BENVARDEN RESIDENTIAL CARE HOMES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS4 2ED

Company number 05509487
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address 22 MELLISH ROAD, WALSALL, WEST MIDLANDS, WS4 2ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BENVARDEN RESIDENTIAL CARE HOMES LIMITED are www.benvardenresidentialcarehomes.co.uk, and www.benvarden-residential-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Benvarden Residential Care Homes Limited is a Private Limited Company. The company registration number is 05509487. Benvarden Residential Care Homes Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Benvarden Residential Care Homes Limited is 22 Mellish Road Walsall West Midlands Ws4 2ed. . DALY, Doreth Marcelle is a Secretary of the company. DALY, Dee is a Director of the company. HUGHES, Diane Lucille is a Director of the company. MULLEN-HUGHES, Alexandra is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DALY, Doreth Marcelle
Appointed Date: 15 July 2005
Director
DALY, Dee
Appointed Date: 01 November 2010
73 years old
Director
HUGHES, Diane Lucille
Appointed Date: 15 July 2005
74 years old
Director
MULLEN-HUGHES, Alexandra
Appointed Date: 26 July 2012
41 years old

Persons With Significant Control

Mrs Diane Lucille Hughes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Doreth Marcelle Daly
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENVARDEN RESIDENTIAL CARE HOMES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 19 more events
17 Jul 2007
Particulars of mortgage/charge
08 Mar 2007
Total exemption small company accounts made up to 31 July 2006
09 Oct 2006
Return made up to 15/07/06; full list of members
25 May 2006
Particulars of mortgage/charge
15 Jul 2005
Incorporation

BENVARDEN RESIDENTIAL CARE HOMES LIMITED Charges

4 July 2007
Legal charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 110 ash green lane exhall coventry west midlands.
18 May 2006
Debenture
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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