Company number 03852350
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address NATWEST CHAMBERS, HIGH STREET, CRADLEY HEATH, ENGLAND, B64 5HJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Registered office address changed from Edge View Nursing Home Comber Road, Kinver Stourbridge West Midlands DY7 6HT to Natwest Chambers High Street Cradley Heath B64 5HJ on 10 November 2016. The most likely internet sites of EDGE VIEW HOMES LIMITED are www.edgeviewhomes.co.uk, and www.edge-view-homes.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and two months. Edge View Homes Limited is a Private Limited Company.
The company registration number is 03852350. Edge View Homes Limited has been working since 04 October 1999.
The present status of the company is Active. The registered address of Edge View Homes Limited is Natwest Chambers High Street Cradley Heath England B64 5hj. The company`s financial liabilities are £659.86k. It is £-353.76k against last year. The cash in hand is £572.12k. It is £-594.38k against last year. And the total assets are £917.32k, which is £-458.16k against last year. HESLOP, Jane is a Director of the company. LAWSON, Claire Frances is a Director of the company. Secretary DAVIES, Christine has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director DAVIES, Christine has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Residential nursing care facilities".
edge view homes Key Finiance
LIABILITIES
£659.86k
-35%
CASH
£572.12k
-51%
TOTAL ASSETS
£917.32k
-34%
All Financial Figures
Current Directors
Resigned Directors
Director
DAVIES, Christine
Resigned: 18 January 2016
Appointed Date: 18 November 2004
73 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 04 October 1999
Appointed Date: 04 October 1999
74 years old
Persons With Significant Control
International Property Limited
Notified on: 9 November 2016
Nature of control: Ownership of shares – 75% or more
Mrs Jane Heslop
Notified on: 4 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EDGE VIEW HOMES LIMITED Events
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Nov 2016
Registered office address changed from Edge View Nursing Home Comber Road, Kinver Stourbridge West Midlands DY7 6HT to Natwest Chambers High Street Cradley Heath B64 5HJ on 10 November 2016
04 Nov 2016
Confirmation statement made on 4 October 2016 with updates
01 Feb 2016
Appointment of Claire Frances Lawson as a director on 18 January 2016
...
... and 53 more events
25 Oct 1999
Secretary resigned
25 Oct 1999
Director resigned
11 Oct 1999
Director resigned
11 Oct 1999
Secretary resigned
04 Oct 1999
Incorporation
23 April 2004
Charge on deposit
Delivered: 30 April 2004
Status: Satisfied
on 3 November 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account number 11153213 opened in the name of the company…
11 March 2004
Debenture
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2001
Debenture
Delivered: 16 October 2001
Status: Satisfied
on 3 November 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…