Company number 02311237
Status Active
Incorporation Date 1 November 1988
Company Type Private Limited Company
Address 86 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV1 4TF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Director's details changed for Mr Michael Paul Griffin on 11 March 2016. The most likely internet sites of C M COMMUNITY CARE SERVICES LIMITED are www.cmcommunitycareservices.co.uk, and www.c-m-community-care-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-seven years and one months. C M Community Care Services Limited is a Private Limited Company.
The company registration number is 02311237. C M Community Care Services Limited has been working since 01 November 1988.
The present status of the company is Active. The registered address of C M Community Care Services Limited is 86 Tettenhall Road Wolverhampton West Midlands England Wv1 4tf. The company`s financial liabilities are £532.99k. It is £-116.18k against last year. The cash in hand is £4.4k. It is £0.96k against last year. And the total assets are £967.25k, which is £-91.44k against last year. GRIFFIN, Beverley Bertina is a Secretary of the company. GRIFFIN, Beverley Bertina is a Director of the company. GRIFFIN, Luke Sebastian is a Director of the company. GRIFFIN, Michael Paul is a Director of the company. Secretary GRIFFIN, Brian has been resigned. Secretary SUTCLIFFE, John Rhodes has been resigned. Secretary WOOLLEY, David Lawrence has been resigned. Director GRIFFIN, Brian has been resigned. Director OBHRAI, Sushil Kumar has been resigned. Director SUTCLIFFE, John Rhodes has been resigned. Director WOOLLEY, David Lawrence has been resigned. The company operates in "Other human health activities".
c m community care services Key Finiance
LIABILITIES
£532.99k
-18%
CASH
£4.4k
+27%
TOTAL ASSETS
£967.25k
-9%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GRIFFIN, Brian
Resigned: 01 December 1992
Appointed Date: 16 March 1992
Persons With Significant Control
Monarchi Group Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more
C M COMMUNITY CARE SERVICES LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 Nov 2016
Director's details changed for Mr Michael Paul Griffin on 11 March 2016
18 Nov 2016
Director's details changed for Mr Luke Sebastian Griffin on 11 March 2016
07 Oct 2016
Registered office address changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB to 86 Tettenhall Road Wolverhampton West Midlands WV1 4TF on 7 October 2016
...
... and 89 more events
05 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
21 Dec 1988
Registered office changed on 21/12/88 from: 49 green lanes london N16 9BU
21 Dec 1988
Memorandum and Articles of Association
01 Nov 1988
Incorporation
4 October 2013
Charge code 0231 1237 0005
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
15 February 2007
Legal charge
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H property 30 waterloo road wolverhampton t/no WM254643…
11 November 2005
Legal charge
Delivered: 15 November 2005
Status: Satisfied
on 22 January 2014
Persons entitled: The Co-Operative Bank PLC
Description: The site of 38 john street brierley hill t/n SF59525 a…
22 June 2004
Legal charge
Delivered: 24 June 2004
Status: Satisfied
on 22 January 2014
Persons entitled: The Co-Operative Bank PLC
Description: 378 penn road penn wolverhampton t/no WM529322. All…
10 October 2001
Debenture
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 42 john street brierly hill DY5 1AG and the…