Company number 07847443
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address LYTTLETON HOUSE 1 ORMOND ROAD, RUBERY, REDNAL, BIRMINGHAM, B45 0JD
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 100
. The most likely internet sites of CROWNE HOME CARE LIMITED are www.crownehomecare.co.uk, and www.crowne-home-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Crowne Home Care Limited is a Private Limited Company.
The company registration number is 07847443. Crowne Home Care Limited has been working since 14 November 2011.
The present status of the company is Active. The registered address of Crowne Home Care Limited is Lyttleton House 1 Ormond Road Rubery Rednal Birmingham B45 0jd. . KAUR, Sharandip is a Director of the company. SARAI, Gurpreet is a Director of the company. SINGH, Harkamel is a Director of the company. Director BADESHA, Ranjit Singh has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Resigned Directors
Persons With Significant Control
Ginsberg Properties Ltd
Notified on: 1 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Sarai Holdings Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharandip Kaur
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gurpreet Sarai
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CROWNE HOME CARE LIMITED Events
26 Apr 2017
Confirmation statement made on 20 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 30 September 2016
03 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
08 Dec 2015
Total exemption small company accounts made up to 30 September 2015
24 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 8 more events
30 Nov 2012
Change of share class name or designation
30 Nov 2012
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
15 Nov 2012
Annual return made up to 14 November 2012 with full list of shareholders
15 Nov 2012
Registered office address changed from Littleton House 1a Ormond Road Rubery, Rednal Birmingham West Midlands B45 0JD United Kingdom on 15 November 2012
14 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted