About

Registered Number: 04871706
Date of Incorporation: 19/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 15 Selly Wick Drive, Selly Park, Birmingham, West Midlands, B29 7JQ

 

Based in Birmingham in West Midlands, Charnwood Care Ltd was established in 2003. The organisation has 4 directors listed as Seymour, Thomasina, Dalby, Liesl Michelle Louise, Haines, Christopher John, Higgs, Kay Julie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALBY, Liesl Michelle Louise 22 February 2006 11 September 2007 1
HAINES, Christopher John 01 November 2006 07 October 2009 1
HIGGS, Kay Julie 19 August 2003 01 November 2006 1
Secretary Name Appointed Resigned Total Appointments
SEYMOUR, Thomasina 20 August 2003 28 February 2006 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 29 December 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 10 September 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 29 August 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 04 September 2012
AD01 - Change of registered office address 03 September 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 02 September 2010
AD01 - Change of registered office address 26 July 2010
TM02 - Termination of appointment of secretary 05 February 2010
TM01 - Termination of appointment of director 05 February 2010
AD01 - Change of registered office address 05 February 2010
AP01 - Appointment of director 05 February 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 28 August 2009
287 - Change in situation or address of Registered Office 23 February 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 04 September 2008
AA - Annual Accounts 27 December 2007
288b - Notice of resignation of directors or secretaries 23 December 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
363a - Annual Return 13 September 2007
AA - Annual Accounts 25 May 2007
363s - Annual Return 29 April 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
288a - Notice of appointment of directors or secretaries 28 December 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
363a - Annual Return 22 August 2005
AA - Annual Accounts 16 August 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 06 September 2004
225 - Change of Accounting Reference Date 21 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2003
288b - Notice of resignation of directors or secretaries 30 August 2003
288a - Notice of appointment of directors or secretaries 30 August 2003
NEWINC - New incorporation documents 19 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.