ALLCONTRAST LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B74 4HH

Company number 03676109
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address 102 ROSEMARY HILL ROAD, SUTTON COLDFIELD, BIRMINGHAM, B74 4HH
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Rahul Kumar as a director on 31 October 2016; Total exemption small company accounts made up to 10 November 2015. The most likely internet sites of ALLCONTRAST LIMITED are www.allcontrast.co.uk, and www.allcontrast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Allcontrast Limited is a Private Limited Company. The company registration number is 03676109. Allcontrast Limited has been working since 30 November 1998. The present status of the company is Active. The registered address of Allcontrast Limited is 102 Rosemary Hill Road Sutton Coldfield Birmingham B74 4hh. . PRASAD, Kumar Tripurari, Dr is a Secretary of the company. DEVI, Sharda is a Director of the company. KUMAR, Rahul is a Director of the company. PRASAD, Kumar Tripurari, Dr is a Director of the company. PRASAD, Neeha is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director PRASAD, Anamica has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
PRASAD, Kumar Tripurari, Dr
Appointed Date: 14 July 2000
Director
DEVI, Sharda
Appointed Date: 14 July 2000
80 years old
Director
KUMAR, Rahul
Appointed Date: 31 October 2016
32 years old
Director
PRASAD, Kumar Tripurari, Dr
Appointed Date: 14 July 2000
75 years old
Director
PRASAD, Neeha
Appointed Date: 24 March 2003
40 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 July 2000
Appointed Date: 30 November 1998
Director
PRASAD, Anamica
Resigned: 07 April 2003
Appointed Date: 14 July 2000
50 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 14 July 2000
Appointed Date: 30 November 1998

Persons With Significant Control

Dr Kumar Tripurari Prasad
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLCONTRAST LIMITED Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 Nov 2016
Appointment of Mr Rahul Kumar as a director on 31 October 2016
09 Aug 2016
Total exemption small company accounts made up to 10 November 2015
11 Apr 2016
Registered office address changed from 2nd Floor 193 Wolverhampton Street Dudley Werst Midlands DY1 1DU to 102 Rosemary Hill Road Sutton Coldfield Birmingham B74 4HH on 11 April 2016
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
...
... and 58 more events
19 Jul 2000
Return made up to 30/11/99; full list of members
30 May 2000
First Gazette notice for compulsory strike-off
22 Jan 1999
Memorandum and Articles of Association
22 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1998
Incorporation

ALLCONTRAST LIMITED Charges

17 May 2011
Legal mortgage
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Givecare Limited
Description: F/H property k/a bosworth court nursing home station road…
17 May 2011
Legal mortgage
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Allcontrast Limited
Description: F/H property k/a bosworth court nursing home station road…
7 May 2002
Legal charge
Delivered: 28 May 2002
Status: Satisfied on 4 November 2010
Persons entitled: Investec Bank (UK) Limited
Description: F/Hold property known as land on the south side of station…
7 May 2002
Legal charge
Delivered: 28 May 2002
Status: Satisfied on 4 November 2010
Persons entitled: Investec Bank (UK) Limited
Description: F/Hold property known as 147 chester road streetly sutton…
7 May 2002
Debenture
Delivered: 10 May 2002
Status: Satisfied on 4 November 2010
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
7 May 2002
Charge over stocks,shares and other marketable securities
Delivered: 10 May 2002
Status: Satisfied on 4 November 2010
Persons entitled: Investec Bank (UK) Limited
Description: Fixed charge over 2 ordinary shares of £1 each fully paid…

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