Company number 05576495
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address CANTERBURY LEASED HOMES LTD, DRAKES COURT 302 ALCESTER ROAD, WYTHALL, BIRMINGHAM, B47 6JR
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 28 September 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of CANTERBURY LEASED HOMES LIMITED are www.canterburyleasedhomes.co.uk, and www.canterbury-leased-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Canterbury Leased Homes Limited is a Private Limited Company.
The company registration number is 05576495. Canterbury Leased Homes Limited has been working since 28 September 2005.
The present status of the company is Active. The registered address of Canterbury Leased Homes Limited is Canterbury Leased Homes Ltd Drakes Court 302 Alcester Road Wythall Birmingham B47 6jr. . GROOMBRIDGE, Kevin John is a Secretary of the company. GROOMBRIDGE, Kevin John is a Director of the company. STEIN, Anthony Karl is a Director of the company. Director GROOMBRIDGE, Fiona Margaret has been resigned. Director MATTS, Victor Geoffrey Flavell has been resigned. Director MATTS, Victor Geoffrey Flavell has been resigned. The company operates in "Medical nursing home activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Anthony Karl Stein
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
CANTERBURY LEASED HOMES LIMITED Events
03 Apr 2017
Full accounts made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 28 September 2016 with updates
28 Jun 2016
Accounts for a small company made up to 30 June 2015
11 Jun 2016
Compulsory strike-off action has been discontinued
07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 35 more events
24 Oct 2006
Return made up to 28/09/06; full list of members
23 Jan 2006
Registered office changed on 23/01/06 from: 51 old croft road stafford ST17 0NL
14 Dec 2005
Director resigned
14 Dec 2005
New director appointed
28 Sep 2005
Incorporation
19 December 2011
Mortgage debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2007
Debenture
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: The whole of the chargor's undertaking and all its property…
5 December 2006
Debenture
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: The whole of the chargors property and assets. See the…