ST. ANTHONY'S CARE HOMES LIMITED
BIRMINGHAM CARE FOR LIFE (HOMES) LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 02023563
Status Active
Incorporation Date 28 May 1986
Company Type Private Limited Company
Address PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS, GREAT PARK, RUBERY, REDNAL, BIRMINGHAM, B45 9PZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ST. ANTHONY'S CARE HOMES LIMITED are www.stanthonyscarehomes.co.uk, and www.st-anthony-s-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. St Anthony S Care Homes Limited is a Private Limited Company. The company registration number is 02023563. St Anthony S Care Homes Limited has been working since 28 May 1986. The present status of the company is Active. The registered address of St Anthony S Care Homes Limited is Part Ground Floor First Floor Two Parklands Great Park Rubery Rednal Birmingham B45 9pz. . LEE, Patricia Lesley is a Director of the company. MANSON, David Lindsay is a Director of the company. Secretary AMLANI, Pritesh has been resigned. Secretary BLACKWELL, David John has been resigned. Secretary HART, Thomas Richard has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Secretary LARKIN, Alexander Justin has been resigned. Secretary LARKIN, Alexander Justin has been resigned. Secretary LARKIN, Kirsty Joanna has been resigned. Secretary MORRIS, Ralph Timothy has been resigned. Director BLACKWELL, David John has been resigned. Director BOWERING, Roderick John Bertram, Dr has been resigned. Director BOWERING, Roderick John Bertram, Dr has been resigned. Director GARLAND, Moira Ann has been resigned. Director LARKIN, Alexander Justin has been resigned. Director LARKIN, Kirsty Joanna has been resigned. Director MORRIS, Ralph Timothy has been resigned. Director PERRY, David William has been resigned. Director SMITH, Albert Edward has been resigned. Director TREON, Anoup has been resigned. Director TREON, Jaynee Sunita has been resigned. The company operates in "Other human health activities".


Current Directors

Director
LEE, Patricia Lesley
Appointed Date: 22 October 2014
63 years old
Director
MANSON, David Lindsay
Appointed Date: 15 March 2012
56 years old

Resigned Directors

Secretary
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 26 March 2008
Secretary
BLACKWELL, David John
Resigned: 11 February 1998
Secretary
HART, Thomas Richard
Resigned: 12 August 1998
Appointed Date: 11 February 1998
Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 May 2011
Secretary
LARKIN, Alexander Justin
Resigned: 26 March 2008
Appointed Date: 01 August 2003
Secretary
LARKIN, Alexander Justin
Resigned: 15 July 2003
Appointed Date: 25 April 2001
Secretary
LARKIN, Kirsty Joanna
Resigned: 01 August 2003
Appointed Date: 15 July 2003
Secretary
MORRIS, Ralph Timothy
Resigned: 25 April 2001
Appointed Date: 12 August 1998
Director
BLACKWELL, David John
Resigned: 11 February 1998
79 years old
Director
BOWERING, Roderick John Bertram, Dr
Resigned: 15 January 2003
Appointed Date: 12 August 1998
74 years old
Director
BOWERING, Roderick John Bertram, Dr
Resigned: 11 February 1998
74 years old
Director
GARLAND, Moira Ann
Resigned: 26 March 2008
Appointed Date: 01 August 2003
85 years old
Director
LARKIN, Alexander Justin
Resigned: 26 March 2008
Appointed Date: 25 April 2001
57 years old
Director
LARKIN, Kirsty Joanna
Resigned: 26 March 2008
Appointed Date: 01 August 2003
56 years old
Director
MORRIS, Ralph Timothy
Resigned: 25 April 2001
76 years old
Director
PERRY, David William
Resigned: 21 May 2012
Appointed Date: 25 May 2011
76 years old
Director
SMITH, Albert Edward
Resigned: 22 October 2014
Appointed Date: 15 March 2012
67 years old
Director
TREON, Anoup
Resigned: 15 March 2012
Appointed Date: 26 March 2008
70 years old
Director
TREON, Jaynee Sunita
Resigned: 15 March 2012
Appointed Date: 25 May 2011
66 years old

Persons With Significant Control

Embrace Realty Scotland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. ANTHONY'S CARE HOMES LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jan 2016
Accounts for a dormant company made up to 30 June 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 7
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 7
...
... and 146 more events
10 Jul 1986
Company name changed kersleyheath LIMITED\certificate issued on 10/07/86
01 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 May 1986
Incorporation
28 May 1986
Certificate of Incorporation

ST. ANTHONY'S CARE HOMES LIMITED Charges

25 March 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied on 3 August 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
25 March 2011
Guarantee & debenture
Delivered: 6 April 2011
Status: Satisfied on 1 August 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
26 March 2008
Debenture
Delivered: 2 April 2008
Status: Satisfied on 3 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 12 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2004
Legal charge
Delivered: 22 December 2004
Status: Satisfied on 12 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: St anthonys nursing home kew road weston super mare t/no…
20 December 2004
Legal charge
Delivered: 22 December 2004
Status: Satisfied on 12 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: St anthonys court nursing home 26 lower bristol road weston…
1 August 2003
Mortgage deed
Delivered: 7 August 2003
Status: Satisfied on 5 February 2008
Persons entitled: Lloyds Bank PLC
Description: F/Hold being 1 kew rd,weston super mare,north somerset;…
3 May 2001
Debenture
Delivered: 9 May 2001
Status: Satisfied on 9 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1986
Legal charge
Delivered: 19 September 1986
Status: Satisfied on 9 February 2008
Persons entitled: Lloyds Bank PLC
Description: 26 lower bristol road weston super mare avon.

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