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EDGGBASSTON INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edggbasston Investments Ltd. The company was founded 17 years ago and was given the registration number 06020493. The firm's registered office is in BIRMINGHAM. You can find them at 12 Mead Rise, Edgbaston, Birmingham, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:EDGGBASSTON INVESTMENTS LTD
Company Number:06020493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:12 Mead Rise, Edgbaston, Birmingham, B15 3SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Mead Rise, Edgbaston, Birmingham, B15 3SD

Secretary06 December 2006Active
12 Mead Rise, Edgbaston, Birmingham, B15 3SD

Director06 December 2006Active
12 Mead Rise, Edgbaston, Birmingham, England, B15 3SD

Director24 November 2017Active

People with Significant Control

Dr Jagdish Mittal Kumar
Notified on:02 December 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:12 Mead Rise, Edgbaston, Birmingham, England, B15 3SD
Nature of control:
  • Right to appoint and remove directors
Mededge Limited
Notified on:02 December 2016
Status:Active
Country of residence:England
Address:12 Mead Rise, Edgbaston, Birmingham, England, B15 3SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mededge Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12, Mead Rise, Birmingham, United Kingdom, B15 3SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-12-03Persons with significant control

Cessation of a person with significant control.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-05-14Mortgage

Mortgage satisfy charge full.

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2019-05-14Mortgage

Mortgage satisfy charge full.

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2019-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-12-06Persons with significant control

Notification of a person with significant control.

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2017-11-27Officers

Appoint person director company with name date.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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