CAREHOME SELECTION LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

CAREHOME SELECTION LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
CAREHOME SELECTION LIMITED was incorporated 25 years ago on 15/08/1995 and has the registered number: 03091598. The accounts status is FULL and accounts are next due on 30/09/2021.

CAREHOME SELECTION LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

1 WRENS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B72 1RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2020 29/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RICHARD DAVID PHILIP NEWLAND Nov 1963 British Director 1995-08-18 CURRENT
MRS LAURA NEWLAND Jun 1963 British Director 2016-10-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-08-15 UNTIL 1995-08-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-08-15 UNTIL 1995-08-18 RESIGNED
MR GLEN HEATH JONES Apr 1959 British Director 1995-08-18 UNTIL 1995-08-19 RESIGNED
MR GLEN HEATH JONES Apr 1959 British Director 1996-12-02 UNTIL 2013-12-27 RESIGNED
REVEREND CANON DICK HEATH REMI JONES Apr 1932 British Director 1995-08-18 UNTIL 1996-12-02 RESIGNED
MR GLEN HEATH JONES Apr 1959 British Secretary 1995-08-18 UNTIL 1995-08-19 RESIGNED
MR GLEN HEATH JONES Apr 1959 British Secretary 1996-12-02 UNTIL 2013-12-27 RESIGNED
REVEREND CANON DICK HEATH REMI JONES Apr 1932 British Secretary 1995-08-18 UNTIL 1996-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Laura Newland 2016-10-01 - 2016-10-01 6/1963 Sutton Coldfield   West Midlands Ownership of shares 25 to 50 percent
Dr Richard David Philip Newland 2016-04-06 - 2016-04-06 11/1963 Sutton Coldfield   West Midlands Ownership of shares 75 to 100 percent
Chs Healthcare Holdings Limited 2016-04-06 Sutton Coldfield   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE BIRMINGHAM PROSTATE CLINIC LTD WATERLOOVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
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HARLEY STREET PROSTATE CLINIC LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 86210 - General medical practice activities
CHS HEALTHCARE HOLDINGS LIMITED SUTTON COLDFIELD UNITED KINGDOM Active GROUP 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ANGEL SERVICES GROUP LTD SUTTON COLDFIELD Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
COBURG BANKS IT LTD SUTTON COLDFIELD Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
COBURG BANKS LIMITED SUTTON COLDFIELD Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
BLACKSTAR WEALTH MANAGEMENT A LTD SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
COBURG BANKS MARKETING LTD SUTTON COLDFIELD Active DORMANT 64209 - Activities of other holding companies n.e.c.
ASSETMATTERS LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHS HEALTHCARE HOLDINGS LIMITED SUTTON COLDFIELD UNITED KINGDOM Active GROUP 86900 - Other human health activities
UNILAK GROUP INTERNATIONAL LTD BIRMINGHAM UNITED KINGDOM Active 46190 - Agents involved in the sale of a variety of goods
ITEC GROUP UK LTD BIRMINGHAM UNITED KINGDOM Active 28990 - Manufacture of other special-purpose machinery n.e.c.