HAISTHORPE HOUSE CARE LIMITED
SUTTON COLDFIELD CLEEVE HOUSE LIMITED

Hellopages » West Midlands » Birmingham » B72 1HP

Company number 05215039
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address 34 BROOKS ROAD, WYLDE GREEN, SUTTON COLDFIELD, WEST MIDLANDS, B72 1HP
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 fifty events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period extended from 31 August 2015 to 30 November 2015. The most likely internet sites of HAISTHORPE HOUSE CARE LIMITED are www.haisthorpehousecare.co.uk, and www.haisthorpe-house-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Haisthorpe House Care Limited is a Private Limited Company. The company registration number is 05215039. Haisthorpe House Care Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Haisthorpe House Care Limited is 34 Brooks Road Wylde Green Sutton Coldfield West Midlands B72 1hp. . BRITCLIFFE, John is a Director of the company. Secretary BRITCLIFFE, Linda has been resigned. Secretary HAYWOOD, Sharon Linda has been resigned. Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRITCLIFFE, Linda has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
BRITCLIFFE, John
Appointed Date: 26 August 2004
70 years old

Resigned Directors

Secretary
BRITCLIFFE, Linda
Resigned: 10 March 2005
Appointed Date: 26 August 2004
Secretary
HAYWOOD, Sharon Linda
Resigned: 30 September 2011
Appointed Date: 10 March 2005
Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Director
BRITCLIFFE, Linda
Resigned: 06 June 2011
Appointed Date: 07 November 2005
70 years old

Persons With Significant Control

Mr John Britcliffe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAISTHORPE HOUSE CARE LIMITED Events

02 Sep 2016
Confirmation statement made on 26 August 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 November 2015
27 May 2016
Previous accounting period extended from 31 August 2015 to 30 November 2015
07 Dec 2015
Satisfaction of charge 1 in full
19 Nov 2015
Satisfaction of charge 2 in full
...
... and 40 more events
02 Sep 2004
Nc inc already adjusted 26/08/04
02 Sep 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2004
Secretary resigned
26 Aug 2004
Secretary resigned
26 Aug 2004
Incorporation

HAISTHORPE HOUSE CARE LIMITED Charges

28 January 2011
Debenture
Delivered: 29 January 2011
Status: Satisfied on 19 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2005
Legal and general charge
Delivered: 17 December 2005
Status: Satisfied on 7 December 2015
Persons entitled: Abbey National PLC
Description: Haisthorpe house 139 holgate road york all the uncalled…

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