Introduction
Watch Company
B
BELVIDERE COURT LTD
BELVIDERE COURT LTD is an active company incorporated on 25 August 2015 with the registered office located in Coventry. The company operates in the Human Health and Social Work Activities sector, specifically engaged in medical nursing home activities. BELVIDERE COURT LTD was registered 10 years ago.(SIC: 86102)
Status
active
Active since 10 years ago
Company No
09748497
LTD Company
Age
10 Years
Incorporated 25 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB,
Previous Addresses
238 Wednesbury Road Walsall West Midlands WS2 9QN England
From: 25 August 2015To: 21 September 2020
15 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AHMED, Shahzada Khuram, Dr
ActiveCoventry Business Park, CoventryCV5 6UB
Born October 1972
Director
Appointed 25 Aug 2015
AHMED, Shahzada Khuram, Dr
Coventry Business Park, CoventryCV5 6UB
Born October 1972
Director
25 Aug 2015
Active
AHMED, Shamaela
ActiveCoventry Business Park,, CoventryCV5 6UB
Born May 1976
Director
Appointed 12 Sept 2023
AHMED, Shamaela
Coventry Business Park,, CoventryCV5 6UB
Born May 1976
Director
12 Sept 2023
Active
AHMED, Shamaela
ResignedCoventry Business Park, CoventryCV5 6UB
Born May 1976
Director
Appointed 25 Aug 2015
Resigned 05 Nov 2021
AHMED, Shamaela
Coventry Business Park, CoventryCV5 6UB
Born May 1976
Director
25 Aug 2015
Resigned 05 Nov 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ac 2025 Holdings Limited
CeasedCoventry Business Park, CoventryCV5 6UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2025
Ceased 27 Jun 2025
Ac 2025 Holdings Limited
Coventry Business Park, CoventryCV5 6UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2025
Ceased 27 Jun 2025
Ceased
Coventry Business Park, CoventryCV5 6UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2025
Belvidere Court Holdings Limited
Coventry Business Park, CoventryCV5 6UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2025
Active
Coventry Business Park, CoventryCV5 6UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2019
Ceased 27 Jun 2025
Armighorn Capital Limited
Coventry Business Park, CoventryCV5 6UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2019
Ceased 27 Jun 2025
Ceased
Mr Shahzada Khuram Ahmed
CeasedWednesbury Road, WalsallWS2 9QN
Born October 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2016
Ceased 21 Mar 2019
Mr Shahzada Khuram Ahmed
Wednesbury Road, WalsallWS2 9QN
Born October 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2016
Ceased 21 Mar 2019
Ceased
Filing History
53
Description
Type
Date Filed
Document
1 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2025
1 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2025
1 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2025
1 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2025
20 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2022
20 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2022
5 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 November 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 April 2021
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
6 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2020
21 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2020
3 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2019
3 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2019
29 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2019
1 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 March 2019
22 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2018
22 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2018
22 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 May 2017
7 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2016
22 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2016