EXTRAORDINARY CARE LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3BH

Company number 08886191
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address 19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1.00005 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EXTRAORDINARY CARE LTD are www.extraordinarycare.co.uk, and www.extraordinary-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Extraordinary Care Ltd is a Private Limited Company. The company registration number is 08886191. Extraordinary Care Ltd has been working since 11 February 2014. The present status of the company is Active. The registered address of Extraordinary Care Ltd is 19 Highfield Road Edgbaston Birmingham B15 3bh. The company`s financial liabilities are £12.18k. It is £11.95k against last year. And the total assets are £21.45k, which is £3.75k against last year. KAUR, Jaswinder is a Director of the company. SINGH, Inderjit is a Director of the company. The company operates in "Medical nursing home activities".


extraordinary care Key Finiance

LIABILITIES £12.18k
+5311%
CASH n/a
TOTAL ASSETS £21.45k
+21%
All Financial Figures

Current Directors

Director
KAUR, Jaswinder
Appointed Date: 11 February 2014
46 years old
Director
SINGH, Inderjit
Appointed Date: 11 February 2014
53 years old

Persons With Significant Control

Mr Inderjit Singh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jaswinder Kaur
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXTRAORDINARY CARE LTD Events

15 Mar 2017
Confirmation statement made on 11 February 2017 with updates
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1.00005
06 Nov 2015
Total exemption small company accounts made up to 30 June 2015
11 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1.00005
06 Feb 2015
Statement of capital following an allotment of shares on 11 November 2014
  • GBP 1
...
... and 2 more events
21 Jan 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2014
Registered office address changed from 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD England to 19 Highfield Road Edgbaston Birmingham B15 3BH on 25 September 2014
02 Jul 2014
Registration of charge 088861910001
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EXTRAORDINARY CARE LTD Charges

2 July 2014
Charge code 0888 6191 0001
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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