SILVERDALE CARE SERVICES LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV9 5HD

Company number 02899047
Status Active
Incorporation Date 16 February 1994
Company Type Private Limited Company
Address UNIT 9 PENDEFORD PLACE PENDEFORD BUSINESS PARK, WOBASTON ROAD, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV9 5HD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Amended total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 January 2017 with updates; Appointment of Mr Philip John Talbot as a secretary on 14 December 2016. The most likely internet sites of SILVERDALE CARE SERVICES LIMITED are www.silverdalecareservices.co.uk, and www.silverdale-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Silverdale Care Services Limited is a Private Limited Company. The company registration number is 02899047. Silverdale Care Services Limited has been working since 16 February 1994. The present status of the company is Active. The registered address of Silverdale Care Services Limited is Unit 9 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton West Midlands England Wv9 5hd. . TALBOT, Philip John is a Secretary of the company. BAINS, Ravinder Singh is a Director of the company. TALBOT, Philip John is a Director of the company. Secretary SCHWARTZ, Morris Roger has been resigned. Secretary SCHWARTZ, Pamela Irene has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SCHWARTZ, Maureen Patricia has been resigned. Director SCHWARTZ, Morris Roger has been resigned. Director SCHWARTZ, Pamela Irene has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
TALBOT, Philip John
Appointed Date: 14 December 2016
Director
BAINS, Ravinder Singh
Appointed Date: 14 December 2016
58 years old
Director
TALBOT, Philip John
Appointed Date: 14 December 2016
62 years old

Resigned Directors

Secretary
SCHWARTZ, Morris Roger
Resigned: 04 April 1999
Appointed Date: 16 February 1994
Secretary
SCHWARTZ, Pamela Irene
Resigned: 14 December 2016
Appointed Date: 04 April 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 February 1994
Appointed Date: 16 February 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 February 1994
Appointed Date: 16 February 1994
35 years old
Director
SCHWARTZ, Maureen Patricia
Resigned: 04 April 1999
Appointed Date: 16 February 1994
82 years old
Director
SCHWARTZ, Morris Roger
Resigned: 14 December 2016
Appointed Date: 16 February 1994
75 years old
Director
SCHWARTZ, Pamela Irene
Resigned: 14 December 2016
Appointed Date: 03 April 2002
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 February 1994
Appointed Date: 16 February 1994

Persons With Significant Control

Mr Ravinder Singh Bains
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SILVERDALE CARE SERVICES LIMITED Events

26 Apr 2017
Amended total exemption small company accounts made up to 31 May 2016
10 Feb 2017
Confirmation statement made on 1 January 2017 with updates
20 Dec 2016
Appointment of Mr Philip John Talbot as a secretary on 14 December 2016
20 Dec 2016
Satisfaction of charge 2 in full
20 Dec 2016
Satisfaction of charge 1 in full
...
... and 68 more events
26 Jul 1994
Accounting reference date notified as 31/05
01 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1994
Director resigned;new director appointed
01 Mar 1994
Registered office changed on 01/03/94 from: 33 crwys road cardiff CF2 4YF
16 Feb 1994
Incorporation

SILVERDALE CARE SERVICES LIMITED Charges

28 December 2006
Fixed and floating charge
Delivered: 29 December 2006
Status: Satisfied on 20 December 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 January 2002
Fixed and floating charge
Delivered: 25 January 2002
Status: Satisfied on 20 December 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: .. fixed and floating charges over the undertaking and all…

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