HURSTWAY LIMITED
BIRMINGHAM SPV CVC LIMITED

Hellopages » West Midlands » Birmingham » B15 2EP

Company number 08408257
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address 45 WELLINGTON ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 2EP
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 March 2016; Previous accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of HURSTWAY LIMITED are www.hurstway.co.uk, and www.hurstway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Hurstway Limited is a Private Limited Company. The company registration number is 08408257. Hurstway Limited has been working since 18 February 2013. The present status of the company is Active. The registered address of Hurstway Limited is 45 Wellington Road Edgbaston Birmingham West Midlands B15 2ep. . RAJJA, Kapil is a Director of the company. Director DIWAN, Malti has been resigned. Director DIWAN, Shanti Parkash, Dr has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
RAJJA, Kapil
Appointed Date: 18 February 2013
66 years old

Resigned Directors

Director
DIWAN, Malti
Resigned: 01 July 2014
Appointed Date: 05 April 2013
83 years old
Director
DIWAN, Shanti Parkash, Dr
Resigned: 01 July 2014
Appointed Date: 18 February 2013
87 years old

Persons With Significant Control

Rajja Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HURSTWAY LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
05 Jul 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
07 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
...
... and 11 more events
05 Apr 2013
Particulars of a mortgage or charge / charge no: 2
30 Mar 2013
Particulars of a mortgage or charge / charge no: 1
19 Mar 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-06
28 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HURSTWAY LIMITED Charges

27 March 2013
An omnibus guarantee and set-off agreement
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
27 March 2013
Debenture deed
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2013
Mortgage deed
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 142 the hurstway, erdington, birmingham t/no WM702060…

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