Canterbury Care Homes Limited in Wythall BIRMINGHAM

Canterbury Care Homes Limited BIRMINGHAM

Founded in 2005, Canterbury Care Homes, classified under reg no. 05542007 is an active company. Currently registered at Drakes Court 302 Alcester Road B47 6JR, Birmingham the company has been in the business for 19 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Anthony S. and Kevin G.. In addition one secretary - Anthony S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Fiona G. who worked with the the company until 14 December 2005.

Canterbury Care Homes Limited Address / Contact

Office Address	Drakes Court 302 Alcester Road
Office Address2	Wythall
Town	Birmingham
Post code	B47 6JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05542007
Date of Incorporation	Mon, 22nd Aug 2005
Industry	Residential care activities for the elderly and disabled
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Anthony S.

Position: Director

Appointed: 14 December 2005

Anthony S.

Position: Secretary

Appointed: 14 December 2005

Kevin G.

Position: Director

Appointed: 22 August 2005

Victor M.

Position: Director

Appointed: 07 February 2008

Resigned: 14 April 2008

Victor M.

Position: Director

Appointed: 13 June 2007

Resigned: 13 September 2007

Fiona G.

Position: Secretary

Appointed: 22 August 2005

Resigned: 14 December 2005

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Anthony S. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Kevin G. This PSC has significiant influence or control over the company,.

Anthony S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Kevin G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 11th, April 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 11th, April 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 5th, April 2022	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 28th, June 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 8th, July 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 2nd, April 2019	accounts	Free Download (31 pages)
CH03	On November 19, 2018 secretary's details were changed filed on: 19th, November 2018	officers	Free Download (1 page)
CH01	On November 16, 2018 director's details were changed filed on: 16th, November 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 17th, May 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 18th, April 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 13th, July 2016	accounts	Free Download (21 pages)
CH01	On February 5, 2016 director's details were changed filed on: 5th, February 2016	officers	Free Download (2 pages)
AR01	Annual return made up to August 22, 2015 with full list of members filed on: 17th, September 2015	annual return	Free Download (5 pages)
AA01	Previous accounting period extended from December 31, 2014 to June 30, 2015 filed on: 8th, July 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, November 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to August 22, 2014 with full list of members filed on: 19th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 19, 2014: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to August 22, 2013 with full list of members filed on: 22nd, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 22, 2013: 100.00 GBP	capital
AUD	Auditor's resignation filed on: 21st, May 2013	auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 3rd, May 2013	auditors	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 12th, September 2012	accounts	Free Download (19 pages)
CH03	On December 10, 2010 secretary's details were changed filed on: 22nd, August 2012	officers	Free Download (2 pages)
CH01	On December 10, 2010 director's details were changed filed on: 22nd, August 2012	officers	Free Download (2 pages)
AR01	Annual return made up to August 22, 2012 with full list of members filed on: 22nd, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to August 22, 2011 with full list of members filed on: 24th, August 2011	annual return	Free Download (5 pages)
CH01	On May 9, 2011 director's details were changed filed on: 23rd, August 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on March 16, 2011. Old Address: C/O Canterbury Care Homes Ltd Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX England filed on: 16th, March 2011	address	Free Download (1 page)
AR01	Annual return made up to August 22, 2010 with full list of members filed on: 1st, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 29th, April 2010	accounts	Free Download (17 pages)
AD01	Company moved to new address on February 2, 2010. Old Address: Bordesley Hall, the Holloway Alvechurch Birmingham B48 7QA filed on: 2nd, February 2010	address	Free Download (1 page)
363a	Annual return made up to August 24, 2009 filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 22nd, June 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 21st, October 2008	accounts	Free Download (23 pages)
288c	Director and secretary's change of particulars filed on: 26th, August 2008	officers	Free Download (1 page)
363a	Annual return made up to August 26, 2008 filed on: 26th, August 2008	annual return	Free Download (3 pages)
288b	On April 18, 2008 Appointment terminated director filed on: 18th, April 2008	officers	Free Download (1 page)
288a	On February 13, 2008 New director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
288a	On February 13, 2008 New director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
363a	Annual return made up to September 18, 2007 filed on: 18th, September 2007	annual return	Free Download (2 pages)
288b	On September 18, 2007 Director resigned filed on: 18th, September 2007	officers	Free Download (1 page)
363a	Annual return made up to September 18, 2007 filed on: 18th, September 2007	annual return	Free Download (2 pages)
288b	On September 18, 2007 Director resigned filed on: 18th, September 2007	officers	Free Download (1 page)
288a	On July 4, 2007 New director appointed filed on: 4th, July 2007	officers	Free Download (2 pages)
288a	On July 4, 2007 New director appointed filed on: 4th, July 2007	officers	Free Download (2 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 4th, April 2007	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 4th, April 2007	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 10th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 10th, January 2007	accounts	Free Download (1 page)
363a	Annual return made up to October 24, 2006 filed on: 24th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 24, 2006 filed on: 24th, October 2006	annual return	Free Download (2 pages)
287	Registered office changed on 23/01/06 from: 19 moulton park office village scirocco close northampton NN3 6AP filed on: 23rd, January 2006	address	Free Download (1 page)
287	Registered office changed on 23/01/06 from: 19 moulton park office village scirocco close northampton NN3 6AP filed on: 23rd, January 2006	address	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, January 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, January 2006	officers	Free Download (1 page)
288a	On January 3, 2006 New secretary appointed filed on: 3rd, January 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, January 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, January 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, January 2006	officers	Free Download (1 page)
288a	On January 3, 2006 New secretary appointed filed on: 3rd, January 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, January 2006	officers	Free Download (1 page)
288b	On December 14, 2005 Secretary resigned filed on: 14th, December 2005	officers	Free Download (1 page)
288b	On December 14, 2005 Secretary resigned filed on: 14th, December 2005	officers	Free Download (1 page)
288a	On December 14, 2005 New director appointed filed on: 14th, December 2005	officers	Free Download (1 page)
288a	On December 14, 2005 New director appointed filed on: 14th, December 2005	officers	Free Download (1 page)
287	Registered office changed on 09/12/05 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP filed on: 9th, December 2005	address	Free Download (1 page)
287	Registered office changed on 09/12/05 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP filed on: 9th, December 2005	address	Free Download (1 page)
287	Registered office changed on 23/11/05 from: marchant house, 10 church street alcester warwickshire B49 5AJ filed on: 23rd, November 2005	address	Free Download (1 page)
287	Registered office changed on 23/11/05 from: marchant house, 10 church street alcester warwickshire B49 5AJ filed on: 23rd, November 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, August 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2005	incorporation	Free Download (19 pages)

Canterbury Care Homes Limited BIRMINGHAM

Canterbury Care Homes Limited Address / Contact

Company Information / Profile

Company staff

Anthony S.

Anthony S.

Kevin G.

Victor M.

Victor M.

Fiona G.

People with significant control

Company filings

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