Company number 06385933
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address 88 HILL VILLAGE ROAD, SUTTON COLDFIELD, ENGLAND, B75 5BE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registered office address changed from Planet World 1st Floor Northgate Aldridge Walsall WS9 8th to 88 Hill Village Road Sutton Coldfield B75 5BE on 28 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WELLBEING RESIDENTIAL SALFORD LIMITED are www.wellbeingresidentialsalford.co.uk, and www.wellbeing-residential-salford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Wellbeing Residential Salford Limited is a Private Limited Company.
The company registration number is 06385933. Wellbeing Residential Salford Limited has been working since 01 October 2007.
The present status of the company is Active. The registered address of Wellbeing Residential Salford Limited is 88 Hill Village Road Sutton Coldfield England B75 5be. The company`s financial liabilities are £8.96k. It is £-60.78k against last year. The cash in hand is £0.06k. It is £0.01k against last year. And the total assets are £136.43k, which is £-20.46k against last year. DHALIWAL, Bob Hardeep Singh is a Director of the company. DHALIWAL, Kelly Louise is a Director of the company. Secretary PANG, Wai Kit has been resigned. Director PANG, Wai Kit has been resigned. The company operates in "Residential care activities for the elderly and disabled".
wellbeing residential salford Key Finiance
LIABILITIES
£8.96k
-88%
CASH
£0.06k
+15%
TOTAL ASSETS
£136.43k
-14%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PANG, Wai Kit
Resigned: 13 June 2012
Appointed Date: 01 October 2007
Director
PANG, Wai Kit
Resigned: 13 June 2012
Appointed Date: 01 October 2007
49 years old
Persons With Significant Control
Mr Bob Hardeep Singh Dhaliwal
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kelly Louise Dhaliwal
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WELLBEING RESIDENTIAL SALFORD LIMITED Events
09 Nov 2016
Confirmation statement made on 1 October 2016 with updates
28 Sep 2016
Registered office address changed from Planet World 1st Floor Northgate Aldridge Walsall WS9 8th to 88 Hill Village Road Sutton Coldfield B75 5BE on 28 September 2016
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
06 Nov 2008
Return made up to 01/10/08; full list of members
22 Apr 2008
Accounting reference date shortened from 31/10/2008 to 30/09/2008
28 Mar 2008
Particulars of a mortgage or charge / charge no: 2
28 Mar 2008
Particulars of a mortgage or charge / charge no: 1
01 Oct 2007
Incorporation
28 July 2014
Charge code 0638 5933 0003
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Contains fixed charge…
19 March 2008
Legal and equitable charge over shares/securities
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 100 ordinary shares of £1.00 each in broughton care limited…
19 March 2008
Legal and general charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Fixed and floating charge over the undertaking and all…