BELMIN HEALTHCARE LIMITED

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Company summary

0 outstanding charges

Company number: 05392275
Status: DISSOLVED
Incorporated / age: 14 March 20058 years
Registered office: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 21:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIRTH, Barbara Ann ACTIVE	Director	11 Feb 2010		United Kingdom	November 1952	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
GIBSON, Paul David ACTIVE	Director	07 Mar 2008		United Kingdom	June 1964	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
MURRIA, Vinodka ACTIVE	Director	11 Feb 2010		United Kingdom	October 1962	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
BUHAGIAR, Bryan RESIGNED	Nominee Secretary	14 Mar 2005	14 Mar 2005			14 Fernbank Close, Walderslade, Chatham, Kent, ME5 9NH
CHEETHAM, Christopher Andrew RESIGNED	Secretary	15 Jun 2006	14 Dec 2006			Lime Cottage, Prestleigh Road, Evercreech, Shepton Mallet, Somerset, BA4 6JY
GIBSON, Paul David RESIGNED	Secretary	07 Mar 2008	14 Feb 2011			163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR
LOWE, Hilary Anne RESIGNED	Secretary	24 Mar 2011	22 Jul 2011			Munro House, Portsmouth Road, Cobham, Surrey, KT11 3HQ, England
LOWE, Hilary Anne RESIGNED	Secretary	24 Mar 2011	22 Jul 2011			Munro House, Portsmouth Road, Cobham, Surrey, KT11 3HQ
PARSONS, Ian Douglas RESIGNED	Secretary	29 Mar 2007	01 Nov 2007			Westering, Battery Lane, Portishead, North Somerset, BS20 7JD
PARSONS, Ian Douglas RESIGNED	Secretary	15 Sep 2005	15 Jun 2006			Westering, Battery Lane, Portishead, North Somerset, BS20 7JD
WEAVER, Gerald Peter RESIGNED	Secretary	30 Nov 2007	07 Mar 2008			2 Feversham Way, Taunton, Somerset, TA2 8SD
WEAVER, Gerald Peter RESIGNED	Secretary	14 Mar 2005	15 Sep 2005			2 Feversham Way, Taunton, Somerset, TA2 8SD
BUHAGIAR, Susan RESIGNED	Nominee Director	14 Mar 2005	14 Mar 2005	United Kingdom	June 1960	14 Fernbank Close, Walderslade, Chatham, Kent, ME5 9NH
EVERETT, Gordon Maccleod RESIGNED	Director	10 May 2007	07 Mar 2008		November 1949	26 Mountway Road, Taunton, Somerset, TA1 5LS
FIELD, Antony Roger RESIGNED	Director	14 Mar 2005	30 Sep 2005		April 1954	Pineview, Canada Common, West Wellow, Hampshire, SO51 6DH
MCWILLIAM, John Henry RESIGNED	Director	01 Jun 2005	07 Mar 2008		October 1950	Marsh Mills House, Overstowey, Bridgwater, Somerset, TA5 1HG
PARSONS, Ian Douglas RESIGNED	Director	29 Mar 2007	01 Nov 2007		December 1955	Westering, Battery Lane, Portishead, North Somerset, BS20 7JD
PRICE, Richard Andrew Hayes RESIGNED	Director	01 Jun 2005	07 Mar 2008		October 1950	Four Winds, Smeatharpe, Honiton, Devon, EX14 9RF
SCOTT, Jeffrey Alexander RESIGNED	Director	01 Jun 2005	02 Apr 2007	United Kingdom	October 1955	Kingfishers, Brookers Road, Billingshurst, West Sussex, RH14 9RZ
TEMPLEMAN, Michael Jospeh Stephen RESIGNED	Director	10 May 2006	20 Feb 2007	England	August 1947	52 Saint Martins Mews, Pyrford, Surrey, GU22 8TE
THOMPSON, Mark Harry RESIGNED	Director	07 Mar 2008	14 Feb 2011	United Kingdom	December 1956	The Bungalow, Forest Crescent, Ashtead, Surrey, KT21 1JU
TIMOTHY, Fiona Maria RESIGNED	Director	07 Mar 2008	10 Feb 2010	England	November 1962	Holly Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY
WEAVER, Gerald Peter RESIGNED	Director	14 Mar 2005	31 Mar 2006		April 1943	2 Feversham Way, Taunton, Somerset, TA2 8SD

FIRTH, Barbara Ann ACTIVE
Role: Director
Appointed on: 11 Feb 2010
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

GIBSON, Paul David ACTIVE
Role: Director
Appointed on: 07 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

MURRIA, Vinodka ACTIVE
Role: Director
Appointed on: 11 Feb 2010
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

BUHAGIAR, Bryan RESIGNED
Role: Nominee Secretary
Appointed on: 14 Mar 2005
Resigned on: 14 Mar 2005
Address: 14 Fernbank Close, Walderslade, Chatham, Kent, ME5 9NH

CHEETHAM, Christopher Andrew RESIGNED
Role: Secretary
Appointed on: 15 Jun 2006
Resigned on: 14 Dec 2006
Address: Lime Cottage, Prestleigh Road, Evercreech, Shepton Mallet, Somerset, BA4 6JY

GIBSON, Paul David RESIGNED
Role: Secretary
Appointed on: 07 Mar 2008
Resigned on: 14 Feb 2011
Address: 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR

LOWE, Hilary Anne RESIGNED
Role: Secretary
Appointed on: 24 Mar 2011
Resigned on: 22 Jul 2011
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 3HQ, England

LOWE, Hilary Anne RESIGNED
Role: Secretary
Appointed on: 24 Mar 2011
Resigned on: 22 Jul 2011
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 3HQ

PARSONS, Ian Douglas RESIGNED
Role: Secretary
Appointed on: 29 Mar 2007
Resigned on: 01 Nov 2007
Address: Westering, Battery Lane, Portishead, North Somerset, BS20 7JD

PARSONS, Ian Douglas RESIGNED
Role: Secretary
Appointed on: 15 Sep 2005
Resigned on: 15 Jun 2006
Address: Westering, Battery Lane, Portishead, North Somerset, BS20 7JD

WEAVER, Gerald Peter RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 07 Mar 2008
Address: 2 Feversham Way, Taunton, Somerset, TA2 8SD

WEAVER, Gerald Peter RESIGNED
Role: Secretary
Appointed on: 14 Mar 2005
Resigned on: 15 Sep 2005
Address: 2 Feversham Way, Taunton, Somerset, TA2 8SD

BUHAGIAR, Susan RESIGNED
Role: Nominee Director
Appointed on: 14 Mar 2005
Resigned on: 14 Mar 2005
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 14 Fernbank Close, Walderslade, Chatham, Kent, ME5 9NH

EVERETT, Gordon Maccleod RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 07 Mar 2008
Date of birth: November 1949
Address: 26 Mountway Road, Taunton, Somerset, TA1 5LS

FIELD, Antony Roger RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 30 Sep 2005
Date of birth: April 1954
Address: Pineview, Canada Common, West Wellow, Hampshire, SO51 6DH

MCWILLIAM, John Henry RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 07 Mar 2008
Date of birth: October 1950
Address: Marsh Mills House, Overstowey, Bridgwater, Somerset, TA5 1HG

PARSONS, Ian Douglas RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 01 Nov 2007
Date of birth: December 1955
Address: Westering, Battery Lane, Portishead, North Somerset, BS20 7JD

PRICE, Richard Andrew Hayes RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 07 Mar 2008
Date of birth: October 1950
Address: Four Winds, Smeatharpe, Honiton, Devon, EX14 9RF

SCOTT, Jeffrey Alexander RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 02 Apr 2007
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Kingfishers, Brookers Road, Billingshurst, West Sussex, RH14 9RZ

TEMPLEMAN, Michael Jospeh Stephen RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 20 Feb 2007
Country of Residence: England
Date of birth: August 1947
Address: 52 Saint Martins Mews, Pyrford, Surrey, GU22 8TE

THOMPSON, Mark Harry RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 14 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1956
Address: The Bungalow, Forest Crescent, Ashtead, Surrey, KT21 1JU

TIMOTHY, Fiona Maria RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 10 Feb 2010
Country of Residence: England
Date of birth: November 1962
Address: Holly Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY

WEAVER, Gerald Peter RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 31 Mar 2006
Date of birth: April 1943
Address: 2 Feversham Way, Taunton, Somerset, TA2 8SD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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