COVENTRY CARE PARTNERSHIP (NO1) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8QG

Company number 09300975
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 15TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Achal Prakash Bhuwania as a director on 22 February 2016. The most likely internet sites of COVENTRY CARE PARTNERSHIP (NO1) LIMITED are www.coventrycarepartnershipno1.co.uk, and www.coventry-care-partnership-no1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Coventry Care Partnership No1 Limited is a Private Limited Company. The company registration number is 09300975. Coventry Care Partnership No1 Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Coventry Care Partnership No1 Limited is 15th Floor Cobalt Square 83 85 Hagley Road Birmingham B16 8qg. . DEELEY, Rosemary Lucy Jude is a Director of the company. GRINONNEAU, Mark William is a Director of the company. MARSH, George Robert is a Director of the company. SHELDRAKE, Peter John is a Director of the company. SIEW, Elaine Ee Leng is a Director of the company. Director BARNES, Simon John has been resigned. Director BHUWANIA, Achal Prakash has been resigned. Director EDWARD HAAN, John has been resigned. Director HANCOX, Juliet Maria has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DEELEY, Rosemary Lucy Jude
Appointed Date: 22 February 2016
41 years old
Director
GRINONNEAU, Mark William
Appointed Date: 18 June 2015
55 years old
Director
MARSH, George Robert
Appointed Date: 07 November 2014
75 years old
Director
SHELDRAKE, Peter John
Appointed Date: 07 November 2014
66 years old
Director
SIEW, Elaine Ee Leng
Appointed Date: 07 November 2014
58 years old

Resigned Directors

Director
BARNES, Simon John
Resigned: 18 June 2015
Appointed Date: 07 November 2014
57 years old
Director
BHUWANIA, Achal Prakash
Resigned: 22 February 2016
Appointed Date: 07 November 2014
46 years old
Director
EDWARD HAAN, John
Resigned: 22 February 2016
Appointed Date: 07 November 2014
47 years old
Director
HANCOX, Juliet Maria
Resigned: 01 April 2015
Appointed Date: 07 November 2014
63 years old

Persons With Significant Control

Ccp Fundco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COVENTRY CARE PARTNERSHIP (NO1) LIMITED Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
15 Aug 2016
Full accounts made up to 31 March 2016
18 Mar 2016
Termination of appointment of Achal Prakash Bhuwania as a director on 22 February 2016
26 Feb 2016
Termination of appointment of John Edward Haan as a director on 22 February 2016
26 Feb 2016
Appointment of Miss Rosemary Lucy Jude Deeley as a director on 22 February 2016
...
... and 7 more events
17 Dec 2014
Registration of charge 093009750003, created on 28 November 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
10 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2014
Registration of charge 093009750001, created on 28 November 2014
04 Dec 2014
Registration of charge 093009750002, created on 28 November 2014
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COVENTRY CARE PARTNERSHIP (NO1) LIMITED Charges

28 November 2014
Charge code 0930 0975 0003
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Arden Estate Partnerships Limited
Description: New forrest medical centre t/no.WM17871…
28 November 2014
Charge code 0930 0975 0002
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Such part of the f/h land on the north side of prior deram…
28 November 2014
Charge code 0930 0975 0001
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Contains fixed charge…

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