HARTLANDS CARE HOME LIMITED
SMETHWICK D. ROCHE LIMITED

Hellopages » West Midlands » Sandwell » B66 4DB

Company number 03404565
Status Active
Incorporation Date 17 July 1997
Company Type Private Limited Company
Address 345 BEARWOOD ROAD, SMETHWICK, WEST MIDLANDS, B66 4DB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 93,752 ; Previous accounting period shortened from 31 July 2016 to 31 December 2015. The most likely internet sites of HARTLANDS CARE HOME LIMITED are www.hartlandscarehome.co.uk, and www.hartlands-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Hartlands Care Home Limited is a Private Limited Company. The company registration number is 03404565. Hartlands Care Home Limited has been working since 17 July 1997. The present status of the company is Active. The registered address of Hartlands Care Home Limited is 345 Bearwood Road Smethwick West Midlands B66 4db. . AMBASANA, Lalit Kumar is a Director of the company. Secretary ROCHE, Carole Anne has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ROCHE, Declan Joseph has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
AMBASANA, Lalit Kumar
Appointed Date: 19 May 2015
70 years old

Resigned Directors

Secretary
ROCHE, Carole Anne
Resigned: 19 May 2015
Appointed Date: 17 July 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 July 1997
Appointed Date: 17 July 1997
Director
ROCHE, Declan Joseph
Resigned: 19 May 2015
Appointed Date: 17 July 1997
66 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 July 1997
Appointed Date: 17 July 1997

HARTLANDS CARE HOME LIMITED Events

03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 93,752
04 May 2016
Previous accounting period shortened from 31 July 2016 to 31 December 2015
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Jun 2015
Company name changed D. roche LIMITED\certificate issued on 17/06/15
  • RES15 ‐ Change company name resolution on 2015-06-02
...
... and 60 more events
21 Jul 1997
New director appointed
21 Jul 1997
New secretary appointed
21 Jul 1997
Secretary resigned
21 Jul 1997
Director resigned
17 Jul 1997
Incorporation

HARTLANDS CARE HOME LIMITED Charges

19 May 2015
Charge code 0340 4565 0004
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as hartlands residential home…
19 May 2015
Charge code 0340 4565 0003
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 November 1997
Legal charge
Delivered: 26 November 1997
Status: Satisfied on 8 June 2015
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 49/51 whitehall street shrewsbury…
8 September 1997
Debenture
Delivered: 15 September 1997
Status: Satisfied on 8 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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