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Jméno

Belgravia Care Limited
Adresa
Unit 5 Abbey Business Park
Monks Walk
Farnham
GU9 8HT
VAT ID (DIČ) no VAT ID available
Company No. 06686170 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)86900 Other human health activities
Company Register Statusdissolved
Previous Names
  • Belgravia Home Health Limited
  • Halo Homecare Limited
  • Neuro Case Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Nancando Ltd Status: Active Notified: 19/04/2018 Companies House Number: 05338872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Candlin, David Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2018 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Candlin, Nancy Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2018 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Young, Cameron Farnham, England Status: Active Notified: 20/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Booty, Stephen Martin Farnham, England Status: Ceased Notified: 19/04/2018 Ceased: 21/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clarke, Stephen Paul Farnham, England Status: Ceased Notified: 21/09/2021 Ceased: 22/06/2023 Date of Birth: 01/1967 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Kanakis, Mark Mercury Lucas Farnham, England Status: Ceased Notified: 03/07/2023 Ceased: 28/02/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: Australian
    Needham, Andrew Malcolm Joseph Farnham, England Status: Ceased Notified: 17/08/2022 Ceased: 20/09/2023 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British