Company number 04795804
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address C/O WILKES TRANTER & CO, BROOK, HOUSE, MOSS GROVE, KINGSWINFORD, WEST MIDLANDS, DY6 9HS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Philip Lindsay Edmunds on 4 January 2017; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 129
. The most likely internet sites of ALEXANDRA HOUSE CARE SERVICES LIMITED are www.alexandrahousecareservices.co.uk, and www.alexandra-house-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Alexandra House Care Services Limited is a Private Limited Company.
The company registration number is 04795804. Alexandra House Care Services Limited has been working since 11 June 2003.
The present status of the company is Active. The registered address of Alexandra House Care Services Limited is C O Wilkes Tranter Co Brook House Moss Grove Kingswinford West Midlands Dy6 9hs. . EDMUNDS, Frances Rebecca is a Secretary of the company. EDMUNDS, Frances Rebecca is a Director of the company. EDMUNDS, Philip Lindsay is a Director of the company. Secretary EDMUNDS, Philip has been resigned. Secretary EDMUNDS, Philip Lindsay has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EDMUNDS, Kathleen Winifred has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
EDMUNDS, Philip
Resigned: 30 September 2013
Appointed Date: 13 September 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003
ALEXANDRA HOUSE CARE SERVICES LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 30 September 2016
04 Jan 2017
Director's details changed for Philip Lindsay Edmunds on 4 January 2017
14 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
11 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Feb 2016
Appointment of Frances Rebecca Edmunds as a director on 18 February 2016
...
... and 51 more events
29 Oct 2003
Secretary resigned
29 Oct 2003
Director resigned
29 Oct 2003
New director appointed
29 Oct 2003
New secretary appointed;new director appointed
11 Jun 2003
Incorporation
12 September 2011
Debenture
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 September 2011
Legal charge
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H stonebridge nursing home 178 & 180 birchfield road…
29 March 2007
Debenture
Delivered: 3 April 2007
Status: Satisfied
on 21 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2006
Debenture
Delivered: 25 October 2006
Status: Satisfied
on 21 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2006
Legal charge
Delivered: 18 October 2006
Status: Satisfied
on 21 September 2011
Persons entitled: National Westminster Bank PLC
Description: 178 birchfield road and 180 birchfield road redditch…