WHITELODGE ALVELEY LIMITED

5 THE QUADRANT, COVENTRY, WEST MIDLANDS  CV1 2EL
  • Active
  • Private Limited Company
  • Company No. 04076270
  • Last Updated: 01 Mar 2024

Company Profile

WHITELODGE ALVELEY LIMITED was incorporated on Friday, September 22, 2000 as a Private Limited Company with registered address in WEST MIDLANDS. WHITELODGE ALVELEY LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 24 years 1 month and 16 days.

Name WHITELODGE ALVELEY LIMITED
Company number 04076270
Company type Private Limited Company
Incorporation date 22 Sep 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 5 THE QUADRANT
COVENTRY
WEST MIDLANDS
CV1 2EL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Simon James Badland Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Anastasis Kayiatou Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Oldfield Residential Care Limited CV1 2EL Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 October 2016
Last confirmation statement dated 21 September 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
WHITELODGE ALVELEY LIMITED 22 Sep 2000
PUVIS HOMES LIMITED 20 Sep 2006