Company number 04499363
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address THE COACH HOUSE THE OASTS BUSINESS VILLAGE RED HILL, WATERINGBURY, MAIDSTONE, KENT, ME18 5NN
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Register(s) moved to registered inspection location 50 the Terrace Torquay Devon TQ1 1DD. The most likely internet sites of BELFORD CARE LIMITED are www.belfordcare.co.uk, and www.belford-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Meopham Rail Station is 9.4 miles; to Chatham Rail Station is 9.6 miles; to Rochester Rail Station is 9.7 miles; to Gillingham (Kent) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belford Care Limited is a Private Limited Company.
The company registration number is 04499363. Belford Care Limited has been working since 31 July 2002.
The present status of the company is Active. The registered address of Belford Care Limited is The Coach House The Oasts Business Village Red Hill Wateringbury Maidstone Kent Me18 5nn. . KEY, Janet Lynne is a Director of the company. KEY, Richard Martin is a Director of the company. READ, John Michael is a Director of the company. WEBB, Jeremy Graham is a Director of the company. Secretary CURTIS, Gillian Roberta has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CURTIS, Gillian Roberta has been resigned. Director CURTIS, Michael Richard Geoffrey has been resigned. Director CURTIS, Nicola Clare has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Persons With Significant Control
Four Marks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BELFORD CARE LIMITED Events
18 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 Aug 2016
Register(s) moved to registered inspection location 50 the Terrace Torquay Devon TQ1 1DD
04 Aug 2016
Register inspection address has been changed to 50 the Terrace Torquay Devon TQ1 1DD
07 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 58 more events
14 Aug 2002
Secretary resigned
14 Aug 2002
Director resigned
14 Aug 2002
Registered office changed on 14/08/02 from: the studio, st nicholas close, elstree, herts, WD6 3EW
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Aug 2002
Registered office changed on 14/08/02 from: the studio, st nicholas close elstree herts WD6 3EW
31 Jul 2002
Incorporation
23 January 2015
Charge code 0449 9363 0006
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 March 2013
Debenture deed
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2012
Mortgage deed
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Belford house, lymington bottom, four marks, hampshire…
29 March 2007
Debenture
Delivered: 3 April 2007
Status: Satisfied
on 26 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2003
Legal charge
Delivered: 8 January 2004
Status: Satisfied
on 26 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at belford house lymington bottom road four marks…
22 May 2003
Debenture
Delivered: 29 May 2003
Status: Satisfied
on 26 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…