BELGRAVIA NURSING AND CARE BUREAU LIMITED

Overview

Company Name	BELGRAVIA NURSING AND CARE BUREAU LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03375345
Jurisdiction	England/Wales
Date of Creation	May 19, 1997
Date of Cessation	May 07, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELGRAVIA NURSING AND CARE BUREAU LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is BELGRAVIA NURSING AND CARE BUREAU LIMITED located?

Registered Office Address	Unit 5 Abbey Business Park Monks Walk GU9 8HT Farnham Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for BELGRAVIA NURSING AND CARE BUREAU LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for BELGRAVIA NURSING AND CARE BUREAU LIMITED?

Filings
Date	Description	Document	Type
May 07, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 10, 2024	Termination of appointment of Mark Mercury Lucas Kanakis as a director on Feb 28, 2024	1 pages	TM01

Feb 20, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 10, 2024	Application to strike the company off the register	3 pages	DS01

Dec 11, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Oct 30, 2023	Appointment of Mr Cameron Young as a director on Sep 20, 2023	2 pages	AP01

Oct 30, 2023	Termination of appointment of Andrew Malcolm Joseph Needham as a director on Sep 20, 2023	1 pages	TM01

Aug 17, 2023	Appointment of Mr Mark Mercury Lucas Kanakis as a director on Jul 03, 2023	2 pages	AP01

Aug 17, 2023	Termination of appointment of Stephen Paul Clarke as a director on Jun 22, 2023	1 pages	TM01

May 23, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Aug 25, 2022	Appointment of Mr Andrew Malcolm Joseph Needham as a director on Aug 17, 2022	2 pages	AP01

Aug 25, 2022	Termination of appointment of John Patrick Cahill as a director on Aug 17, 2022	1 pages	TM01

Jun 01, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Termination of appointment of Nicola Ward as a director on Apr 14, 2022	1 pages	TM01

Dec 21, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Sep 30, 2021	Appointment of Mr Stephen Paul Clarke as a director on Sep 21, 2021	2 pages	AP01

Sep 30, 2021	Appointment of Mr John Cahill as a director on Sep 21, 2021	2 pages	AP01

Sep 30, 2021	Termination of appointment of Nicholas John Yarrow as a director on Sep 21, 2021	1 pages	TM01

Sep 30, 2021	Termination of appointment of Gregory Leslie Minns as a director on Sep 21, 2021	1 pages	TM01

Sep 30, 2021	Termination of appointment of Stephen Martin Booty as a director on Sep 21, 2021	1 pages	TM01

May 24, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Oct 07, 2020	Appointment of Mr Gregory Leslie Minns as a director on Sep 07, 2020	2 pages	AP01

Oct 07, 2020	Appointment of Mr Nicholas John Yarrow as a director on Jun 08, 2020	2 pages	AP01

View All Filings

Who are the officers of BELGRAVIA NURSING AND CARE BUREAU LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, Cameron Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Sep 20, 2023		Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	British	1983-2	315298590001
FITTON, Garry John Halstow Road Greenwich SE10 0LD London 15 England	Dec 31, 2010	Nov 16, 2016	Secretary	Halstow Road Greenwich SE10 0LD London 15 England		British		157010590001
WICHMANN, Nicola Jane 102 Stoneleigh Avenue KT4 8XY Sutton Surrey	Jul 23, 1999	Apr 14, 2005	Secretary	102 Stoneleigh Avenue KT4 8XY Sutton Surrey		British		64494850004
FAIRWAY SECRETARIES LIMITED Highland House Albert Drive RH15 9TN Burgess Hill West Sussex	May 19, 1997	Sep 30, 1999	Secretary	Highland House Albert Drive RH15 9TN Burgess Hill West Sussex				52037270003
MICHAELIDES WARNER & CO LIMITED 102 Fulham Palace Road W6 9PL London	Apr 14, 2005	Dec 31, 2009	Secretary	102 Fulham Palace Road W6 9PL London				104587070001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 19, 1997	May 19, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BLACKWOOD, Katharine Anne Oakgates Cherry Walk BN13 3BA Worthing West Sussex	May 19, 1997	Mar 31, 2011	Director	Oakgates Cherry Walk BN13 3BA Worthing West Sussex	England	British	1963-1	64016120003
BOOTY, Stephen Martin Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Nov 16, 2016	Sep 21, 2021	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	British	1954-5	147928010001
CAHILL, John Patrick Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Sep 21, 2021	Aug 17, 2022	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	British	1961-9	287853730001
CLARKE, Stephen Paul Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Sep 21, 2021	Jun 22, 2023	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	British	1967-1	83058420001
EWERS, Andrew William Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Nov 16, 2016	Aug 01, 2018	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	British	1958-5	57655000001
FITTON, Garry John Randalls Way KT22 7TW Leatherhead The Care House Surrey United Kingdom	Mar 11, 2014	Nov 16, 2016	Director	Randalls Way KT22 7TW Leatherhead The Care House Surrey United Kingdom	England	British	1972-4	186021130001
HARLAND, David Nicholas 89 Hartfield Road Wimbledon SW19 3TJ London The Pointe	Mar 31, 2011	Apr 30, 2011	Director	89 Hartfield Road Wimbledon SW19 3TJ London The Pointe	England	British	1976-6	122388960001
KANAKIS, Mark Mercury Lucas Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Jul 03, 2023	Feb 28, 2024	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	Australian	1982-7	311273980001
KINSEY, Peter Randalls Way KT22 7TW Leatherhead The Care House Surrey United Kingdom	Apr 30, 2011	Nov 16, 2016	Director	Randalls Way KT22 7TW Leatherhead The Care House Surrey United Kingdom	England	British	1964-4	121626760001
MINNS, Gregory Leslie Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Sep 07, 2020	Sep 21, 2021	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	British	1965-7	257024330001
NEEDHAM, Andrew Malcolm Joseph Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Aug 17, 2022	Sep 20, 2023	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	British	1981-8	239845450001
SPRUZEN, David Andrew Randalls Way KT22 7TW Leatherhead The Care House Surrey United Kingdom	Oct 06, 2011	Nov 16, 2016	Director	Randalls Way KT22 7TW Leatherhead The Care House Surrey United Kingdom	England	British	1967-4	110080200001
WARD, Nicola Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Nov 16, 2016	Apr 14, 2022	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	United Kingdom	British	1973-6	191757180001
YARROW, Nicholas John Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Jun 08, 2020	Sep 21, 2021	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	British	1967-8	127478700001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 19, 1997	May 19, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELGRAVIA NURSING AND CARE BUREAU LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Care Your Way Investments Limited

Apr 06, 2017

Monks Walk

GU9 8HT Farnham

Unit 5 Abbey Business Park

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England
Registration Number	02441624

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BELGRAVIA NURSING AND CARE BUREAU LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 04, 2003 Delivered On Sep 09, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £13,630.00.
	Persons Entitled Gfa Investments Limited
	Transactions Sep 09, 2003Registration of a charge (395) Jul 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Deposit deed	Created On Feb 18, 2002 Delivered On Feb 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £16,833.25 and interest on it and any other sum paid from time to time by the chargor to the chargee under the deposit deed held in an account in the name of belgravia nursing & care bureau limited.
	Persons Entitled London Underground Limited
	Transactions Feb 23, 2002Registration of a charge (395) Jul 17, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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