BELVOIR VALE CARE HOMES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6DB

Company number 03335922
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address WESTCOURT, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6DB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 11,000 . The most likely internet sites of BELVOIR VALE CARE HOMES LIMITED are www.belvoirvalecarehomes.co.uk, and www.belvoir-vale-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Ravensthorpe Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belvoir Vale Care Homes Limited is a Private Limited Company. The company registration number is 03335922. Belvoir Vale Care Homes Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Belvoir Vale Care Homes Limited is Westcourt Gelderd Road Leeds West Yorkshire Ls12 6db. . BALL, Christopher is a Director of the company. BURGAN, Philip John is a Director of the company. FAGAN, Peter Gervais is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BALL, Christopher has been resigned. Secretary EMMERSON, Paul has been resigned. Secretary TOMLINSON, David has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director JOHNSON, Stephen has been resigned. Director TOMLINSON, David has been resigned. Director TOMLINSON, Kevin has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
BALL, Christopher
Appointed Date: 07 April 2010
57 years old

Director
BURGAN, Philip John
Appointed Date: 07 April 2010
73 years old

Director
FAGAN, Peter Gervais
Appointed Date: 11 April 2012
67 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 20 March 1997
Appointed Date: 19 March 1997

Secretary
BALL, Christopher
Resigned: 14 May 2010
Appointed Date: 07 April 2010

Secretary
EMMERSON, Paul
Resigned: 07 April 2010
Appointed Date: 17 March 2008

Secretary
TOMLINSON, David
Resigned: 17 March 2008
Appointed Date: 20 March 1997

Nominee Director
AR NOMINEES LIMITED
Resigned: 20 March 1997
Appointed Date: 19 March 1997

Director
JOHNSON, Stephen
Resigned: 29 June 2007
Appointed Date: 19 October 2005
72 years old

Director
TOMLINSON, David
Resigned: 07 April 2010
Appointed Date: 20 March 1997
66 years old

Director
TOMLINSON, Kevin
Resigned: 10 March 2008
Appointed Date: 20 March 1997
60 years old

Persons With Significant Control

Mmcg Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BELVOIR VALE CARE HOMES LIMITED Events

24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
23 Feb 2017
Full accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 11,000

10 Feb 2016
Full accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 11,000

...
... and 75 more events
01 Apr 1997
Secretary resigned
01 Apr 1997
Director resigned
01 Apr 1997
New secretary appointed;new director appointed
01 Apr 1997
New director appointed
19 Mar 1997
Incorporation

BELVOIR VALE CARE HOMES LIMITED Charges

7 April 2010
Debenture
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2010 (C) Limited and Quercus Nursing Homes 2010 (D) Limited
Description: The whole of the chargor's undertaking and all its property…
29 August 1997
Mortgage debenture
Delivered: 8 September 1997
Status: Satisfied on 20 March 2008
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
10 July 1997
Legal mortgage
Delivered: 11 July 1997
Status: Satisfied on 20 March 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at old melton road widmerpool…