GRANGEMOOR CARE HOMES LIMITED
WALSALL


Company number 02466739
Status Active
Incorporation Date 5 February 1990
Company Type Private Limited Company
Address 104 CANNOCK ROAD, BURNTWOOD, WALSALL, STAFFS WS7 OBE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 024667390004, created on 4 October 2016. The most likely internet sites of GRANGEMOOR CARE HOMES LIMITED are www.grangemoorcarehomes.co.uk, and www.grangemoor-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Grangemoor Care Homes Limited is a Private Limited Company. The company registration number is 02466739. Grangemoor Care Homes Limited has been working since 05 February 1990. The present status of the company is Active. The registered address of Grangemoor Care Homes Limited is 104 Cannock Road Burntwood Walsall Staffs Ws7 Obe. The company`s financial liabilities are £1224.37k. It is £-530.74k against last year. The cash in hand is £114.33k. It is £-53.58k against last year. And the total assets are £266.28k, which is £88k against last year. JENNINGS, Rolph Peter is a Secretary of the company. DERRY, John is a Director of the company. JENNINGS, Linda Jane is a Director of the company. JENNINGS, Rolph Peter is a Director of the company. Director DERRY, Kathleen has been resigned. The company operates in "Residential nursing care facilities".


grangemoor care homes Key Finiance

LIABILITIES £1224.37k
-31%
CASH £114.33k
-32%
TOTAL ASSETS £266.28k
+49%
All Financial Figures

Current Directors

Secretary
JENNINGS, Rolph Peter
Director
DERRY, John

70 years old
Director
JENNINGS, Linda Jane

76 years old
Director
JENNINGS, Rolph Peter

72 years old

Resigned Directors

Director
DERRY, Kathleen
Resigned: 03 August 2012
71 years old

Persons With Significant Control

Mr John Derry
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rolph Peter Jennings
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Jennings
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANGEMOOR CARE HOMES LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Registration of charge 024667390004, created on 4 October 2016
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
31 Jan 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jul 1991
Ad 05/02/91--------- £ si 100@1
16 Jul 1991
Return made up to 05/02/91; full list of members
21 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1990
Incorporation

GRANGEMOOR CARE HOMES LIMITED Charges

4 October 2016
Charge code 0246 6739 0004
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 2 summerfield…
11 April 2014
Charge code 0246 6739 0003
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 110 cannock road, burntwood, WS7 0BG…
11 April 2014
Charge code 0246 6739 0002
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 106 cannock road, burntwood, WS7 0BG…
17 March 2014
Charge code 0246 6739 0001
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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