CLOUGH HOUSE RESIDENTIAL HOME LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B21 0LT

Company number 04094343
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address 14 HOLYHEAD ROAD, HANDSWORTH, BIRMINGHAM, B21 0LT
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of CLOUGH HOUSE RESIDENTIAL HOME LIMITED are www.cloughhouseresidentialhome.co.uk, and www.clough-house-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Clough House Residential Home Limited is a Private Limited Company. The company registration number is 04094343. Clough House Residential Home Limited has been working since 23 October 2000. The present status of the company is Active. The registered address of Clough House Residential Home Limited is 14 Holyhead Road Handsworth Birmingham B21 0lt. . BALAGHAN, Amardeep Singh is a Secretary of the company. BALAGHAN, Amardeep Singh is a Director of the company. SINGH, Bhanvir is a Director of the company. Secretary CAIRNS, Beatrice Mary has been resigned. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Director CAIRNS, Beatrice Mary has been resigned. Director CAIRNS, John Julian has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
BALAGHAN, Amardeep Singh
Appointed Date: 13 December 2007
Director
BALAGHAN, Amardeep Singh
Appointed Date: 13 December 2007
54 years old
Director
SINGH, Bhanvir
Appointed Date: 13 December 2007
52 years old

Resigned Directors

Secretary
CAIRNS, Beatrice Mary
Resigned: 13 December 2007
Appointed Date: 23 October 2000
Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 23 October 2000
Appointed Date: 23 October 2000
Director
CAIRNS, Beatrice Mary
Resigned: 13 December 2007
Appointed Date: 23 October 2000
79 years old
Director
CAIRNS, John Julian
Resigned: 13 December 2007
Appointed Date: 23 October 2000
76 years old
Nominee Director
PIKE, Pamela
Resigned: 23 October 2000
Appointed Date: 23 October 2000
76 years old

Persons With Significant Control

Mr Bhanvir Singh
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amardeep Singh Balaghan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOUGH HOUSE RESIDENTIAL HOME LIMITED Events

09 Nov 2016
Confirmation statement made on 3 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
...
... and 51 more events
06 Nov 2000
New director appointed
06 Nov 2000
New secretary appointed;new director appointed
26 Oct 2000
Secretary resigned
26 Oct 2000
Director resigned
23 Oct 2000
Incorporation

CLOUGH HOUSE RESIDENTIAL HOME LIMITED Charges

28 January 2014
Charge code 0409 4343 0005
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
28 January 2014
Charge code 0409 4343 0004
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 7 worden lane, leyland t/no LA568707. Notification of…
13 December 2007
Third party legal and general charge
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Clough house 7 worden lane leyland lancashire, all uncalled…
6 March 2001
Debenture
Delivered: 8 March 2001
Status: Satisfied on 26 February 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2001
Debenture
Delivered: 20 January 2001
Status: Satisfied on 17 February 2007
Persons entitled: Girobank PLC
Description: F/H premises k/a clough house residential home 7 worden…

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