BELVEDERE CARE HOMES LIMITED

Key Data

Status

Dissolved

Company No.

02402600

Incorporation date

09/07/1989

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/07/1989)

07/03/2011

Final Gazette dissolved via voluntary strike-off

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22/11/2010

First Gazette notice for voluntary strike-off

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14/11/2010

Application to strike the company off the register

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08/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

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26/08/2009

Return made up to 08/07/09; full list of members

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25/08/2009

Director's Change of Particulars / john mcparlan / 01/06/2009 / HouseName/Number was: , now: 8

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02/08/2009

Total exemption small company accounts made up to 2008-08-31

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21/08/2008

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

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28/12/2007

Total exemption small company accounts made up to 2007-08-31

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23/08/2007

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

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23/08/2007

Location of debenture register

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23/08/2007

Location of register of members

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23/08/2007

Registered office changed on 24/08/07 from: andrew turpin & co 9 station road hesketh bank preston PR4 6SN

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03/07/2007

Total exemption small company accounts made up to 2006-08-31

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05/10/2006

Return made up to 08/07/06; full list of members

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04/05/2006

Director resigned

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20/04/2006

Total exemption small company accounts made up to 2005-08-31

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07/07/2005

Return made up to 08/07/05; full list of members

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07/07/2005

Location of register of members address changed

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23/03/2005

Total exemption small company accounts made up to 2004-08-31

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18/07/2004

Return made up to 10/07/04; full list of members

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04/04/2004

Total exemption small company accounts made up to 2003-08-31

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18/07/2003

Return made up to 10/07/03; full list of members

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20/06/2003

Registered office changed on 21/06/03 from: andrew turpin & co eldon court 39-41 hoghton street southport merseyside PR9 0NS

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08/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

17/10/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (8 pages)

05/10/2002

Return made up to 10/07/02; full list of members

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05/10/2002

Director's particulars changed

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16/10/2001

Return made up to 10/07/01; full list of members

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13/06/2001

Accounts for a small company made up to 2000-08-31

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01/08/2000

Return made up to 10/07/00; full list of members

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29/06/2000

Accounts for a small company made up to 1999-08-31

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01/03/2000

Registered office changed on 02/03/00 from: 65 scarisbrick new road southport PR8 6LF

View PDF (1 pages)

16/08/1999

Return made up to 10/07/99; no change of members

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14/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (8 pages)

22/09/1998

Return made up to 10/07/98; full list of members

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25/07/1998

Director's particulars changed

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25/07/1998

Secretary's particulars changed;director's particulars changed

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01/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

11/05/1998

Declaration of assistance for shares acquisition

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18/03/1998

Declaration of assistance for shares acquisition

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28/01/1998

Declaration of assistance for shares acquisition

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11/10/1997

Return made up to 10/07/97; full list of members

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02/07/1997

Accounts for a small company made up to 1996-08-31

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10/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/02/1997

Return made up to 10/07/96; no change of members

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30/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

30/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

06/08/1995

Return made up to 10/07/95; full list of members

View PDF (6 pages)

06/08/1995

Secretary's particulars changed

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03/07/1995

Accounts for a small company made up to 1994-08-31

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18/07/1994

Return made up to 10/07/94; no change of members

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26/05/1994

Accounts for a small company made up to 1993-08-31

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12/04/1994

Director's particulars changed

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10/04/1994

Secretary's particulars changed;director's particulars changed

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14/11/1993

Director resigned

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14/11/1993

Return made up to 10/07/93; no change of members

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18/07/1993

Secretary's particulars changed;director's particulars changed

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27/06/1993

Accounts for a small company made up to 1992-08-31

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27/06/1993

Accounts for a small company made up to 1992-03-31

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10/06/1993

Return made up to 10/07/92; full list of members

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24/05/1993

Secretary resigned;new secretary appointed

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14/09/1992

Accounting reference date shortened from 31/03 to 31/08

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26/07/1992

New director appointed

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26/07/1992

New director appointed

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26/07/1992

Secretary resigned;new secretary appointed

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26/07/1992

New director appointed

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10/02/1992

Particulars of mortgage/charge

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06/09/1991

Accounts made up to 1991-03-31

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06/09/1991

Resolutions

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06/09/1991

Return made up to 10/07/91; no change of members

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03/06/1991

Memorandum and Articles of Association

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20/03/1991

Director resigned;new director appointed

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20/03/1991

Secretary resigned;new secretary appointed

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04/03/1991

Return made up to 14/01/91; full list of members

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18/02/1991

Accounts made up to 1990-03-31

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18/02/1991

Resolutions

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05/09/1990

Registered office changed on 06/09/90 from: d k ashton & co 28A princes street southport PR8 1EQ

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10/01/1990

Secretary resigned;director resigned

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10/01/1990

Registered office changed on 11/01/90 from: 28 kings parade soham ely cambs CB7 5AR

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23/11/1989

Certificate of change of name

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09/07/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcparlan, John	Director	25/10/1991 - Present	6
Mcparlan, Craig John	Director	25/10/1991 - Present	2
Mcparlan, Russell Peter	Director	25/10/1991 - 04/04/2006	2
Mcparlan, Craig John	Secretary	24/06/1993 - Present	4
Mcparlan, Craig John	Secretary	20/05/1993 - 10/07/1992	4

Persons with Significant Control

No PSC data available.

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Description

About BELVEDERE CARE HOMES LIMITED

BELVEDERE CARE HOMES LIMITED is an(a) Dissolved company incorporated on 09/07/1989 with the registered office located at Turpin Lucas Lees, 7-9 Station, Road, Hesketh Bank, Preston, Lancashire PR4 6SN. There are currently 3 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 BELVEDERE CARE HOMES LIMITED?

BELVEDERE CARE HOMES LIMITED is currently Dissolved. It was registered on 09/07/1989 and dissolved on 07/03/2011.

Where is BELVEDERE CARE HOMES LIMITED located?

BELVEDERE CARE HOMES LIMITED is registered at Turpin Lucas Lees, 7-9 Station, Road, Hesketh Bank, Preston, Lancashire PR4 6SN.

What is the latest filing for BELVEDERE CARE HOMES LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.