QUERCUS NURSING HOMES 2001 (B) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
QUERCUS NURSING HOMES 2001 (B) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
QUERCUS NURSING HOMES 2001 (B) LIMITED was incorporated 23 years ago on 16/03/2001 and has the registered number: 04181611. The accounts status is MICRO ENTITY.
QUERCUS NURSING HOMES 2001 (B) LIMITED was incorporated 23 years ago on 16/03/2001 and has the registered number: 04181611. The accounts status is MICRO ENTITY.
QUERCUS NURSING HOMES 2001 (B) LIMITED - BIRMINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2020 | 27/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS WENDA ADRIAANSE | Jun 1971 | Dutch | Director | 2020-08-28 | CURRENT |
MR NIGEL JUSTIN KEMPNER | Oct 1956 | British | Director | 2012-11-27 UNTIL 2016-07-19 | RESIGNED |
MISS TONIANNE DWYER | Sep 1962 | Australian | Director | 2004-06-21 UNTIL 2010-04-16 | RESIGNED |
MR DAVID NICHOLAS GAVAGHAN | Aug 1959 | British | Director | 2010-05-10 UNTIL 2012-02-16 | RESIGNED |
JAMES ROBERT HAMILTON STUBBER | Aug 1954 | British | Director | 2003-02-06 UNTIL 2005-02-23 | RESIGNED |
MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2015-03-31 UNTIL 2016-06-27 | RESIGNED |
MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2012-03-07 UNTIL 2012-12-12 | RESIGNED |
MR NEIL JOHNSTON GARDINER | Aug 1966 | British | Director | 2007-08-29 UNTIL 2014-10-01 | RESIGNED |
MR CHRISTOPHER JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2001-03-16 UNTIL 2012-09-15 | RESIGNED |
MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2005-02-23 UNTIL 2012-10-31 | RESIGNED |
MR CHRISTOPHER JAMES URWIN | Apr 1978 | British | Director | 2016-04-18 UNTIL 2016-10-21 | RESIGNED |
MR ANGUS ALEXANDER DODD | May 1967 | British | Director | 2016-06-27 UNTIL 2016-10-21 | RESIGNED |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2012-12-12 UNTIL 2015-03-31 | RESIGNED |
MRS MICHELLE O'FLAHERTY | May 1973 | British | Director | 2019-01-30 UNTIL 2020-08-28 | RESIGNED |
MR DAVID STEPHEN SKINNER | Apr 1969 | British | Director | 2012-09-15 UNTIL 2016-10-21 | RESIGNED |
MR ROBERT BENJAMIN STIRLING | Apr 1967 | British | Director | 2014-10-01 UNTIL 2016-04-29 | RESIGNED |
CHARLOTTE IND EASTWOOD | British | Secretary | 2002-07-31 UNTIL 2005-01-05 | RESIGNED | |
MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Secretary | 2005-01-05 UNTIL 2013-01-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-03-16 UNTIL 2001-03-16 | RESIGNED | ||
MICHAEL MARSHALL | Dec 1950 | British | Director | 2006-08-24 UNTIL 2006-11-15 | RESIGNED |
MICHAEL MARSHALL | Dec 1950 | British | Secretary | 2001-03-16 UNTIL 2002-07-31 | RESIGNED |
MR NEAL MORAR | Secretary | 2016-10-21 UNTIL 2018-07-02 | RESIGNED | ||
SANDRA JUDITH ODELL | Secretary | 2013-01-01 UNTIL 2016-10-05 | RESIGNED | ||
MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Secretary | 2001-03-16 UNTIL 2002-07-31 | RESIGNED |
MR ADAM CHRISTOPHER JAMES CAMPBELL | Secretary | 2018-07-02 UNTIL 2019-01-30 | RESIGNED | ||
MR DEAN MINTER | Aug 1979 | British | Director | 2018-12-19 UNTIL 2019-01-30 | RESIGNED |
SIMON CROSBIE MARRIOTT | Jan 1964 | British | Director | 2004-08-09 UNTIL 2004-11-12 | RESIGNED |
MICHAEL MARSHALL | Dec 1950 | British | Director | 2008-03-20 UNTIL 2008-04-14 | RESIGNED |
EDWARD STRATFORD DUGDALE | Aug 1959 | British | Director | 2001-03-16 UNTIL 2003-02-06 | RESIGNED |
DAVID CHARLES MARTEN | Nov 1965 | British | Director | 2001-10-19 UNTIL 2003-02-06 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-03-16 UNTIL 2001-03-16 | RESIGNED | ||
ROBIN DAVID CLEMENT ARNOLD | Feb 1950 | British | Director | 2008-03-18 UNTIL 2008-04-14 | RESIGNED |
MR ROBERT JOHN CALNAN | Jun 1957 | British | Director | 2016-10-21 UNTIL 2018-12-19 | RESIGNED |
MR ADAM CHRISTOPHER JAMES CAMPBELL | Jul 1978 | British | Director | 2016-10-21 UNTIL 2019-01-30 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2016-07-19 UNTIL 2016-10-21 | RESIGNED |
PHILIP JOHN CLARK | Feb 1965 | British | Director | 2004-08-02 UNTIL 2007-07-09 | RESIGNED |
FRANCES VICTORIA HEAZELL | Secretary | 2016-10-05 UNTIL 2016-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aedifica Nv/Sa | 2019-01-31 | Brussels |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
John Patrick Grayken | 2016-12-07 - 2019-01-31 | 6/1956 | Dallas Texas |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Quercus (General Partner) Limited | 2016-04-06 - 2016-12-07 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - QUERCUS NURSING HOMES 2001 (B) LIMITED | 2019-12-13 | 31-12-2018 | £1 equity |