PERSONALISED HOME SUPPORT LTD
4 ASHBY CLOSE, BIRMINGHAM B8 2RB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11711991
- Last Updated: 01 Jan 2022
Company Profile
PERSONALISED HOME SUPPORT LTD was incorporated on Wednesday, December 5, 2018 as a Private Limited Company with registered address in BIRMINGHAM. PERSONALISED HOME SUPPORT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 5 years 10 months and 17 days.
| Name | PERSONALISED HOME SUPPORT LTD |
|---|---|
| Company number | 11711991 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ASHBY CLOSE BIRMINGHAM B8 2RB |
|---|---|
| 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 |
|---|---|
| Mr Anis Azer Nationality: British |
Dates: Monday, August 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Saif Sarfraz Nationality: British |
Dates: Sunday, June 21, 2020 - Monday, August 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Osaretin Ugowe Nationality: British |
Dates: Thursday, May 7, 2020 - Sunday, June 21, 2020
ownership of shares 75 to 100 percent
|
| Mr Bryan Thornton Nationality: British |
Dates: Tuesday, January 14, 2020 - Thursday, May 7, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, January 14, 2020 - Thursday, May 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, December 5, 2018 - Friday, December 6, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1118 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 02 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERSONALISED HOME SUPPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| PERSONALISED HOME SUPPORT LTD | 05 Dec 2018 |