ASPECTS CARE PROPERTIES (UK) LIMITED
BIRMINGHAM

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Company number 05358517
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 32 PERSHORE ROAD SOUTH, COTTERIDGE, BIRMINGHAM, WEST MIDLANDS, B30 3EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with no updates; Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of ASPECTS CARE PROPERTIES (UK) LIMITED are www.aspectscarepropertiesuk.co.uk, and www.aspects-care-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Aspects Care Properties Uk Limited is a Private Limited Company. The company registration number is 05358517. Aspects Care Properties Uk Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Aspects Care Properties Uk Limited is 32 Pershore Road South Cotteridge Birmingham West Midlands B30 3ej. . GRAHAM, Paul Alaxander is a Secretary of the company. GRAHAM, Paul Alexander is a Director of the company. Secretary BHATTI, Perdeep Kumar has been resigned. Secretary KHAN, Raja Nadim 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 "Buying and selling of own real estate".


Current Directors

Secretary
GRAHAM, Paul Alaxander
Appointed Date: 01 May 2013
Director
GRAHAM, Paul Alexander
Appointed Date: 11 February 2005
60 years old

Resigned Directors

Secretary
BHATTI, Perdeep Kumar
Resigned: 05 February 2008
Appointed Date: 11 February 2005
Secretary
KHAN, Raja Nadim
Resigned: 01 May 2013
Appointed Date: 05 February 2008
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 February 2005
Appointed Date: 09 February 2005
Director
BHATTI, Perdeep Kumar
Resigned: 05 February 2008
Appointed Date: 11 February 2005
52 years old
Director
KHAN, Raja Nadim
Resigned: 01 May 2013
Appointed Date: 11 February 2005
56 years old
Director
RAKHI, Allah
Resigned: 16 September 2015
Appointed Date: 01 May 2013
52 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 February 2005
Appointed Date: 09 February 2005

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 25% but not more than 50%

ASPECTS CARE PROPERTIES (UK) LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with no updates
14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 66
16 Sep 2015
Termination of appointment of Allah Rakhi as a director on 16 September 2015
...
... and 41 more events
01 Mar 2005
Registered office changed on 01/03/05 from: a&j property services (uk) LIMITED, 302/304 rookery road birmingham B21 9QG
01 Mar 2005
Ad 11/02/05--------- £ si 98@1=98 £ ic 1/99
21 Feb 2005
Director resigned
21 Feb 2005
Secretary resigned
09 Feb 2005
Incorporation

ASPECTS CARE PROPERTIES (UK) LIMITED Charges

3 August 2015
Charge code 0535 8517 0006
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 32…
23 July 2015
Charge code 0535 8517 0005
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 May 2008
Legal charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 32 32A pershore road cotteridge birmingham fixed charge all…
1 December 2006
Mortgage
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 32-32A pershore road south…
24 May 2005
Legal charge
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 66 cromwell lane northfield birmingham B31 1AS; WM489416…
3 May 2005
Debenture
Delivered: 5 May 2005
Status: Outstanding
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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