CANTERBURY CARE HOLDINGS LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B47 6JR

Company number 05654922
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address CANTERBURY CARE HOLDINGS LTD, DRAKES COURT 302 ALCESTER ROAD, WYTHALL, BIRMINGHAM, B47 6JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 13 December 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of CANTERBURY CARE HOLDINGS LIMITED are www.canterburycareholdings.co.uk, and www.canterbury-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Canterbury Care Holdings Limited is a Private Limited Company. The company registration number is 05654922. Canterbury Care Holdings Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Canterbury Care Holdings Limited is Canterbury Care Holdings Ltd Drakes Court 302 Alcester Road Wythall Birmingham B47 6jr. . GROOMBRIDGE, Fiona Margaret is a Secretary of the company. STEIN, Jane is a Secretary of the company. GROOMBRIDGE, Kevin John is a Director of the company. STEIN, Anthony Karl is a Director of the company. Secretary STEIN, Anthony Karl has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GROOMBRIDGE, Fiona Margaret
Appointed Date: 24 January 2012
Secretary
STEIN, Jane
Appointed Date: 24 January 2012
Director
GROOMBRIDGE, Kevin John
Appointed Date: 15 December 2005
65 years old
Director
STEIN, Anthony Karl
Appointed Date: 15 December 2005
61 years old

Resigned Directors

Secretary
STEIN, Anthony Karl
Resigned: 24 January 2012
Appointed Date: 15 December 2005

Persons With Significant Control

Mr Anthony Karl Stein
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Kevin John Groombridge
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

CANTERBURY CARE HOLDINGS LIMITED Events

03 Apr 2017
Group of companies' accounts made up to 30 June 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Jul 2016
Group of companies' accounts made up to 30 June 2015
04 May 2016
Change of share class name or designation
29 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 33 more events
04 Apr 2007
Accounts for a small company made up to 31 December 2006
17 Jan 2007
Return made up to 15/12/06; full list of members
07 Feb 2006
Particulars of mortgage/charge
23 Jan 2006
Registered office changed on 23/01/06 from: 51 old croft road stafford ST17 0NL
15 Dec 2005
Incorporation

CANTERBURY CARE HOLDINGS LIMITED Charges

9 October 2014
Charge code 0565 4922 0002
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
28 January 2006
Mortgage debenture
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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