AVE MARIA CARE LTD
PARK VIEW HOUSE, 59 THORNHILL ROAD, SUTTON COLDFIELD  B74 3EN- Active
- Private Limited Company
- Company No. 09188809
- Last Updated: 01 Mar 2024
Company Profile
AVE MARIA CARE LTD was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in SUTTON COLDFIELD. AVE MARIA CARE LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 10 years 1 month and 18 days.
Name | AVE MARIA CARE LTD |
---|---|
Company number | 09188809 |
Company type | Private Limited Company |
Incorporation date | 28 Aug 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
PARK VIEW HOUSE 59 THORNHILL ROAD SUTTON COLDFIELD B74 3EN |
---|---|
Country Of Origin | ENGLAND |
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 |
---|---|
Am Care Holdings Limited Midland Drive, B72 1TX |
Dates: Monday, September 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mrs Baljinder Kaur Brar Nationality: British |
Dates: Thursday, March 30, 2023 - Monday, September 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mrs Elizabeth Owusu-Ansah Nationality: British |
Dates: Monday, August 1, 2016 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Edward Owusu-Ansah Nationality: British |
Dates: Monday, August 1, 2016 - Monday, September 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 August |
Next annual accounts due | 31 May 2024, (-137 days left) |
Latest accounts | 31 August 2022 |
Next confirmation statement due | 25 September 2016 |
Last confirmation statement dated | 28 August 2015 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
AVE MARIA CARE LTD | 28 Aug 2014 |