Having been setup in 2011, Belena Care Ltd has its registered office in Glos. We do not know the number of employees at Belena Care Ltd. There are 3 directors listed as Flexer, Robert Gerald, Darling, Verena, Brennan, Karen for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRENNAN, Karen | 14 September 2011 | 06 January 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLEXER, Robert Gerald | 02 April 2013 | - | 1 |
DARLING, Verena | 14 September 2011 | 02 April 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 28 February 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 December 2016 | |
AA - Annual Accounts | 08 May 2016 | |
AR01 - Annual Return | 28 September 2015 | |
AA - Annual Accounts | 30 April 2015 | |
TM01 - Termination of appointment of director | 18 December 2014 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 19 May 2014 | |
AA01 - Change of accounting reference date | 30 April 2014 | |
AA01 - Change of accounting reference date | 30 April 2014 | |
SH01 - Return of Allotment of shares | 11 December 2013 | |
AR01 - Annual Return | 02 December 2013 | |
MR01 - N/A | 14 November 2013 | |
MR04 - N/A | 25 September 2013 | |
DISS40 - Notice of striking-off action discontinued | 21 September 2013 | |
AA - Annual Accounts | 18 September 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 September 2013 | |
SH01 - Return of Allotment of shares | 28 May 2013 | |
RESOLUTIONS - N/A | 16 April 2013 | |
RESOLUTIONS - N/A | 16 April 2013 | |
SH06 - Notice of cancellation of shares | 16 April 2013 | |
TM01 - Termination of appointment of director | 16 April 2013 | |
AP01 - Appointment of director | 16 April 2013 | |
AP01 - Appointment of director | 16 April 2013 | |
AP01 - Appointment of director | 16 April 2013 | |
TM02 - Termination of appointment of secretary | 16 April 2013 | |
AP03 - Appointment of secretary | 16 April 2013 | |
AA01 - Change of accounting reference date | 16 April 2013 | |
SH03 - Return of purchase of own shares | 16 April 2013 | |
AR01 - Annual Return | 21 November 2012 | |
AP01 - Appointment of director | 21 November 2012 | |
TM01 - Termination of appointment of director | 21 November 2012 | |
AP01 - Appointment of director | 04 July 2012 | |
AD01 - Change of registered office address | 23 May 2012 | |
MG01 - Particulars of a mortgage or charge | 18 February 2012 | |
TM01 - Termination of appointment of director | 12 January 2012 | |
NEWINC - New incorporation documents | 14 September 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 October 2013 | Outstanding |
N/A |
Debenture | 09 February 2012 | Fully Satisfied |
N/A |