BELGRAVIA NURSING AND CARE BUREAU LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 8HT

Company number 03375345
Status Active
Incorporation Date 19 May 1997
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 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 25 November 2016; Termination of appointment of David Andrew Spruzen as a director on 16 November 2016; Termination of appointment of Garry John Fitton as a secretary on 16 November 2016. The most likely internet sites of BELGRAVIA NURSING AND CARE BUREAU LIMITED are www.belgravianursingandcarebureau.co.uk, and www.belgravia-nursing-and-care-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Belgravia Nursing and Care Bureau Limited is a Private Limited Company. The company registration number is 03375345. Belgravia Nursing and Care Bureau Limited has been working since 19 May 1997. The present status of the company is Active. The registered address of Belgravia Nursing and Care Bureau 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 John has been resigned. Secretary WICHMANN, Nicola Jane has been resigned. Secretary FAIRWAY SECRETARIES LIMITED has been resigned. Secretary MICHAELIDES WARNER & CO LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLACKWOOD, Katharine Anne has been resigned. Director FITTON, Garry John has been resigned. Director HARLAND, David Nicholas has been resigned. Director KINSEY, Peter has been resigned. Director SPRUZEN, David Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


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 John
Resigned: 16 November 2016
Appointed Date: 31 December 2010
Secretary
WICHMANN, Nicola Jane
Resigned: 14 April 2005
Appointed Date: 23 July 1999
Secretary
FAIRWAY SECRETARIES LIMITED
Resigned: 30 September 1999
Appointed Date: 19 May 1997
Secretary
MICHAELIDES WARNER & CO LIMITED
Resigned: 31 December 2009
Appointed Date: 14 April 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 May 1997
Appointed Date: 19 May 1997
Director
BLACKWOOD, Katharine Anne
Resigned: 31 March 2011
Appointed Date: 19 May 1997
62 years old
Director
FITTON, Garry John
Resigned: 16 November 2016
Appointed Date: 11 March 2014
53 years old
Director
HARLAND, David Nicholas
Resigned: 30 April 2011
Appointed Date: 31 March 2011
49 years old
Director
KINSEY, Peter
Resigned: 16 November 2016
Appointed Date: 30 April 2011
61 years old
Director
SPRUZEN, David Andrew
Resigned: 16 November 2016
Appointed Date: 06 October 2011
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 May 1997
Appointed Date: 19 May 1997

BELGRAVIA NURSING AND CARE BUREAU LIMITED Events

25 Nov 2016
Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 25 November 2016
24 Nov 2016
Termination of appointment of David Andrew Spruzen as a director on 16 November 2016
24 Nov 2016
Termination of appointment of Garry John Fitton as a secretary on 16 November 2016
24 Nov 2016
Termination of appointment of Peter Kinsey as a director on 16 November 2016
24 Nov 2016
Termination of appointment of Garry John Fitton as a director on 16 November 2016
...
... and 65 more events
25 May 1997
New secretary appointed
25 May 1997
New director appointed
25 May 1997
Secretary resigned
25 May 1997
Director resigned
19 May 1997
Incorporation

BELGRAVIA NURSING AND CARE BUREAU LIMITED Charges

4 September 2003
Rent deposit deed
Delivered: 9 September 2003
Status: Satisfied on 17 July 2010
Persons entitled: Gfa Investments Limited
Description: £13,630.00.
18 February 2002
Deposit deed
Delivered: 23 February 2002
Status: Satisfied on 17 July 2010
Persons entitled: London Underground Limited
Description: £16,833.25 and interest on it and any other sum paid from…

Similar Companies

BELGRAVIA MEWS MANAGEMENT LIMITED BELGRAVIA MORTGAGES LIMITED BELGRAVIA ONCOLOGY LTD BELGRAVIA OT SERVICES LIMITED BELGRAVIA OVERSEAS LTD BELGRAVIA PARTNERS LLP BELGRAVIA PD&T LLP