BELLSTONE RESIDENTIAL CARE LTD

Overview

Company Name	BELLSTONE RESIDENTIAL CARE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04420848
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2002

Summary

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

What is the purpose of BELLSTONE RESIDENTIAL CARE LTD?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Medical nursing home activities (86102) / Human health and social work activities

Where is BELLSTONE RESIDENTIAL CARE LTD located?

Registered Office Address	23-29 Beach Road West Felixstowe IP11 2BL Suffolk
Undeliverable Registered Office Address	No

What were the previous names of BELLSTONE RESIDENTIAL CARE LTD?

Previous Company Names
Company Name	From	Until
BELLSTONE RESIDENTIAL HOME LIMITED	Apr 19, 2002	Apr 19, 2002

What are the latest accounts for BELLSTONE RESIDENTIAL CARE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 28, 2025
Next Accounts Due On	Apr 28, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for BELLSTONE RESIDENTIAL CARE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for BELLSTONE RESIDENTIAL CARE LTD?

Filings
Date	Description	Document	Type
Apr 28, 2025	Confirmation statement made on Apr 19, 2025 with updates	5 pages	CS01

Apr 08, 2025	Total exemption full accounts made up to Jul 31, 2024	11 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 19, 2024 with updates	6 pages	CS01

Apr 23, 2024	Change of details for Ms Amanda Harley as a person with significant control on Apr 19, 2024	2 pages	PSC04

Mar 26, 2024	Total exemption full accounts made up to Jul 31, 2023	11 pages	AA

May 25, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Jul 31, 2022	11 pages	AA

May 03, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Total exemption full accounts made up to Jul 31, 2021	11 pages	AA

Jul 28, 2021	Total exemption full accounts made up to Jul 31, 2020	11 pages	AA

May 27, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Previous accounting period shortened from Jul 29, 2020 to Jul 28, 2020	1 pages	AA01

Jul 29, 2020	Total exemption full accounts made up to Jul 31, 2019	11 pages	AA

May 27, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

May 04, 2020	Change of details for Ms Amanda Harley as a person with significant control on Apr 17, 2020	2 pages	PSC04

Apr 30, 2020	Previous accounting period shortened from Jul 30, 2019 to Jul 29, 2019	1 pages	AA01

May 03, 2019	Confirmation statement made on Apr 19, 2019 with updates	4 pages	CS01

Jan 18, 2019	Total exemption full accounts made up to Jul 31, 2018	11 pages	AA

Jan 11, 2019	Appointment of Amanda Laine Harley as a director on Dec 13, 2018	2 pages	AP01

Jan 11, 2019	Appointment of Mr John Frederick Knight as a director on Dec 13, 2018	2 pages	AP01

Jul 26, 2018	Total exemption full accounts made up to Jul 31, 2017	10 pages	AA

Apr 26, 2018	Previous accounting period shortened from Jul 31, 2017 to Jul 30, 2017	1 pages	AA01

Apr 25, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	CS01

Apr 28, 2017	Confirmation statement made on Apr 19, 2017 with updates	7 pages	CS01

Feb 23, 2017	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

View All Filings

Who are the officers of BELLSTONE RESIDENTIAL CARE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNIGHT, John Frederick 23-29 Beach Road West Felixstowe IP11 2BL Suffolk	May 01, 2002		Secretary	23-29 Beach Road West Felixstowe IP11 2BL Suffolk		British		82293330003
HARLEY, Amanda Laine 23-29 Beach Road West Felixstowe IP11 2BL Suffolk	Dec 13, 2018		Director	23-29 Beach Road West Felixstowe IP11 2BL Suffolk	England	British	1961-2	254169660001
KNIGHT, David Frederick 23-29 Beach Road West Felixstowe IP11 2BL Suffolk	Apr 19, 2002		Director	23-29 Beach Road West Felixstowe IP11 2BL Suffolk	United Kingdom	British	1935-11	81470150002
KNIGHT, John Frederick 23-29 Beach Road West Felixstowe IP11 2BL Suffolk	Dec 13, 2018		Director	23-29 Beach Road West Felixstowe IP11 2BL Suffolk	England	British	1963-12	254169360001
BEATONS (REGISTRARS) LIMITED Suite 100 York House 2-4 York Road IP11 7QG Felixstowe Suffolk	Apr 19, 2002	May 01, 2002	Secretary	Suite 100 York House 2-4 York Road IP11 7QG Felixstowe Suffolk				89098960001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 19, 2002	Apr 19, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELLSTONE RESIDENTIAL CARE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Amanda Laine Harley 23-29 Beach Road West Felixstowe IP11 2BL Suffolk	Apr 06, 2016	23-29 Beach Road West Felixstowe IP11 2BL Suffolk	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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