Belvoir Vale Care Homes Limited
- Company number
- 03335922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 1997
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Burgan Family Holdings Limited (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Mark | Director | 8 Jul 2024 | |
| BURNS, Jordan | Director | 8 Jul 2024 | |
| WOMACK, Christopher John | Director | 8 Oct 2020 | |
| LOCK, Jason David | Director | 2 Jan 2019 | |
| BURGAN, Philip John | Director | 7 Apr 2010 | |
| MANGERA, Farouk | Director | 8 Jul 2024 | 4 Sep 2026 |
| MCPARTLAN, Paul Louis | Director | 1 Jan 2026 | 1 Aug 2026 |
| DALLISON, Adrian John | Director | 2 Apr 2025 | 1 Jul 2026 |
| WALSH, Paul Michael | Director | 14 Jan 2022 | 22 Apr 2025 |
| DINWOODIE, James Kenneth | Director | 3 Mar 2023 | 13 May 2024 |
| CHAPMAN, Christina | Director | 14 Jan 2022 | 30 Sep 2023 |
| HARRIS, Daren Robert | Director | 20 Apr 2021 | 8 Dec 2022 |
| FAGAN, Peter Gervais | Secretary | 31 Oct 2019 | 31 Dec 2021 |
| CRADDOCK, Victoria | Director | 8 Oct 2020 | 12 May 2021 |
| MYERS, Nigel | Director | 8 Oct 2020 | 12 Mar 2021 |
| BALL, Christopher | Director | 7 Apr 2010 | 8 Oct 2020 |
| FAGAN, Peter Gervais | Director | 11 Apr 2012 | 5 Apr 2019 |
| BALL, Christopher | Secretary | 7 Apr 2010 | 14 May 2010 |
| EMMERSON, Paul | Secretary | 17 Mar 2008 | 7 Apr 2010 |
| TOMLINSON, David | Director | 20 Mar 1997 | 7 Apr 2010 |
| TOMLINSON, David | Secretary | 20 Mar 1997 | 17 Mar 2008 |
| TOMLINSON, Kevin | Director | 20 Mar 1997 | 10 Mar 2008 |
| JOHNSON, Stephen | Director | 19 Oct 2005 | 29 Jun 2007 |
| AR NOMINEES LIMITED | Corporate-Nominee-Director | 19 Mar 1997 | 20 Mar 1997 |
| ASHBURTON REGISTRARS LIMITED | Corporate-Nominee-Secretary | 19 Mar 1997 | 20 Mar 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mmcg (2) Limited | Voting Rights 75 To 100 Percent | 30 Nov 2019 | |
| Mmcg Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 30 Nov 2019 |
Accounts
Connections
Owned by
Belvoir Vale Care Homes Limited → Mmcg (2) Limited → Mmcg Topco Holdings Ltd → Burgan Family Holdings Limited
Directors’ other companies
- BURGAN, Philip John - Director at Mmcg (4) Limited
- BURGAN, Philip John - Director at Mmcg2 Devco 5 Limited
- BURGAN, Philip John - Director at Mmcg (Cch) (Dussindale) Limited
- BURGAN, Philip John - Director at Buckingham (Bucks Opco) Limited
- BURGAN, Philip John - Director at Maria Mallaband 14 Limited
- BURGAN, Philip John - Director at Mmcg Willow Limited
- BURGAN, Philip John - Director at Mmcg (Cch) (Hawthorns) Limited
- BURGAN, Philip John - Director at Mmcg (Cch) (Mary Chapman) Limited
- BURGAN, Philip John - Director at Mmcg (Cch) (Woodland) Limited
- BURGAN, Philip John - Director at Maria Mallaband 9 Limited
Companies at the same address
- Chalemere Limited (03460394)
- Dolphin Care Homes Group Limited (06705416)
- Maria Mallaband 11 Limited (07883905)
- Maria Mallaband 12 Limited (08458849)
- Maria Mallaband 13 Limited (08565356)
- Maria Mallaband 14 Limited (08649042)
- Maria Mallaband 15 Limited (08767427)
- Maria Mallaband 7 Limited (07450044)
- Maria Mallaband 9 Limited (07742948)
- Maria Mallaband Care Group Limited (03135910)