WETLEY MANOR RESIDENTIAL CARE HOME LIMITED
STOKE ON TRENT VISHAL ENTERPRISE (UK) LIMITED

Hellopages » Staffordshire » Staffordshire Moorlands » ST9 0AS

Company number 03743361
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address WETLEY MANOR RESIDENTIAL CARE HO, ABBEY ROAD, WETLEY ROCKS, STOKE ON TRENT, STAFFORDSHIRE, ST9 0AS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of WETLEY MANOR RESIDENTIAL CARE HOME LIMITED are www.wetleymanorresidentialcarehome.co.uk, and www.wetley-manor-residential-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Wetley Manor Residential Care Home Limited is a Private Limited Company. The company registration number is 03743361. Wetley Manor Residential Care Home Limited has been working since 30 March 1999. The present status of the company is Active. The registered address of Wetley Manor Residential Care Home Limited is Wetley Manor Residential Care Ho Abbey Road Wetley Rocks Stoke On Trent Staffordshire St9 0as. The company`s financial liabilities are £47.28k. It is £32.6k against last year. The cash in hand is £202.58k. It is £6.74k against last year. And the total assets are £216.27k, which is £9.57k against last year. VERMA, Sunita is a Secretary of the company. SHAH, Imran is a Director of the company. VERMA, Sunita is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director VERMA, Raghunandan Parshad has been resigned. The company operates in "Residential care activities for the elderly and disabled".


wetley manor residential care home Key Finiance

LIABILITIES £47.28k
+222%
CASH £202.58k
+3%
TOTAL ASSETS £216.27k
+4%
All Financial Figures

Current Directors

Secretary
VERMA, Sunita
Appointed Date: 30 March 1999
Director
SHAH, Imran
Appointed Date: 01 April 2000
54 years old
Director
VERMA, Sunita
Appointed Date: 30 March 1999
68 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999
Director
VERMA, Raghunandan Parshad
Resigned: 28 January 2006
Appointed Date: 30 March 1999
72 years old

Persons With Significant Control

Mr Imran Shah
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sunita Verma
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WETLEY MANOR RESIDENTIAL CARE HOME LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 100
...
... and 42 more events
15 Apr 1999
Director resigned
15 Apr 1999
Secretary resigned
15 Apr 1999
New secretary appointed;new director appointed
15 Apr 1999
Registered office changed on 15/04/99 from: 76 whitchurch road cardiff CF14 3LX
30 Mar 1999
Incorporation

WETLEY MANOR RESIDENTIAL CARE HOME LIMITED Charges

25 February 2011
Mortgage deed
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H wetley manor care home abbey road wetley rocks stoke on…
29 November 2010
Debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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