INTERHAZE LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 1NB

Company number 02888621
Status Active
Incorporation Date 18 January 1994
Company Type Private Limited Company
Address 9 SUTTON LODGE, BLOSSOMFIELD ROAD, SOLIHULL, WEST MIDLANDS, ENGLAND, B91 1NB
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 28 June 2016 GBP 100,000 . The most likely internet sites of INTERHAZE LIMITED are www.interhaze.co.uk, and www.interhaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Interhaze Limited is a Private Limited Company. The company registration number is 02888621. Interhaze Limited has been working since 18 January 1994. The present status of the company is Active. The registered address of Interhaze Limited is 9 Sutton Lodge Blossomfield Road Solihull West Midlands England B91 1nb. . PATEL, Harshika Ravindrakumar is a Secretary of the company. PATEL, Harshika Ravindrakumar is a Director of the company. PATEL, Ravindrakumar Harmanbhai is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors


Director

Director
PATEL, Ravindrakumar Harmanbhai
Appointed Date: 14 March 1994
66 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 14 March 1994
Appointed Date: 18 January 1994

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 14 March 1994
Appointed Date: 18 January 1994

Persons With Significant Control

Mr Ravindra Patel
Notified on: 1 January 2017
66 years old
Nature of control: Has significant influence or control

Mrs Harshika Ravindrakumar Patel
Notified on: 1 January 2017
66 years old
Nature of control: Has significant influence or control

INTERHAZE LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 100,000

04 May 2016
Registered office address changed from 35 Gwynne Park Avenue Woodford Bridge Essex IG8 8AB to 9 Sutton Lodge Blossomfield Road Solihull West Midlands B91 1NB on 4 May 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

...
... and 78 more events
25 Mar 1994
Registered office changed on 25/03/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL

25 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Mar 1994
Memorandum and Articles of Association

18 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Jan 1994
Incorporation

INTERHAZE LIMITED Charges

7 February 2014
Charge code 0288 8621 0013
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a cranmore house care home 107 and 109…
19 April 2007
Mortgage
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Oaken terrace hollybush lane oaken codsall wolverhampton…
19 April 2007
Mortgage
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Seabright house 10-12 leam terrace leamington spa t/no's…
19 April 2007
Mortgage
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Abberdale care homes 85-89 hollyhead road coventry west…
19 April 2007
Mortgage
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Wheatsheaf court nursing homes sheaf street daventry…
18 January 2007
Debenture
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2005
Legal charge
Delivered: 16 February 2005
Status: Satisfied on 4 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a land on the east side of oaken drive codsall…
20 May 2003
Legal charge
Delivered: 30 May 2003
Status: Satisfied on 4 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property known as abberdale residential home 85-89 holyhead…
4 March 2003
Debenture
Delivered: 20 March 2003
Status: Satisfied on 9 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 March 2003
Legal charge
Delivered: 18 March 2003
Status: Satisfied on 4 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Wheatsheaf court nursing home sheaf street daventry…
4 March 2003
Legal charge
Delivered: 18 March 2003
Status: Satisfied on 4 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sebright house 10/12 leam terrace leamington spa…