STOURPORT ON SEVERN CARE LIMITED
SHEFFIELD

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Company number 07510328
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address SUITE 4, 164-170 QUEENS ROAD, SHEFFIELD, ENGLAND, S2 4DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 7 March 2016 GBP 99.00 . The most likely internet sites of STOURPORT ON SEVERN CARE LIMITED are www.stourportonseverncare.co.uk, and www.stourport-on-severn-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Darnall Rail Station is 2.3 miles; to Dronfield Rail Station is 4.8 miles; to Rotherham Central Rail Station is 6 miles; to Elsecar Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stourport On Severn Care Limited is a Private Limited Company. The company registration number is 07510328. Stourport On Severn Care Limited has been working since 31 January 2011. The present status of the company is Active. The registered address of Stourport On Severn Care Limited is Suite 4 164 170 Queens Road Sheffield England S2 4dh. . BUSINESS ACTION LIMITED is a Secretary of the company. BULLAS, Michael Neville is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHAPLIN, Leslie James has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BUSINESS ACTION LIMITED
Appointed Date: 31 January 2011
Director
BULLAS, Michael Neville
Appointed Date: 01 March 2012
60 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 January 2011
Appointed Date: 31 January 2011
Director
CHAPLIN, Leslie James
Resigned: 15 November 2012
Appointed Date: 31 January 2011
72 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 31 January 2011
Appointed Date: 31 January 2011
71 years old

Persons With Significant Control

Stourport On Severn Care Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STOURPORT ON SEVERN CARE LIMITED Events

02 Mar 2017
Confirmation statement made on 31 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 January 2016
18 Apr 2016
Statement of capital following an allotment of shares on 7 March 2016
  • GBP 99.00
11 Mar 2016
Registration of charge 075103280003, created on 7 March 2016
10 Mar 2016
Registration of charge 075103280001, created on 7 March 2016
...
... and 13 more events
15 Mar 2011
Appointment of Mr Leslie James Chaplin as a director
15 Mar 2011
Appointment of Business Action Limited as a secretary
02 Feb 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
02 Feb 2011
Termination of appointment of Dunstana Davies as a director
31 Jan 2011
Incorporation

STOURPORT ON SEVERN CARE LIMITED Charges

7 March 2016
Charge code 0751 0328 0003
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 March 2016
Charge code 0751 0328 0002
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charges over all land and intellectual property owned…
7 March 2016
Charge code 0751 0328 0001
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land at minster road, stourport-on-severn…

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