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BELLGARTH CARE HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bellgarth Care Homes Limited. The company was founded 22 years ago and was given the registration number 04312218. The firm's registered office is in LONDON. You can find them at 52 The Drive, South Woodford, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BELLGARTH CARE HOMES LIMITED
Company Number:04312218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:52 The Drive, South Woodford, London, E18 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Oakwood Ave, Beckenham, England, BR3 6PJ

Secretary01 November 2018Active
56 Oakwood Ave, Beckenham, England, BR3 6PJ

Director01 July 2017Active
52 The Drive, South Woodford, London, E18 2BJ

Secretary06 April 2005Active
Gudsons Central House, 1 Ballards Lane, London, N3 1LQ

Secretary29 October 2001Active
34 York Road, Stafford, ST17 4PE

Secretary29 October 2001Active
52 The Drive, South Woodford, London, E18 2BJ

Director01 October 2009Active
52 The Drive, South Woodford, London, E18 2BJ

Director06 April 2005Active
52 The Drive, South Woodford, London, E18 2BJ

Director06 April 2005Active
211b Hill Village Road, Sutton Coldfield, B75 5JQ

Director25 November 2001Active
5 Whitgreave Lane, Great Bridgeford, Stafford, ST18 9SJ

Director29 October 2001Active
34 York Road, Stafford, ST17 4PE

Director29 October 2001Active
93, Lyndhurst Gardens, London, N3 1TE

Director29 October 2001Active

People with Significant Control

Sage Care Homes Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:52 The Drive, South Woodford, United Kingdom, E18 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-03-31Accounts

Accounts with accounts type total exemption full.

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2019-01-30Officers

Termination director company with name termination date.

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2019-01-26Officers

Termination secretary company with name termination date.

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2019-01-26Officers

Appoint person secretary company with name date.

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2019-01-26Officers

Termination director company with name termination date.

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2019-01-26Officers

Termination director company with name termination date.

Download
2018-12-30Confirmation statement

Confirmation statement with updates.

Download
2018-03-31Accounts

Accounts with accounts type total exemption full.

Download
2017-11-29Confirmation statement

Confirmation statement with updates.

Download
2017-08-18Officers

Appoint person director company with name date.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-02-28Gazette

Gazette filings brought up to date.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-01-17Gazette

Gazette notice compulsory.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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