WALMLEY CARE HOME LTD
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B76 1JA

Company number 04057633
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 32 WALMLEY ASH ROAD, WALMLEY, SUTTON COLDFIELD, WEST MIDLANDS, B76 1JA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of WALMLEY CARE HOME LTD are www.walmleycarehome.co.uk, and www.walmley-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Walmley Care Home Ltd is a Private Limited Company. The company registration number is 04057633. Walmley Care Home Ltd has been working since 22 August 2000. The present status of the company is Active. The registered address of Walmley Care Home Ltd is 32 Walmley Ash Road Walmley Sutton Coldfield West Midlands B76 1ja. . YOUNIS, Rubina is a Secretary of the company. YOUNIS, Mohammed is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
YOUNIS, Rubina
Appointed Date: 22 August 2000
Director
YOUNIS, Mohammed
Appointed Date: 22 August 2000
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 August 2000
Appointed Date: 22 August 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 August 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Mr Mohammed Younis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rubina Younis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALMLEY CARE HOME LTD Events

25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 November 2015
07 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Oct 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
...
... and 33 more events
30 Aug 2000
Director resigned
29 Aug 2000
New director appointed
29 Aug 2000
New secretary appointed
29 Aug 2000
Registered office changed on 29/08/00 from: 315 bordesley green east stechford birmingham west midlands B33 8QF
22 Aug 2000
Incorporation

WALMLEY CARE HOME LTD Charges

4 October 2000
Mortgage debenture
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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