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HOMESTEAD CARE HOME (BROWNHILLS) LIMITED

HOMESTEAD CARE HOME (BROWNHILLS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHOMESTEAD CARE HOME (BROWNHILLS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04920939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOMESTEAD CARE HOME (BROWNHILLS) LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HOMESTEAD CARE HOME (BROWNHILLS) LIMITED located?

    Registered Office Address
    40 Hidcote Avenue
    B76 1SB Sutton Coldfield
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOMESTEAD CARE HOME (BROWNHILLS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for HOMESTEAD CARE HOME (BROWNHILLS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 03, 2017 with updates

    		3 pagesCS01

    Registered office address changed from 208 Ogley Road Brownhills Walsall West Midlands WS8 6AN to 40 Hidcote Avenue Sutton Coldfield West Midlands B76 1SB on Sep 08, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Urvashi Patel as a director

    		1 pagesTM01

    Termination of appointment of Urvashi Patel as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Oct 03, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Oct 03, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of HOMESTEAD CARE HOME (BROWNHILLS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Kirit Manibhai
    40 Hidcote Avenue
    Walmley
    B76 1SB Sutton Coldfield
    West Midlands
    		Director
    40 Hidcote Avenue
    Walmley
    B76 1SB Sutton Coldfield
    West Midlands
    		EnglandBritishManager22178520001
    PATEL, Reena
    40 Hidcote Avenue
    Walmley
    B76 1SB Sutton Coldfield
    West Midlands
    		Secretary
    40 Hidcote Avenue
    Walmley
    B76 1SB Sutton Coldfield
    West Midlands
    		BritishOptician93690120001
    PATEL, Urvashi
    40 Hidcote Avenue
    Walmley
    B76 1SB Sutton Coldfield
    West Midlands
    		Secretary
    40 Hidcote Avenue
    Walmley
    B76 1SB Sutton Coldfield
    West Midlands
    		BritishManager94218790001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    PATEL, Urvashi
    40 Hidcote Avenue
    Walmley
    B76 1SB Sutton Coldfield
    West Midlands
    		Director
    40 Hidcote Avenue
    Walmley
    B76 1SB Sutton Coldfield
    West Midlands
    		EnglandBritishManager94218790001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOMESTEAD CARE HOME (BROWNHILLS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kirit Manibhai Patel
    Hidcote Avenue
    B76 1SB Sutton Coldfield
    40
    West Midlands
    England
    		Jul 01, 2016
    Hidcote Avenue
    B76 1SB Sutton Coldfield
    40
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HOMESTEAD CARE HOME (BROWNHILLS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 16, 2007
    Delivered On Mar 07, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    208 ogley road brownhills walsall west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 07, 2007Registration of a charge (395)
    Debenture
    Created On Nov 03, 2003
    Delivered On Nov 07, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 07, 2003Registration of a charge (395)
    View Detailed Information on Charges

    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