IVY LEAF CARE LIMITED
BIRMINGHAM SPRING VALE CARE LIMITED

Hellopages » West Midlands » Birmingham » B30 1AG

Company number 09298452
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address 73-75 MIDDLETON HALL ROAD, BIRMINGHAM, ENGLAND, B30 1AG
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 26 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Secretary's details changed for Miss Kuanrong Tian on 1 July 2016. The most likely internet sites of IVY LEAF CARE LIMITED are www.ivyleafcare.co.uk, and www.ivy-leaf-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Ivy Leaf Care Limited is a Private Limited Company. The company registration number is 09298452. Ivy Leaf Care Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Ivy Leaf Care Limited is 73 75 Middleton Hall Road Birmingham England B30 1ag. . TIAN, Kuanrong is a Secretary of the company. SANDHU, Munawar is a Director of the company. TIAN, Kuanhou is a Director of the company. Secretary SANDHU, Munawar has been resigned. Director KHAN, Kamal has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
TIAN, Kuanrong
Appointed Date: 26 February 2015
Director
SANDHU, Munawar
Appointed Date: 06 November 2014
64 years old
Director
TIAN, Kuanhou
Appointed Date: 11 May 2016
41 years old

Resigned Directors

Secretary
SANDHU, Munawar
Resigned: 26 February 2015
Appointed Date: 06 November 2014
Director
KHAN, Kamal
Resigned: 03 May 2016
Appointed Date: 06 November 2014
65 years old

Persons With Significant Control

Mr Munawar Sandhu
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IVY LEAF CARE LIMITED Events

13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2016
Secretary's details changed for Miss Kuanrong Tian on 1 July 2016
13 Jul 2016
Director's details changed for Mr Kuanhou Tian on 1 June 2016
26 May 2016
Appointment of Mr Kuanhou Tian as a director on 11 May 2016
...
... and 11 more events
23 Feb 2015
Change of share class name or designation
13 Feb 2015
Registration of charge 092984520001, created on 5 February 2015
20 Nov 2014
Director's details changed for Mr Munawar Hk Sandhu on 19 November 2014
20 Nov 2014
Secretary's details changed for Mr Munawar Hk Sandhu on 19 November 2014
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

IVY LEAF CARE LIMITED Charges

2 November 2015
Charge code 0929 8452 0002
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ivy bank nursing home, 73-5 middleton hall road kings…
5 February 2015
Charge code 0929 8452 0001
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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