WHITELODGE ALVELEY LIMITED
WEST MIDLANDS PUVIS HOMES LIMITED

Hellopages » West Midlands » Coventry » CV1 2EL

Company number 04076270
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address 5 THE QUADRANT, COVENTRY, WEST MIDLANDS, CV1 2EL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WHITELODGE ALVELEY LIMITED are www.whitelodgealveley.co.uk, and www.whitelodge-alveley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Whitelodge Alveley Limited is a Private Limited Company. The company registration number is 04076270. Whitelodge Alveley Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Whitelodge Alveley Limited is 5 The Quadrant Coventry West Midlands Cv1 2el. . BADLAND, Simon James is a Secretary of the company. BADLAND, Simon James is a Director of the company. KAYIATOU, Anastasis is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary WALLEY, Nicholas Adam John has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director WALLEY, Jane Elizabeth has been resigned. Director WALLEY, Nicholas Adam John has been resigned. Director WALLEY, Rosemary Anne has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
BADLAND, Simon James
Appointed Date: 31 August 2006
Director
BADLAND, Simon James
Appointed Date: 31 August 2006
53 years old
Director
KAYIATOU, Anastasis
Appointed Date: 31 August 2006
78 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Secretary
WALLEY, Nicholas Adam John
Resigned: 31 August 2006
Appointed Date: 22 September 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 22 September 2000
Appointed Date: 22 September 2000
73 years old
Director
WALLEY, Jane Elizabeth
Resigned: 31 August 2006
Appointed Date: 22 September 2000
59 years old
Director
WALLEY, Nicholas Adam John
Resigned: 31 August 2006
Appointed Date: 22 September 2000
64 years old
Director
WALLEY, Rosemary Anne
Resigned: 03 May 2004
Appointed Date: 22 September 2000
98 years old

Persons With Significant Control

Mr Simon James Badland
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Anastasis Kayiatou
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Oldfield Residential Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITELODGE ALVELEY LIMITED Events

08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
25 Sep 2000
Secretary resigned
25 Sep 2000
Director resigned
25 Sep 2000
Registered office changed on 25/09/00 from: somerset house 40-49 price street, birmingham B4 6LZ
25 Sep 2000
Ad 22/09/00--------- £ si 99@1=99 £ ic 1/100
22 Sep 2000
Incorporation

WHITELODGE ALVELEY LIMITED Charges

19 December 2008
Mortgage
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: White lodge fenn greeen alveley t/no:SL17826 together with…
4 December 2008
Debenture
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2008
An omnibus guarantee and set-off agreement
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
31 August 2006
Third party legal and general charge
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: White lodge r c h, fenn green, alveley, bridgnorth…
3 July 2002
Legal mortgage
Delivered: 16 July 2002
Status: Satisfied on 8 April 2006
Persons entitled: Hsbc Bank PLC
Description: Mary rose nursing home, fenn green, alveley, bridgnorth…
3 July 2002
Mortgage and general charge
Delivered: 4 July 2002
Status: Satisfied on 16 September 2006
Persons entitled: First National Bank PLC
Description: Property k/a white lodge nursing home fenn green alveley…
26 March 2001
Debenture
Delivered: 12 April 2001
Status: Satisfied on 1 September 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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