Belgravia Nursing And Care Bureau Limited in Monks Walk FARNHAM

Belgravia Nursing And Care Bureau Limited FARNHAM

Founded in 1997, Belgravia Nursing And Care Bureau, classified under reg no. 03375345 is an active company. Currently registered at Unit 5 Abbey Business Park GU9 8HT, Farnham the company has been in the business for twenty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Cameron Y., Mark K.. Of them, Mark K. has been with the company the longest, being appointed on 3 July 2023 and Cameron Y. has been with the company for the least time - from 20 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Belgravia Nursing And Care Bureau Limited Address / Contact

Office Address	Unit 5 Abbey Business Park
Office Address2	Monks Walk
Town	Farnham
Post code	GU9 8HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03375345
Date of Incorporation	Mon, 19th May 1997
Industry	Other human health activities
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Cameron Y.

Position: Director

Appointed: 20 September 2023

Mark K.

Position: Director

Appointed: 03 July 2023

Andrew N.

Position: Director

Appointed: 17 August 2022

Resigned: 20 September 2023

Stephen C.

Position: Director

Appointed: 21 September 2021

Resigned: 22 June 2023

John C.

Position: Director

Appointed: 21 September 2021

Resigned: 17 August 2022

Gregory M.

Position: Director

Appointed: 07 September 2020

Resigned: 21 September 2021

Nicholas Y.

Position: Director

Appointed: 08 June 2020

Resigned: 21 September 2021

Stephen B.

Position: Director

Appointed: 16 November 2016

Resigned: 21 September 2021

Andrew E.

Position: Director

Appointed: 16 November 2016

Resigned: 01 August 2018

Nicola W.

Position: Director

Appointed: 16 November 2016

Resigned: 14 April 2022

Garry F.

Position: Director

Appointed: 11 March 2014

Resigned: 16 November 2016

David S.

Position: Director

Appointed: 06 October 2011

Resigned: 16 November 2016

Peter K.

Position: Director

Appointed: 30 April 2011

Resigned: 16 November 2016

David H.

Position: Director

Appointed: 31 March 2011

Resigned: 30 April 2011

Garry F.

Position: Secretary

Appointed: 31 December 2010

Resigned: 16 November 2016

Michaelides Warner & Co Limited

Position: Corporate Secretary

Appointed: 14 April 2005

Resigned: 31 December 2009

Nicola W.

Position: Secretary

Appointed: 23 July 1999

Resigned: 14 April 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 1997

Resigned: 19 May 1997

Katharine B.

Position: Director

Appointed: 19 May 1997

Resigned: 31 March 2011

Fairway Secretaries Limited

Position: Corporate Secretary

Appointed: 19 May 1997

Resigned: 30 September 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 May 1997

Resigned: 19 May 1997

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Care Your Way Investments Limited from Farnham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Care Your Way Investments Limited

Unit 5 Abbey Business Park Monks Walk, Farnham, GU9 8HT, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	02441624
Notified on	6 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2

Balance Sheet
Debtors			2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Amounts Owed By Related Parties			2	2	2
Average Number Employees During Period			4	3	2
Number Shares Issued Fully Paid			2	2	2
Par Value Share		1		1	1
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 11th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 11th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 23rd, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 23rd, March 2021	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 4th, December 2019	accounts	Free Download (33 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 4th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 13th, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 9th, August 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 26th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/19 with full list of members filed on: 23rd, May 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 21st, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/19 with full list of members filed on: 19th, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 11th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/19 with full list of members filed on: 20th, May 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/20	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 2nd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/19 with full list of members filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/05/19 with full list of members filed on: 22nd, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/05/19 with full list of members filed on: 27th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 23rd, March 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/05/19 with full list of members filed on: 24th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 22nd, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/20 with shareholders record filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 16th, July 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 16th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/21 with shareholders record filed on: 21st, May 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 17th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 17th, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/05/25 with shareholders record filed on: 25th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/25 with shareholders record filed on: 25th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/07/18 with shareholders record filed on: 18th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/07/18 with shareholders record filed on: 18th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/27 with shareholders record filed on: 27th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/27 with shareholders record filed on: 27th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 26th, January 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 26th, January 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2003/07/08 with shareholders record filed on: 8th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/07/08 with shareholders record filed on: 8th, July 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 14th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 14th, November 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2002/06/26 with shareholders record filed on: 26th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/06/26 with shareholders record filed on: 26th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 30th, January 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 30th, January 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2001/06/21 with shareholders record filed on: 21st, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/21 with shareholders record filed on: 21st, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 19th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 19th, January 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2000/07/12 with shareholders record filed on: 12th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/12 with shareholders record filed on: 12th, July 2000	annual return	Free Download (6 pages)
363(288)	2000/07/12 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/03/31 filed on: 30th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 30th, January 2000	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 26th, August 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 26th, August 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1999/07/28 with shareholders record filed on: 28th, July 1999	annual return	Free Download (4 pages)
363(288)	1999/07/28 Annual return (Registered office changed on 28/07/99)	annual return
363s	Annual return up to 1999/07/28 with shareholders record filed on: 28th, July 1999	annual return	Free Download (4 pages)
363(288)	1999/07/28 Annual return (Registered office changed on 28/07/99)	annual return
363s	Annual return up to 1998/09/07 with shareholders record filed on: 7th, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/09/07 with shareholders record filed on: 7th, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/98 to 31/03/98 filed on: 26th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/03/98 filed on: 26th, November 1997	accounts	Free Download (1 page)

Belgravia Nursing And Care Bureau Limited FARNHAM

Belgravia Nursing And Care Bureau Limited Address / Contact

Company Information / Profile

Company staff

Cameron Y.

Mark K.

Andrew N.

Stephen C.

John C.

Gregory M.

Nicholas Y.

Stephen B.

Andrew E.

Nicola W.

Garry F.

David S.

Peter K.

David H.

Garry F.

Michaelides Warner & Co Limited

Nicola W.

Waterlow Secretaries Limited

Katharine B.

Fairway Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

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