Company number 04387185
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address 73 LOWTHER STREET, WHITEHAVEN, CUMBRIA, CA28 7AH
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Amended total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BELLCARE DOMICILIARY CARE SERVICES LIMITED are www.bellcaredomiciliarycareservices.co.uk, and www.bellcare-domiciliary-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Parton Rail Station is 1.6 miles; to St Bees Rail Station is 3.8 miles; to Harrington Rail Station is 4.6 miles; to Flimby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellcare Domiciliary Care Services Limited is a Private Limited Company.
The company registration number is 04387185. Bellcare Domiciliary Care Services Limited has been working since 05 March 2002.
The present status of the company is Active. The registered address of Bellcare Domiciliary Care Services Limited is 73 Lowther Street Whitehaven Cumbria Ca28 7ah. . WILSON, Carol May is a Secretary of the company. WILSON, Carol May is a Director of the company. WILSON, Ian is a Director of the company. Secretary AINSWORTH, Arnold Newton has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AINSWORTH, Arnold Newton has been resigned. Director AINSWORTH, Rita has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Director
AINSWORTH, Rita
Resigned: 31 May 2006
Appointed Date: 05 March 2002
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Persons With Significant Control
Mr Ian Wilson
Notified on: 5 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol May Wilson
Notified on: 5 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BELLCARE DOMICILIARY CARE SERVICES LIMITED Events
11 Apr 2017
Confirmation statement made on 5 March 2017 with updates
07 Feb 2017
Amended total exemption small company accounts made up to 31 January 2016
08 Apr 2016
Total exemption small company accounts made up to 31 January 2016
04 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
08 Feb 2016
Registration of charge 043871850004, created on 5 February 2016
...
... and 46 more events
11 Mar 2002
New secretary appointed;new director appointed
11 Mar 2002
New director appointed
11 Mar 2002
Director resigned
11 Mar 2002
Secretary resigned
05 Mar 2002
Incorporation
5 February 2016
Charge code 0438 7185 0004
Delivered: 8 February 2016
Status: Outstanding
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20 June 2010
All assets debenture
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 July 2009
Debenture
Delivered: 29 July 2009
Status: Satisfied
on 24 June 2010
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…
10 May 2002
Debenture
Delivered: 18 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…