Founded in 1997, Belgravia Nursing & Care Bureau Ltd are based in Farnham, Surrey. There are 3 directors listed for this business. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACKWOOD, Katharine Anne | 19 May 1997 | 31 March 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITTON, Garry John | 31 December 2010 | 16 November 2016 | 1 |
| MICHAELIDES WARNER & CO LIMITED | 14 April 2005 | 31 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 07 October 2020 | |
| AP01 - Appointment of director | 07 October 2020 | |
| CS01 - N/A | 22 April 2020 | |
| AA - Annual Accounts | 04 December 2019 | |
| PARENT_ACC - N/A | 04 December 2019 | |
| GUARANTEE2 - N/A | 04 December 2019 | |
| AGREEMENT2 - N/A | 04 December 2019 | |
| CS01 - N/A | 16 April 2019 | |
| TM01 - Termination of appointment of director | 29 August 2018 | |
| TM01 - Termination of appointment of director | 29 August 2018 | |
| AA - Annual Accounts | 13 August 2018 | |
| CS01 - N/A | 14 April 2018 | |
| AA - Annual Accounts | 09 August 2017 | |
| CS01 - N/A | 27 May 2017 | |
| AD01 - Change of registered office address | 25 November 2016 | |
| TM01 - Termination of appointment of director | 24 November 2016 | |
| TM02 - Termination of appointment of secretary | 24 November 2016 | |
| TM01 - Termination of appointment of director | 24 November 2016 | |
| TM01 - Termination of appointment of director | 24 November 2016 | |
| AP01 - Appointment of director | 24 November 2016 | |
| AP01 - Appointment of director | 24 November 2016 | |
| AP01 - Appointment of director | 24 November 2016 | |
| AA - Annual Accounts | 26 July 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 11 November 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AP01 - Appointment of director | 18 March 2014 | |
| AA - Annual Accounts | 02 December 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| CH01 - Change of particulars for director | 28 May 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AD01 - Change of registered office address | 22 May 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AP01 - Appointment of director | 06 October 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| TM01 - Termination of appointment of director | 27 May 2011 | |
| AP01 - Appointment of director | 20 May 2011 | |
| RESOLUTIONS - N/A | 14 April 2011 | |
| TM01 - Termination of appointment of director | 11 April 2011 | |
| AD01 - Change of registered office address | 11 April 2011 | |
| AP01 - Appointment of director | 08 April 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| AP03 - Appointment of secretary | 18 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 July 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| AD01 - Change of registered office address | 13 March 2010 | |
| TM02 - Termination of appointment of secretary | 13 March 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| AA - Annual Accounts | 16 July 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| 363a - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363a - Annual Return | 25 May 2006 | |
| AA - Annual Accounts | 14 November 2005 | |
| 363s - Annual Return | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2005 | |
| 363s - Annual Return | 27 May 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 395 - Particulars of a mortgage or charge | 09 September 2003 | |
| 363s - Annual Return | 08 July 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 363s - Annual Return | 26 June 2002 | |
| 395 - Particulars of a mortgage or charge | 23 February 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| AA - Annual Accounts | 19 January 2001 | |
| 363s - Annual Return | 12 July 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| 287 - Change in situation or address of Registered Office | 08 December 1999 | |
| AA - Annual Accounts | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
| 363s - Annual Return | 28 July 1999 | |
| 363s - Annual Return | 07 September 1998 | |
| 225 - Change of Accounting Reference Date | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 1997 | |
| NEWINC - New incorporation documents | 19 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 04 September 2003 | Fully Satisfied |
N/A |
| Deposit deed | 18 February 2002 | Fully Satisfied |
N/A |
