CHURCHFIELD COURT LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS4 2BX

Company number 05093579
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address CHURCHILL HOUSE, 59, LICHFIELD STREET, WALSALL, ENGLAND, WS4 2BX
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of CHURCHFIELD COURT LIMITED are www.churchfieldcourt.co.uk, and www.churchfield-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Churchfield Court Limited is a Private Limited Company. The company registration number is 05093579. Churchfield Court Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Churchfield Court Limited is Churchill House 59 Lichfield Street Walsall England Ws4 2bx. . GUNPUTH, Anand is a Secretary of the company. GUNPUTH, Amrita is a Director of the company. GUNPUTH, Anand is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GUNPUTH, Dinesh has been resigned. Director GUNPUTH, Nitin has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
GUNPUTH, Anand
Appointed Date: 08 December 2004
Director
GUNPUTH, Amrita
Appointed Date: 08 December 2004
71 years old
Director
GUNPUTH, Anand
Appointed Date: 08 December 2004
73 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
GUNPUTH, Dinesh
Resigned: 16 October 2012
Appointed Date: 18 May 2007
47 years old
Director
GUNPUTH, Nitin
Resigned: 16 October 2012
Appointed Date: 17 May 2007
44 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Mr Anand Gunputh
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amrita Gunputh
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHURCHFIELD COURT LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 May 2015
28 Apr 2015
Registered office address changed from Baldwin & Company 40 Lichfield Street Walsall West Midlands WS1 1UU to Churchill House, 59 Lichfield Street Walsall WS4 2BX on 28 April 2015
...
... and 31 more events
29 Dec 2004
New secretary appointed;new director appointed
13 Apr 2004
Secretary resigned
13 Apr 2004
Director resigned
13 Apr 2004
Registered office changed on 13/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Apr 2004
Incorporation

CHURCHFIELD COURT LIMITED Charges

30 August 2006
Guarantee & debenture
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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