ALLENBROOK NURSING HOME LIMITED
STOURBRIDGE BAND FORUM LIMITED

Hellopages » West Midlands » Dudley » DY8 1LU
Company number 04608762
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 December 2016 with updates; Registration of charge 046087620002, created on 23 September 2016. The most likely internet sites of ALLENBROOK NURSING HOME LIMITED are www.allenbrooknursinghome.co.uk, and www.allenbrook-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Allenbrook Nursing Home Limited is a Private Limited Company. The company registration number is 04608762. Allenbrook Nursing Home Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Allenbrook Nursing Home Limited is 15 17 Church Street Stourbridge West Midlands Dy8 1lu. . EPHRAIMS, Margaret Bernadette is a Secretary of the company. ELLIS, Jean Pierre Henry is a Director of the company. EPHRAIMS, Margaret Bernadette is a Director of the company. EPHRAIMS, Roger Patrick is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
EPHRAIMS, Margaret Bernadette
Appointed Date: 13 March 2003
Director
ELLIS, Jean Pierre Henry
Appointed Date: 20 October 2015
74 years old
Director
EPHRAIMS, Margaret Bernadette
Appointed Date: 13 March 2003
76 years old
Director
EPHRAIMS, Roger Patrick
Appointed Date: 13 March 2003
86 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 13 March 2003
Appointed Date: 04 December 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 13 March 2003
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Roger Patrick Ephraims
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Bernadette Ephraims
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLENBROOK NURSING HOME LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 4 December 2016 with updates
06 Oct 2016
Registration of charge 046087620002, created on 23 September 2016
10 Dec 2015
Total exemption small company accounts made up to 30 April 2015
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
...
... and 36 more events
09 Apr 2003
Registered office changed on 09/04/03 from: 47-49 green lane northwood middlesex HA6 3AE
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
18 Mar 2003
Company name changed band forum LIMITED\certificate issued on 18/03/03
04 Dec 2002
Incorporation

ALLENBROOK NURSING HOME LIMITED Charges

23 September 2016
Charge code 0460 8762 0002
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 December 2010
Debenture
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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