About

Registered Number: 03826955
Date of Incorporation: 17/08/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: The Foresters Walton Pool, Clent, Stourbridge, West Midlands, DY9 9RP

 

Established in 1999, Arden Park Care Ltd have registered office in Stourbridge, it's status is listed as "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANGDEVI, Maladevi 17 August 1999 10 April 2000 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 07 April 2020
CS01 - N/A 17 August 2019
TM02 - Termination of appointment of secretary 28 February 2019
TM01 - Termination of appointment of director 28 February 2019
AA - Annual Accounts 22 January 2019
RESOLUTIONS - N/A 20 September 2018
MR04 - N/A 19 September 2018
MR01 - N/A 11 September 2018
MR01 - N/A 10 September 2018
MR04 - N/A 07 September 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 25 August 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 05 September 2014
AD01 - Change of registered office address 05 September 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 22 August 2007
AA - Annual Accounts 08 March 2007
288c - Notice of change of directors or secretaries or in their particulars 08 September 2006
363a - Annual Return 08 September 2006
AA - Annual Accounts 05 May 2006
363a - Annual Return 30 August 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 06 September 2004
288c - Notice of change of directors or secretaries or in their particulars 16 August 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 12 September 2003
225 - Change of Accounting Reference Date 07 April 2003
AA - Annual Accounts 09 February 2003
288c - Notice of change of directors or secretaries or in their particulars 20 November 2002
288c - Notice of change of directors or secretaries or in their particulars 20 November 2002
363s - Annual Return 10 September 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 04 September 2001
AA - Annual Accounts 27 June 2001
CERTNM - Change of name certificate 14 June 2001
363s - Annual Return 01 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2000
288a - Notice of appointment of directors or secretaries 28 April 2000
225 - Change of Accounting Reference Date 20 April 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
287 - Change in situation or address of Registered Office 16 April 2000
288a - Notice of appointment of directors or secretaries 16 April 2000
288a - Notice of appointment of directors or secretaries 16 April 2000
395 - Particulars of a mortgage or charge 14 December 1999
395 - Particulars of a mortgage or charge 14 December 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
NEWINC - New incorporation documents 17 August 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 August 2018 Outstanding

N/A

A registered charge 31 August 2018 Outstanding

N/A

Legal charge 24 November 1999 Fully Satisfied

N/A

Debenture 24 November 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.