Company number 02047159
Status Active
Incorporation Date 15 August 1986
Company Type Private Limited Company
Address ASHFORD HOUSE 95 DIXONS GREEN, DUDLEY, WEST MIDLANDS, DY2 7DJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ORCHARD HOUSE (MIDLANDS) LIMITED are www.orchardhousemidlands.co.uk, and www.orchard-house-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Orchard House Midlands Limited is a Private Limited Company.
The company registration number is 02047159. Orchard House Midlands Limited has been working since 15 August 1986.
The present status of the company is Active. The registered address of Orchard House Midlands Limited is Ashford House 95 Dixons Green Dudley West Midlands Dy2 7dj. . RICHARDSON, Rebecca Pauline is a Secretary of the company. LEA, Charmian is a Director of the company. LEA, Nina is a Director of the company. Secretary BURTON, Lisa Jane has been resigned. Secretary SAUNDERS, Jonathan Harvey has been resigned. Director PUGH, Catherine has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Director
LEA, Nina
Appointed Date: 01 January 2015
48 years old
Resigned Directors
Persons With Significant Control
Ms Charmian Lea
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
ORCHARD HOUSE (MIDLANDS) LIMITED Events
17 Mar 2017
Total exemption small company accounts made up to 31 October 2016
09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
11 Aug 2015
Appointment of Ms Nina Lea as a director on 1 January 2015
...
... and 81 more events
18 Nov 1986
Accounting reference date notified as 31/10
24 Sep 1986
Company name changed firstelder LIMITED\certificate issued on 24/09/86
16 Sep 1986
Registered office changed on 16/09/86 from: 124/128 city road london EC1V 2NJ
16 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1986
Certificate of Incorporation
6 September 2005
Debenture
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 1990
Legal charge
Delivered: 19 May 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: All that f/h land and buildings at 126 whitehouse common…
28 November 1986
Legal charge
Delivered: 8 December 1986
Status: Satisfied
on 25 August 1990
Persons entitled: Lloyds Bank PLC
Description: All that land and property known as orchard house, 126…