BABLAKE HOUSE HOLDINGS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 9AZ

Company number 10068592
Status Active
Incorporation Date 17 March 2016
Company Type Private Limited Company
Address BABLAKE HOUSE BIRMINGHAM ROAD, MILLISONS WOOD, COVENTRY, WARWICKSHIRE, ENGLAND, CV5 9AZ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Statement of capital following an allotment of shares on 11 November 2016 GBP 2,200,000 ; Resolutions RES13 ‐ Agreement 01/09/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BABLAKE HOUSE HOLDINGS LIMITED are www.bablakehouseholdings.co.uk, and www.bablake-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Bablake House Holdings Limited is a Private Limited Company. The company registration number is 10068592. Bablake House Holdings Limited has been working since 17 March 2016. The present status of the company is Active. The registered address of Bablake House Holdings Limited is Bablake House Birmingham Road Millisons Wood Coventry Warwickshire England Cv5 9az. . MCMANUS, Hazel Jayne is a Director of the company. TREDELL, Heath John is a Director of the company. TREDELL, Lloyd Allan is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
MCMANUS, Hazel Jayne
Appointed Date: 17 March 2016
61 years old
Director
TREDELL, Heath John
Appointed Date: 17 March 2016
57 years old
Director
TREDELL, Lloyd Allan
Appointed Date: 17 March 2016
62 years old

Persons With Significant Control

Mrs Suzanne Hazel Tredell
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

BABLAKE HOUSE HOLDINGS LIMITED Events

30 Mar 2017
Confirmation statement made on 16 March 2017 with updates
04 Dec 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 2,200,000
20 Sep 2016
Resolutions
  • RES13 ‐ Agreement 01/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2016
Change of share class name or designation
20 Sep 2016
Particulars of variation of rights attached to shares
20 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016
Director's details changed for Mrs Hazel Jayne Mcmanus Tredell on 17 March 2016
17 Mar 2016
Incorporation
Statement of capital on 2016-03-17
  • GBP 1

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