INTEGRA CHILDREN'S HOME LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 2LD

Company number 06011656
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address 2 WHEELEYS ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 2LD
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2 Wheeelys Road Edgbaston Birmingham West Midlands B15 2LD to 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD on 2 March 2016. The most likely internet sites of INTEGRA CHILDREN'S HOME LIMITED are www.integrachildrenshome.co.uk, and www.integra-children-s-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Integra Children S Home Limited is a Private Limited Company. The company registration number is 06011656. Integra Children S Home Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Integra Children S Home Limited is 2 Wheeleys Road Edgbaston Birmingham West Midlands United Kingdom B15 2ld. . DAHYA, Arifali is a Secretary of the company. KABA, Mohsin Ali is a Director of the company. Secretary TAQI, Sabira has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director TAQI, Abdul Hamid Mohamed has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
DAHYA, Arifali
Appointed Date: 27 December 2012

Director
KABA, Mohsin Ali
Appointed Date: 27 December 2012
69 years old

Resigned Directors

Secretary
TAQI, Sabira
Resigned: 27 December 2012
Appointed Date: 28 November 2006

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 29 November 2006
Appointed Date: 28 November 2006

Director
TAQI, Abdul Hamid Mohamed
Resigned: 01 March 2013
Appointed Date: 28 November 2006
66 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 29 November 2006
Appointed Date: 28 November 2006

Persons With Significant Control

786 Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRA CHILDREN'S HOME LIMITED Events

05 Jan 2017
Confirmation statement made on 28 November 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Registered office address changed from 2 Wheeelys Road Edgbaston Birmingham West Midlands B15 2LD to 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD on 2 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

...
... and 40 more events
10 Dec 2006
New director appointed
10 Dec 2006
Registered office changed on 10/12/06 from: 2 wheeleys road, edgbaston birmingham west midlands B15 2LD
29 Nov 2006
Secretary resigned
29 Nov 2006
Director resigned
28 Nov 2006
Incorporation

INTEGRA CHILDREN'S HOME LIMITED Charges

28 May 2010
Guarantee & debenture
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2006
Debenture
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2006
Legal charge
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 92 mayfield road sanderstead…
21 December 2006
Legal charge
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 5 mayfield road sanderstead…
21 December 2006
Legal charge
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 3 mayfield road sanderstead…