QUERCUS NURSING HOMES 2001 (A) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

QUERCUS NURSING HOMES 2001 (A) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
QUERCUS NURSING HOMES 2001 (A) LIMITED was incorporated 23 years ago on 16/03/2001 and has the registered number: 04181617. The accounts status is MICRO ENTITY.

QUERCUS NURSING HOMES 2001 (A) LIMITED - BIRMINGHAM

This company is listed in the following categories:
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 CHRISTOPHER JAMES URWIN Apr 1978 British Director 2016-04-18 UNTIL 2016-10-21 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
MR RICHARD JAMES STEARN Aug 1968 British Director 2012-12-12 UNTIL 2015-03-31 RESIGNED
MR NIGEL JUSTIN KEMPNER Oct 1956 British Director 2012-11-27 UNTIL 2016-07-19 RESIGNED
MR ANGUS ALEXANDER DODD May 1967 British Director 2016-06-27 UNTIL 2016-10-21 RESIGNED
MRS REBECCA JANE WORTHINGTON Oct 1971 British Director 2005-02-23 UNTIL 2012-10-31 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
MRS MICHELLE O'FLAHERTY May 1973 British Director 2019-01-30 UNTIL 2020-06-28 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
MS SUSAN ELIZABETH DIXON Jan 1960 British Secretary 2005-01-05 UNTIL 2013-01-01 RESIGNED
SIMON CROSBIE MARRIOTT Jan 1964 British Director 2004-08-09 UNTIL 2004-08-23 RESIGNED
CHARLOTTE IND EASTWOOD British Secretary 2002-07-31 UNTIL 2005-01-05 RESIGNED
FRANCES VICTORIA HEAZELL Secretary 2016-10-05 UNTIL 2016-10-21 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
EDWARD STRATFORD DUGDALE Aug 1959 British Director 2001-03-16 UNTIL 2003-02-06 RESIGNED
MICHAEL MARSHALL Dec 1950 British Director 2008-03-20 UNTIL 2008-04-14 RESIGNED
MICHAEL MARSHALL Dec 1950 British Director 2006-08-24 UNTIL 2006-11-15 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
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-03-16 UNTIL 2001-03-16 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUINTAIN LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
THE EAST HILL MANAGEMENT COMPANY LIMITED HORSTED KEYNES Active DORMANT 68209 - Other letting and operating of own or leased real estate
QUERCUS (NURSING HOMES) LIMITED BIRMINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
QUERCUS (NURSING HOMES NO.2) LIMITED BIRMINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
QUERCUS NURSING HOMES 2001 (B) LIMITED BIRMINGHAM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
THE CHILDREN'S WORKSHOP SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
P7S1 BROADCASTING (UK) LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
DOMAIN QUEENS ROAD GP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DOMAIN QUEENS ROAD NOMINEE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
QUERCUS NURSING HOMES 2010 (C) LIMITED BIRMINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
QUERCUS NURSING HOMES 2010 (D) LIMITED BIRMINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
MAPLE COURT NURSING HOME LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86102 - Medical nursing home activities
BULSATCOM INVESTMENT LIMITED BIRMINGHAM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
EASTERN GATE PRIVATE INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AED MAPLE HOLDINGS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUERCUS HOMES 2018 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BULSATCOM UK HOLDCO LIMITED BRIGHTON ... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MALLARES CAPITAL HOLDING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ELYSTAN CAPITAL HOLDING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - QUERCUS NURSING HOMES 2001 (A) LIMITED 2019-12-13 31-12-2018 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MADE MEDIA LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
IN TOUCH GAMES LIMITED BIRMINGHAM ENGLAND Active FULL 92000 - Gambling and betting activities
ICCA EDUCATION TRAINING AND SKILLS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
N-GAGED TRAINING LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
INCITI LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ICCA (HOLDINGS) LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
INDIA BUSINESS HUB LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
IQ EDUCATION LIMITED BIRMINGHAM ENGLAND Active DORMANT 85600 - Educational support services
IQ EDUCATION INVESTMENT LIMITED BIRMINGHAM ENGLAND Active DORMANT 85600 - Educational support services
MADE MEDIA HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.