GRWP GOFAL CYMRU CARE HOMES SOUTH LIMITED
BIRMINGHAM EUROPEAN CARE (CENTRAL) LIMITED INSPIRED LEADERSHIP TECHNOLOGY LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ
Company number 05480286
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address PART GROUND FLOR & FIRST FLOOR TWO PARKLANDS BUILDING, PARKLANDS, RUBERY, BIRMINGHAM, B45 9PZ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1 ; Full accounts made up to 30 June 2015. The most likely internet sites of GRWP GOFAL CYMRU CARE HOMES SOUTH LIMITED are www.grwpgofalcymrucarehomessouth.co.uk, and www.grwp-gofal-cymru-care-homes-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Grwp Gofal Cymru Care Homes South Limited is a Private Limited Company. The company registration number is 05480286. Grwp Gofal Cymru Care Homes South Limited has been working since 14 June 2005. The present status of the company is Active. The registered address of Grwp Gofal Cymru Care Homes South Limited is Part Ground Flor First Floor Two Parklands Building Parklands Rubery Birmingham B45 9pz. . LEE, Patricia Lesley is a Director of the company. MANSON, David Lindsay is a Director of the company. Secretary AMLANI, Pritesh has been resigned. Secretary INTERNATIONAL CORPORATE FINANCE LIMITED has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director AMLANI, Pritesh has been resigned. Director ANOUP, Treon has been resigned. Director PERRY, David William has been resigned. Director SMITH, Albert Edward has been resigned. Director TREON, Jaynee Sunita has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
LEE, Patricia Lesley
Appointed Date: 22 October 2014
63 years old

Director
MANSON, David Lindsay
Appointed Date: 15 March 2012
56 years old

Resigned Directors

Secretary
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 14 June 2005

Secretary
INTERNATIONAL CORPORATE FINANCE LIMITED
Resigned: 14 June 2005
Appointed Date: 14 June 2005

Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 May 2011

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 15 June 2005
Appointed Date: 14 June 2005

Director
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 01 December 2010
57 years old

Director
ANOUP, Treon
Resigned: 15 March 2012
Appointed Date: 14 June 2005
70 years old

Director
PERRY, David William
Resigned: 21 May 2012
Appointed Date: 01 December 2010
77 years old

Director
SMITH, Albert Edward
Resigned: 22 October 2014
Appointed Date: 15 March 2012
67 years old

Director
TREON, Jaynee Sunita
Resigned: 15 March 2012
Appointed Date: 25 May 2011
67 years old

Nominee Director
ABERGAN REED LIMITED
Resigned: 15 June 2005
Appointed Date: 14 June 2005

GRWP GOFAL CYMRU CARE HOMES SOUTH LIMITED Events

13 Mar 2017
Full accounts made up to 30 June 2016
25 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1

24 Dec 2015
Full accounts made up to 30 June 2015
16 Jun 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-12
  • RES15 ‐ Change company name resolution on 2015-06-12

16 Jun 2015
Change of name notice
...
... and 106 more events
30 Aug 2005
Company name changed inspired leadership technology l imited\certificate issued on 30/08/05
24 Jun 2005
Registered office changed on 24/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH
24 Jun 2005
Secretary resigned
24 Jun 2005
Director resigned
14 Jun 2005
Incorporation

GRWP GOFAL CYMRU CARE HOMES SOUTH LIMITED Charges

8 April 2015
Charge code 0548 0286 0027
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects k/a k/a and forming wallace…
31 March 2015
Charge code 0548 0286 0026
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: L/H ty porth ty-porth care home cemetery road porth t/no…
31 March 2015
Charge code 0548 0286 0025
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trusee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
25 July 2012
Debenture
Delivered: 3 August 2012
Status: Satisfied on 10 June 2014
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: L/H property k/a domiciliary ld unit 108 partridge road…
25 March 2011
Deed of accession and charge
Delivered: 6 April 2011
Status: Satisfied on 1 August 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
25 March 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied on 3 August 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
30 March 2010
Deed of variation and rectification
Delivered: 8 April 2010
Status: Satisfied on 3 August 2012
Persons entitled: Abbey National Treasury Services PLC
Description: Any account held with the bank in the company's name or to…
30 March 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 31 March 2010
Status: Satisfied on 3 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…
30 March 2010
Charge over debts
Delivered: 31 March 2010
Status: Satisfied on 3 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All present and future book debts and rights to money and…
18 February 2009
Variation of standard security dated 10 february 2009 & 18 february 2009
Delivered: 25 March 2009
Status: Satisfied on 3 August 2012
Persons entitled: Esquire Realty (A) Limited
Description: L/H wallace hamilton nursing home carlisle road…
10 February 2009
Standard security
Delivered: 17 March 2009
Status: Satisfied on 3 August 2012
Persons entitled: Rp&C International Investments Llc
Description: Interest at wallace hamilton nursing home, carlisle road…
10 February 2009
Standard security
Delivered: 17 February 2009
Status: Satisfied on 3 August 2012
Persons entitled: Rp&C International Investments Llc
Description: By way of a standard security over all and whole the lease…
10 February 2009
Debenture
Delivered: 17 February 2009
Status: Satisfied on 3 August 2012
Persons entitled: Rp&C International Investments Llc
Description: Fixed and floating charge over the undertaking and all…
25 September 2008
Debenture
Delivered: 6 October 2008
Status: Satisfied on 3 August 2012
Persons entitled: Esquire Realty (A) Limited
Description: Fixed and floating charge over the undertaking and all…
25 September 2008
Debenture
Delivered: 30 September 2008
Status: Satisfied on 30 August 2012
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2008
Standard security
Delivered: 14 October 2008
Status: Satisfied on 3 August 2012
Persons entitled: Abbey National Treasury Services PLC
Description: The lease between esquire realty (a) limited the owner and…
18 September 2008
Standard security dated 8TH and 18TH september and
Delivered: 28 October 2008
Status: Satisfied on 3 August 2012
Persons entitled: Esquire Realty (A) Limited
Description: L/H interest at wallace hamilton nursing home, carlisle…
9 August 2007
Legal charge
Delivered: 16 August 2007
Status: Satisfied on 3 October 2008
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 108 partridge road ystrad rhondda south…
9 August 2007
Legal charge
Delivered: 16 August 2007
Status: Satisfied on 3 October 2008
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flats 1-3 51 william street ystrad rhondda…
9 August 2007
Legal charge
Delivered: 16 August 2007
Status: Satisfied on 3 October 2008
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 65 glan road aberdare.
9 August 2007
Legal charge
Delivered: 16 August 2007
Status: Satisfied on 3 October 2008
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the rhondda care home tyntyla avenue…
9 August 2007
Legal charge
Delivered: 16 August 2007
Status: Satisfied on 16 March 2009
Persons entitled: Barclays Bank PLC
Description: L/H property k/a ty porth care home cemetry road porth mid…
9 August 2007
Guarantee & debenture
Delivered: 18 August 2007
Status: Satisfied on 3 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2007
Debenture
Delivered: 14 August 2007
Status: Satisfied on 3 October 2008
Persons entitled: Esquire Realty (Central) Limited
Description: For details of property charged please R. fixed and…
20 March 2006
Guarantee & debenture
Delivered: 22 March 2006
Status: Satisfied on 3 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2006
Legal charge
Delivered: 22 March 2006
Status: Satisfied on 3 October 2008
Persons entitled: Barclays Bank PLC
Description: The l/h property being fenland lodge care home soham road…
20 March 2006
Legal charge
Delivered: 22 March 2006
Status: Satisfied on 3 October 2008
Persons entitled: Barclays Bank PLC
Description: The l/h property being kings bromley nursing home manor…