About

Registered Number: 02947801
Date of Incorporation: 12/07/1994 (29 years and 9 months ago)
Company Status: Active
Registered Address: 85/89 Seabank Road, Wallasey, Wirral, CH45 7PB

 

Established in 1994, Belvidere Nursing Home Ltd have registered office in Wallasey, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWTON, Vivienne Katherine 12 July 1994 31 October 1997 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Marguerita Bernadette 31 May 2001 - 1
COOPER, Edward Nigel 12 July 1994 31 May 2001 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 01 June 2020
CS01 - N/A 28 May 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 03 May 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 03 June 2014
CH03 - Change of particulars for secretary 03 June 2014
AA - Annual Accounts 22 April 2014
AD01 - Change of registered office address 04 April 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 04 March 2010
AA - Annual Accounts 28 May 2009
363a - Annual Return 22 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 16 January 2008
395 - Particulars of a mortgage or charge 29 November 2007
395 - Particulars of a mortgage or charge 29 November 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 15 March 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
AA - Annual Accounts 01 June 2006
363a - Annual Return 27 January 2006
363a - Annual Return 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 13 January 2006
AA - Annual Accounts 10 May 2005
AA - Annual Accounts 14 April 2004
363s - Annual Return 08 September 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
AA - Annual Accounts 18 May 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 27 January 2002
288a - Notice of appointment of directors or secretaries 27 January 2002
AA - Annual Accounts 05 June 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 02 June 2000
363s - Annual Return 19 July 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 11 August 1998
AA - Annual Accounts 02 June 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
AA - Annual Accounts 02 December 1997
288a - Notice of appointment of directors or secretaries 11 November 1997
363s - Annual Return 11 November 1997
AA - Annual Accounts 13 February 1997
363s - Annual Return 22 October 1996
363s - Annual Return 20 November 1995
395 - Particulars of a mortgage or charge 10 January 1995
395 - Particulars of a mortgage or charge 07 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 1994
NEWINC - New incorporation documents 12 July 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 16 November 2007 Outstanding

N/A

Legal charge 16 November 2007 Outstanding

N/A

Legal charge 22 December 1994 Fully Satisfied

N/A

Debenture 22 December 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.