BELSFIELD CARE LIMITED

Overview

Company Name	BELSFIELD CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06602281
Jurisdiction	England/Wales
Date of Creation	May 27, 2008

Summary

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

What is the purpose of BELSFIELD CARE LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BELSFIELD CARE LIMITED located?

Registered Office Address	17 St Peters Place FY7 6EB Fleetwood Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for BELSFIELD CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for BELSFIELD CARE LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Director's details changed for Mr Darren Jack Bell on Feb 14, 2025	2 pages	CH01

Feb 13, 2025	Appointment of Mr Darren Jack Bell as a director on Feb 06, 2025	2 pages	AP01

Jan 09, 2025	Termination of appointment of Brenda Christine Bell as a director on Nov 18, 2024	1 pages	TM01

Dec 20, 2024	Accounts for a small company made up to Mar 31, 2024	8 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Current accounting period shortened from May 31, 2024 to Mar 31, 2024	1 pages	AA01

Feb 28, 2024	Accounts for a small company made up to May 31, 2023	8 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Sep 07, 2023	Appointment of Mr Samuel Duane Bell as a director on Aug 08, 2023	2 pages	AP01

Feb 27, 2023	Full accounts made up to May 31, 2022	22 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Accounts for a small company made up to May 31, 2021	9 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Accounts for a small company made up to May 31, 2020	8 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Accounts for a small company made up to May 31, 2019	8 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 08, 2019 with updates	4 pages	CS01

May 28, 2019	Confirmation statement made on May 27, 2019 with updates	5 pages	CS01

Feb 14, 2019	Accounts for a small company made up to May 31, 2018	8 pages	AA

Dec 21, 2018	Registration of charge 066022810002, created on Dec 13, 2018	35 pages	MR01

Dec 08, 2018	Registration of charge 066022810001, created on Dec 04, 2018	56 pages	MR01

Jun 06, 2018	Director's details changed for Mrs Brenda Christine Bell on Jun 06, 2018	2 pages	CH01

May 31, 2018	Confirmation statement made on May 27, 2018 with updates	4 pages	CS01

May 17, 2018	Termination of appointment of Keith Bell as a director on Oct 12, 2017	1 pages	TM01

May 17, 2018	Director's details changed for Mr Darren Bell on Feb 15, 2018	2 pages	CH01

View All Filings

Who are the officers of BELSFIELD CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELL, Darren Jack FY7 6EB Fleetwood 17 St Peters Place Lancashire England	Feb 06, 2025		Director	FY7 6EB Fleetwood 17 St Peters Place Lancashire England	United Kingdom	British	1989-3	Director	292148000001
BELL, Darren FY7 6EB Fleetwood 17 St Peters Place Lancashire England	Jan 08, 2015		Director	FY7 6EB Fleetwood 17 St Peters Place Lancashire England	United Kingdom	British	1966-8	Director	73256080001
BELL, Samuel Duane FY7 6EB Fleetwood 17 St Peters Place Lancashire England	Aug 08, 2023		Director	FY7 6EB Fleetwood 17 St Peters Place Lancashire England	United Kingdom	British	1990-9	Director	245805780001
BELL, Brenda Christine FY7 6EB Fleetwood 17 St Peters Place Lancashire England	Jan 08, 2015	Nov 18, 2024	Director	FY7 6EB Fleetwood 17 St Peters Place Lancashire England	United Kingdom	British	1945-11	Director	25646850001
BELL, Keith 6 Shaftesbury Close Lytham FY8 4RZ Lytham St Annes Lancashire	May 27, 2008	Oct 12, 2017	Director	6 Shaftesbury Close Lytham FY8 4RZ Lytham St Annes Lancashire	United Kingdom	British	1944-10	Care Home Director And Proprietor	5727990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELSFIELD CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ryecourt Limited

Apr 06, 2016

FY7 6EB Fleetwood

17 St Peters Place

Lancashire

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk Corporate Law
Place Registered	England & Wales
Registration Number	04120697

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.

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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