Company number 03737891
Status Liquidation
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-06-28
. The most likely internet sites of HOLLINSBANK CARE HOME LTD are www.hollinsbankcarehome.co.uk, and www.hollinsbank-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Hollinsbank Care Home Ltd is a Private Limited Company.
The company registration number is 03737891. Hollinsbank Care Home Ltd has been working since 22 March 1999.
The present status of the company is Liquidation. The registered address of Hollinsbank Care Home Ltd is Station House Midland Drive Sutton Coldfield West Midlands B72 1tu. . MCGUINNESS, Francis James is a Director of the company. PALMER, Howard Neil is a Director of the company. STEWART, Kenneth James is a Director of the company. Secretary DERVISH, Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARRS, Leyla has been resigned. Director MCGUINNESS, Francis James has been resigned. Director STEWART, Kenneth James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 March 1999
Appointed Date: 22 March 1999
Director
MARRS, Leyla
Resigned: 10 August 2015
Appointed Date: 29 March 1999
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 March 1999
Appointed Date: 22 March 1999
HOLLINSBANK CARE HOME LTD Events
07 Jul 2016
Statement of affairs with form 4.19
07 Jul 2016
Appointment of a voluntary liquidator
07 Jul 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-06-28
23 Jun 2016
Registered office address changed from Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 23 June 2016
12 May 2016
Appointment of Mr Kenneth James Stewart as a director on 12 May 2016
...
... and 51 more events
23 Jul 1999
Accounting reference date extended from 31/03/00 to 31/07/00
12 Apr 1999
Memorandum and Articles of Association
07 Apr 1999
Company name changed cruiseview LIMITED\certificate issued on 08/04/99
06 Apr 1999
Registered office changed on 06/04/99 from: 788-790 finchley road london NW11 7TJ
22 Mar 1999
Incorporation