This company is commonly known as Superior Care (midlands) Limited. The company was founded 22 years ago and was given the registration number 04357238. The firm's registered office is in SUTTON COLDFIELD. You can find them at Sukhsharnt, Highgate, Streetly, Sutton Coldfield, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
| Name | : | SUPERIOR CARE (MIDLANDS) LIMITED |
|---|---|---|
| Company Number | : | 04357238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sukhsharnt, Highgate, Streetly, Sutton Coldfield, B74 3HW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Newbury Manor Nursing Home, Newbury Lane, Oldbury, United Kingdom, B69 1HE | Secretary | 21 January 2002 | Active |
| Newbury Manor Nursing Home, Newbury Lane, Oldbury, United Kingdom, B69 1HE | Director | 31 March 2021 | Active |
| Newbury Manor Nursing Home, Newbury Lane, Oldbury, United Kingdom, B69 1HE | Director | 31 March 2021 | Active |
| Newbury Manor Nursing Home, Newbury Lane, Oldbury, United Kingdom, B69 1HE | Director | 21 January 2002 | Active |
| Newbury Manor Nursing Home, Newbury Lane, Oldbury, United Kingdom, B69 1HE | Director | 31 March 2021 | Active |
| Newbury Manor Nursing Home, Newbury Lane, Oldbury, United Kingdom, B69 1HE | Director | 31 March 2021 | Active |
| Newbury Manor Nursing Home, Newbury Lane, Oldbury, United Kingdom, B69 1HE | Director | 09 July 2014 | Active |
| Newbury Manor Nursing Home, Newbury Lane, Oldbury, United Kingdom, B69 1HE | Director | 31 March 2021 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 January 2002 | Active |
| 5 Fitzroy Close, Bracknell, RG12 7GP | Director | 09 October 2006 | Active |
| Sukhsharnt, Highgate, Streetly, Sutton Coldfield, B74 3HW | Director | 09 October 2006 | Active |
| Sukhsharnt, Highgate, Streetly, Sutton Coldfield, B74 3HW | Director | 09 October 2006 | Active |
| 6 Danehurst Close, Egham, TW20 9PX | Director | 09 October 2006 | Active |
| Sukhsharnt, Highgate, Streetly, B74 3HW | Director | 21 January 2002 | Active |
| 12a Highbury Road, Four Oaks, Sutton Coldfield, B74 4TF | Director | 09 October 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 January 2002 | Active |
| Mrs Shindar Kaur Chall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Newbury Manor Nursing Home, Newbury Lane, Oldbury, United Kingdom, B69 1HE |
| Nature of control | : |
|
| Mr Sawaran Singh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Newbury Manor Nursing Home, Newbury Lane, Oldbury, United Kingdom, B69 1HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-01 | Officers | Change person director company with change date. | Download |
| 2023-12-01 | Officers | Change person director company with change date. | Download |
| 2023-12-01 | Officers | Change person secretary company with change date. | Download |
| 2023-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-25 | Incorporation | Memorandum articles. | Download |
| 2023-10-25 | Resolution | Resolution. | Download |
| 2023-10-25 | Capital | Capital name of class of shares. | Download |
| 2023-10-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-09-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement. | Download |
| 2021-04-10 | Incorporation | Memorandum articles. | Download |
| 2021-04-10 | Resolution | Resolution. | Download |
| 2021-04-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-04-10 | Capital | Capital name of class of shares. | Download |
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