BEL-AIR CARE LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Micro company accounts made up to 2024-03-31

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13/02/2513 February 2025 Confirmation statement made on 2024-12-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Micro company accounts made up to 2023-03-31

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06/12/236 December 2023 Termination of appointment of Poornima Balloo as a secretary on 2023-08-01

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Confirmation statement made on 2022-12-09 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Micro company accounts made up to 2021-03-31

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11/01/2211 January 2022 Confirmation statement made on 2021-12-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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17/12/1517 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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15/06/1515 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/06/1515 June 2015 COMPANY NAME CHANGED OAKLEIGH CARE (BRADFORD) LIMITED CERTIFICATE ISSUED ON 15/06/15

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 March 2014

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10/03/1510 March 2015 Annual return made up to 9 December 2014 with full list of shareholders

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29/10/1429 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/10/1429 October 2014 COMPANY NAME CHANGED BEL-AIR CARE LIMITED CERTIFICATE ISSUED ON 29/10/14

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10/12/1310 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/01/1325 January 2013 Annual return made up to 9 December 2012 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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30/01/1230 January 2012 Annual return made up to 9 December 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/02/1128 February 2011 Annual return made up to 9 December 2010 with full list of shareholders

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14/12/1014 December 2010 TERMINATE DIR APPOINTMENT

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PANDAREEBYE GEETA RUGGEE / 26/01/2010

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28/01/1028 January 2010 Annual return made up to 9 December 2009 with full list of shareholders

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/01/0920 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / PANDAREEBYE RUGGEE / 19/02/2007

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20/01/0920 January 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 March 2007

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02/02/082 February 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/02/072 February 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0622 March 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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03/02/063 February 2006 REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 34 CHARTWELL DRIVE BEACON ROAD WISBEY BRADFORD WEST YORKSHIRE BD6 3DA

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14/12/0514 December 2005 NEW SECRETARY APPOINTED

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 DIRECTOR RESIGNED

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14/12/0514 December 2005 SECRETARY RESIGNED

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16/03/0516 March 2005 DIRECTOR RESIGNED

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16/03/0516 March 2005 SECRETARY RESIGNED

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16/03/0516 March 2005 NEW SECRETARY APPOINTED

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16/03/0516 March 2005 NEW DIRECTOR APPOINTED

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16/03/0516 March 2005 REGISTERED OFFICE CHANGED ON 16/03/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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09/12/049 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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