HOMEBASED CARE (UK) LIMITED
BIRMINGHAM WEST MIDLANDS HOMEBASED CARE LTD

Hellopages » West Midlands » Birmingham » B23 6HY

Company number 03242357
Status Active
Incorporation Date 27 August 1996
Company Type Private Limited Company
Address 79 MARSH LANE, BIRMINGHAM, ENGLAND, B23 6HY
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registration of charge 032423570005, created on 14 March 2017; Confirmation statement made on 20 February 2017 with updates; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of HOMEBASED CARE (UK) LIMITED are www.homebasedcareuk.co.uk, and www.homebased-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Homebased Care Uk Limited is a Private Limited Company. The company registration number is 03242357. Homebased Care Uk Limited has been working since 27 August 1996. The present status of the company is Active. The registered address of Homebased Care Uk Limited is 79 Marsh Lane Birmingham England B23 6hy. . WALKER, Byron Victor is a Secretary of the company. WALKER, Nicollette Yvonne is a Director of the company. Secretary LINEY, Julie has been resigned. Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Secretary NMERUKINI, Ernest Chinedum has been resigned. Secretary WALKER, Byron Victor has been resigned. Secretary WALKER, Nicollette Yvonne has been resigned. Secretary WALKER, Sebastian has been resigned. Secretary CAHINIA ACCOUNTANCY & BUSINESS ADVISORY SERVICE LIMITED has been resigned. Director ADEY, Jane has been resigned. Director WALKER, Byron Victor has been resigned. Director WALKER, Byron Victor has been resigned. Director WALKER, Nicollette Yvonne has been resigned. Director WALKER, Sebastian has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
WALKER, Byron Victor
Appointed Date: 01 February 2017
Director
WALKER, Nicollette Yvonne
Appointed Date: 01 February 2017
64 years old

Resigned Directors

Secretary
LINEY, Julie
Resigned: 01 February 2003
Appointed Date: 14 October 1996
Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 28 August 1996
Appointed Date: 27 August 1996
Secretary
NMERUKINI, Ernest Chinedum
Resigned: 09 April 2009
Appointed Date: 16 July 2008
Secretary
WALKER, Byron Victor
Resigned: 01 February 2017
Appointed Date: 06 April 2009
Secretary
WALKER, Nicollette Yvonne
Resigned: 23 September 1997
Appointed Date: 28 August 1996
Secretary
WALKER, Sebastian
Resigned: 09 April 2009
Appointed Date: 01 October 2003
Secretary
CAHINIA ACCOUNTANCY & BUSINESS ADVISORY SERVICE LIMITED
Resigned: 09 April 2009
Appointed Date: 28 February 2006
Director
ADEY, Jane
Resigned: 28 August 1996
Appointed Date: 27 August 1996
64 years old
Director
WALKER, Byron Victor
Resigned: 01 February 2017
Appointed Date: 01 February 2017
41 years old
Director
WALKER, Byron Victor
Resigned: 01 November 2010
Appointed Date: 01 October 2003
41 years old
Director
WALKER, Nicollette Yvonne
Resigned: 01 February 2017
Appointed Date: 28 August 1996
65 years old
Director
WALKER, Sebastian
Resigned: 01 November 2010
Appointed Date: 01 October 2003
43 years old

Persons With Significant Control

Ms Nicollette Yvonne Walker
Notified on: 27 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HOMEBASED CARE (UK) LIMITED Events

16 Mar 2017
Registration of charge 032423570005, created on 14 March 2017
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Feb 2017
Appointment of Ms Nicollette Yvonne Walker as a director on 1 February 2017
15 Feb 2017
Appointment of Mr Byron Victor Walker as a secretary on 1 February 2017
...
... and 80 more events
16 Sep 1996
Registered office changed on 16/09/96 from: suite 116 lonsdale house birmingham B1 1QU
16 Sep 1996
New secretary appointed;new director appointed
03 Sep 1996
Secretary resigned
03 Sep 1996
Director resigned
27 Aug 1996
Incorporation

HOMEBASED CARE (UK) LIMITED Charges

14 March 2017
Charge code 0324 2357 0005
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The company charges to the chargee, by way of first legal…
23 September 2016
Charge code 0324 2357 0004
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Skipton Business Finance
Description: 'I. All freehold or leasehold property of the company with…
14 September 2012
Debenture
Delivered: 20 September 2012
Status: Satisfied on 27 September 2016
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
15 August 2008
All assets debenture
Delivered: 18 August 2008
Status: Satisfied on 16 September 2016
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…
10 July 1997
Debenture
Delivered: 18 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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