BELVOIRE CARE HOME LIMITED

BELVOIRE CARE HOME LIMITED

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

    Company NameBELVOIRE CARE HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05529450
    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 BELVOIRE CARE HOME LIMITED?

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

    Where is BELVOIRE CARE HOME LIMITED located?

    Registered Office Address
    c/o C/O SEFTON YODAIKEN & CO
    Fairways House George Street
    Prestwich
    M25 9WS Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELVOIRE CARE HOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for BELVOIRE CARE HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Secretary's details changed for Bracha Heifetz on Dec 07, 2021

    1 pagesCH03

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Appointment of Mrs Sarah Louise Wooliscroft as a director on Dec 01, 2019

    2 pagesAP01

    Confirmation statement made on Aug 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Director's details changed for Joseph Heifetz on Dec 01, 2015

    2 pagesCH01

    Annual return made up to Aug 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Who are the officers of BELVOIRE CARE HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEIFETZ, Bracha
    c/o C/O Sefton Yodaiken & Co
    George Street
    Prestwich
    M25 9WS Manchester
    Fairways House
    Secretary
    c/o C/O Sefton Yodaiken & Co
    George Street
    Prestwich
    M25 9WS Manchester
    Fairways House
    British107896460001
    HEIFETZ, Joseph Arie
    c/o C/O Sefton Yodaiken & Co
    George Street
    Prestwich
    M25 9WS Manchester
    Fairways House
    Director
    c/o C/O Sefton Yodaiken & Co
    George Street
    Prestwich
    M25 9WS Manchester
    Fairways House
    EnglandSwiss99824360001
    WOOLISCROFT, Sarah Louise
    c/o C/O Sefton Yodaiken & Co
    George Street
    Prestwich
    M25 9WS Manchester
    Fairways House
    Director
    c/o C/O Sefton Yodaiken & Co
    George Street
    Prestwich
    M25 9WS Manchester
    Fairways House
    United KingdomBritish265602280001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BELVOIRE CARE HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Arie Heifetz
    c/o C/O SEFTON YODAIKEN & CO
    George Street
    Prestwich
    M25 9WS Manchester
    Fairways House
    Aug 05, 2016
    c/o C/O SEFTON YODAIKEN & CO
    George Street
    Prestwich
    M25 9WS Manchester
    Fairways House
    No
    Nationality: Swiss
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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