Company number 09049378
Status Active
Incorporation Date 21 May 2014
Company Type Private Limited Company
Address 231 SOHO ROAD, BIRMINGHAM, ENGLAND, B21 9RY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Registered office address changed from 82 Birmingham Street Oldbury West Midlands B69 4EB to 231 Soho Road Birmingham B21 9RY on 13 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CAREWELL INVESTMENTS LIMITED are www.carewellinvestments.co.uk, and www.carewell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Carewell Investments Limited is a Private Limited Company.
The company registration number is 09049378. Carewell Investments Limited has been working since 21 May 2014.
The present status of the company is Active. The registered address of Carewell Investments Limited is 231 Soho Road Birmingham England B21 9ry. . BRAINCH, Sukhjot Singh is a Director of the company. GANGOTRA, Jasdeep Lal is a Director of the company. SAHOTA, Satnam Singh is a Director of the company. Secretary SAHOTA, Daljit Singh has been resigned. Director SAHOTA, Daljit Singh has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Satnam Singh Sahota
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAREWELL INVESTMENTS LIMITED Events
15 Oct 2016
Confirmation statement made on 3 September 2016 with updates
13 Sep 2016
Registered office address changed from 82 Birmingham Street Oldbury West Midlands B69 4EB to 231 Soho Road Birmingham B21 9RY on 13 September 2016
20 Aug 2016
Total exemption small company accounts made up to 30 September 2015
15 May 2016
Previous accounting period extended from 30 May 2015 to 4 October 2015
19 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
...
... and 8 more events
12 Aug 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-08-12
12 Aug 2015
Registered office address changed from No.8 Shaw Park Business Village Shaw Road Wolverhampton West Midlands WV10 9LE England to 82 Birmingham Street Oldbury West Midlands B69 4EB on 12 August 2015
31 Jul 2014
Registration of charge 090493780001, created on 25 July 2014
11 Jul 2014
Appointment of Mr Daljit Singh Sahota as a secretary
21 May 2014
Incorporation
Statement of capital on 2014-05-21
15 January 2016
Charge code 0904 9378 0003
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 25 wolverhampton street dudley t/no. 647409…
18 December 2015
Charge code 0904 9378 0002
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
25 July 2014
Charge code 0904 9378 0001
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Mortgage of all freehold property known as 6 st james's…