BONDCARE 7 LIMITED
MANCHESTER SHAYLOR DEVELOPMENTS (HALESOWEN) LIMITED

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 06971580
Status Active
Incorporation Date 24 July 2009
Company Type Private Limited Company
Address LOPIAN GROSS BARNETT & CO, 6TH FLOOR CARDINAL HOUSE, 20 ST. MARY'S PARSONAGE, MANCHESTER, ENGLAND, M3 2LG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BONDCARE 7 LIMITED are www.bondcare7.co.uk, and www.bondcare-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bondcare 7 Limited is a Private Limited Company. The company registration number is 06971580. Bondcare 7 Limited has been working since 24 July 2009. The present status of the company is Active. The registered address of Bondcare 7 Limited is Lopian Gross Barnett Co 6th Floor Cardinal House 20 St Mary S Parsonage Manchester England M3 2lg. The company`s financial liabilities are £953.74k. It is £0.71k against last year. The cash in hand is £0.01k. It is £-0.11k against last year. . LEVISON, Leib is a Director of the company. Secretary TURLEY, Gary Peter has been resigned. Director BAXTER, Martin Charles has been resigned. Director SOROTZKIN, Jacob has been resigned. The company operates in "Residential care activities for the elderly and disabled".


bondcare 7 Key Finiance

LIABILITIES £953.74k
+0%
CASH £0.01k
-93%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEVISON, Leib
Appointed Date: 18 December 2009
60 years old

Resigned Directors

Secretary
TURLEY, Gary Peter
Resigned: 18 December 2009
Appointed Date: 24 July 2009
Director
BAXTER, Martin Charles
Resigned: 18 December 2009
Appointed Date: 24 July 2009
67 years old
Director
SOROTZKIN, Jacob
Resigned: 07 January 2016
Appointed Date: 18 December 2009
55 years old

Persons With Significant Control

Mr Leib Levison
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr James David Hassan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr David Dennis Cuby
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Subash Malkani
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Maurice Albert Perera
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Adrian Gerard Olivero
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr William Damian Cid De La Paz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BONDCARE 7 LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 July 2016
15 Sep 2016
Confirmation statement made on 24 July 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
07 Jan 2016
Termination of appointment of Jacob Sorotzkin as a director on 7 January 2016
04 Sep 2015
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG on 4 September 2015
...
... and 21 more events
04 Jan 2010
Company name changed shaylor developments (halesowen) LIMITED\certificate issued on 04/01/10
  • RES15 ‐ Change company name resolution on 2009-12-18
04 Jan 2010
Change of name notice
04 Jan 2010
Particulars of a mortgage or charge / charge no: 2
04 Jan 2010
Particulars of a mortgage or charge / charge no: 1
24 Jul 2009
Incorporation

BONDCARE 7 LIMITED Charges

17 June 2014
Charge code 0697 1580 0003
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Thr Number One PLC as Security Agent (The "Security Agent")
Description: All that f/h land on the north side of stourbridge road…
18 December 2009
Legal charge
Delivered: 4 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north of stourbridge road halesowen; by way of…
18 December 2009
Debenture
Delivered: 4 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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