FINECARE247 LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B25 8YP

Company number 09283446
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address 18 - 22 STONEY LANE, YARDLEY, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B25 8YP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Satisfaction of charge 092834460001 in full; Satisfaction of charge 092834460002 in full; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of FINECARE247 LTD are www.finecare247.co.uk, and www.finecare247.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Finecare247 Ltd is a Private Limited Company. The company registration number is 09283446. Finecare247 Ltd has been working since 28 October 2014. The present status of the company is Active. The registered address of Finecare247 Ltd is 18 22 Stoney Lane Yardley Birmingham West Midlands United Kingdom B25 8yp. . ANTONY, Jasmine is a Director of the company. Secretary CT SECRETARIES LTD. has been resigned. Director KURIAKOSE, Shoy has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
ANTONY, Jasmine
Appointed Date: 28 October 2014
49 years old

Resigned Directors

Secretary
CT SECRETARIES LTD.
Resigned: 01 December 2014
Appointed Date: 28 October 2014
Director
KURIAKOSE, Shoy
Resigned: 31 October 2014
Appointed Date: 28 October 2014
55 years old

Persons With Significant Control

Mrs Jasmine Antony
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

FINECARE247 LTD Events

06 Jan 2017
Satisfaction of charge 092834460001 in full
06 Jan 2017
Satisfaction of charge 092834460002 in full
28 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Registered office address changed from 1506/1508 Coventryroad Yardley Birmingham West Midlands B258AD to 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP on 4 March 2016
...
... and 3 more events
04 Mar 2015
Registration of charge 092834460001, created on 16 February 2015
01 Dec 2014
Termination of appointment of Ct Secretaries Ltd. as a secretary on 1 December 2014
10 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
31 Oct 2014
Termination of appointment of Shoy Kuriakose as a director on 31 October 2014
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

FINECARE247 LTD Charges

20 August 2015
Charge code 0928 3446 0002
Delivered: 25 August 2015
Status: Satisfied on 6 January 2017
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
16 February 2015
Charge code 0928 3446 0001
Delivered: 4 March 2015
Status: Satisfied on 6 January 2017
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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