ALMA CARE HOMES BIRCHESTER LIMITED

ALMA CARE HOMES BIRCHESTER LIMITED

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

    Company NameALMA CARE HOMES BIRCHESTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10874560
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALMA CARE HOMES BIRCHESTER LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is ALMA CARE HOMES BIRCHESTER LIMITED located?

    Registered Office Address
    91-97 Saltergate
    S40 1LA Chesterfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALMA CARE HOMES BIRCHESTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ALMA CARE HOMES BIRCHESTER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2023

    What are the latest filings for ALMA CARE HOMES BIRCHESTER 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

    Audited abridged accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Sep 30, 2022

    9 pagesAA

    Audited abridged accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Sep 30, 2020

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Norman Schapira on Jul 28, 2020

    2 pagesCH01

    Registered office address changed from The Cedars Nursing Home Cedar Park Road Batchley Redditch Worcestershire B97 6HP England to 91-97 Saltergate Chesterfield S40 1LA on Jul 14, 2020

    1 pagesAD01

    Termination of appointment of Gavin James Reid as a director on Mar 18, 2020

    1 pagesTM01

    Termination of appointment of Michael Jon Whitehead as a director on Mar 11, 2020

    1 pagesTM01

    Appointment of Mr Norman Schapira as a director on Feb 27, 2020

    2 pagesAP01

    Registered office address changed from Offices at Roman Court Old Farm Court Mexborough South Yorkshire S64 9HF England to The Cedars Nursing Home Cedar Park Road Batchley Redditch Worcestershire B97 6HP on Dec 06, 2019

    1 pagesAD01

    Confirmation statement made on Jul 18, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    6 pagesAA

    Registration of charge 108745600003, created on Dec 11, 2018

    10 pagesMR01

    Satisfaction of charge 108745600001 in full

    1 pagesMR04

    Registration of charge 108745600002, created on Sep 14, 2018

    47 pagesMR01

    Who are the officers of ALMA CARE HOMES BIRCHESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHAPIRA, Norman
    Saltergate
    S40 1LA Chesterfield
    91-97
    England
    Director
    Saltergate
    S40 1LA Chesterfield
    91-97
    England
    IsraelBritish267674190001
    SCHAPIRA, William
    Jerusalem 94467
    17 Techelet Mordechai St.
    Israel
    Director
    Jerusalem 94467
    17 Techelet Mordechai St.
    Israel
    IsraelBritish223412840001
    REID, Gavin James
    High Trees Road
    RH2 7EN Reigate
    Redmond
    United Kingdom
    Director
    High Trees Road
    RH2 7EN Reigate
    Redmond
    United Kingdom
    EnglandBritish76990920011
    WHITEHEAD, Michael Jon
    Sprotbrough
    DN5 7NS Doncaster
    127 Melton Road
    United Kingdom
    Director
    Sprotbrough
    DN5 7NS Doncaster
    127 Melton Road
    United Kingdom
    United KingdomBritish223169790001

    Who are the persons with significant control of ALMA CARE HOMES BIRCHESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Benjamin Schapira
    Cz-463 11 Liberec 30
    Tanvaldska 345
    Czech Republic
    Jul 19, 2017
    Cz-463 11 Liberec 30
    Tanvaldska 345
    Czech Republic
    No
    Nationality: Czech
    Country of Residence: Czech Republic
    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.

    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