WALMLEY CARE HOME LTD
Overview
| Company Name | WALMLEY CARE HOME LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04057633 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALMLEY CARE HOME LTD?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is WALMLEY CARE HOME LTD located?
| Registered Office Address | 32 Walmley Ash Road Walmley B76 1JA Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALMLEY CARE HOME LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for WALMLEY CARE HOME LTD?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for WALMLEY CARE HOME LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Aug 22, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 13 pages | AA | ||
Notification of Tectum Holdings Limited as a person with significant control on Apr 08, 2020 | 2 pages | PSC02 | ||
Cessation of Mohammed Younis as a person with significant control on Apr 08, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 22, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 12 pages | AA | ||
Director's details changed for Mrs Rubina Younis on Jul 01, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Rubina Younis on Jul 01, 2019 | 1 pages | CH03 | ||
Change of details for Mr Mohammed Younis as a person with significant control on Jul 01, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Mohammed Younis on Jul 01, 2019 | 2 pages | CH01 | ||
Amended total exemption full accounts made up to Nov 30, 2017 | 8 pages | AAMD | ||
Confirmation statement made on Aug 22, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||
Appointment of Mrs Rubina Younis as a director on Mar 15, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Aug 22, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of WALMLEY CARE HOME LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNIS, Rubina | Secretary | Sutton Coldfield B76 1JA Birmingham 32 Walmley Ash Road West Midlands United Kingdom | British | 71681420002 | ||||||
| YOUNIS, Mohammed | Director | Sutton Coldfield B76 1JA Birmingham 32 Walmley Ash Road West Midlands United Kingdom | England | British | 62727350002 | |||||
| YOUNIS, Rubina | Director | Sutton Coldfield B76 1JA Birmingham 32 Walmley Ash Road West Midlands United Kingdom | England | British | 203475850001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of WALMLEY CARE HOME LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tectum Holdings Limited | Apr 08, 2020 | Walmley Ash Road B76 1JA Sutton Coldfield 32 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mohammed Younis | Apr 06, 2016 | Sutton Coldfield B76 1JA Birmingham 32 Walmley Ash Road West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rubina Younis | Apr 06, 2016 | Moseley B13 8NE Birmingham 53 Moor Green Lane West Midlands England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0