Belmont Healthcare Limited

Company Name	Belmont Healthcare Limited
Director	Jaydeep Patel
Company Status	Active
Company Number	02784277
Category	Private Limited Company
Incorporation Date	27 January 1993(31 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Jaydeep Patel
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(27 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Self Employed
Country of Residence	England
Correspondence Address	195 Moss Lane Pinner HA5 3BE

Director Name	David Paul Devoti
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 27 January 1995)
Role	Financier
Correspondence Address	24 Northcroft Rise Bradford West Yorkshire BD8 0BW

Director Name	Mr Leon Philip Fisher
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 18 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 Lady Byron Lane Copt Heath Solihull West Midlands B93 9BA

Director Name	Keith Peter Martin Hutchison
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 08 July 1996)
Role	Company Director
Correspondence Address	35 Cranham Close Headless Cross Redditch Worcestershire B97 5AU

Director Name	Stephen David Osborne
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 03 March 1995)
Role	Company Director
Correspondence Address	Lambs Cottage Newnham Wootton Wawen Solihull West Midlands B95 6DU

Director Name	Mr Gordon Williams
Date of Birth	June 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(3 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 17 November 1993)
Role	Proprietor Of Residential Home
Correspondence Address	Orchard House Residential Home Kinnersley Severn Stoke Worcester Worcestershire WR8 9JR

Director Name	Mr Robert Delaney
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(3 months, 2 weeks after company formation)
Appointment Duration	27 years, 6 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Jacobean Lane Knowle Solihull West Midlands B93 9LP

Secretary Name	Mr Stephen David Osborne
Nationality	British
Status	Resigned
Appointed	13 May 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 1994)
Role	Company Director
Correspondence Address	Pitchers Piece Long Headland Ombersley Droitwich Worcestershire

Director Name	Mr David William Newman
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 17 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coppice Rising Lane Lapworth Solihull West Midlands B94 6hw

Director Name	Mr Ian Walter Elliott
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(1 year, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 June 2005)
Role	Director/Chartered Accountant
Country of Residence	England
Correspondence Address	Kidmorie 3 Warren Drive Dorridge Solihull West Midlands B93 8JY

Secretary Name	Mr Ian Walter Elliott
Nationality	British
Status	Resigned
Appointed	05 September 1994(1 year, 7 months after company formation)
Appointment Duration	22 years, 8 months (resigned 12 May 2017)
Role	Director/Chartered Accountant
Country of Residence	England
Correspondence Address	Kidmorie 3 Warren Drive Dorridge Solihull West Midlands B93 8JY

Secretary Name	Mr Robert Delaney
Status	Resigned
Appointed	13 May 2017(24 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2020)
Role	Company Director
Correspondence Address	30 Jacobean Lane Knowle Solihull W Mids B93 9LP

Director Name	Mr Haresh Chandubhai Patel
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(27 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2022)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	2 Greenbank Avenue Wembley HA0 2TF

Contact

Telephone	01797 362219
Telephone region	Rye

Location

Registered Address	5 High View Pinner HA5 3NZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

23.5k at £0.01	R. Delaney 100.00% Ordinary

Financials

Year	2014
Net Worth	£103,604
Cash	£307
Current Liabilities	£2,071

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	31 August 2023 (8 months, 2 weeks ago)
Next Return Due	14 September 2024 (4 months from now)

Charges

17 March 1995	Delivered on: 22 March 1995 Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 March 1995

Delivered on: 22 March 1995
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 April 2024	Registered office address changed from 195 Moss Lane Pinner HA5 3BE England to 5 High View Pinner HA5 3NZ on 3 April 2024 (1 page)
11 October 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
25 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
30 December 2022	Termination of appointment of Haresh Patel as a director on 31 March 2022 (1 page)
26 November 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
25 October 2022	Confirmation statement made on 31 August 2022 with updates (4 pages)
20 September 2021	Micro company accounts made up to 30 November 2020 (4 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with updates (4 pages)
28 June 2021	Previous accounting period shortened from 31 March 2021 to 30 November 2020 (1 page)
30 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
6 January 2021	Notification of Jaydeep Patel as a person with significant control on 1 December 2020 (2 pages)
5 January 2021	Cessation of Robert Delaney as a person with significant control on 1 December 2020 (1 page)
5 January 2021	Appointment of Dr Jaydeep Patel as a director on 1 December 2020 (2 pages)
5 January 2021	Termination of appointment of Robert Delaney as a director on 1 December 2020 (1 page)
5 January 2021	Termination of appointment of Robert Delaney as a secretary on 1 December 2020 (1 page)
5 January 2021	Registered office address changed from 30 Jacobean Lane Knowle Solihull W Mids B93 9LP to 195 Moss Lane Pinner HA5 3BE on 5 January 2021 (1 page)
5 January 2021	Appointment of Mr Haresh Patel as a director on 1 December 2020 (2 pages)
5 January 2021	Confirmation statement made on 5 January 2021 with updates (4 pages)
4 February 2020	Confirmation statement made on 27 January 2020 with updates (5 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
8 February 2019	Confirmation statement made on 27 January 2019 with updates (5 pages)
11 October 2018	Micro company accounts made up to 31 March 2018 (4 pages)
30 January 2018	Confirmation statement made on 27 January 2018 with updates (5 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
16 May 2017	Appointment of Mr Robert Delaney as a secretary on 13 May 2017 (2 pages)
16 May 2017	Termination of appointment of Ian Walter Elliott as a secretary on 12 May 2017 (1 page)
16 May 2017	Termination of appointment of Ian Walter Elliott as a secretary on 12 May 2017 (1 page)
16 May 2017	Appointment of Mr Robert Delaney as a secretary on 13 May 2017 (2 pages)
9 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 235.24 (4 pages)
28 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 235.24 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 235.24 (4 pages)
13 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 235.24 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 235.24 (4 pages)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 235.24 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 April 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Robert Delaney on 27 January 2010 (2 pages)
23 April 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Robert Delaney on 27 January 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
20 May 2009	Return made up to 27/01/09; no change of members (4 pages)
20 May 2009	Return made up to 27/01/09; no change of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 June 2008	Return made up to 27/01/08; no change of members (6 pages)
20 June 2008	Return made up to 27/01/08; no change of members (6 pages)
11 January 2008	Registered office changed on 11/01/08 from: umberslade hall hockley heath solihull west midlands B94 5DF (1 page)
11 January 2008	Registered office changed on 11/01/08 from: umberslade hall hockley heath solihull west midlands B94 5DF (1 page)
4 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 February 2007	Return made up to 27/01/07; full list of members (6 pages)
10 February 2007	Return made up to 27/01/07; full list of members (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 May 2006	Return made up to 27/01/06; full list of members (6 pages)
8 May 2006	Return made up to 27/01/06; full list of members (6 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
17 March 2005	Return made up to 27/01/05; full list of members (7 pages)
17 March 2005	Return made up to 27/01/05; full list of members (7 pages)
20 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
20 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
6 February 2004	Return made up to 27/01/04; full list of members (7 pages)
6 February 2004	Return made up to 27/01/04; full list of members (7 pages)
31 August 2003	Full accounts made up to 31 March 2003 (11 pages)
31 August 2003	Full accounts made up to 31 March 2003 (11 pages)
3 February 2003	Return made up to 27/01/03; full list of members (7 pages)
3 February 2003	Return made up to 27/01/03; full list of members (7 pages)
24 October 2002	Full accounts made up to 31 March 2002 (13 pages)
24 October 2002	Full accounts made up to 31 March 2002 (13 pages)
7 February 2002	Return made up to 27/01/02; full list of members (6 pages)
7 February 2002	Return made up to 27/01/02; full list of members (6 pages)
5 November 2001	Full accounts made up to 31 March 2001 (13 pages)
5 November 2001	Full accounts made up to 31 March 2001 (13 pages)
7 February 2001	Return made up to 27/01/01; full list of members (6 pages)
7 February 2001	Return made up to 27/01/01; full list of members (6 pages)
7 November 2000	Full accounts made up to 31 March 2000 (13 pages)
7 November 2000	Full accounts made up to 31 March 2000 (13 pages)
7 February 2000	Return made up to 27/01/00; full list of members (5 pages)
7 February 2000	Return made up to 27/01/00; full list of members (5 pages)
9 November 1999	Full accounts made up to 31 March 1999 (17 pages)
9 November 1999	Full accounts made up to 31 March 1999 (17 pages)
6 February 1999	Return made up to 27/01/99; full list of members (8 pages)
6 February 1999	Return made up to 27/01/99; full list of members (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (16 pages)
2 February 1999	Full accounts made up to 31 March 1998 (16 pages)
25 February 1998	Return made up to 27/01/98; no change of members (6 pages)
25 February 1998	Return made up to 27/01/98; no change of members (6 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
12 January 1998	Full accounts made up to 31 March 1997 (15 pages)
12 January 1998	Full accounts made up to 31 March 1997 (15 pages)
12 February 1997	Return made up to 27/01/97; no change of members 363(288) ‐ Director resigned (7 pages)
12 February 1997	Return made up to 27/01/97; no change of members 363(288) ‐ Director resigned (7 pages)
6 January 1997	Full accounts made up to 31 March 1996 (14 pages)
6 January 1997	Registered office changed on 06/01/97 from: belmont house 30 high street studley warwickshire B80 7HJ (1 page)
6 January 1997	Full accounts made up to 31 March 1996 (14 pages)
6 January 1997	Registered office changed on 06/01/97 from: belmont house 30 high street studley warwickshire B80 7HJ (1 page)
30 July 1996	Full accounts made up to 31 December 1994 (15 pages)
30 July 1996	Full accounts made up to 31 December 1994 (15 pages)
28 February 1996	Return made up to 27/01/96; full list of members (10 pages)
28 February 1996	Return made up to 27/01/96; full list of members (10 pages)
27 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
27 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
1 May 1995	Full accounts made up to 31 December 1993 (16 pages)
1 May 1995	Full accounts made up to 31 December 1993 (16 pages)
22 March 1995	Particulars of mortgage/charge (14 pages)
22 March 1995	Particulars of mortgage/charge (14 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
3 December 1993	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
3 December 1993	Resolutions ORES13 ‐ Ordinary resolution (3 pages)