BELVOIR VALE CARE HOMES LIMITED

Key Data

Status

Active

Company No.

03335922

Incorporation date

19/03/1997

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/03/1997)

02/04/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

02/03/2026

Appointment of Mr Paul Louis Mcpartlan as a director on 2026-01-01

View PDF (2 pages)

25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

25/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (40 pages)

25/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (12 pages)

28/04/2025

Appointment of Mr Adrian John Dallison as a director on 2025-04-02

View PDF (2 pages)

24/04/2025

Termination of appointment of Paul Michael Walsh as a director on 2025-04-22

View PDF (1 pages)

04/04/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

18/07/2024

Appointment of Mr Jordan Burns as a director on 2024-07-08

View PDF (2 pages)

18/07/2024

Appointment of Mr Mark Walker as a director on 2024-07-08

View PDF (2 pages)

18/07/2024

Appointment of Mr Farouk Mangera as a director on 2024-07-08

View PDF (2 pages)

13/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

13/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

13/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (40 pages)

13/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (12 pages)

24/05/2024

Termination of appointment of James Dinwoodie as a director on 2024-05-13

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

13/03/2024

Memorandum and Articles of Association

View PDF (11 pages)

13/03/2024

Resolutions

View PDF (1 pages)

27/10/2023

Termination of appointment of Christina Chapman as a director on 2023-09-30

View PDF (1 pages)

11/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

11/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

11/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (40 pages)

11/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (12 pages)

20/04/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

16/03/2023

Appointment of Mr James Dinwoodie as a director on 2023-03-03

View PDF (2 pages)

08/12/2022

Termination of appointment of Daren Robert Harris as a director on 2022-12-08

View PDF (1 pages)

08/08/2022

Accounts for a small company made up to 2021-09-30

View PDF (19 pages)

12/04/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

25/01/2022

Appointment of Mr Paul Walsh as a director on 2022-01-14

View PDF (2 pages)

14/01/2022

Appointment of Mrs Christina Chapman as a director on 2022-01-14

View PDF (2 pages)

31/12/2021

Termination of appointment of Peter Gervais Fagan as a secretary on 2021-12-31

View PDF (1 pages)

01/06/2021

Registration of charge 033359220004, created on 2021-05-19

View PDF (89 pages)

19/05/2021

Termination of appointment of Victoria Craddock as a director on 2021-05-12

View PDF (1 pages)

06/05/2021

Accounts for a small company made up to 2020-04-30

View PDF (25 pages)

22/04/2021

Appointment of Mr Daren Robert Harris as a director on 2021-04-20

View PDF (2 pages)

24/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

15/03/2021

Termination of appointment of Nigel Myers as a director on 2021-03-12

View PDF (1 pages)

25/02/2021

Current accounting period extended from 2021-04-30 to 2021-09-30

View PDF (1 pages)

14/10/2020

Appointment of Mr Christopher John Womack as a director on 2020-10-08

View PDF (2 pages)

14/10/2020

Appointment of Mrs Victoria Craddock as a director on 2020-10-08

View PDF (2 pages)

14/10/2020

Appointment of Mr Nigel Myers as a director on 2020-10-08

View PDF (2 pages)

13/10/2020

Termination of appointment of Christopher Ball as a director on 2020-10-08

View PDF (1 pages)

02/04/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (4 pages)

02/04/2020

Notification of Mmcg (2) Limited as a person with significant control on 2019-11-30

View PDF (2 pages)

02/04/2020

Cessation of Mmcg Limited as a person with significant control on 2019-11-30

View PDF (1 pages)

27/01/2020

Full accounts made up to 2019-04-30

View PDF (26 pages)

13/11/2019

Appointment of Mr Peter Gervais Fagan as a secretary on 2019-10-31

View PDF (2 pages)

17/04/2019

Termination of appointment of Peter Gervais Fagan as a director on 2019-04-05

View PDF (1 pages)

15/04/2019

Full accounts made up to 2018-04-30

View PDF (28 pages)

02/04/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

02/01/2019

Appointment of Mr Jason Lock as a director on 2019-01-02

View PDF (2 pages)

18/04/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

07/02/2018

Full accounts made up to 2017-04-30

View PDF (25 pages)

24/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

23/02/2017

Full accounts made up to 2016-04-30

View PDF (27 pages)

04/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (6 pages)

10/02/2016

Full accounts made up to 2015-04-30

View PDF (21 pages)

13/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (6 pages)

17/02/2015

Full accounts made up to 2014-04-30

View PDF (19 pages)

03/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (6 pages)

05/02/2014

Full accounts made up to 2013-04-30

View PDF (18 pages)

26/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (6 pages)

05/03/2013

Full accounts made up to 2012-04-30

View PDF (18 pages)

23/04/2012

Appointment of Mr Peter Gervais Fagan as a director

View PDF (2 pages)

23/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

04/01/2012

Full accounts made up to 2011-04-30

View PDF (20 pages)

21/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (5 pages)

26/01/2011

Full accounts made up to 2010-04-30

View PDF (18 pages)

14/05/2010

Termination of appointment of Christopher Ball as a secretary

View PDF (1 pages)

22/04/2010

Statement of company's objects

View PDF (2 pages)

22/04/2010

Registered office address changed from Smith Emmerson House Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 2010-04-22

View PDF (2 pages)

22/04/2010

Current accounting period extended from 2010-03-31 to 2010-04-30

View PDF (3 pages)

22/04/2010

Termination of appointment of Paul Emmerson as a secretary

View PDF (2 pages)

22/04/2010

Termination of appointment of David Tomlinson as a director

View PDF (2 pages)

22/04/2010

Appointment of Christopher Ball as a secretary

View PDF (3 pages)

22/04/2010

Appointment of Christopher Ball as a director

View PDF (3 pages)

22/04/2010

Resolutions

View PDF (15 pages)

19/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (14 pages)

10/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/04/2010

Appointment of Mr Philip John Burgan as a director

View PDF (2 pages)

18/01/2010

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

View PDF (6 pages)

21/09/2009

Registered office changed on 21/09/2009 from ash tree court nottingham business park nottingham nottinghamshire NG8 6PY

View PDF (1 pages)

03/09/2009

Registered office changed on 03/09/2009 from 87 talbot street nottingham NG1 5GN

View PDF (1 pages)

09/06/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

26/01/2009

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

View PDF (6 pages)

22/08/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

05/04/2008

Secretary appointed paul emmerson

View PDF (2 pages)

28/03/2008

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

View PDF (2 pages)

28/03/2008

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

View PDF (2 pages)

25/03/2008

Appointment terminated secretary david tomlinson

View PDF (1 pages)

25/03/2008

Appointment terminated director kevin tomlinson

View PDF (1 pages)

11/01/2008

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

View PDF (6 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/04/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

16/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/02/2007

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

View PDF (6 pages)

09/06/2006

Return made up to 19/03/06; full list of members

View PDF (3 pages)

09/06/2006

Director's particulars changed

View PDF (1 pages)

09/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2006

Registered office changed on 15/03/06 from: 18/20 the ropewalk nottingham NG1 5DT

View PDF (1 pages)

04/02/2006

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

View PDF (7 pages)

01/11/2005

New director appointed

View PDF (2 pages)

12/04/2005

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

View PDF (3 pages)

23/02/2005

Nc inc already adjusted 14/02/05

View PDF (1 pages)

23/02/2005

Ad 14/02/05--------- £ si 1000@1=1000 £ ic 10000/11000

View PDF (2 pages)

23/02/2005

Resolutions

View PDF (0 pages)

23/02/2005

Resolutions

View PDF (0 pages)

23/02/2005

Resolutions

View PDF (16 pages)

04/02/2005

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

View PDF (7 pages)

19/04/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

21/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

13/04/2003

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

View PDF (7 pages)

12/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

16/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

24/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

06/04/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

12/05/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

31/03/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

18/05/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

16/04/1999

Return made up to 19/03/99; no change of members

View PDF (4 pages)

23/09/1998

Ad 09/06/97--------- £ si 9998@1

View PDF (2 pages)

21/07/1998

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

View PDF (8 pages)

07/04/1998

Return made up to 19/03/98; full list of members

View PDF (6 pages)

08/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1997

Miscellaneous

View PDF (1 pages)

20/06/1997

Resolutions

View PDF (2 pages)

20/06/1997

Resolutions

View PDF (2 pages)

20/06/1997

£ nc 1000/500000 09/06/97

View PDF (1 pages)

02/06/1997

Resolutions

View PDF (1 pages)

02/06/1997

Resolutions

View PDF (1 pages)

02/06/1997

Resolutions

View PDF (1 pages)

01/04/1997

Registered office changed on 01/04/97 from: 1 lower bar newport salop TF10 7BE

View PDF (1 pages)

01/04/1997

Secretary resigned

View PDF (1 pages)

01/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

New secretary appointed;new director appointed

View PDF (1 pages)

01/04/1997

New director appointed

View PDF (1 pages)

19/03/1997

Incorporation

View PDF (11 pages)

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

30/09/2024

Next confirmation date

19/03/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Burgan, Philip John	Director	07/04/2010 - Present	145
Lock, Jason David	Director	02/01/2019 - Present	396
Womack, Christopher John	Director	08/10/2020 - Present	65
Walker, Mark	Director	08/07/2024 - Present	39
Dinwoodie, James	Director	03/03/2023 - 13/05/2024	41

Persons with Significant Control

No PSC data available.

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Description

About BELVOIR VALE CARE HOMES LIMITED

BELVOIR VALE CARE HOMES LIMITED is an(a) Active company incorporated on 19/03/1997 with the registered office located at Westcourt, Gelderd Road, Leeds, West Yorkshire LS12 6DB. There are currently 8 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 BELVOIR VALE CARE HOMES LIMITED?

BELVOIR VALE CARE HOMES LIMITED is currently Active. It was registered on 19/03/1997 .

Where is BELVOIR VALE CARE HOMES LIMITED located?

BELVOIR VALE CARE HOMES LIMITED is registered at Westcourt, Gelderd Road, Leeds, West Yorkshire LS12 6DB.

What does BELVOIR VALE CARE HOMES LIMITED do?

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

What is the latest filing for BELVOIR VALE CARE HOMES LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-19 with no updates.