BELGRAVIA CARE LIMITED
FARNHAM CARE YOUR WAY LIMITED YOUR CARE - YOUR WAY LIMITED COMMUNITY HOME CARE (SUSSEX) LIMITED

Hellopages » Surrey » Waverley » GU9 8HT

Company number 04943245
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address UNIT 5 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, ENGLAND, GU9 8HT
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25 ; Current accounting period shortened from 16 November 2017 to 31 March 2017; Previous accounting period shortened from 28 February 2017 to 16 November 2016. The most likely internet sites of BELGRAVIA CARE LIMITED are www.belgraviacare.co.uk, and www.belgravia-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Belgravia Care Limited is a Private Limited Company. The company registration number is 04943245. Belgravia Care Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Belgravia Care Limited is Unit 5 Abbey Business Park Monks Walk Farnham Surrey England Gu9 8ht. . BOOTY, Stephen Martin is a Director of the company. EWERS, Andrew William is a Director of the company. WARD, Nicola is a Director of the company. Secretary FITTON, Garry has been resigned. Secretary SHOEBRIDGE, Paul Andrew has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director FITTON, Garry John has been resigned. Director KINSEY, Peter has been resigned. Director SPRUZEN, David Andrew has been resigned. Director WADEY SHOEBRIDGE, Debra Anne has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
BOOTY, Stephen Martin
Appointed Date: 16 November 2016
71 years old
Director
EWERS, Andrew William
Appointed Date: 16 November 2016
67 years old
Director
WARD, Nicola
Appointed Date: 16 November 2016
52 years old

Resigned Directors

Secretary
FITTON, Garry
Resigned: 16 November 2016
Appointed Date: 14 December 2012
Secretary
SHOEBRIDGE, Paul Andrew
Resigned: 14 December 2012
Appointed Date: 24 October 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 October 2003
Appointed Date: 24 October 2003
Director
FITTON, Garry John
Resigned: 16 November 2016
Appointed Date: 11 March 2014
53 years old
Director
KINSEY, Peter
Resigned: 16 November 2016
Appointed Date: 14 December 2012
61 years old
Director
SPRUZEN, David Andrew
Resigned: 16 November 2016
Appointed Date: 14 December 2012
58 years old
Director
WADEY SHOEBRIDGE, Debra Anne
Resigned: 14 December 2012
Appointed Date: 24 October 2003
62 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Cmg (Domiciliary Care Investments) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELGRAVIA CARE LIMITED Events

26 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-25
20 Jan 2017
Current accounting period shortened from 16 November 2017 to 31 March 2017
11 Jan 2017
Previous accounting period shortened from 28 February 2017 to 16 November 2016
03 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The execution, performance and acceptance in favour of hsbc bank PLC(the"bank") of the documents in the schedule (the("documents") approved. The company's director's/secretary's hereby authorised and directed to execute and deliver and perform obligations set out in the documents and the documents be in such form and contain terms and conditions as the person executing on behalf of the company. 16/11/2016 16/11/2016
03 Jan 2017
Statement of company's objects
...
... and 53 more events
22 Dec 2003
New secretary appointed
27 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003
Director resigned
28 Oct 2003
Secretary resigned
24 Oct 2003
Incorporation

BELGRAVIA CARE LIMITED Charges

16 November 2016
Charge code 0494 3245 0003
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
10 December 2015
Charge code 0494 3245 0002
Delivered: 15 December 2015
Status: Satisfied on 17 November 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (Registered in Scotland with Number SC090312)
Description: Not applicable…
2 December 2013
Charge code 0494 3245 0001
Delivered: 12 December 2013
Status: Satisfied on 15 December 2015
Persons entitled: Commerzbank Ag, Filiale Luxemburg (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…

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