PRIMROSE CARE HOME LIMITED
BIRMINGHAM ONGOING TRAINING LIMITED ROSECOURT CARE HOME LIMITED

Hellopages » West Midlands » Birmingham » B4 6WR

Company number 04595746
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 11TH FLOOR, TWO SNOWHILL, BIRMINGHAM, B4 6WR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of PRIMROSE CARE HOME LIMITED are www.primrosecarehome.co.uk, and www.primrose-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primrose Care Home Limited is a Private Limited Company. The company registration number is 04595746. Primrose Care Home Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Primrose Care Home Limited is 11th Floor Two Snowhill Birmingham B4 6wr. . GLOWASKY, Matthew Cardwell is a Director of the company. Secretary BROWN, Geoffrey Francis has been resigned. Secretary FINLEY, Joan has been resigned. Secretary MADDISON, Stephen Alderson has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director FINLEY, Joan has been resigned. Director HARRISON, David Michael has been resigned. Director HARRISON, Simon Joseph has been resigned. Director HOUGHTON, Jennifer Pamela has been resigned. Director MUSGRAVE, Paul has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
GLOWASKY, Matthew Cardwell
Appointed Date: 03 February 2015
44 years old

Resigned Directors

Secretary
BROWN, Geoffrey Francis
Resigned: 22 May 2015
Appointed Date: 01 January 2013

Secretary
FINLEY, Joan
Resigned: 31 December 2003
Appointed Date: 20 November 2002

Secretary
MADDISON, Stephen Alderson
Resigned: 31 October 2012
Appointed Date: 31 December 2003

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Director
FINLEY, Joan
Resigned: 08 October 2008
Appointed Date: 20 November 2002
65 years old

Director
HARRISON, David Michael
Resigned: 30 June 2015
Appointed Date: 01 July 2009
56 years old

Director
HARRISON, Simon Joseph
Resigned: 03 February 2015
Appointed Date: 14 October 2013
62 years old

Director
HOUGHTON, Jennifer Pamela
Resigned: 14 October 2013
Appointed Date: 20 November 2002
79 years old

Director
MUSGRAVE, Paul
Resigned: 27 April 2012
Appointed Date: 22 May 2009
53 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Crossco (1334) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIMROSE CARE HOME LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
20 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
11 Jan 2016
Full accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

...
... and 59 more events
02 Dec 2002
Secretary resigned
02 Dec 2002
New secretary appointed;new director appointed
02 Dec 2002
Director resigned
02 Dec 2002
New director appointed
20 Nov 2002
Incorporation

PRIMROSE CARE HOME LIMITED Charges

14 October 2013
Charge code 0459 5746 0003
Delivered: 23 October 2013
Status: Satisfied on 10 October 2014
Persons entitled: Clydesdale Bank PLC
Description: As more particularly described in clause 3 of the…
6 July 2005
Debenture
Delivered: 8 July 2005
Status: Satisfied on 10 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Legal mortgage
Delivered: 6 May 2005
Status: Satisfied on 10 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings at stanley road depot stanley road grays…