages)

13/06/2005

Director resigned

View PDF (1 pages)

17/03/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

20/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

06/02/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

31/08/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

03/02/2003

Return made up to 27/01/03; full list of members

View PDF (7 pages)

24/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

07/02/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

05/11/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

07/02/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

07/11/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

07/02/2000

Return made up to 27/01/00; full list of members

View PDF (5 pages)

09/11/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

06/02/1999

Return made up to 27/01/99; full list of members

View PDF (8 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

25/02/1998

Return made up to 27/01/98; no change of members

View PDF (6 pages)

14/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

12/02/1997

Return made up to 27/01/97; no change of members

View PDF (7 pages)

06/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

06/01/1997

Registered office changed on 06/01/97 from: belmont house 30 high street studley warwickshire B80 7HJ

View PDF (1 pages)

30/07/1996

Full accounts made up to 1994-12-31

View PDF (15 pages)

28/02/1996

Return made up to 27/01/96; full list of members

View PDF (10 pages)

27/12/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

03/05/1995

Director resigned

View PDF (2 pages)

01/05/1995

Full accounts made up to 1993-12-31

View PDF (16 pages)

22/03/1995

Particulars of mortgage/charge

View PDF (14 pages)

14/03/1995

Director resigned

View PDF (2 pages)

05/02/1995

Return made up to 27/01/95; no change of members

View PDF (0 pages)

04/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

16/09/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

14/09/1994

Registered office changed on 14/09/94 from: 30 high street studley warwickshire B80 7HJ

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06/04/1994

Return made up to 27/01/94; full list of members

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05/04/1994

New director appointed

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05/04/1994

New director appointed

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05/04/1994

New director appointed

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01/03/1994

Statement of affairs

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01/03/1994

Ad 17/11/93--------- £ si [email protected]

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20/12/1993

New director appointed

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10/12/1993

Resolutions

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03/12/1993

Resolutions

View PDF (3 pages)

03/12/1993

Resolutions

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03/12/1993

Ad 17/11/93--------- £ si [email protected]=135 £ ic 100/235

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02/12/1993

Director resigned

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02/12/1993

Memorandum and Articles of Association

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02/12/1993

S-div 17/11/93

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25/11/1993

Certificate of change of name

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04/10/1993

Accounting reference date notified as 31/12

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02/06/1993

New secretary appointed;director resigned;new director appointed

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02/06/1993

New director appointed

View PDF (0 pages)

02/06/1993

Secretary resigned;new director appointed

View PDF (0 pages)

02/06/1993

Ad 13/05/93--------- £ si 99@1=99 £ ic 1/100

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02/06/1993

Resolutions

View PDF (0 pages)

02/06/1993

Resolutions

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02/06/1993

Resolutions

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02/06/1993

Memorandum and Articles of Association

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02/06/1993

Registered office changed on 02/06/93 from: st philips house st philips place birmingham B3 2PP

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24/05/1993

Certificate of change of name

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27/01/1993

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£7.00

Business linkages

Check business linkages of BELMONT HEALTHCARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2024

Next confirmation date

31/08/2025

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
1
54.79K
-
0.00
7.00
-

2022
1
54.79K
-
0.00
7.00
-

2022
1
54.79K
-
0.00
7.00
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

54.79K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Delaney, Robert	Director	13/05/1993 - 01/12/2020	11
Fisher, Leon Philip	Director	13/05/1993 - 18/12/1997	4
Elliott, Ian Walter	Director	05/09/1994 - 01/06/2005	27
Mr David William Newman	Director	18/11/1993 - 17/03/1995	12
Mr Haresh Chandubhai Patel	Director	01/12/2020 - 31/03/2022	7

Persons with Significant Control

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

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Description

About BELMONT HEALTHCARE LIMITED

BELMONT HEALTHCARE LIMITED is an(a) Active company incorporated on 27/01/1993 with the registered office located at 5 High View, Pinner HA5 3NZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BELMONT HEALTHCARE LIMITED?

BELMONT HEALTHCARE LIMITED is currently Active. It was registered on 27/01/1993 .

Where is BELMONT HEALTHCARE LIMITED located?

BELMONT HEALTHCARE LIMITED is registered at 5 High View, Pinner HA5 3NZ.

What does BELMONT HEALTHCARE LIMITED do?

BELMONT HEALTHCARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BELMONT HEALTHCARE LIMITED have?

BELMONT HEALTHCARE LIMITED had 1 employees in 2022.

What is the latest filing for BELMONT HEALTHCARE LIMITED?

The latest filing was on 15/10/2025: Confirmation statement made on 2025-08-31 with no updates.