THE SHRUBBERY NURSING HOME LIMITED
STOURBRIDGE MINSTER CARE HOMES LIMITED

Hellopages » West Midlands » Dudley » DY8 1LU

Company number 03516964
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address 15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 035169640004, created on 23 September 2016. The most likely internet sites of THE SHRUBBERY NURSING HOME LIMITED are www.theshrubberynursinghome.co.uk, and www.the-shrubbery-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The Shrubbery Nursing Home Limited is a Private Limited Company. The company registration number is 03516964. The Shrubbery Nursing Home Limited has been working since 25 February 1998. The present status of the company is Active. The registered address of The Shrubbery 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. Secretary BAILEY, Richard Mark has been resigned. Secretary TOMPKINSON, Glyn has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BAILEY, Geraldine Alexandra Elizabeth has been resigned. Director BAILEY, Richard Mark has been resigned. Director PEAKE, Nicholas Michael has been resigned. Director TOMPKINSON, Glyn has been resigned. Director TOMPKINSON, Joy has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
EPHRAIMS, Margaret Bernadette
Appointed Date: 09 August 2007
Director
ELLIS, Jean Pierre Henry
Appointed Date: 20 October 2015
74 years old
Director
EPHRAIMS, Margaret Bernadette
Appointed Date: 09 August 2007
75 years old
Director
EPHRAIMS, Roger Patrick
Appointed Date: 09 August 2007
85 years old

Resigned Directors

Secretary
BAILEY, Richard Mark
Resigned: 25 August 2006
Appointed Date: 25 February 1998
Secretary
TOMPKINSON, Glyn
Resigned: 09 August 2007
Appointed Date: 01 December 2006
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 25 February 1998
Appointed Date: 25 February 1998
Director
BAILEY, Geraldine Alexandra Elizabeth
Resigned: 25 August 2006
Appointed Date: 25 February 1998
68 years old
Director
BAILEY, Richard Mark
Resigned: 25 August 2006
Appointed Date: 25 February 1998
71 years old
Director
PEAKE, Nicholas Michael
Resigned: 20 December 2007
Appointed Date: 01 December 2006
63 years old
Director
TOMPKINSON, Glyn
Resigned: 09 August 2007
Appointed Date: 25 February 1998
73 years old
Director
TOMPKINSON, Joy
Resigned: 09 August 2007
Appointed Date: 25 February 1998
72 years old

Persons With Significant Control

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

THE SHRUBBERY NURSING HOME LIMITED Events

31 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Oct 2016
Registration of charge 035169640004, created on 23 September 2016
09 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,100
22 Dec 2015
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 1,100
...
... and 63 more events
25 Mar 1999
Return made up to 25/02/99; full list of members
01 Jun 1998
Particulars of mortgage/charge
08 May 1998
Particulars of mortgage/charge
02 Mar 1998
Secretary resigned
25 Feb 1998
Incorporation

THE SHRUBBERY NURSING HOME LIMITED Charges

23 September 2016
Charge code 0351 6964 0004
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…
14 May 1998
Legal charge
Delivered: 1 June 1998
Status: Satisfied on 5 January 2011
Persons entitled: Barclays Bank PLC
Description: The shrubbery birmingham road kidderminster hereford and…
20 April 1998
Guarantee & debenture
Delivered: 8 May 1998
Status: Satisfied on 5 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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