EXECUTIVE HEALTH CARE LIMITED
BIRMINGHAM LIONS DEVELOPMENTS LIMITED

Hellopages » West Midlands » Birmingham » B4 6WR

Company number 04851843
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 11TH FLOOR, TWO SNOWHILL, BIRMINGHAM, B4 6WR
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 seventy events have happened. The last three records are Full accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of EXECUTIVE HEALTH CARE LIMITED are www.executivehealthcare.co.uk, and www.executive-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four 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 Health Care Limited is a Private Limited Company. The company registration number is 04851843. Executive Health Care Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Executive Health Care Limited is 11th Floor Two Snowhill Birmingham B4 6wr. . GLOWASKY, Matthew Cardwell is a Director of the company. SMITH, Philip Antony is a Director of the company. Secretary BROWN, Geoffrey Francis has been resigned. Secretary HOUGHTON, Jill Yvette has been resigned. Secretary MADDISON, Stephen Alderson has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HARRISON, David Michael has been resigned. Director HARRISON, Simon Joseph has been resigned. Director HOUGHTON, Gary George has been resigned. Director HOUGHTON, Jennifer Pamela has been resigned. Director HOUGHTON, Jill Yvette has been resigned. Director JONES, David Edward has been resigned. Director LUKE, George has been resigned. Director MURPHY, Brian Henry has been resigned. Director MUSGRAVE, Paul has been resigned. Director WADE, Geoffrey has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
GLOWASKY, Matthew Cardwell
Appointed Date: 03 February 2015
44 years old
Director
SMITH, Philip Antony
Appointed Date: 15 February 2016
53 years old

Resigned Directors

Secretary
BROWN, Geoffrey Francis
Resigned: 22 May 2015
Appointed Date: 01 January 2013
Secretary
HOUGHTON, Jill Yvette
Resigned: 09 November 2005
Appointed Date: 31 July 2003
Secretary
MADDISON, Stephen Alderson
Resigned: 31 October 2012
Appointed Date: 08 November 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
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, Gary George
Resigned: 09 November 2005
Appointed Date: 02 August 2004
62 years old
Director
HOUGHTON, Jennifer Pamela
Resigned: 14 October 2013
Appointed Date: 08 November 2005
79 years old
Director
HOUGHTON, Jill Yvette
Resigned: 02 August 2004
Appointed Date: 31 July 2003
60 years old
Director
JONES, David Edward
Resigned: 01 November 2007
Appointed Date: 09 March 2007
83 years old
Director
LUKE, George
Resigned: 21 June 2004
Appointed Date: 31 July 2003
77 years old
Director
MURPHY, Brian Henry
Resigned: 09 March 2007
Appointed Date: 08 November 2005
68 years old
Director
MUSGRAVE, Paul
Resigned: 27 April 2012
Appointed Date: 22 May 2009
53 years old
Director
WADE, Geoffrey
Resigned: 31 March 2007
Appointed Date: 08 November 2005
80 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

EXECUTIVE HEALTH CARE LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
14 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
24 Feb 2016
Appointment of Philip Antony Smith as a director on 15 February 2016
11 Jan 2016
Full accounts made up to 31 March 2015
...
... and 60 more events
29 Sep 2003
Secretary resigned
29 Sep 2003
New secretary appointed;new director appointed
17 Sep 2003
New director appointed
17 Sep 2003
Registered office changed on 17/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ
31 Jul 2003
Incorporation

EXECUTIVE HEALTH CARE LIMITED Charges

16 April 2007
Debenture
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2007
Legal mortgage
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as abbeyvale house laidler close…

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