ASPECTS CARE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3EJ
Company number 05294303
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 32 PERSHORE ROAD SOUTH, COTTERIDGE, BIRMINGHAM, WEST MIDLANDS, B30 3EJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 63 . The most likely internet sites of ASPECTS CARE LIMITED are www.aspectscare.co.uk, and www.aspects-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Aspects Care Limited is a Private Limited Company. The company registration number is 05294303. Aspects Care Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Aspects Care Limited is 32 Pershore Road South Cotteridge Birmingham West Midlands B30 3ej. . GRAHAM, Paul Alexander is a Secretary of the company. GRAHAM, Paul Alexander is a Director of the company. KHAN, Raja Nadim is a Director of the company. Secretary BHATTI, Perdeep Kumar has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BHATTI, Perdeep Kumar has been resigned. Director KHAN, Raja Nadim has been resigned. Director RAKHI, Allah has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GRAHAM, Paul Alexander
Appointed Date: 30 November 2005
Director
GRAHAM, Paul Alexander
Appointed Date: 06 December 2004
60 years old
Director
KHAN, Raja Nadim
Appointed Date: 07 August 2014
56 years old

Resigned Directors

Secretary
BHATTI, Perdeep Kumar
Resigned: 30 November 2005
Appointed Date: 06 December 2004
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 24 November 2004
Appointed Date: 23 November 2004
Director
BHATTI, Perdeep Kumar
Resigned: 30 November 2005
Appointed Date: 06 December 2004
52 years old
Director
KHAN, Raja Nadim
Resigned: 01 May 2013
Appointed Date: 06 December 2004
56 years old
Director
RAKHI, Allah
Resigned: 08 August 2014
Appointed Date: 01 May 2013
52 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 24 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr Paul Alexander Graham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raja Nadim Khan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASPECTS CARE LIMITED Events

29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 63
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Satisfaction of charge 2 in full
...
... and 48 more events
11 Dec 2004
Accounting reference date extended from 30/11/05 to 28/02/06
11 Dec 2004
Ad 06/12/04--------- £ si 98@1=98 £ ic 1/99
01 Dec 2004
Secretary resigned
01 Dec 2004
Director resigned
23 Nov 2004
Incorporation

ASPECTS CARE LIMITED Charges

28 October 2009
Debenture
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 July 2007
Debenture
Delivered: 10 July 2007
Status: Satisfied on 17 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 2006
Debenture
Delivered: 9 March 2006
Status: Satisfied on 24 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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