EXPRESS CARE (GUEST SERVICES) LIMITED
BIRMINGHAM EXPRESS CARE (CARE SERVICES) LIMITED CARE EXPRESS (GUEST SERVICES) LIMITED

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Company number 04562740
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 11TH FLOOR, TWO SNOWHILL, BIRMINGHAM, B4 6WR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Amended full accounts made up to 31 March 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of EXPRESS CARE (GUEST SERVICES) LIMITED are www.expresscareguestservices.co.uk, and www.express-care-guest-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two 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.Express Care Guest Services Limited is a Private Limited Company. The company registration number is 04562740. Express Care Guest Services Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Express Care Guest Services 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 FINLEY, Joan has been resigned. Secretary MADDISON, Stephen Alderson has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director FINLEY, Joan 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 JOY, Timothy Richard has been resigned. Director MUSGRAVE, Paul has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Residential nursing care facilities".


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
FINLEY, Joan
Resigned: 31 December 2003
Appointed Date: 30 October 2002
Secretary
MADDISON, Stephen Alderson
Resigned: 31 October 2012
Appointed Date: 31 December 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 October 2002
Appointed Date: 15 October 2002
Director
FINLEY, Joan
Resigned: 08 October 2008
Appointed Date: 30 October 2002
65 years old
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: 30 October 2002
79 years old
Director
JOY, Timothy Richard
Resigned: 09 February 2004
Appointed Date: 30 October 2002
76 years old
Director
MUSGRAVE, Paul
Resigned: 27 April 2012
Appointed Date: 22 May 2009
53 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 October 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Crossco (1334) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPRESS CARE (GUEST SERVICES) LIMITED Events

01 Feb 2017
Amended full accounts made up to 31 March 2016
11 Jan 2017
Full accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
14 Sep 2016
Satisfaction of charge 045627400006 in full
14 Sep 2016
Satisfaction of charge 2 in full
...
... and 68 more events
12 Nov 2002
Director resigned
12 Nov 2002
Secretary resigned
30 Oct 2002
Company name changed express care (care services) lim ited\certificate issued on 30/10/02
22 Oct 2002
Company name changed care express (guest services) l imited\certificate issued on 22/10/02
15 Oct 2002
Incorporation

EXPRESS CARE (GUEST SERVICES) LIMITED Charges

14 October 2013
Charge code 0456 2740 0006
Delivered: 23 October 2013
Status: Satisfied on 14 September 2016
Persons entitled: Clydesdale Bank PLC
Description: As more particularly described in clause 3 of the…
30 March 2007
Legal mortgage
Delivered: 16 April 2007
Status: Satisfied on 14 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Land on the north side of yew tree avenue redcar t/no…
16 November 2006
Legal mortgage
Delivered: 23 November 2006
Status: Satisfied on 25 April 2012
Persons entitled: Clydesdale Bank PLC
Description: 16 & 17 blair avenue poole dorset. Assigns the goodwill of…
2 August 2006
Legal mortgage
Delivered: 3 August 2006
Status: Satisfied on 5 December 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Mowbray clinic, 32 st michaels avenue, south shields…
7 March 2006
Legal mortgage
Delivered: 9 March 2006
Status: Satisfied on 14 September 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings adjacent to cumberland infirmary newton…
26 January 2006
Debenture
Delivered: 28 January 2006
Status: Satisfied on 14 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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