BELVIDERE RESIDENTIAL CARE HOME LIMITED
Overview
| Company Name | BELVIDERE RESIDENTIAL CARE HOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04820896 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELVIDERE RESIDENTIAL CARE HOME LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is BELVIDERE RESIDENTIAL CARE HOME LIMITED located?
| Registered Office Address | 1110 Elliott Court, Coventry Business Park Herald Avenue, CV5 6UB Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELVIDERE RESIDENTIAL CARE HOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BELVIDERE RESIDENTIAL CARE HOME LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for BELVIDERE RESIDENTIAL CARE HOME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 04, 2025 with updates | 5 pages | CS01 | ||
Notification of Belvidere Residential Care Home Property Limited as a person with significant control on Jun 27, 2025 | 2 pages | PSC02 | ||
Cessation of Ac 2025 Holdings Limited as a person with significant control on Jun 27, 2025 | 1 pages | PSC07 | ||
Notification of Ac 2025 Holdings Limited as a person with significant control on Jun 27, 2025 | 2 pages | PSC02 | ||
Cessation of Armighorn Capital Limited as a person with significant control on Jun 27, 2025 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Appointment of Mrs Shamaela Ahmed as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Navjot Singh as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Navjot Singh as a director on Mar 21, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Second filing of Confirmation Statement dated Jul 04, 2019 | 6 pages | RP04CS01 | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Armighorn Capital Limited as a person with significant control on Sep 24, 2020 | 2 pages | PSC05 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Termination of appointment of Shamaela Ahmed as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Shahzada Khuram Ahmed on Sep 24, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Shamaela Ahmed on Sep 24, 2020 | 1 pages | CH03 | ||
Who are the officers of BELVIDERE RESIDENTIAL CARE HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Shamaela | Secretary | Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 Elliott Court West Midlands United Kingdom | British | 103403850001 | ||||||
| AHMED, Shahzada Khuram | Director | Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 Elliott Court West Midlands United Kingdom | United Kingdom | British | Doctor | 139697600001 | ||||
| AHMED, Shamaela | Director | Coventry Business Park Herald Avenue, CV5 6UB Coventry 1110 Elliott Court, England | England | British | Director | 162486910001 | ||||
| AHMED, Khalil | Secretary | 25 Wake Green Road B13 9HF Moseley Birmingham | British | 90840780001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| AHMED, Khalil | Director | 25 Wake Green Road B13 9HF Moseley Birmingham | British | Director | 90840780001 | |||||
| AHMED, Rafia Mubarak | Director | 25 Wake Green Road B13 9HF Moseley Birmingham | British | Director | 90840790001 | |||||
| AHMED, Shamaela | Director | Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 Elliott Court West Midlands United Kingdom | United Kingdom | British | Director | 103403850001 | ||||
| SINGH, Navjot | Director | Kings Norton B38 8BL Birmingham 51 Beaks Hill Road West Midlands England | England | British | Director | 102690510001 | ||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Who are the persons with significant control of BELVIDERE RESIDENTIAL CARE HOME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ac 2025 Holdings Limited | Jun 27, 2025 | Coventry Business Park CV5 6UB Coventry 1110 Elliott Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Belvidere Residential Care Home Property Limited | Jun 27, 2025 | Coventry Business Park CV5 6UB Coventry 1110 Elliott Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Armighorn Capital Limited | Mar 21, 2019 | Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 Elliott Court West Midlands United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shahzada Khuram Ahmed | May 01, 2016 | Wednesbury Road WS2 9QN Walsall 238 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0