BELMIN HEALTHCARE LIMITED
Overview
| Company Name | BELMIN HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05392275 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELMIN HEALTHCARE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BELMIN HEALTHCARE LIMITED located?
| Registered Office Address | Munro House Portsmouth Road KT11 1TF Cobham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELMIN HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2012 |
What are the latest filings for BELMIN HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mrs Barbara Ann Firth on Dec 11, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Mr Paul David Gibson on Sep 06, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Hilary Anne Lowe as a secretary on Jul 22, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Hilary Lowe as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Hilary Anne Lowe as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Ms Hilary Anne Lowe as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Ms Vinodka Murria on Mar 14, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Barbara Ann Firth on Mar 14, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paul Gibson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Harry Thompson as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Ms Vinodka Murria as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Fiona Timothy as a director | 2 pages | TM01 | ||||||||||
Appointment of Barbara Ann Firth as a director | 3 pages | AP01 | ||||||||||
Who are the officers of BELMIN HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIRTH, Barbara Ann | Director | Portsmouth Road KT11 1TF Cobham Munro House Surrey | United Kingdom | British | 73934790009 | |||||
| GIBSON, Paul David | Director | Portsmouth Road KT11 1TF Cobham Munro House Surrey | United Kingdom | British | 192439290001 | |||||
| MURRIA, Vinodka | Director | Portsmouth Road KT11 1TF Cobham Munro House Surrey | United Kingdom | British | 57998050002 | |||||
| BUHAGIAR, Bryan | Nominee Secretary | 14 Fernbank Close Walderslade ME5 9NH Chatham Kent | British | 900011210001 | ||||||
| CHEETHAM, Christopher Andrew | Secretary | Lime Cottage Prestleigh Road, Evercreech BA4 6JY Shepton Mallet Somerset | British | 78076620001 | ||||||
| GIBSON, Paul David | Secretary | 163 Valley Road WD3 4BR Rickmansworth Hertfordshire | British | 192439290001 | ||||||
| LOWE, Hilary Anne | Secretary | Portsmouth Road KT11 3HQ Cobham Munro House Surrey England | 159124990001 | |||||||
| LOWE, Hilary Anne | Secretary | Portsmouth Road KT11 3HQ Cobham Munro House Surrey | British | 159476390001 | ||||||
| PARSONS, Ian Douglas | Secretary | Westering Battery Lane BS20 7JD Portishead North Somerset | British | 120376750001 | ||||||
| PARSONS, Ian Douglas | Secretary | Westering Battery Lane BS20 7JD Portishead North Somerset | British | 120376750001 | ||||||
| WEAVER, Gerald Peter | Secretary | 2 Feversham Way TA2 8SD Taunton Somerset | British | 13179090001 | ||||||
| WEAVER, Gerald Peter | Secretary | 2 Feversham Way TA2 8SD Taunton Somerset | British | 13179090001 | ||||||
| BUHAGIAR, Susan | Nominee Director | 14 Fernbank Close Walderslade ME5 9NH Chatham Kent | United Kingdom | British | 900011200001 | |||||
| EVERETT, Gordon Maccleod | Director | 26 Mountway Road TA1 5LS Taunton Somerset | British | 122600880001 | ||||||
| FIELD, Antony Roger | Director | Pineview Canada Common SO51 6DH West Wellow Hampshire | British | 72988450001 | ||||||
| MCWILLIAM, John Henry | Director | Marsh Mills House Overstowey TA5 1HG Bridgwater Somerset | British | 105901940001 | ||||||
| PARSONS, Ian Douglas | Director | Westering Battery Lane BS20 7JD Portishead North Somerset | British | 120376750001 | ||||||
| PRICE, Richard Andrew Hayes | Director | Four Winds Smeatharpe EX14 9RF Honiton Devon | British | 34286340001 | ||||||
| SCOTT, Jeffrey Alexander | Director | Kingfishers Brookers Road RH14 9RZ Billingshurst West Sussex | United Kingdom | British | 77784580001 | |||||
| TEMPLEMAN, Michael Jospeh Stephen | Director | 52 Saint Martins Mews GU22 8TE Pyrford Surrey | England | British | 96871340002 | |||||
| THOMPSON, Mark Harry | Director | The Bungalow Forest Crescent KT21 1JU Ashtead Surrey | United Kingdom | British | 156095450001 | |||||
| TIMOTHY, Fiona Maria | Director | Holly Cottage Kings Lane SL6 9AY Cookham Dean Berkshire | England | British | 161343370001 | |||||
| WEAVER, Gerald Peter | Director | 2 Feversham Way TA2 8SD Taunton Somerset | British | 13179090001 |
Does BELMIN HEALTHCARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 30, 2008 Delivered On May 14, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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