BELLGARTH CARE HOMES LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 2BJ

Company number 04312218
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address 52 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of BELLGARTH CARE HOMES LIMITED are www.bellgarthcarehomes.co.uk, and www.bellgarth-care-homes.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and one months. Bellgarth Care Homes Limited is a Private Limited Company. The company registration number is 04312218. Bellgarth Care Homes Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Bellgarth Care Homes Limited is 52 The Drive South Woodford London E18 2bj. The company`s financial liabilities are £422.52k. It is £284.68k against last year. The cash in hand is £0.04k. It is £-8.52k against last year. And the total assets are £419.07k, which is £22.78k against last year. AHMAD, Saeed is a Secretary of the company. AHMAD, Nabeel Azim is a Director of the company. AHMAD, Saeed is a Director of the company. AHMAD, Saeeda is a Director of the company. Secretary MASON BUSINESS SERVICES LIMITED has been resigned. Secretary MULLIN, Christopher has been resigned. Director FOWKES, Martin Andrew has been resigned. Director MCVAY, Philip has been resigned. Director MULLIN, Christopher has been resigned. Director SHAH, Smita Bhupesh has been resigned. The company operates in "Residential nursing care facilities".


bellgarth care homes Key Finiance

LIABILITIES £422.52k
+206%
CASH £0.04k
-100%
TOTAL ASSETS £419.07k
+5%
All Financial Figures

Current Directors

Secretary
AHMAD, Saeed
Appointed Date: 06 April 2005
Director
AHMAD, Nabeel Azim
Appointed Date: 01 October 2009
53 years old
Director
AHMAD, Saeed
Appointed Date: 06 April 2005
76 years old
Director
AHMAD, Saeeda
Appointed Date: 06 April 2005
71 years old

Resigned Directors

Secretary
MASON BUSINESS SERVICES LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001
Secretary
MULLIN, Christopher
Resigned: 06 April 2005
Appointed Date: 29 October 2001
Director
FOWKES, Martin Andrew
Resigned: 18 August 2003
Appointed Date: 25 November 2001
77 years old
Director
MCVAY, Philip
Resigned: 06 April 2005
Appointed Date: 29 October 2001
78 years old
Director
MULLIN, Christopher
Resigned: 06 April 2005
Appointed Date: 29 October 2001
79 years old
Director
SHAH, Smita Bhupesh
Resigned: 30 October 2001
Appointed Date: 29 October 2001
60 years old

Persons With Significant Control

Sage Care Homes Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELLGARTH CARE HOMES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Feb 2017
Compulsory strike-off action has been discontinued
27 Feb 2017
Confirmation statement made on 29 October 2016 with updates
17 Jan 2017
First Gazette notice for compulsory strike-off
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 47 more events
06 Nov 2001
New secretary appointed;new director appointed
06 Nov 2001
New director appointed
05 Nov 2001
Secretary resigned
05 Nov 2001
Director resigned
29 Oct 2001
Incorporation

BELLGARTH CARE HOMES LIMITED Charges

22 October 2003
Legal charge
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bellgarth nursing home barrowford hall wheatlet lane road…
22 October 2003
Debenture
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2002
Charge
Delivered: 14 February 2002
Status: Satisfied on 25 May 2004
Persons entitled: Northern Rock PLC
Description: The f/h property k/a belgarth nursing home wheatley lane…

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