Belmont Parkhill Limited

Company Name	Belmont Parkhill Limited
Director	Jaydeep Kantilal Patel
Company Status	Active
Company Number	02810353
Category	Private Limited Company
Incorporation Date	19 April 1993(31 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Dr Jaydeep Kantilal Patel
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(27 years, 7 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	08 September 1993(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 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	08 September 1993(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 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	Mr Robert Delaney
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(4 months, 3 weeks after company formation)
Appointment Duration	27 years, 3 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	Stephen David Osborne
Nationality	British
Status	Resigned
Appointed	08 September 1993(4 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 05 September 1994)
Role	Company Director
Correspondence Address	Lambs Cottage Newnham Wootton Wawen Solihull West Midlands B95 6DU

Director Name	Keith Peter Martin Hutchison
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (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	09 November 1993(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 03 March 1995)
Role	Company Director
Correspondence Address	Lambs Cottage Newnham Wootton Wawen Solihull West Midlands B95 6DU

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, 4 months after company formation)
Appointment Duration	2 years (resigned 01 October 1996)
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, 4 months after company formation)
Appointment Duration	2 years (resigned 01 October 1996)
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
Nationality	British
Status	Resigned
Appointed	01 October 1996(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 11 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Jacobean Lane Knowle Solihull West Midlands B93 9LP

Secretary Name	Mrs Helen Amor
Nationality	British
Status	Resigned
Appointed	11 October 1999(6 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 13 May 2017)
Role	Company Director
Correspondence Address	5 Miller Close Bromsgrove Worcestershire B60 3PG

Director Name	Kathleen Bernadette Delaney
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(22 years, 3 months after company formation)
Appointment Duration	5 years, 4 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 Robert Delaney
Status	Resigned
Appointed	13 May 2017(24 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2020)
Role	Company Director
Correspondence Address	30 Jacobean Lane Knowle Solihull West Midlands B93 9LP

Director Name	Mr Haresh Patel
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(27 years, 7 months after company formation)
Appointment Duration	1 year (resigned 17 December 2021)
Role	Self Employed
Country of Residence	England
Correspondence Address	2 Greenbank Avenue Wembley HA0 2TF

Contact

Telephone	01797 363242
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

37.4k at £1	Robert Delaney 97.40% Preference
9.5k at £0.1	Belmont Healthcare LTD 2.46% Ordinary
540 at £0.1	Robert Delaney 0.14% Ordinary

Financials

Year	2014
Net Worth	£601,837
Cash	£165,207
Current Liabilities	£129,338

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

22 November 1993	Delivered on: 1 December 1993 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a parkhill nursing home, 319 huddersfield road, stalybridge, tameside, greater manchester t/no. GM231186 and the proceeds of sale thereof. 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

22 November 1993

Delivered on: 1 December 1993
Persons entitled: Allied Irish Banks PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a parkhill nursing home, 319 huddersfield road, stalybridge, tameside, greater manchester t/no. GM231186 and the proceeds of sale thereof. 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 (9 pages)
27 November 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
22 November 2022	Second filing of Confirmation Statement dated 5 January 2021 (3 pages)
22 November 2022	Second filing of Confirmation Statement dated 25 October 2022 (3 pages)
22 November 2022	Second filing of Confirmation Statement dated 31 August 2021 (3 pages)
25 October 2022	Confirmation statement made on 31 August 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/11/22 (5 pages)
14 February 2022	Termination of appointment of Haresh Patel as a director on 17 December 2021 (1 page)
20 September 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/11/22 (5 pages)
28 June 2021	Previous accounting period shortened from 31 March 2021 to 30 November 2020 (1 page)
26 June 2021	Statement of capital on 1 December 2020 GBP 10,000 (5 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
5 January 2021	Termination of appointment of Robert Delaney as a director on 1 December 2020 (1 page)
5 January 2021	Confirmation statement made on 5 January 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/11/22 (5 pages)
5 January 2021	Confirmation statement made on 5 January 2021 with updates (4 pages)
5 January 2021	Cessation of Robert Delaney as a person with significant control on 1 December 2020 (1 page)
5 January 2021	Registered office address changed from 30 Jacobean Lane Knowle Solihull West Midlands 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	Cessation of Belmont Healthcare Limited 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	Notification of Jaydeep Patel as a person with significant control on 1 December 2020 (2 pages)
5 January 2021	Termination of appointment of Robert Delaney as a secretary on 1 December 2020 (1 page)
5 January 2021	Termination of appointment of Kathleen Bernadette Delaney as a director on 1 December 2020 (1 page)
4 November 2020	Satisfaction of charge 1 in full (2 pages)
1 May 2020	Confirmation statement made on 19 April 2020 with updates (5 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 May 2019	Confirmation statement made on 19 April 2019 with updates (5 pages)
11 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
27 April 2018	Confirmation statement made on 19 April 2018 with updates (5 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 May 2017	Termination of appointment of Helen Amor as a secretary on 13 May 2017 (1 page)
16 May 2017	Appointment of Mr Robert Delaney as a secretary on 13 May 2017 (2 pages)
16 May 2017	Termination of appointment of Helen Amor as a secretary on 13 May 2017 (1 page)
16 May 2017	Appointment of Mr Robert Delaney as a secretary on 13 May 2017 (2 pages)
5 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 38,446 (5 pages)
3 May 2016	Director's details changed for Robert Delaney on 19 April 2016 (2 pages)
3 May 2016	Director's details changed for Robert Delaney on 19 April 2016 (2 pages)
3 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 38,446 (5 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)
22 August 2015	Appointment of Kathleen Bernadette Delaney as a director on 5 August 2015 (3 pages)
22 August 2015	Appointment of Kathleen Bernadette Delaney as a director on 5 August 2015 (3 pages)
22 August 2015	Appointment of Kathleen Bernadette Delaney as a director on 5 August 2015 (3 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 38,446 (5 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 38,446 (5 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)
29 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 38,446 (5 pages)
29 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 38,446 (5 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)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 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)
30 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 June 2009	Return made up to 19/04/09; full list of members (4 pages)
1 June 2009	Return made up to 19/04/09; full list 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)
22 September 2008	Return made up to 19/04/08; full list of members (4 pages)
22 September 2008	Return made up to 19/04/08; full list of members (4 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 (7 pages)
4 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 May 2007	Return made up to 19/04/07; no change of members (6 pages)
21 May 2007	Return made up to 19/04/07; no change of members (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 April 2006	Return made up to 19/04/06; full list of members (6 pages)
27 April 2006	Return made up to 19/04/06; full list of members (6 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
19 May 2005	Return made up to 19/04/05; full list of members (6 pages)
19 May 2005	Return made up to 19/04/05; full list of members (6 pages)
20 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
20 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
17 May 2004	Return made up to 19/04/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 May 2004	Return made up to 19/04/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
16 August 2003	Full accounts made up to 31 March 2003 (11 pages)
16 August 2003	Full accounts made up to 31 March 2003 (11 pages)
28 April 2003	Return made up to 19/04/03; full list of members (7 pages)
28 April 2003	Return made up to 19/04/03; 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)
15 May 2002	Return made up to 19/04/02; full list of members (7 pages)
15 May 2002	Return made up to 19/04/02; full list of members (7 pages)
5 November 2001	Full accounts made up to 31 March 2001 (14 pages)
5 November 2001	Full accounts made up to 31 March 2001 (14 pages)
30 April 2001	Return made up to 19/04/01; full list of members (7 pages)
30 April 2001	Return made up to 19/04/01; full list of members (7 pages)
3 November 2000	Full accounts made up to 31 March 2000 (13 pages)
3 November 2000	Full accounts made up to 31 March 2000 (13 pages)
2 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 November 1999	Full accounts made up to 31 March 1999 (15 pages)
9 November 1999	Full accounts made up to 31 March 1999 (15 pages)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	New secretary appointed (2 pages)
27 April 1999	Return made up to 19/04/99; no change of members (5 pages)
27 April 1999	Return made up to 19/04/99; no change of members (5 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)
19 May 1998	Return made up to 19/04/98; no change of members (6 pages)
19 May 1998	Return made up to 19/04/98; 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 (17 pages)
12 January 1998	Full accounts made up to 31 March 1997 (17 pages)
29 April 1997	Return made up to 19/04/97; full list of members 363(287) ‐ Registered office changed on 29/04/97 363(288) ‐ Director resigned (8 pages)
29 April 1997	Return made up to 19/04/97; full list of members 363(287) ‐ Registered office changed on 29/04/97 363(288) ‐ Director resigned (8 pages)
8 January 1997	Registered office changed on 08/01/97 from: belmont house 30 high street studley warwickshire B80 7HJ (1 page)
8 January 1997	Registered office changed on 08/01/97 from: belmont house 30 high street studley warwickshire B80 7HJ (1 page)
17 December 1996	Full accounts made up to 31 March 1996 (17 pages)
17 December 1996	Full accounts made up to 31 March 1996 (17 pages)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	New secretary appointed (2 pages)
8 October 1996	Secretary resigned;director resigned (1 page)
8 October 1996	Secretary resigned;director resigned (1 page)
16 June 1996	Accounting reference date extended from 31/12/95 to 31/03/96 (1 page)
16 June 1996	Accounting reference date extended from 31/12/95 to 31/03/96 (1 page)
19 May 1996	Return made up to 19/04/96; no change of members (8 pages)
19 May 1996	Return made up to 19/04/96; no change of members (8 pages)
17 October 1995	Full accounts made up to 31 December 1994 (17 pages)
17 October 1995	Full accounts made up to 31 December 1994 (17 pages)
7 April 1995	Return made up to 19/04/95; change of members (14 pages)
7 April 1995	Return made up to 19/04/95; change of members (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 (5 pages)
30 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
30 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)