SALCO HOMES LIMITED
BIRMINGHAM MIGHTPLACE LIMITED

Hellopages » West Midlands » Birmingham » B4 6WR

Company number 03410643
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address 11TH FLOOR, TWO SNOWHILL, BIRMINGHAM, B4 6WR
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 ninety events have happened. The last three records are Amended full accounts made up to 31 March 2016; Full accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of SALCO HOMES LIMITED are www.salcohomes.co.uk, and www.salco-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four 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.Salco Homes Limited is a Private Limited Company. The company registration number is 03410643. Salco Homes Limited has been working since 28 July 1997. The present status of the company is Active. The registered address of Salco Homes Limited is 11th Floor Two Snowhill Birmingham B4 6wr. . GLOWASKY, Matthew Cardwell is a Director of the company. SMITH, Philip Antony is a Director of the company. Secretary BROWN, Geoffrey Francis has been resigned. Secretary KERRISON, Sylvia Mary has been resigned. Secretary MADDISON, Stephen Alderson has been resigned. Secretary PEAK, Katherine Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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 KERRISON, Dennis Leonard has been resigned. Director KERRISON, Hannah Zoe has been resigned. Director KERRISON, Sylvia Mary has been resigned. Director MUSGRAVE, Paul has been resigned. Director PEAK, Katherine Elizabeth has been resigned. Director WEST, Adrian John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
GLOWASKY, Matthew Cardwell
Appointed Date: 03 February 2015
44 years old
Director
SMITH, Philip Antony
Appointed Date: 15 February 2016
53 years old

Resigned Directors

Secretary
BROWN, Geoffrey Francis
Resigned: 22 May 2015
Appointed Date: 01 January 2013
Secretary
KERRISON, Sylvia Mary
Resigned: 05 June 2006
Appointed Date: 20 August 1997
Secretary
MADDISON, Stephen Alderson
Resigned: 31 October 2012
Appointed Date: 05 June 2006
Secretary
PEAK, Katherine Elizabeth
Resigned: 20 August 1997
Appointed Date: 15 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 1997
Appointed Date: 28 July 1997
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: 05 June 2006
79 years old
Director
KERRISON, Dennis Leonard
Resigned: 05 June 2006
Appointed Date: 20 August 1997
83 years old
Director
KERRISON, Hannah Zoe
Resigned: 05 June 2006
Appointed Date: 01 August 2002
43 years old
Director
KERRISON, Sylvia Mary
Resigned: 05 June 2006
Appointed Date: 20 August 1997
82 years old
Director
MUSGRAVE, Paul
Resigned: 27 April 2012
Appointed Date: 22 May 2009
53 years old
Director
PEAK, Katherine Elizabeth
Resigned: 20 August 1997
Appointed Date: 15 August 1997
54 years old
Director
WEST, Adrian John
Resigned: 20 August 1997
Appointed Date: 15 August 1997
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 August 1997
Appointed Date: 28 July 1997

SALCO HOMES LIMITED Events

31 Jan 2017
Amended full accounts made up to 31 March 2016
11 Jan 2017
Full accounts made up to 31 March 2016
14 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
25 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 2
24 Feb 2016
Appointment of Philip Antony Smith as a director on 15 February 2016
...
... and 80 more events
27 Aug 1997
Director resigned
27 Aug 1997
New secretary appointed;new director appointed
27 Aug 1997
New director appointed
27 Aug 1997
Registered office changed on 27/08/97 from: 1 mitchell lane bristol BS1 6BU
28 Jul 1997
Incorporation

SALCO HOMES LIMITED Charges

6 June 2006
Debenture
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 2006
Legal mortgage
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a evergreen care home and land hemlington…
29 September 1997
Mortgage debenture
Delivered: 7 October 1997
Status: Satisfied on 17 May 2006
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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