BROAD VIEW CARE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1JL

Company number 02587914
Status Active
Incorporation Date 4 March 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SUITE 17, BUILDING 2/4 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE, COVENTRY, ENGLAND, CV3 1JL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of BROAD VIEW CARE LIMITED are www.broadviewcare.co.uk, and www.broad-view-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Broad View Care Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02587914. Broad View Care Limited has been working since 04 March 1991. The present status of the company is Active. The registered address of Broad View Care Limited is Suite 17 Building 2 4 Bilton Industrial Estate Humber Avenue Coventry England Cv3 1jl. . SAVAGE, Gareth Robert is a Secretary of the company. PRICE, Howard Rex is a Director of the company. PRICE, Renita is a Director of the company. SAVAGE, Gareth Robert is a Director of the company. THACKER, Sharon Marie is a Director of the company. WILLIAMS, Carly Ann is a Director of the company. Secretary CASTLEDINE, Diane Mary has been resigned. Secretary O'TOOLE, Joseph Thomas has been resigned. Secretary O'TOOLE, Joseph Thomas has been resigned. Secretary ORTON, Philip Matthew has been resigned. Director ANTHONY, Jean Alain has been resigned. Director BIRCH, Carol Rosemary has been resigned. Director CASTLEDINE, Diane Mary has been resigned. Director FARMER, Frances Mary has been resigned. Director O'TOOLE, Joseph Thomas has been resigned. Director ROURKE, Brendan Michael has been resigned. Director RUSSELL, Margaret Mary has been resigned. Director SAVAGE, Monisha has been resigned. Director THACKER, Anthony John has been resigned. Director WHITE, Yvonne Joy has been resigned. Director WILLIAMS, Graham Richard has been resigned. Director WILLIAMS, Pallas Athene has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SAVAGE, Gareth Robert
Appointed Date: 10 October 2004
Director
PRICE, Howard Rex
Appointed Date: 24 February 2006
69 years old
Director
PRICE, Renita
Appointed Date: 24 February 2006
72 years old
Director
SAVAGE, Gareth Robert
Appointed Date: 10 October 2004
66 years old
Director
THACKER, Sharon Marie
Appointed Date: 24 February 2006
60 years old
Director
WILLIAMS, Carly Ann
Appointed Date: 24 February 2006
38 years old

Resigned Directors

Secretary
CASTLEDINE, Diane Mary
Resigned: 31 July 2000
Appointed Date: 01 January 1998
Secretary
O'TOOLE, Joseph Thomas
Resigned: 04 November 2004
Appointed Date: 01 August 2000
Secretary
O'TOOLE, Joseph Thomas
Resigned: 31 December 1997
Appointed Date: 05 April 1993
Secretary
ORTON, Philip Matthew
Resigned: 05 April 1992
Appointed Date: 04 March 1991
Director
ANTHONY, Jean Alain
Resigned: 05 March 2008
Appointed Date: 24 February 2006
75 years old
Director
BIRCH, Carol Rosemary
Resigned: 01 December 1998
Appointed Date: 05 April 1992
79 years old
Director
CASTLEDINE, Diane Mary
Resigned: 04 October 2004
Appointed Date: 07 March 1994
80 years old
Director
FARMER, Frances Mary
Resigned: 03 December 1993
Appointed Date: 05 April 1992
85 years old
Director
O'TOOLE, Joseph Thomas
Resigned: 04 October 2004
Appointed Date: 01 April 2001
68 years old
Director
ROURKE, Brendan Michael
Resigned: 05 March 2008
Appointed Date: 24 February 2006
66 years old
Director
RUSSELL, Margaret Mary
Resigned: 04 October 2004
Appointed Date: 12 June 1998
66 years old
Director
SAVAGE, Monisha
Resigned: 18 October 2008
Appointed Date: 10 October 2004
52 years old
Director
THACKER, Anthony John
Resigned: 05 March 2008
Appointed Date: 24 February 2006
79 years old
Director
WHITE, Yvonne Joy
Resigned: 01 July 2004
Appointed Date: 12 June 1998
61 years old
Director
WILLIAMS, Graham Richard
Resigned: 05 April 1992
Appointed Date: 04 March 1991
72 years old
Director
WILLIAMS, Pallas Athene
Resigned: 05 April 1992
Appointed Date: 04 March 1991
73 years old

BROAD VIEW CARE LIMITED Events

12 Apr 2017
Confirmation statement made on 4 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
01 Apr 2016
Annual return made up to 4 March 2016 no member list
01 Apr 2016
Registered office address changed from 22 Queens Road Coventry CV1 3EG to Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL on 1 April 2016
...
... and 93 more events
21 Jun 1993
Annual return made up to 04/03/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 1993
Accounts for a small company made up to 31 March 1992
10 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Mar 1992
Annual return made up to 04/03/92
04 Mar 1991
Incorporation

BROAD VIEW CARE LIMITED Charges

27 September 1995
Mortgage
Delivered: 30 September 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 109 holyhead road coventry t/nos: WM308115…
27 September 1995
Mortgage
Delivered: 30 September 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 65 walsgrave road coventry t/no: WK80936…

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