ARCARE (WEST MIDLANDS) LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0EN

Company number 04064102
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address SUMIT SABHARWAL, THE WHITE HOUSE, 194 PENN ROAD, WOLVERHAMPTON, WV3 0EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Group of companies' accounts made up to 29 February 2016; Confirmation statement made on 5 September 2016 with updates; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of ARCARE (WEST MIDLANDS) LIMITED are www.arcarewestmidlands.co.uk, and www.arcare-west-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Arcare West Midlands Limited is a Private Limited Company. The company registration number is 04064102. Arcare West Midlands Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Arcare West Midlands Limited is Sumit Sabharwal The White House 194 Penn Road Wolverhampton Wv3 0en. . SHARMA, Suman Bala is a Secretary of the company. SABHARWAL, Sumit is a Director of the company. SHARMA, Katen is a Director of the company. SHARMA, Raj Kishan, Dr is a Director of the company. SHARMA, Suman Bala is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHARMA, Suman Bala
Appointed Date: 04 September 2000
Director
SABHARWAL, Sumit
Appointed Date: 19 August 2015
44 years old
Director
SHARMA, Katen
Appointed Date: 19 August 2015
40 years old
Director
SHARMA, Raj Kishan, Dr
Appointed Date: 04 September 2000
72 years old
Director
SHARMA, Suman Bala
Appointed Date: 04 September 2000
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000

Persons With Significant Control

Dr Raj Kishan Sharma
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Suman Bala Sharma
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCARE (WEST MIDLANDS) LIMITED Events

07 Dec 2016
Group of companies' accounts made up to 29 February 2016
22 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
07 Dec 2015
Group of companies' accounts made up to 28 February 2015
25 Nov 2015
Satisfaction of charge 4 in full
...
... and 60 more events
07 Sep 2000
Secretary resigned
07 Sep 2000
Director resigned
07 Sep 2000
New director appointed
07 Sep 2000
New secretary appointed;new director appointed
04 Sep 2000
Incorporation

ARCARE (WEST MIDLANDS) LIMITED Charges

20 September 2013
Charge code 0406 4102 0012
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
23 April 2009
Legal charge
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Barclays Converted Investments (No.2) Limited
Description: F/H george saxtons cottage 201 penn rd wolverhampton t/nos…
25 July 2007
Legal charge
Delivered: 4 August 2007
Status: Satisfied on 21 December 2010
Persons entitled: Barclays Bank PLC
Description: F/H edge hall 21 knowsley road southport merseyside t/no…
25 July 2007
Legal charge
Delivered: 4 August 2007
Status: Satisfied on 21 December 2010
Persons entitled: Barclays Bank PLC
Description: F/H 1 albert place the promenade southport merseyside t/no…
25 July 2007
Legal charge
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 201 penn road wolverhampton t/no wm 848914.
25 July 2007
Legal charge
Delivered: 4 August 2007
Status: Satisfied on 25 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H springhill farm 70 springhill lane lower penn…
25 July 2007
Legal charge
Delivered: 4 August 2007
Status: Satisfied on 21 December 2010
Persons entitled: Barclays Bank PLC
Description: F/H 35 wanderers avenue blakenhall wolverhampton t/no sf…
25 July 2007
Legal charge
Delivered: 4 August 2007
Status: Satisfied on 21 December 2010
Persons entitled: Barclays Bank PLC
Description: F/H 2 albert place the promenade southport merseyside t/no…
25 July 2007
Legal charge
Delivered: 4 August 2007
Status: Satisfied on 25 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H george saxtons cottage church bank croxton stafford…
3 July 2007
Guarantee & debenture
Delivered: 9 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2004
Debenture
Delivered: 6 October 2004
Status: Satisfied on 3 November 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2000
Debenture
Delivered: 6 October 2000
Status: Satisfied on 30 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ARCARADIT LIMITED ARCARDIA IT LIMITED ARCARE BOSCOBEL HOLDINGS LIMITED ARCARE BOSCOBEL HOUSE LIMITED ARCARE DEVELOPMENT LIMITED ARCARE EDGE HALL LIMITED ARCARE FOR FORTE LIMITED