BELMONT HEALTHCARE LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 9LP
Company number 02784277
Status Active
Incorporation Date 27 January 1993
Company Type Private Limited Company
Address 30 JACOBEAN LANE, KNOWLE, SOLIHULL, W MIDS, B93 9LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr Robert Delaney as a secretary on 13 May 2017; Termination of appointment of Ian Walter Elliott as a secretary on 12 May 2017; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of BELMONT HEALTHCARE LIMITED are www.belmonthealthcare.co.uk, and www.belmont-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Belmont Healthcare Limited is a Private Limited Company. The company registration number is 02784277. Belmont Healthcare Limited has been working since 27 January 1993. The present status of the company is Active. The registered address of Belmont Healthcare Limited is 30 Jacobean Lane Knowle Solihull W Mids B93 9lp. . DELANEY, Robert is a Secretary of the company. DELANEY, Robert is a Director of the company. Secretary ELLIOTT, Ian Walter has been resigned. Secretary OSBORNE, Stephen David has been resigned. Director DEVOTI, David Paul has been resigned. Director ELLIOTT, Ian Walter has been resigned. Director FISHER, Leon Philip has been resigned. Director HUTCHISON, Keith Peter Martin has been resigned. Director NEWMAN, David William has been resigned. Director OSBORNE, Stephen David has been resigned. Director WILLIAMS, Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DELANEY, Robert
Appointed Date: 13 May 2017
Director
DELANEY, Robert
Appointed Date: 13 May 1993
78 years old

Resigned Directors

Secretary
ELLIOTT, Ian Walter
Resigned: 12 May 2017
Appointed Date: 05 September 1994
Secretary
OSBORNE, Stephen David
Resigned: 05 September 1994
Appointed Date: 13 May 1993
Director
DEVOTI, David Paul
Resigned: 27 January 1995
Appointed Date: 13 May 1993
81 years old
Director
ELLIOTT, Ian Walter
Resigned: 01 June 2005
Appointed Date: 05 September 1994
71 years old
Director
FISHER, Leon Philip
Resigned: 18 December 1997
Appointed Date: 13 May 1993
86 years old
Director
HUTCHISON, Keith Peter Martin
Resigned: 08 July 1996
Appointed Date: 13 May 1993
74 years old
Director
NEWMAN, David William
Resigned: 17 March 1995
Appointed Date: 18 November 1993
86 years old
Director
OSBORNE, Stephen David
Resigned: 03 March 1995
Appointed Date: 13 May 1993
73 years old
Director
WILLIAMS, Gordon
Resigned: 17 November 1993
Appointed Date: 13 May 1993
95 years old

Persons With Significant Control

Mr Robert Delaney
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BELMONT HEALTHCARE LIMITED Events

16 May 2017
Appointment of Mr Robert Delaney as a secretary on 13 May 2017
16 May 2017
Termination of appointment of Ian Walter Elliott as a secretary on 12 May 2017
09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 235.24
...
... and 79 more events
02 Jun 1993
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Jun 1993
Memorandum and Articles of Association
02 Jun 1993
Registered office changed on 02/06/93 from: st philips house st philips place birmingham B3 2PP
24 May 1993
Company name changed meaujo (186) LIMITED\certificate issued on 25/05/93
27 Jan 1993
Incorporation

BELMONT HEALTHCARE LIMITED Charges

17 March 1995
Mortgage debenture
Delivered: 22 March 1995
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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