Belford Care Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2025-07-31 · next due 2026-08-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (20)

• Smith, Amanda Helen · Director appointed 2024-08-08
• Elston, Henry William · Director appointed 2024-07-02
• Puddle, Benjamin Gordon · Director appointed 2024-07-02
• Shaw, Kevin Anthony · Director appointed 2022-06-01
• Jones, Emma Marie · Director appointed 2022-06-01 resigned 2024-07-02
• Barnes, Nicola Jane · Director appointed 2022-06-01 resigned 2024-07-02
• Smith, Amanda Helen · Director appointed 2020-02-24 resigned 2024-07-02
• Heenan, Victoria Louise · Director appointed 2022-06-01 resigned 2022-09-30
• Gavin, Sean Francis · Director appointed 2020-02-24 resigned 2022-06-01
• Gavin, Joanna Lesley · Director appointed 2020-02-24 resigned 2022-06-01
• Smith, Leah-Marie Shirley Jean · Director appointed 2020-02-24 resigned 2021-04-16
• Read, John Michael · Director appointed 2012-11-26 resigned 2020-02-24
• Key, Richard Martin · Director appointed 2012-11-26 resigned 2020-02-24
• Key, Janet Lynne · Director appointed 2012-11-26 resigned 2020-02-24
• Webb, Jeremy Graham · Director appointed 2012-11-26 resigned 2020-02-24
• Curtis, Nicola Clare · Director appointed 2008-06-02 resigned 2012-11-26
• Curtis, Gillian Roberta · Director appointed 2002-10-23 resigned 2012-11-26
• Curtis, Michael Richard Geoffrey · Director appointed 2002-10-23 resigned 2012-11-26
• Qa Registrars Limited · Corporate Nominee Secretary appointed 2002-07-31 resigned 2002-07-31
• Qa Nominees Limited · Corporate Nominee Director appointed 2002-07-31 resigned 2002-07-31

People with significant control (1)

• Hartford Care Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

3 outstanding · 6 satisfied

• A registered charge Outstanding 044993630009
  Held by National Westminster Bank PLC as Security Trustee for the Secured Parties
  Created 2023-09-27
  Among other charges as are more particularly described in the charging instrument, the properties known as belford house, lymington bottom, four marks, hampshire, GU34 5AH with hmlr title number HP375156 and pine court, lymington bottom, four marks, alton, GU34 5DP with hmlr title number SH15724, together with:. (A) all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in the future belonging to the company, or in which the company has an interest at any time;. (B) all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon;. (C) all easements, rights and agreements in respect thereof; and. (D) the benefit of all covenants given in respect thereof.. Certain intellectual property which includes: all patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered and together with the benefit of all applications and rights to use such assets of the company (which may not or in the future subsist).. For further information please refer to the charging instrument.
• A registered charge Outstanding 044993630008
  Held by National Westminster Bank PLC as Security Trustee for the Secured Parties
  Created 2020-02-24
  Belford house, lymington bottom, four marks, hampshire, GU34 5AH (title number HP375156) and pine court, lymington bottom, four marks, alton, GU34 50P (title number SH15724).. All estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to any chargor, or in which any chargor has an interest at any time (including the registered and unregistered land (if any) in england and wales specified in part 1 of schedule 2 (details of security assets), the schedule to any and each supplemental debenture and part 1 of schedule 2 to each and any accession deed (if any)), together with: (a) all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon; (b) all easements, rights and agreements in respect thereof; and (c) the benefit of all covenants given in respect thereof and all other and all interests in it. All legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of each charger in, or relating to: (a) any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and (b) the benefit of all applications and rights to use such assets of each charger (which may now or in the future subsist), (including, without limitation, the intellectual property rights (if any) specified part 4 of schedule 2 (details of security assets)). For further information please see the charging instrument.
• A registered charge Outstanding 044993630007
  Held by National Westminster Bank PLC as Security Trustee for the Secured Parties
  Created 2020-02-24
  All estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to any chargor, or in which any chargor has an interest at any time (including the registered and unregistered land (if any) in england and wales specified in part 1 of schedule 2 (details of security assets), the schedule to any and each supplemental debenture and part 1 of schedule 2 to each and any accession deed (if any)), together with: (a) all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon; (b) all easements, rights and agreements in respect thereof; and (c) the benefit of all covenants given in respect thereof and all other and all interests in it. All legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of each charger in, or relating to: (a) any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and (b) the benefit of all applications and rights to use such assets of each charger (which may now or in the future subsist), (including, without limitation, the intellectual property rights (if any) specified part 4 of schedule 2 (details of security assets)). For further information please see the charging instrument.
• A registered charge Satisfied 044993630006
  Held by Lloyds Bank PLC
  Created 2015-01-23 · satisfied 2020-02-28
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2013-03-26 · satisfied 2020-02-28
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-11-26 · satisfied 2020-02-28
  Belford house, lymington bottom, four marks, hampshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2007-03-29 · satisfied 2012-10-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-12-18 · satisfied 2012-10-26
  Land at belford house lymington bottom road four marks hampshire.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-05-22 · satisfied 2012-10-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-23 Small-company accounts (paper) AA Accounts
• 2025-11-07 Director details changed CH01 Officers
• 2025-08-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-18 Small-company accounts AA Accounts
• 2024-08-16 Appointment of director AP01 Officers
• 2024-08-16 Appointment of director AP01 Officers
• 2024-08-16 Appointment of director AP01 Officers
• 2024-08-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-25 Capital allotment shares SH01 Capital
• 2024-07-25 Memorandum and articles (paper) MA Incorporation
• 2024-07-25 Resolution (paper) RESOLUTIONS Resolution
• 2024-07-23 Appointment of director AP01 Officers
• 2024-07-23 Appointment of director AP01 Officers
• 2024-07-23 Termination director company with name termination date TM01 Officers
• 2024-07-23 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.