BELMONT PARKHILL LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 9LP

Company number 02810353
Status Active
Incorporation Date 19 April 1993
Company Type Private Limited Company
Address 30 JACOBEAN LANE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9LP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr Robert Delaney as a secretary on 13 May 2017; Termination of appointment of Helen Amor as a secretary on 13 May 2017; Confirmation statement made on 19 April 2017 with updates. The most likely internet sites of BELMONT PARKHILL LIMITED are www.belmontparkhill.co.uk, and www.belmont-parkhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Belmont Parkhill Limited is a Private Limited Company. The company registration number is 02810353. Belmont Parkhill Limited has been working since 19 April 1993. The present status of the company is Active. The registered address of Belmont Parkhill Limited is 30 Jacobean Lane Knowle Solihull West Midlands B93 9lp. . DELANEY, Robert is a Secretary of the company. DELANEY, Kathleen Bernadette is a Director of the company. DELANEY, Robert is a Director of the company. Secretary AMOR, Helen has been resigned. Secretary DELANEY, Robert has been resigned. 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 OSBORNE, Stephen David has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
DELANEY, Robert
Appointed Date: 13 May 2017
Director
DELANEY, Kathleen Bernadette
Appointed Date: 05 August 2015
79 years old
Director
DELANEY, Robert
Appointed Date: 08 September 1993
78 years old

Resigned Directors

Secretary
AMOR, Helen
Resigned: 13 May 2017
Appointed Date: 11 October 1999
Secretary
DELANEY, Robert
Resigned: 11 October 1999
Appointed Date: 01 October 1996
Secretary
ELLIOTT, Ian Walter
Resigned: 01 October 1996
Appointed Date: 05 September 1994
Secretary
OSBORNE, Stephen David
Resigned: 05 September 1994
Appointed Date: 08 September 1993
Director
DEVOTI, David Paul
Resigned: 27 January 1995
Appointed Date: 08 September 1993
81 years old
Director
ELLIOTT, Ian Walter
Resigned: 01 October 1996
Appointed Date: 05 September 1994
71 years old
Director
FISHER, Leon Philip
Resigned: 18 December 1997
Appointed Date: 08 September 1993
86 years old
Director
HUTCHISON, Keith Peter Martin
Resigned: 08 July 1996
Appointed Date: 09 November 1993
74 years old
Director
OSBORNE, Stephen David
Resigned: 03 March 1995
Appointed Date: 09 November 1993
73 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
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BELMONT PARKHILL LIMITED Events

16 May 2017
Appointment of Mr Robert Delaney as a secretary on 13 May 2017
16 May 2017
Termination of appointment of Helen Amor as a secretary on 13 May 2017
05 May 2017
Confirmation statement made on 19 April 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 38,446
...
... and 72 more events
20 Sep 1993
New director appointed
20 Sep 1993
New director appointed
20 Sep 1993
Secretary resigned;new secretary appointed
02 Aug 1993
Company name changed meaujo (197) LIMITED\certificate issued on 03/08/93
19 Apr 1993
Incorporation

BELMONT PARKHILL LIMITED Charges

22 November 1993
Mortgage debenture
Delivered: 1 December 1993
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a parkhill nursing home, 319 huddersfield…

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