Liquidation
Company Information for THE BELVEDERE PRIVATE CLINIC LIMITED
Kestrel House, Knightrider Street, Maidstone, KENT, ME15 6LU,
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Company Registration Number
02780568
Private Limited Company
Liquidation |
Company Name | |
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THE BELVEDERE PRIVATE CLINIC LIMITED | |
Legal Registered Office | |
Kestrel House Knightrider Street Maidstone KENT ME15 6LU Other companies in SE2 | |
Company Number | 02780568 | |
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Company ID Number | 02780568 | |
Date formed | 1993-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-02-28 | |
Account next due | 30/11/2018 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-04-10 23:50:58 |
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Officer | Role | Date Appointed |
---|---|---|
JOANITA NDAGIRE |
Officer | Role | Date Appointed | Date Resigned |
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MONICA NAMAYANJA |
Company Secretary | ||
JOANITA NDAGIRE |
Company Secretary | ||
MIKE GOLDING |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
TERENCE MICHAEL BARTLETT |
Director | ||
GLYNIS ANGELA DREWE |
Company Secretary | ||
EMMA ANNIE MARGARET BARTLETT |
Director | ||
LESLIE BARTLETT |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOCASSIST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
COSMETIC SURGERY LONDON LIMITED | Director | 2017-03-31 | CURRENT | 2013-12-04 | Liquidation | |
THE BELVEDERE HOSPITAL LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
THE WOODLANDS CLINIC LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
THE BELVEDERE CLINIC LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Active - Proposal to Strike off | |
SKY PEALS LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Dissolved 2015-03-22 |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
Notice of completion of voluntary arrangement | ||
CVA4 | Notice of completion of voluntary arrangement | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM Knee Hill Abbey Wood London SE2 0GD | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-07-05 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2020-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2019-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2018-07-05 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2017-07-05 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027805680001 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Joanita Ndagire on 2012-01-18 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/08/11 TO 28/02/12 | |
AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANITA NDAGIRE / 02/07/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MONICA NAMAYANJA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AA01 | PREVSHO FROM 31/01/2010 TO 31/08/2009 | |
AR01 | 18/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MONICA NAMAYANJA / 18/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MIKE GOLDING | |
288a | DIRECTOR APPOINTED JOANITA NDAGIRE | |
288a | SECRETARY APPOINTED MONICA NAMAYANJA | |
288b | APPOINTMENT TERMINATED SECRETARY JOANITA NDAGIRE | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363a | RETURN MADE UP TO 18/01/04; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: C/O PEARLMAN ROSE 48A-49A ALDGATE HIGH STREET LONDON EC3N 1AL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: THAMES HOUSE ROMAN SQUARE SITTINGBOURNE KENT ME10 4BJ | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
Resolution | 2021-12-01 |
Appointmen | 2021-12-01 |
Meetings of Creditors | 2021-11-15 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-02-28 | £ 415,126 |
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Creditors Due Within One Year | 2012-02-29 | £ 357,179 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BELVEDERE PRIVATE CLINIC LIMITED
Called Up Share Capital | 2013-02-28 | £ 0 |
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Called Up Share Capital | 2012-02-29 | £ 0 |
Cash Bank In Hand | 2013-02-28 | £ 22,852 |
Cash Bank In Hand | 2012-02-29 | £ 32,805 |
Current Assets | 2013-02-28 | £ 407,081 |
Current Assets | 2012-02-29 | £ 346,453 |
Debtors | 2013-02-28 | £ 384,229 |
Debtors | 2012-02-29 | £ 313,648 |
Shareholder Funds | 2013-02-28 | £ 4,175 |
Shareholder Funds | 2012-02-29 | £ 1,494 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as THE BELVEDERE PRIVATE CLINIC LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | THE BELVEDERE PRIVATE CLINIC LIMITED | Event Date | 2021-12-01 |
Initiating party | Event Type | Appointmen | |
Defending party | THE BELVEDERE PRIVATE CLINIC LIMITED | Event Date | 2021-12-01 |
Name of Company: THE BELVEDERE PRIVATE CLINIC LIMITED Company Number: 02780568 Nature of Business: Hospital Activities Registered office: Opus Restructuring LLP, Kestrel House, Knightrider Street, Maiā¦ | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |