BELVEDERE CARE LIMITED

BELVEDERE CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBELVEDERE CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02942987
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELVEDERE CARE LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is BELVEDERE CARE LIMITED located?

    Registered Office Address
    Belvedere House
    Serpentine Road
    SA70 8DD Tenby
    Dyfed
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELVEDERE CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for BELVEDERE CARE LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for BELVEDERE CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Confirmation statement made on Jan 03, 2026 with no updates

    3 pagesCS01

    Change of details for Mr Derek Skidmore as a person with significant control on Jan 07, 2026

    2 pagesPSC04

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Director's details changed for Mrs Tracy Maria Skidmore on Oct 31, 2025

    2 pagesCH01

    Change of details for Mr Tracy Maria Skidmore as a person with significant control on Oct 31, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Jan 03, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Appointment of Mr Derek Skidmore as a director on Jan 09, 2018

    2 pagesAP01

    Termination of appointment of Mary Agnes Lloyd as a director on Jan 09, 2018

    1 pagesTM01

    Notification of Derek Skidmore as a person with significant control on Jan 09, 2018

    2 pagesPSC01

    Notification of Tracy Skidmore as a person with significant control on Jan 09, 2018

    2 pagesPSC01

    Who are the officers of BELVEDERE CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKIDMORE, Derek Lewis
    Belvedere House
    Serpentine Road
    SA70 8DD Tenby
    Dyfed
    Director
    Belvedere House
    Serpentine Road
    SA70 8DD Tenby
    Dyfed
    WalesBritish242103210001
    SKIDMORE, Tracy Maria
    Belvedere House
    Serpentine Road
    SA70 8DD Tenby
    Dyfed
    Director
    Belvedere House
    Serpentine Road
    SA70 8DD Tenby
    Dyfed
    WalesBritish121102520003
    LLOYD, Paul Anthony
    Belvedere House Serpentine Road
    SA70 8DD Tenby
    Dyfed
    Secretary
    Belvedere House Serpentine Road
    SA70 8DD Tenby
    Dyfed
    British12227080003
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    LLOYD, Mary Agnes
    Belvedere House Serpentine Road
    SA70 8DD Tenby
    Dyfed
    Director
    Belvedere House Serpentine Road
    SA70 8DD Tenby
    Dyfed
    United KingdomBritish39386560002
    LLOYD, Paul Anthony
    Belvedere House Serpentine Road
    SA70 8DD Tenby
    Dyfed
    Director
    Belvedere House Serpentine Road
    SA70 8DD Tenby
    Dyfed
    United KingdomBritish12227080003

    Who are the persons with significant control of BELVEDERE CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tracy Maria Skidmore
    Belvedere House
    Serpentine Road
    SA70 8DD Tenby
    Dyfed
    Jan 09, 2018
    Belvedere House
    Serpentine Road
    SA70 8DD Tenby
    Dyfed
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Derek Lewis Skidmore
    Belvedere House
    Serpentine Road
    SA70 8DD Tenby
    Dyfed
    Jan 09, 2018
    Belvedere House
    Serpentine Road
    SA70 8DD Tenby
    Dyfed
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Mary Agnes Lloyd
    Belvedere House
    Serpentine Road
    SA70 8DD Tenby
    Dyfed
    Jun 27, 2017
    Belvedere House
    Serpentine Road
    SA70 8DD Tenby
    Dyfed
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0