BLUE LANTERN CARE AGENCY LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4LG

Company number 07783499
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address UNIT 2, 4 - 7 VICTORIA PASSAGE, WOLVERHAMPTON, ENGLAND, WV1 4LG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge 077834990003, created on 10 May 2017; Registered office address changed from Suite 3 178 Stafford Court Stafford Street Wolverhampton West Midlands WV1 1NA to Unit 2 4 - 7 Victoria Passage Wolverhampton WV1 4LG on 29 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLUE LANTERN CARE AGENCY LIMITED are www.bluelanterncareagency.co.uk, and www.blue-lantern-care-agency.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and one months. Blue Lantern Care Agency Limited is a Private Limited Company. The company registration number is 07783499. Blue Lantern Care Agency Limited has been working since 22 September 2011. The present status of the company is Active. The registered address of Blue Lantern Care Agency Limited is Unit 2 4 7 Victoria Passage Wolverhampton England Wv1 4lg. The company`s financial liabilities are £98.42k. It is £38k against last year. The cash in hand is £16.06k. It is £-18.07k against last year. And the total assets are £397.33k, which is £13.14k against last year. POOLE, Patricia is a Director of the company. Director POOLE, Kevin Terrence has been resigned. Director POOLE, Patricia Seka has been resigned. The company operates in "Other human health activities".


blue lantern care agency Key Finiance

LIABILITIES £98.42k
+62%
CASH £16.06k
-53%
TOTAL ASSETS £397.33k
+3%
All Financial Figures

Current Directors

Director
POOLE, Patricia
Appointed Date: 09 November 2016
53 years old

Resigned Directors

Director
POOLE, Kevin Terrence
Resigned: 22 November 2012
Appointed Date: 22 September 2011
63 years old
Director
POOLE, Patricia Seka
Resigned: 20 October 2016
Appointed Date: 15 February 2012
53 years old

Persons With Significant Control

Mrs Patricia Poole
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jotham Kasinganeti
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE LANTERN CARE AGENCY LIMITED Events

12 May 2017
Registration of charge 077834990003, created on 10 May 2017
29 Mar 2017
Registered office address changed from Suite 3 178 Stafford Court Stafford Street Wolverhampton West Midlands WV1 1NA to Unit 2 4 - 7 Victoria Passage Wolverhampton WV1 4LG on 29 March 2017
22 Mar 2017
Total exemption small company accounts made up to 31 December 2015
09 Nov 2016
Appointment of Mrs Patricia Poole as a director on 9 November 2016
28 Oct 2016
Termination of appointment of Patricia Seka Poole as a director on 20 October 2016
...
... and 15 more events
07 Mar 2012
Statement of capital following an allotment of shares on 15 February 2012
  • GBP 150
07 Mar 2012
Appointment of Mrs Patricia Seka Poole as a director
28 Feb 2012
Particulars of a mortgage or charge / charge no: 1
03 Oct 2011
Registered office address changed from Unit 2 4 - 7 Victoria Passage Wolverhampton West Midlands WV4 4LG England on 3 October 2011
22 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BLUE LANTERN CARE AGENCY LIMITED Charges

10 May 2017
Charge code 0778 3499 0003
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
5 October 2016
Charge code 0778 3499 0002
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
22 February 2012
All assets debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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