EXECUTIVE CARE DEVELOPMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6WR

Company number 06507562
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address 11TH FLOOR, TWO SNOWHILL, BIRMINGHAM, ENGLAND, B4 6WR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of EXECUTIVE CARE DEVELOPMENTS LIMITED are www.executivecaredevelopments.co.uk, and www.executive-care-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Care Developments Limited is a Private Limited Company. The company registration number is 06507562. Executive Care Developments Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Executive Care Developments Limited is 11th Floor Two Snowhill Birmingham England B4 6wr. . GLOWASKY, Matthew Cardwell is a Director of the company. Secretary BROWN, Geoffrey Francis has been resigned. Secretary MADDISON, Stephen Alderson has been resigned. Secretary SAMEDAY COMPANY SERVICES LIMITED has been resigned. Director HARRISON, David Michael has been resigned. Director HARRISON, Simon Joseph has been resigned. Director HOUGHTON, Jennifer Pamela has been resigned. Director MUSGRAVE, Paul has been resigned. Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
GLOWASKY, Matthew Cardwell
Appointed Date: 03 February 2015
44 years old

Resigned Directors

Secretary
BROWN, Geoffrey Francis
Resigned: 22 May 2015
Appointed Date: 01 January 2013
Secretary
MADDISON, Stephen Alderson
Resigned: 31 October 2012
Appointed Date: 18 February 2008
Secretary
SAMEDAY COMPANY SERVICES LIMITED
Resigned: 18 February 2008
Appointed Date: 18 February 2008
Director
HARRISON, David Michael
Resigned: 30 June 2015
Appointed Date: 01 July 2009
56 years old
Director
HARRISON, Simon Joseph
Resigned: 03 February 2015
Appointed Date: 14 October 2013
62 years old
Director
HOUGHTON, Jennifer Pamela
Resigned: 14 October 2013
Appointed Date: 18 February 2008
79 years old
Director
MUSGRAVE, Paul
Resigned: 22 May 2009
Appointed Date: 22 May 2009
53 years old
Director
WILDMAN & BATTELL LIMITED
Resigned: 18 February 2008
Appointed Date: 18 February 2008

Persons With Significant Control

Crossco (1333) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXECUTIVE CARE DEVELOPMENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
20 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
25 Nov 2016
Statement of capital following an allotment of shares on 7 October 2016
  • GBP 3
14 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
...
... and 43 more events
18 Mar 2008
Appointment terminated secretary sameday company services LIMITED
17 Mar 2008
Director appointed jennifer pamela houghton
17 Mar 2008
Secretary appointed stephen alderson maddison
17 Mar 2008
Appointment terminated director wildman & battell LIMITED
18 Feb 2008
Incorporation

EXECUTIVE CARE DEVELOPMENTS LIMITED Charges

14 October 2013
Charge code 0650 7562 0006
Delivered: 25 October 2013
Status: Satisfied on 3 March 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
14 October 2013
Charge code 0650 7562 0005
Delivered: 25 October 2013
Status: Satisfied on 3 March 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
13 November 2009
Legal charge
Delivered: 24 November 2009
Status: Satisfied on 25 April 2012
Persons entitled: National Westminster Bank PLC
Description: Property k/a plot a kennett park moulton road kennett…
21 October 2009
Debenture
Delivered: 6 November 2009
Status: Satisfied on 25 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2008
Legal mortgage
Delivered: 5 November 2008
Status: Satisfied on 18 November 2009
Persons entitled: Clydesdale Bank PLC
Description: Property k/a plot a kennett park, moulton road, kennett…
24 September 2008
Debenture
Delivered: 30 September 2008
Status: Satisfied on 18 November 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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