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SUBURBAN & COUNTY CARE LIMITED

Learn more about SUBURBAN & COUNTY CARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS GREAT PARK, RUBERY REDNAL, BIRMINGHAM, B45 9PZ

SUBURBAN & COUNTY CARE LIMITED on the map

Company type: Private Limited Company
Company number: 00794984
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.06
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87100 - Residential nursing care facilities

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

List of company documents:

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Find out more information about SUBURBAN & COUNTY CARE LIMITED. Our website makes it possible to view other available documents related to SUBURBAN & COUNTY CARE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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15/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.23
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.13
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DIRECTOR APPOINTED MS PATRICIA LESLEY LEE
Form type: AP01
Date: 2014.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH
Form type: TM01
Date: 2014.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.05.09
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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APPOINTMENT TERMINATED, SECRETARY KATHARINE KANDELAKI
Form type: TM02
Date: 2014.03.17
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PREVEXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.09.24
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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REGISTERED OFFICE CHANGED ON 06/09/2012 FROM, 28 WELBECK STREET, LONDON, W1G 8EW
Form type: AD01
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY
Form type: TM01
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR TREON ANOUP
Form type: TM01
Date: 2012.03.21
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APPOINTMENT TERMINATED, DIRECTOR JAYNEE TREON
Form type: TM01
Date: 2012.03.21
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DIRECTOR APPOINTED MR DAVID LINDSAY MANSON
Form type: AP01
Date: 2012.03.21
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DIRECTOR APPOINTED MR ALBERT EDWARD SMITH
Form type: AP01
Date: 2012.03.21
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2011.06.10
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DIRECTOR APPOINTED MR DAVID WILLIAM PERRY
Form type: AP01
Date: 2011.06.02
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DIRECTOR APPOINTED MRS JAYNEE TREON
Form type: AP01
Date: 2011.06.02
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SECRETARY APPOINTED MRS KATHARINE AMELIA CHRISTABEL KANDELAKI
Form type: AP03
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PRITESH AMLANI
Form type: TM01
Date: 2011.05.12
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APPOINTMENT TERMINATED, SECRETARY PRITESH AMLANI
Form type: TM02
Date: 2011.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.03.31
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ADOPT ARTICLES 22/03/2011
Form type: RES01
Date: 2011.03.25
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PRITESH AMLANI / 31/12/2007
Form type: 288c
Date: 2009.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2007.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
Child documents:
Document type: ANNOTATION
Date: 2006.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.10.12
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ARTICLE 10 TABLE A N/A 28/09/05
Form type: RES13
Date: 2005.10.12
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05
Form type: 225
Date: 2005.10.11
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REGISTERED OFFICE CHANGED ON 11/10/05 FROM:, 5 PRIORY FIELD DRIVE, EDGWARE, MIDDX, HA8 9PT
Form type: 287
Date: 2005.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.21

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Company directors and board members:

PATRICIA LESLEY LEE (current)
Director, CHIEF EXECUTIVE, 2014.10.22
PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS GREA RUBERY REDNAL , BIRMINGHAM
B45 9PZ
DAVID LINDSAY MANSON (current)
Director, 2012.03.15
PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS GREA RUBERY REDNAL , BIRMINGHAM
B45 9PZ
PRITESH AMLANI (resigned)
Secretary, ACCOUNTANT, 2005.09.28 - 2011.05.06
RYARSH OAST HOUSE BIRLING ROAD RYARSH , WEST MALLING
ME19 5LS, KENT
KATHARINE AMELIA CHRISTABEL KANDELAKI (resigned)
Secretary, 2011.05.25 - 2013.09.06
PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS GREA RUBERY REDNAL , BIRMINGHAM
B45 9PZ
IVAN REBACK (resigned)
Secretary, 1992.02.28 - 2005.09.28
5 PRIORY FIELD DRIVE , EDGWARE
HA8 9PT, MIDDLESEX
PRITESH AMLANI (resigned)
Director, ACCOUNTANT, 2005.09.28 - 2011.05.06
RYARSH OAST HOUSE BIRLING ROAD RYARSH , WEST MALLING
ME19 5LS, KENT
TREON ANOUP (resigned)
Director, 2005.09.28 - 2012.03.15
APT 1 7 CAMBRIDGE GATE REGENTS PARK , LONDON
NW1 4JX
DAVID WILLIAM PERRY (resigned)
Director, 2011.05.25 - 2012.05.21
28 WELBECK STREET LONDON ,
W1G 8EW
BRADLEY ADAM REBACK (resigned)
Director, ADMINISTRATOR, 1992.01.02 - 2005.09.28
LINDOS 45 DENNIS LANE , STANMORE
HA7 4JU, MIDDLESEX
IVAN REBACK (resigned)
Director, ADMINISTRATIVE EXECUTIVE, 1992.02.28 - 2005.09.28
5 PRIORY FIELD DRIVE , EDGWARE
HA8 9PT, MIDDLESEX
JEROME SCOTT REBACK (resigned)
Director, MANAGEMENT & CONSULTANT, 1992.02.28 - 1993.07.20
99 MARSH LANE , LONDON
NW7 4LE
ALBERT EDWARD SMITH (resigned)
Director, 2012.03.15 - 2014.10.22
PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS GREA RUBERY REDNAL , BIRMINGHAM
B45 9PZ
JAYNEE SUNITA TREON (resigned)
Director, 2011.05.25 - 2012.03.15
28 WELBECK STREET LONDON ,
W1G 8EW

Companies near to SUBURBAN & COUNTY CARE ltd.

Information about the Private Limited Company SUBURBAN & COUNTY CARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data