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Home > England & Wales Companies > BELFORD HOUSE CARE LIMITED
Company Information for

BELFORD HOUSE CARE LIMITED

MARLBOROUGH, WILTSHIRE, SN8,
Company Registration Number
03524747
Private Limited Company
Dissolved

Dissolved 2017-09-05

Company Overview

About Belford House Care Ltd
BELFORD HOUSE CARE LIMITED was founded on 1998-03-10 and had its registered office in Marlborough. The company was dissolved on the 2017-09-05 and is no longer trading or active.

Key Data
Company Name
BELFORD HOUSE CARE LIMITED
 
Legal Registered Office
MARLBOROUGH
WILTSHIRE
 
Previous Names
HAUGHTON CARE LIMITED04/07/2005
PINEHEATH NURSING HOME LIMITED24/11/1998
Filing Information
Company Number 03524747
Date formed 1998-03-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-02-28
Date Dissolved 2017-09-05
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BELFORD HOUSE CARE LIMITED

Current Directors
Officer Role Date Appointed
GODFREY ARTHUR BREW
Company Secretary 2003-11-06
DAVID MARTIN CLEATON POWELL
Director 1998-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MARY POWELL
Company Secretary 1998-03-10 2005-02-28
ELIZABETH MARY POWELL
Director 1998-03-10 2005-02-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-03-10 1998-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GODFREY ARTHUR BREW LONDON FACILITIES LIMITED Company Secretary 2008-02-01 CURRENT 1980-04-23 Dissolved 2017-04-25
GODFREY ARTHUR BREW INVICTA SURVEYS LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Active
GODFREY ARTHUR BREW MEDIKA LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-02 Active - Proposal to Strike off
GODFREY ARTHUR BREW ARCHITECTURAL PROFILES LIMITED Company Secretary 2007-03-19 CURRENT 1982-06-03 Active
GODFREY ARTHUR BREW STUDIO I.T. LIMITED Company Secretary 2007-03-07 CURRENT 2006-03-06 Dissolved 2015-07-07
GODFREY ARTHUR BREW CHERUB HOTELS LIMITED Company Secretary 2006-08-07 CURRENT 1995-01-30 Dissolved 2015-07-14
GODFREY ARTHUR BREW AMBERMOSS HOMES LIMITED Company Secretary 2004-07-13 CURRENT 2004-03-26 Active - Proposal to Strike off
GODFREY ARTHUR BREW BOURNE CARE GROUP LIMITED Company Secretary 2003-11-06 CURRENT 1997-02-10 Active - Proposal to Strike off
GODFREY ARTHUR BREW ARCHITECTURAL METALS LIMITED Company Secretary 2001-11-21 CURRENT 2001-11-21 Active
GODFREY ARTHUR BREW VERVE LIFE PROPERTIES LIMITED Company Secretary 2001-11-08 CURRENT 2001-05-08 Dissolved 2018-05-15
GODFREY ARTHUR BREW VERVE LIFE LIMITED Company Secretary 2001-11-08 CURRENT 2001-04-24 Active - Proposal to Strike off
GODFREY ARTHUR BREW DIGITAL TELEVISION SYSTEMS LIMITED Company Secretary 1999-12-09 CURRENT 1999-12-09 Liquidation
DAVID MARTIN CLEATON POWELL CHERUB HOTELS LIMITED Director 2006-07-07 CURRENT 1995-01-30 Dissolved 2015-07-14
DAVID MARTIN CLEATON POWELL LIFESINE LIMITED Director 2004-07-26 CURRENT 2004-07-26 Liquidation
DAVID MARTIN CLEATON POWELL AMBERMOSS HOMES LIMITED Director 2004-07-13 CURRENT 2004-03-26 Active - Proposal to Strike off
DAVID MARTIN CLEATON POWELL VERVE LIFE PROPERTIES LIMITED Director 2001-05-08 CURRENT 2001-05-08 Dissolved 2018-05-15
DAVID MARTIN CLEATON POWELL VERVE LIFE LIMITED Director 2001-04-24 CURRENT 2001-04-24 Active - Proposal to Strike off
DAVID MARTIN CLEATON POWELL BOURNE CARE GROUP LIMITED Director 1997-04-09 CURRENT 1997-02-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-12DS01APPLICATION FOR STRIKING-OFF
2017-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-14AR0110/03/16 FULL LIST
2015-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02AR0110/03/15 FULL LIST
2014-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18AR0110/03/14 FULL LIST
2013-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-04-03AR0110/03/13 FULL LIST
2012-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-03-13AR0110/03/12 FULL LIST
2011-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-04-07AR0110/03/11 FULL LIST
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2010 FROM LLORAN HOUSE 42A HIGH STREET MARLBOROUGH WILTSHIRE SN8 1HQ
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-12AR0110/03/10 FULL LIST
2009-06-29AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-05-01363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-05-14363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-10-12395PARTICULARS OF MORTGAGE/CHARGE
2006-10-12395PARTICULARS OF MORTGAGE/CHARGE
2006-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-15363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-07-04CERTNMCOMPANY NAME CHANGED HAUGHTON CARE LIMITED CERTIFICATE ISSUED ON 04/07/05
2005-03-15363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-15363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-03-09363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-01-15287REGISTERED OFFICE CHANGED ON 15/01/04 FROM: HIGH PINES 15 PINERIDGE DRIVE LOWER BOURNE FARNHAM SURREY GU10 3JR
2003-11-21288aNEW SECRETARY APPOINTED
2003-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-05-10363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-03-19363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-03-15363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-03-17363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-01-19395PARTICULARS OF MORTGAGE/CHARGE
1999-11-01AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-07-08225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 28/02/99
1999-04-16363sRETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1998-12-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-11-23CERTNMCOMPANY NAME CHANGED PINEHEATH NURSING HOME LIMITED CERTIFICATE ISSUED ON 24/11/98
1998-03-11288bSECRETARY RESIGNED
1998-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to BELFORD HOUSE CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELFORD HOUSE CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2006-10-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2006-10-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FIXED CHARGE ON BOOK DEBTS AND OTHER DEBTS 2000-01-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 135,963
Creditors Due Within One Year 2012-02-29 £ 6,905

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

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 BELFORD HOUSE CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Current Assets 2012-02-29 £ 219,361
Debtors 2012-02-29 £ 219,361
Fixed Assets 2012-02-29 £ 218,502
Shareholder Funds 2012-02-29 £ 294,995
Tangible Fixed Assets 2012-02-29 £ 218,502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELFORD HOUSE CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELFORD HOUSE CARE LIMITED
Trademarks
We have not found any records of BELFORD HOUSE CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELFORD HOUSE CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as BELFORD HOUSE CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELFORD HOUSE CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELFORD HOUSE CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELFORD HOUSE CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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