CAREWELL PROPERTIES LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8LA

Company number 08434614
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address HAGLEY HOUSE 95, HAGLEY ROAD, BIRMINGHAM, B16 8LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of CAREWELL PROPERTIES LTD are www.carewellproperties.co.uk, and www.carewell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Carewell Properties Ltd is a Private Limited Company. The company registration number is 08434614. Carewell Properties Ltd has been working since 07 March 2013. The present status of the company is Active. The registered address of Carewell Properties Ltd is Hagley House 95 Hagley Road Birmingham B16 8la. . GANGOTRA, Jasdeep Lal is a Director of the company. PARWANA, Satnam Singh is a Director of the company. SAHOTA, Satnam Singh is a Director of the company. Director PINEHURST SECURITIES LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GANGOTRA, Jasdeep Lal
Appointed Date: 07 March 2013
46 years old
Director
PARWANA, Satnam Singh
Appointed Date: 07 March 2013
64 years old
Director
SAHOTA, Satnam Singh
Appointed Date: 01 May 2013
79 years old

Resigned Directors

Director
PINEHURST SECURITIES LTD
Resigned: 01 May 2013
Appointed Date: 07 March 2013

Persons With Significant Control

Mr Satnam Singh Parwana
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAREWELL PROPERTIES LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
10 Sep 2016
Compulsory strike-off action has been discontinued
08 Sep 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-09-08
  • GBP 100
06 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 8 more events
05 Jun 2013
Annual return made up to 5 June 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 100
05 Jun 2013
Appointment of Mr Satnam Singh Sahota as a director
05 Jun 2013
Termination of appointment of Pinehurst Securities Ltd as a director
05 Jun 2013
Registered office address changed from Hagley House 95a Hagley Road Edgbaston Birmingham B16 8LA England on 5 June 2013
07 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAREWELL PROPERTIES LTD Charges

16 May 2014
Charge code 0843 4614 0002
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
16 May 2014
Charge code 0843 4614 0001
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: The freehold land being units 1-6 eagle trading estate…

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