CLAIMAR CARE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8TP

Company number 03801649
Status Active
Incorporation Date 6 July 1999
Company Type Private Limited Company
Address TRICORN HOUSE, 51-53 HAGLEY ROAD, BIRMINGHAM, B16 8TP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of CLAIMAR CARE LIMITED are www.claimarcare.co.uk, and www.claimar-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Claimar Care Limited is a Private Limited Company. The company registration number is 03801649. Claimar Care Limited has been working since 06 July 1999. The present status of the company is Active. The registered address of Claimar Care Limited is Tricorn House 51 53 Hagley Road Birmingham B16 8tp. . HUTTON, Paul Marcus is a Secretary of the company. MOORE, Bruce John is a Director of the company. WESTON, Paul is a Director of the company. Secretary BATEMAN, Stephen John has been resigned. Secretary BRUNT, Sarah has been resigned. Secretary CEASER, James Terence has been resigned. Secretary CEASER, James Terence has been resigned. Secretary GUEST, Anthony has been resigned. Secretary HAMPTON, Sarah Delyth has been resigned. Secretary HOPWOOD, Joseph William has been resigned. Secretary JACKSON, David has been resigned. Secretary LUXTON, Claire has been resigned. Secretary TOWNEND, Nicholas Adam has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CEASER, James Terence has been resigned. Director GUEST, Anthony has been resigned. Director HALES, Claire Louise has been resigned. Director HALES, Mark has been resigned. Director HARDISTY, Cheryl has been resigned. Director HOPWOOD, Joseph William has been resigned. Director JACKSON, David has been resigned. Director PERRY, Stephen John has been resigned. Director RAGUVARAN, Pushpa has been resigned. Director ROTHWELL, Dominic has been resigned. Director TOWNEND, Nicholas Adam has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HUTTON, Paul Marcus
Appointed Date: 03 December 2013
Director
MOORE, Bruce John
Appointed Date: 11 October 2013
60 years old
Director
WESTON, Paul
Appointed Date: 11 October 2013
61 years old

Resigned Directors

Secretary
BATEMAN, Stephen John
Resigned: 02 December 2013
Appointed Date: 08 March 2013
Secretary
BRUNT, Sarah
Resigned: 14 August 2008
Appointed Date: 09 May 2008
Secretary
CEASER, James Terence
Resigned: 03 May 2005
Appointed Date: 08 December 2003
Secretary
CEASER, James Terence
Resigned: 01 July 2003
Appointed Date: 06 July 1999
Secretary
GUEST, Anthony
Resigned: 10 August 2007
Appointed Date: 03 May 2005
Secretary
HAMPTON, Sarah Delyth
Resigned: 17 August 2012
Appointed Date: 01 April 2010
Secretary
HOPWOOD, Joseph William
Resigned: 08 December 2003
Appointed Date: 01 July 2003
Secretary
JACKSON, David
Resigned: 08 May 2008
Appointed Date: 10 August 2007
Secretary
LUXTON, Claire
Resigned: 08 March 2013
Appointed Date: 17 August 2012
Secretary
TOWNEND, Nicholas Adam
Resigned: 01 April 2010
Appointed Date: 14 August 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999
Director
CEASER, James Terence
Resigned: 31 January 2006
Appointed Date: 07 September 2001
81 years old
Director
GUEST, Anthony
Resigned: 10 August 2007
Appointed Date: 03 May 2005
69 years old
Director
HALES, Claire Louise
Resigned: 01 July 2003
Appointed Date: 06 July 1999
55 years old
Director
HALES, Mark
Resigned: 02 November 2009
Appointed Date: 01 July 2003
56 years old
Director
HARDISTY, Cheryl
Resigned: 05 September 2008
Appointed Date: 02 October 2006
68 years old
Director
HOPWOOD, Joseph William
Resigned: 08 December 2003
Appointed Date: 01 July 2003
69 years old
Director
JACKSON, David
Resigned: 08 May 2008
Appointed Date: 10 August 2007
66 years old
Director
PERRY, Stephen John
Resigned: 01 February 2012
Appointed Date: 30 July 2010
59 years old
Director
RAGUVARAN, Pushpa
Resigned: 29 August 2013
Appointed Date: 02 November 2009
70 years old
Director
ROTHWELL, Dominic
Resigned: 01 November 2013
Appointed Date: 01 February 2012
58 years old
Director
TOWNEND, Nicholas Adam
Resigned: 16 July 2010
Appointed Date: 14 August 2008
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999

Persons With Significant Control

Housing & Care 21
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAIMAR CARE LIMITED Events

09 Sep 2016
Micro company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 6 July 2016 with updates
22 Dec 2015
Micro company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 4,000,100
23 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 117 more events
22 Jul 1999
Secretary resigned
22 Jul 1999
Director resigned
22 Jul 1999
New secretary appointed
22 Jul 1999
New director appointed
06 Jul 1999
Incorporation

CLAIMAR CARE LIMITED Charges

1 November 2007
All assets debenture
Delivered: 9 November 2007
Status: Satisfied on 8 April 2011
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC(The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
1 November 2007
Keyman policy assignment
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC(The "Security Trustee")
Description: All its right, title and interest in and to the policies…
3 February 2006
Assignment of life policy
Delivered: 10 February 2006
Status: Satisfied on 6 November 2007
Persons entitled: National Westminster Bank PLC
Description: Assigns to the bank the policy and all money that may…
3 February 2006
Debenture
Delivered: 10 February 2006
Status: Satisfied on 6 November 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2005
Chattel mortgage
Delivered: 12 August 2005
Status: Satisfied on 8 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The equipment being invoice number S1626 - paradigm office…
28 January 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 7 September 2006
Persons entitled: David John Clough and Julia Clough
Description: Floating charge all the undertaking,property,rights and…
23 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 8 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 7 September 2006
Persons entitled: James Terence Ceaser and Retha Cicely Ceaser
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 7 July 2007
Persons entitled: Mark Hales and Claire Louise Hales
Description: Fixed and floating charges over the undertaking and all…
22 December 2003
Rent deposit deed
Delivered: 9 January 2004
Status: Satisfied on 31 March 2011
Persons entitled: Sir Charles Christian Nicholson Bt Sir Michael William Bunbury Bt and William Henry Georgewilks
Description: £14,250.00.
14 March 2003
Legal charge
Delivered: 18 March 2003
Status: Satisfied on 6 November 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 264 stockport road, ashton under…
16 May 2002
Fixed and floating charge
Delivered: 29 May 2002
Status: Satisfied on 15 January 2005
Persons entitled: Royal Bank of Scotland Commercial Services LTD
Description: Fixed and floating charges over the undertaking and all…
16 May 2002
Debenture
Delivered: 23 May 2002
Status: Satisfied on 15 January 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1999
Debenture
Delivered: 5 November 1999
Status: Satisfied on 27 September 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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