Company number 03258003
Status Active
Incorporation Date 2 October 1996
Company Type Private Limited Company
Address 380/ SUITE 2, GOSPEL LANE, SOLIHULL, WEST MIDLANDS, ENGLAND, B27 7AN
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 3 the Avenue Acocks Green Birmingham West Midlands B27 6NG to 380/ Suite 2 Gospel Lane Solihull West Midlands B27 7AN on 14 March 2016. The most likely internet sites of KELSO CARE CONSORTIUM LIMITED are www.kelsocareconsortium.co.uk, and www.kelso-care-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Kelso Care Consortium Limited is a Private Limited Company.
The company registration number is 03258003. Kelso Care Consortium Limited has been working since 02 October 1996.
The present status of the company is Active. The registered address of Kelso Care Consortium Limited is 380 Suite 2 Gospel Lane Solihull West Midlands England B27 7an. . DAVIS, Emma is a Secretary of the company. BAKER, Elizabeth Louisa is a Director of the company. DAVIS, Emma is a Director of the company. Nominee Secretary WILLIAMS, Philip Hugh has been resigned. Nominee Director WOOLFORD, Leigh James has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Director
DAVIS, Emma
Appointed Date: 02 October 1996
52 years old
Resigned Directors
Persons With Significant Control
Mrs Elizabeth Louisa Baker
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emma Rachel Davis
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KELSO CARE CONSORTIUM LIMITED Events
29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Registered office address changed from 3 the Avenue Acocks Green Birmingham West Midlands B27 6NG to 380/ Suite 2 Gospel Lane Solihull West Midlands B27 7AN on 14 March 2016
13 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
13 Dec 1996
New secretary appointed;new director appointed
13 Dec 1996
New director appointed
04 Oct 1996
Secretary resigned
04 Oct 1996
Director resigned
02 Oct 1996
Incorporation
14 January 2011
Mortgage deed
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 380 gospel lane birmingham t/no…
14 January 2011
Mortgage deed
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Th f/h property k/a 19 malvern road birmingham t/no…
19 November 2007
Mortgage
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 18-20 coney green drive northfield…
19 November 2007
Mortgage
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3 the avenue acocks green birmingham t/no…
10 October 2007
Debenture
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2005
Legal charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 3 the avenue acocks green birmingham west midlands t/no…