Company Information for COLE VALLEY CARE LIMITED
COLE VALLEY NURSING HOME, 326 HAUNCH LANE KINGS HEATH, BIRMINGHAM WEST MIDLANDS, B13 0PN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COLE VALLEY CARE LIMITED | |
Legal Registered Office | |
COLE VALLEY NURSING HOME 326 HAUNCH LANE KINGS HEATH BIRMINGHAM WEST MIDLANDS B13 0PN Other companies in B13 | |
Company Number | 03404401 | |
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Company ID Number | 03404401 | |
Date formed | 1997-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 10:40:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KAPIL RAJJA |
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MALTI DIWAN |
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SHANTI PARKASH DIWAN |
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KAPIL RAJJA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHANTI PARKASH DIWAN |
Company Secretary | ||
SHANTI PARKASH DIWAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEPPERHALL LIMITED | Director | 1997-03-07 | CURRENT | 1997-03-04 | Active | |
PEPPERHALL LIMITED | Director | 2008-06-01 | CURRENT | 1997-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
Current accounting period extended from 31/05/23 TO 30/09/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Rajja (Holdings) Limited as a person with significant control on 2020-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALTI DIWAN | |
PSC07 | CESSATION OF MALTI DIWAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/09/19 TO 31/05/19 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 240 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 240 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 240 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 11 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kapil Rajja on 2010-07-01 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
363a | Return made up to 17/07/09; full list of members | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED DR SHANTI PARKASH DIWAN | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 | |
SA | SHARES AGREEMENT OTC | |
88(2)O | AD 14/10/97--------- £ SI 2400@.1 | |
123 | NC INC ALREADY ADJUSTED 13/10/97 | |
SRES13 | DIVISION OF SHARES 14/10/97 | |
SRES04 | £ NC 100/240 14/10/97 | |
287 | REGISTERED OFFICE CHANGED ON 03/11/97 FROM: CHATTOCK HOUSE 346 STRATFORD HOUSE SHIRLEY SOLIHULL WEST MIDLANDS B90 3DN |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BANK OF WALES PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLE VALLEY CARE LIMITED
Called Up Share Capital | 2012-09-30 | £ 87,525 |
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Called Up Share Capital | 2011-09-30 | £ 87,525 |
Cash Bank In Hand | 2012-09-30 | £ 21,998 |
Cash Bank In Hand | 2011-09-30 | £ 40,034 |
Current Assets | 2012-09-30 | £ 42,390 |
Current Assets | 2011-09-30 | £ 57,461 |
Debtors | 2012-09-30 | £ 20,392 |
Debtors | 2011-09-30 | £ 17,427 |
Fixed Assets | 2012-09-30 | £ 1,511,512 |
Fixed Assets | 2011-09-30 | £ 1,518,087 |
Shareholder Funds | 2012-09-30 | £ 785,272 |
Shareholder Funds | 2011-09-30 | £ 760,977 |
Tangible Fixed Assets | 2012-09-30 | £ 1,511,512 |
Tangible Fixed Assets | 2011-09-30 | £ 1,518,087 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Solihull Metropolitan Borough Council | |
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General Creditors |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
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General Creditors |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
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General Creditors |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |