MOUNDSLEY CARE (SUTTON) LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B38 0BL

Company number 07008202
Status Active
Incorporation Date 3 September 2009
Company Type Private Limited Company
Address MOUNDSLEY HALL WALKERS HEATH ROAD, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B38 0BL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Benjamin Michael Gimson on 8 December 2015. The most likely internet sites of MOUNDSLEY CARE (SUTTON) LIMITED are www.moundsleycaresutton.co.uk, and www.moundsley-care-sutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Moundsley Care Sutton Limited is a Private Limited Company. The company registration number is 07008202. Moundsley Care Sutton Limited has been working since 03 September 2009. The present status of the company is Active. The registered address of Moundsley Care Sutton Limited is Moundsley Hall Walkers Heath Road Kings Norton Birmingham West Midlands B38 0bl. . SQUIRE, Roger is a Secretary of the company. GIMSON, Benjamin Michael is a Director of the company. GIMSON, Celia Marjorie is a Director of the company. GIMSON, Michael Ronald is a Director of the company. Director GIMSON, Max Paul has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
SQUIRE, Roger
Appointed Date: 21 December 2010
Director
GIMSON, Benjamin Michael
Appointed Date: 27 November 2012
37 years old
Director
GIMSON, Celia Marjorie
Appointed Date: 03 September 2009
73 years old
Director
GIMSON, Michael Ronald
Appointed Date: 03 September 2009
77 years old

Resigned Directors

Director
GIMSON, Max Paul
Resigned: 21 December 2010
Appointed Date: 03 September 2009
49 years old

Persons With Significant Control

Mrs Celia Marjorie Gimson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Ronald Gimson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOUNDSLEY CARE (SUTTON) LIMITED Events

12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Director's details changed for Mr Benjamin Michael Gimson on 8 December 2015
30 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
24 Aug 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
20 Nov 2009
Particulars of a mortgage or charge / charge no: 2
03 Nov 2009
Particulars of a mortgage or charge / charge no: 1
23 Sep 2009
Ad 04/09/09\gbp si 999@1=999\gbp ic 1/1000\
03 Sep 2009
Incorporation

MOUNDSLEY CARE (SUTTON) LIMITED Charges

30 October 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: John Alan Ballantyne and Sandra Lynn Ballantyne
Description: 63 penns lane, sutton coldfield west midlands t/no WM343011.
30 October 2009
Legal charge
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Moundsley Hall Nursing Home Limited
Description: 63 penns lane sutton coldfield t/no:WM343011.

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