Company number 05076396
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 69 BARNET ROAD, BIRMINGHAM, WEST MIDLANDS, B23 6JJ
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LIBERTY HOUSE CARE HOMES LIMITED are www.libertyhousecarehomes.co.uk, and www.liberty-house-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Liberty House Care Homes Limited is a Private Limited Company.
The company registration number is 05076396. Liberty House Care Homes Limited has been working since 17 March 2004.
The present status of the company is Active. The registered address of Liberty House Care Homes Limited is 69 Barnet Road Birmingham West Midlands B23 6jj. . PARNELL, Glen Agustas is a Secretary of the company. PARNELL, Sonia Jaqueline is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Resigned Directors
Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004
LIBERTY HOUSE CARE HOMES LIMITED Events
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-23
26 Mar 2015
Registration of charge 050763960003, created on 25 March 2015
...
... and 27 more events
25 Mar 2004
New director appointed
25 Mar 2004
Registered office changed on 25/03/04 from: central house 582-586 kingsbury road birmingham B24 9ND
25 Mar 2004
Secretary resigned
25 Mar 2004
Director resigned
17 Mar 2004
Incorporation
25 March 2015
Charge code 0507 6396 0003
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
25 September 2006
Legal charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 55 copeley hill erdington birmingham. By way of fixed…
10 May 2004
Legal charge
Delivered: 13 May 2004
Status: Satisfied
on 14 October 2006
Persons entitled: Barclays Bank PLC
Description: Liberty house 55 copeley hill erdington birmingham.