BELLE VUE HEALTHCARE LIMITED
HARROW PINES CARE HOMES LIMITED

Hellopages » Greater London » Harrow » HA1 2EN

Company number 03055673
Status Active
Incorporation Date 11 May 1995
Company Type Private Limited Company
Address C/O ATKINS & PARTNERS, 4TH FLOOR, SUITE 2 B CONGRESS HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Termination of appointment of Dilip Basant Acquilla as a secretary on 8 November 2016; Termination of appointment of Dilip Basant Acquilla as a director on 8 November 2016. The most likely internet sites of BELLE VUE HEALTHCARE LIMITED are www.bellevuehealthcare.co.uk, and www.belle-vue-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Belle Vue Healthcare Limited is a Private Limited Company. The company registration number is 03055673. Belle Vue Healthcare Limited has been working since 11 May 1995. The present status of the company is Active. The registered address of Belle Vue Healthcare Limited is C O Atkins Partners 4th Floor Suite 2 B Congress House Lyon Road Harrow Middlesex Ha1 2en. . ACQUILLA, Avaneesh John is a Director of the company. ACQUILLA, Maneesh Christopher is a Director of the company. ACQUILLA, Rajeev Mark, Doctor is a Director of the company. ACQUILLA, Sushma Dilip, Dr is a Director of the company. Secretary ACQUILLA, Dilip Basant, Dr has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ACQUILLA, Dilip Basant, Dr has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ACQUILLA, Avaneesh John
Appointed Date: 01 October 2014
48 years old
Director
ACQUILLA, Maneesh Christopher
Appointed Date: 01 October 2014
48 years old
Director
ACQUILLA, Rajeev Mark, Doctor
Appointed Date: 01 October 2014
51 years old
Director
ACQUILLA, Sushma Dilip, Dr
Appointed Date: 11 May 1995
76 years old

Resigned Directors

Secretary
ACQUILLA, Dilip Basant, Dr
Resigned: 08 November 2016
Appointed Date: 11 May 1995
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 11 May 1995
Appointed Date: 11 May 1995
Director
ACQUILLA, Dilip Basant, Dr
Resigned: 08 November 2016
Appointed Date: 11 May 1995
77 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 11 May 1995
Appointed Date: 11 May 1995

Persons With Significant Control

Dr Sushma Dilip Acquilla
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Dilip Basant Acquilla
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLE VUE HEALTHCARE LIMITED Events

12 May 2017
Confirmation statement made on 11 May 2017 with updates
15 Nov 2016
Termination of appointment of Dilip Basant Acquilla as a secretary on 8 November 2016
15 Nov 2016
Termination of appointment of Dilip Basant Acquilla as a director on 8 November 2016
17 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
12 May 2016
Full accounts made up to 30 September 2015
...
... and 61 more events
28 Jul 1995
Accounting reference date notified as 30/09
15 May 1995
Director resigned;new director appointed
15 May 1995
Secretary resigned;new secretary appointed;new director appointed
15 May 1995
Registered office changed on 15/05/95 from: 193/195 city road london EC1V 1JN
11 May 1995
Incorporation

BELLE VUE HEALTHCARE LIMITED Charges

15 March 2011
Legal mortgage
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 24 26 and 28 belle vue grove middlesborough t/no ce…
15 December 2003
Legal mortgage
Delivered: 5 January 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: APARTMENT66, 21 sheldon square paddington central london…
1 September 2003
Legal mortgage
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Belle vue nursing home belle vue middlesbrough. Assigns the…
23 July 2003
Debenture
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1998
Legal charge
Delivered: 7 August 1998
Status: Satisfied on 9 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 114 high street eston middlesbrough ce 122871 ce 22035…
6 July 1998
Debenture
Delivered: 11 July 1998
Status: Satisfied on 9 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 January 1996
Debenture
Delivered: 4 January 1996
Status: Satisfied on 7 October 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1995
Legal charge
Delivered: 5 September 1995
Status: Satisfied on 7 October 1998
Persons entitled: Yorkshire Bank PLC
Description: 26A belle vue grove,middlesbrough,cleveland with all…

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