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WALMLEY CARE HOME LTD

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

This company is commonly known as Walmley Care Home Ltd. The company was founded 24 years ago and was given the registration number 04057633. The firm's registered office is in SUTTON COLDFIELD. You can find them at 32 Walmley Ash Road, Walmley, Sutton Coldfield, West Midlands. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:WALMLEY CARE HOME LTD
Company Number:04057633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:32 Walmley Ash Road, Walmley, Sutton Coldfield, West Midlands, B76 1JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Walmley Ash Road, Sutton Coldfield, Birmingham, United Kingdom, B76 1JA

Secretary22 August 2000Active
32 Walmley Ash Road, Sutton Coldfield, Birmingham, United Kingdom, B76 1JA

Director22 August 2000Active
32 Walmley Ash Road, Sutton Coldfield, Birmingham, United Kingdom, B76 1JA

Director15 March 2018Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 August 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 August 2000Active

People with Significant Control

Tectum Holdings Limited
Notified on:08 April 2020
Status:Active
Country of residence:England
Address:32, Walmley Ash Road, Sutton Coldfield, England, B76 1JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mohammed Younis
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:32 Walmley Ash Road, Sutton Coldfield, Birmingham, United Kingdom, B76 1JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Rubina Younis
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:53 Moor Green Lane, Moseley, Birmingham, England, B13 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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