CAREHOME SELECTION LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1RT

Company number 03091598
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address 1 WRENS COURT, 53 LOWER QUEEN STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1RT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of CAREHOME SELECTION LIMITED are www.carehomeselection.co.uk, and www.carehome-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Carehome Selection Limited is a Private Limited Company. The company registration number is 03091598. Carehome Selection Limited has been working since 15 August 1995. The present status of the company is Active. The registered address of Carehome Selection Limited is 1 Wrens Court 53 Lower Queen Street Sutton Coldfield West Midlands B72 1rt. . NEWLAND, Richard David Philip, Dr is a Director of the company. Secretary JONES, Dick Heath Remi, Reverend Canon has been resigned. Secretary JONES, Glen Heath has been resigned. Secretary JONES, Glen Heath has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Dick Heath Remi, Reverend Canon has been resigned. Director JONES, Glen Heath has been resigned. Director JONES, Glen Heath has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
NEWLAND, Richard David Philip, Dr
Appointed Date: 18 August 1995
62 years old

Resigned Directors

Secretary
JONES, Dick Heath Remi, Reverend Canon
Resigned: 02 December 1996
Appointed Date: 18 August 1995
Secretary
JONES, Glen Heath
Resigned: 27 December 2013
Appointed Date: 02 December 1996
Secretary
JONES, Glen Heath
Resigned: 19 August 1995
Appointed Date: 18 August 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 1995
Appointed Date: 15 August 1995
Director
JONES, Dick Heath Remi, Reverend Canon
Resigned: 02 December 1996
Appointed Date: 18 August 1995
93 years old
Director
JONES, Glen Heath
Resigned: 27 December 2013
Appointed Date: 02 December 1996
66 years old
Director
JONES, Glen Heath
Resigned: 19 August 1995
Appointed Date: 18 August 1995
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 August 1995
Appointed Date: 15 August 1995

Persons With Significant Control

Dr Richard David Philip Newland
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CAREHOME SELECTION LIMITED Events

22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
16 Sep 2015
Full accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 5,000
28 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 5,000
...
... and 63 more events
13 Sep 1995
Company name changed localhouse LIMITED\certificate issued on 14/09/95
08 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
08 Sep 1995
Director resigned;new director appointed
08 Sep 1995
Registered office changed on 08/09/95 from: 1 mitchell lane bristol BS1 6BU.
15 Aug 1995
Incorporation

CAREHOME SELECTION LIMITED Charges

5 June 2000
Debenture
Delivered: 15 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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