ALDERGROVE MANOR LTD
DUDLEY THE COACH HOUSE (WOLVERHAMPTON) LIMITED

Hellopages » West Midlands » Dudley » DY1 1UB

Company number 09174033
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address WELLINGTON HOUSE, 120 WELLINGTON ROAD, DUDLEY, WEST MIDLANDS, ENGLAND, DY1 1UB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Registration of charge 091740330002, created on 28 April 2016. The most likely internet sites of ALDERGROVE MANOR LTD are www.aldergrovemanor.co.uk, and www.aldergrove-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Aldergrove Manor Ltd is a Private Limited Company. The company registration number is 09174033. Aldergrove Manor Ltd has been working since 13 August 2014. The present status of the company is Active. The registered address of Aldergrove Manor Ltd is Wellington House 120 Wellington Road Dudley West Midlands England Dy1 1ub. . BERNARD, Brett Roy is a Director of the company. BERNARD, Scott Craig is a Director of the company. COOKE, Peter Michael is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
BERNARD, Brett Roy
Appointed Date: 13 August 2014
41 years old
Director
BERNARD, Scott Craig
Appointed Date: 13 August 2014
38 years old
Director
COOKE, Peter Michael
Appointed Date: 11 September 2014
70 years old

Persons With Significant Control

Mr Delisser Roy Bernard
Notified on: 13 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ALDERGROVE MANOR LTD Events

11 Jan 2017
Accounts for a small company made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
05 May 2016
Registration of charge 091740330002, created on 28 April 2016
16 Mar 2016
Registered office address changed from 32 Victoria Street Brierley Hill Dudley West Midlands DY5 1rd to Wellington House 120 Wellington Road Dudley West Midlands DY1 1UB on 16 March 2016
11 Mar 2016
Registration of charge 091740330001, created on 9 March 2016
...
... and 3 more events
22 Oct 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-08-17
  • RES15 ‐ Change company name resolution on 2015-08-17
26 Aug 2015
Change of name notice
26 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10,000
09 Oct 2014
Appointment of Mr Peter Michael Cooke as a director on 11 September 2014
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

ALDERGROVE MANOR LTD Charges

28 April 2016
Charge code 0917 4033 0002
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property known as aldergrove manor nursing and residential…
9 March 2016
Charge code 0917 4033 0001
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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