CHARNWOOD CARE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B29 7JQ

Company number 04871706
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 15 SELLY WICK DRIVE, SELLY PARK, BIRMINGHAM, WEST MIDLANDS, B29 7JQ
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARNWOOD CARE LIMITED are www.charnwoodcare.co.uk, and www.charnwood-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Charnwood Care Limited is a Private Limited Company. The company registration number is 04871706. Charnwood Care Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Charnwood Care Limited is 15 Selly Wick Drive Selly Park Birmingham West Midlands B29 7jq. . AHMAD, Syed Ali Owais is a Director of the company. Secretary CARTER, Justin Harry has been resigned. Secretary DALBY, Liesl Michelle Louise has been resigned. Secretary SEYMOUR, Thomasina has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director DALBY, Liesl Michelle Louise has been resigned. Director HAINES, Christopher John has been resigned. Director HIGGS, Kay Julie has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
AHMAD, Syed Ali Owais
Appointed Date: 07 October 2009
63 years old

Resigned Directors

Secretary
CARTER, Justin Harry
Resigned: 07 October 2009
Appointed Date: 11 September 2007
Secretary
DALBY, Liesl Michelle Louise
Resigned: 11 September 2007
Appointed Date: 22 February 2006
Secretary
SEYMOUR, Thomasina
Resigned: 28 February 2006
Appointed Date: 20 August 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 20 August 2003
Appointed Date: 19 August 2003
Director
DALBY, Liesl Michelle Louise
Resigned: 11 September 2007
Appointed Date: 22 February 2006
55 years old
Director
HAINES, Christopher John
Resigned: 07 October 2009
Appointed Date: 01 November 2006
64 years old
Director
HIGGS, Kay Julie
Resigned: 01 November 2006
Appointed Date: 19 August 2003
64 years old

Persons With Significant Control

Mr Syed Ali Owais Ahmad
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CHARNWOOD CARE LIMITED Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
29 Aug 2016
Confirmation statement made on 19 August 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
21 Sep 2003
Accounting reference date shortened from 31/08/04 to 31/03/04
30 Aug 2003
Ad 20/08/03--------- £ si 98@1=98 £ ic 2/100
30 Aug 2003
Secretary resigned
30 Aug 2003
New secretary appointed
19 Aug 2003
Incorporation

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