BEL-AIR CARE LIMITED
WIBSEY BRADFORD OAKLEIGH CARE (BRADFORD) LIMITED BEL-AIR CARE LIMITED

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Company number 05308492
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 1 LIME VALE WAY, BEACON ROAD, WIBSEY BRADFORD, W YORKSHIRE, BD6 3DW
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEL-AIR CARE LIMITED are www.belaircare.co.uk, and www.bel-air-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Bel Air Care Limited is a Private Limited Company. The company registration number is 05308492. Bel Air Care Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Bel Air Care Limited is 1 Lime Vale Way Beacon Road Wibsey Bradford W Yorkshire Bd6 3dw. . BALLOO, Poornima is a Secretary of the company. RUGGEE, Pandareebye Geeta is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary RUGGEE, Pandareebye Geeta has been resigned. Director BALLOO, Roshan has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
BALLOO, Poornima
Appointed Date: 10 November 2005

Director
RUGGEE, Pandareebye Geeta
Appointed Date: 10 November 2005
63 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 14 February 2005
Appointed Date: 09 December 2004

Secretary
RUGGEE, Pandareebye Geeta
Resigned: 10 November 2005
Appointed Date: 14 February 2005

Director
BALLOO, Roshan
Resigned: 10 November 2005
Appointed Date: 14 February 2005
50 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 14 February 2005
Appointed Date: 09 December 2004

Persons With Significant Control

Mrs Pandareebye Geeta Ruggee
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BEL-AIR CARE LIMITED Events

29 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2

15 Jun 2015
Company name changed oakleigh care (bradford) LIMITED\certificate issued on 15/06/15
  • RES15 ‐ Change company name resolution on 2015-05-26

...
... and 34 more events
16 Mar 2005
Secretary resigned
16 Mar 2005
Registered office changed on 16/03/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
16 Mar 2005
New director appointed
16 Mar 2005
New secretary appointed
09 Dec 2004
Incorporation

BEL-AIR CARE LIMITED Charges

30 May 2006
Legal and general charge
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a oakleigh nursing home, oakleigh road…