SUBURBAN & COUNTY CARE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 00794984
Status Active
Incorporation Date 6 March 1964
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 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of SUBURBAN & COUNTY CARE LIMITED are www.suburbancountycare.co.uk, and www.suburban-county-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Suburban County Care Limited is a Private Limited Company. The company registration number is 00794984. Suburban County Care Limited has been working since 06 March 1964. The present status of the company is Active. The registered address of Suburban County Care 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 KANDELAKI, Katharine Amelia Christabel has been resigned. Secretary REBACK, Ivan has been resigned. Director AMLANI, Pritesh has been resigned. Director ANOUP, Treon has been resigned. Director PERRY, David William has been resigned. Director REBACK, Bradley Adam has been resigned. Director REBACK, Ivan has been resigned. Director REBACK, Jerome Scott has been resigned. Director SMITH, Albert Edward has been resigned. Director TREON, Jaynee Sunita has been resigned. The company operates in "Residential nursing care facilities".


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: 28 September 2005
Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 May 2011
Secretary
REBACK, Ivan
Resigned: 28 September 2005
Director
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 28 September 2005
57 years old
Director
ANOUP, Treon
Resigned: 15 March 2012
Appointed Date: 28 September 2005
70 years old
Director
PERRY, David William
Resigned: 21 May 2012
Appointed Date: 25 May 2011
76 years old
Director
REBACK, Bradley Adam
Resigned: 28 September 2005
61 years old
Director
REBACK, Ivan
Resigned: 28 September 2005
92 years old
Director
REBACK, Jerome Scott
Resigned: 20 July 1993
64 years old
Director
SMITH, Albert Edward
Resigned: 22 October 2014
Appointed Date: 15 March 2012
67 years old
Director
TREON, Jaynee Sunita
Resigned: 15 March 2012
Appointed Date: 25 May 2011
66 years old

Persons With Significant Control

Embrace Realty (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUBURBAN & COUNTY CARE LIMITED Events

10 Apr 2017
Confirmation statement made on 15 February 2017 with updates
15 Mar 2017
Accounts for a dormant company made up to 30 June 2016
15 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
23 Feb 2016
Accounts for a dormant company made up to 30 June 2015
18 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 125 more events
06 Oct 1988
Registered office changed on 06/10/88 from: 68 priory field drive edgware middlesex HA8 9PU
07 Apr 1987
Return made up to 31/12/86; full list of members
04 Feb 1987
Registered office changed on 04/02/87 from: 68 priory field drive edgware middx HA8 9PU
04 Feb 1987
Registered office changed on 04/02/87 from: 20 penshurst gdns. Edgware middx.
07 Oct 1986
Full accounts made up to 31 March 1983

SUBURBAN & COUNTY CARE LIMITED Charges

25 March 2011
Deed of accession and charge
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…
28 September 2005
Debenture
Delivered: 6 October 2005
Status: Satisfied on 26 March 2011
Persons entitled: Icici Bank UK Limited
Description: Fixed and floating charges over the undertaking and all…
9 July 1999
Legal charge
Delivered: 14 July 1999
Status: Satisfied on 7 October 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold property known as 35 cloister gardens edgware midd'x…
2 July 1998
Bill of sale and deed
Delivered: 14 July 1998
Status: Satisfied on 7 October 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All and singular the several chattels and things described…
20 May 1997
Debenture
Delivered: 24 May 1997
Status: Satisfied on 7 October 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: .. fixed and floating charges over the undertaking and all…
1 April 1997
Rent charge agreement
Delivered: 10 April 1997
Status: Satisfied on 21 September 2005
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing to it in…
1 April 1997
Charge over credit balance
Delivered: 9 April 1997
Status: Satisfied on 21 September 2005
Persons entitled: Fibi Bank (UK) PLC
Description: All monies held to the credit of any account with the bank.
1 April 1997
Legal charge
Delivered: 9 April 1997
Status: Satisfied on 21 September 2005
Persons entitled: Fibi Bank (UK) PLC
Description: 18 & 19 sillwood road, brighton, east sussex.
1 April 1997
Legal charge
Delivered: 9 April 1997
Status: Satisfied on 21 September 2005
Persons entitled: Fibi Bank (UK) PLC
Description: 20 sillwood road, brighton, east sussex.
26 July 1993
Legal charge
Delivered: 3 August 1993
Status: Satisfied on 18 March 1997
Persons entitled: Fibi Bank (UK) Limited
Description: 9 ranelagh court glendale avenue edgware middx.
26 July 1993
Legal charge
Delivered: 3 August 1993
Status: Satisfied on 21 September 2005
Persons entitled: Fibi Bank (UK) Limited
Description: All credit balances.
26 July 1993
Legal charge
Delivered: 3 August 1993
Status: Satisfied on 18 March 1997
Persons entitled: Fibi Bank (UK) Limited
Description: 37 golders rise hendon london.
26 July 1993
Assignment
Delivered: 3 August 1993
Status: Satisfied on 18 March 1997
Persons entitled: Fibi Bank (UK) Limited
Description: The benefit of the income and rents received from 9…
26 July 1993
Legal charge
Delivered: 3 August 1993
Status: Satisfied on 18 March 1997
Persons entitled: Fibi Bank (UK) Limited
Description: All credit balances.
15 July 1985
Legal mortgage
Delivered: 23 July 1985
Status: Satisfied on 18 March 1997
Persons entitled: National Westminster Bank PLC
Description: 21, sillwood road, brighton, title no. Sx 142807 and/or…
15 July 1985
Legal mortgage
Delivered: 23 July 1985
Status: Satisfied on 18 March 1997
Persons entitled: National Westminster Bank PLC
Description: 20, sillwood road brighton. Title no: esx 18824 and/or…
10 December 1976
Legal mortgage
Delivered: 30 December 1976
Status: Satisfied on 18 March 1997
Persons entitled: National Westminster Bank PLC
Description: 19 sillwood road, brighton surrey.. Floating charge over…
10 December 1976
Legal mortgage
Delivered: 30 December 1976
Status: Satisfied on 31 May 1997
Persons entitled: National Westminster Bank PLC
Description: 18, sillwood road, brighton sussex.. Floating charge over…
22 August 1975
Legal mortgage
Delivered: 3 September 1975
Status: Satisfied on 18 March 1997
Persons entitled: National Westminster Bank PLC
Description: 15, brunswick square, hove sussex.. Floating charge over…

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