Company number 03422710
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address YEW TREE NURSING HOME, YEW TREE PLACE, ROMSLEY, HALESOWEN, B62 0NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of YEW TREE NURSING HOME LIMITED are www.yewtreenursinghome.co.uk, and www.yew-tree-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Yew Tree Nursing Home Limited is a Private Limited Company.
The company registration number is 03422710. Yew Tree Nursing Home Limited has been working since 20 August 1997.
The present status of the company is Active. The registered address of Yew Tree Nursing Home Limited is Yew Tree Nursing Home Yew Tree Place Romsley Halesowen B62 0nx. . APPIAH, Rose is a Secretary of the company. APPIAH, Rose is a Director of the company. APPIAH, Samuel, Dr is a Director of the company. APPIAH-BADU, Seth is a Director of the company. FOSUA-APPIAH, Joyce is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Director
BREWER, Kevin, Dr
Resigned: 20 August 1997
Appointed Date: 20 August 1997
73 years old
Persons With Significant Control
Dr Samuel Appiah
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rose Appiah
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YEW TREE NURSING HOME LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 31 August 2016
16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
30 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 50 more events
28 Aug 1997
Ad 20/08/97--------- £ si 99@1=99 £ ic 1/100
28 Aug 1997
Registered office changed on 28/08/97 from: somerset house temple street birmingham B2 5DN
28 Aug 1997
Secretary resigned
28 Aug 1997
Director resigned
20 Aug 1997
Incorporation
23 December 2005
Legal charge
Delivered: 30 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a yew tree nursing home, yew tree place…
23 December 2005
Debenture
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1997
Legal charge
Delivered: 31 October 1997
Status: Satisfied
on 17 May 2006
Persons entitled: Ucb Bank PLC
Description: Freehold land and buildings known as yew tree nursing home…
21 October 1997
Debenture
Delivered: 28 October 1997
Status: Satisfied
on 17 May 2006
Persons entitled: Ucb Bank PLC
Description: F/H land and buildings k/a yew tree nursing home st kenelms…