STONELEIGH CARE HOMES LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 2ER

Company number 04504245
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address STONELEIGH HOUSE, 166-168 STOURBRIDGE ROAD, DUDLEY, WEST MIDLANDS, DY1 2ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 September 2016; Registered office address changed from No 4 Castle Court 2 Castlegate Way Dudley DY1 4RH to Stoneleigh House 166-168 Stourbridge Road Dudley West Midlands DY1 2ER on 8 September 2016. The most likely internet sites of STONELEIGH CARE HOMES LIMITED are www.stoneleighcarehomes.co.uk, and www.stoneleigh-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Stoneleigh Care Homes Limited is a Private Limited Company. The company registration number is 04504245. Stoneleigh Care Homes Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Stoneleigh Care Homes Limited is Stoneleigh House 166 168 Stourbridge Road Dudley West Midlands Dy1 2er. . JAIN, Sonu is a Secretary of the company. JAIN, Sanjiv is a Director of the company. JAIN, Sonu is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Director JAIN, Kailash Chand, Dr has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JAIN, Sonu
Appointed Date: 12 September 2002
Director
JAIN, Sanjiv
Appointed Date: 02 September 2002
60 years old
Director
JAIN, Sonu
Appointed Date: 12 September 2002
56 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Director
JAIN, Kailash Chand, Dr
Resigned: 16 December 2002
Appointed Date: 12 September 2002
88 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 06 August 2002
Appointed Date: 06 August 2002
74 years old

Persons With Significant Control

Sanjiv Jain
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sonu Jain
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONELEIGH CARE HOMES LIMITED Events

05 Apr 2017
Satisfaction of charge 1 in full
16 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Sep 2016
Registered office address changed from No 4 Castle Court 2 Castlegate Way Dudley DY1 4RH to Stoneleigh House 166-168 Stourbridge Road Dudley West Midlands DY1 2ER on 8 September 2016
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 37 more events
17 Sep 2002
Registered office changed on 17/09/02 from: 52 mucklow hill halesowen west midlands B62 8BL
17 Sep 2002
Ad 12/09/02--------- £ si 99@1=99 £ ic 1/100
14 Aug 2002
Director resigned
14 Aug 2002
Secretary resigned
06 Aug 2002
Incorporation

STONELEIGH CARE HOMES LIMITED Charges

21 September 2015
Charge code 0450 4245 0002
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 April 2005
Debenture
Delivered: 29 April 2005
Status: Satisfied on 5 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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