BELGRAVIA HEALTHCARE LTD
ST JAMES HOUSE, CENTRAL PARK, TELFORD TF2 9TZ- Active
- Private Limited Company
- Company No. 13273757
- Last Updated: 01 Mar 2024
Company Profile
BELGRAVIA HEALTHCARE LTD was incorporated on Wednesday, March 17, 2021 as a Private Limited Company with registered address in TELFORD. BELGRAVIA HEALTHCARE LTD has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 7 days.
| Name | BELGRAVIA HEALTHCARE LTD |
|---|---|
| Company number | 13273757 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST JAMES HOUSE CENTRAL PARK TELFORD TF2 9TZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Belgravia Capital Investments Ltd Central Park, TF2 9TZ |
Dates: Thursday, November 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sharon Phyllis Lane Nationality: British |
Dates: Wednesday, March 17, 2021 - Thursday, November 2, 2023
ownership of shares 25 to 50 percent
|
| Mr Thomas Roe Nationality: British |
Dates: Wednesday, March 17, 2021 - Thursday, November 2, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BELGRAVIA HEALTHCARE LTD | 17 Mar 2021 |