Cole Valley Care Limited (number 03404401) is a private limited company created on 1997-07-17. This company was registered at Cole Valley Nursing Home, 326 Haunch Lane Kings Heath, Birmingham West Midlands B13 0PN. Cole Valley Care Limited operates Standard Industrial Classification: 87100 which stands for "residential nursing care facilities".

Company details

Name Cole Valley Care Limited
Number 03404401
Date of Incorporation: July 17, 1997
End of financial year: 30 September
Address: Cole Valley Nursing Home, 326 Haunch Lane Kings Heath, Birmingham West Midlands, B13 0PN
SIC code: 87100 - Residential nursing care facilities

Moving to the 1 managing director that can be found in the business, we can name: Kapil R. (appointed on 02 May 2001). 1 secretary is present: Kapil R. (appointed on 25 January 2006). The Companies House indexes 3 persons of significant control, namely: Rajja (Holdings) Limited can be reached at Dwellings Lane, Quinton, B32 1RJ Birmingham. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Kapil R. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Malti D. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 57,461 42,390 931,206 113,542 119,027 - - - - 151,074 239,499 321,816
Total Assets Less Current Liabilities 1,433,644 1,403,007 2,042,907 1,231,655 1,237,844 1,300,265 1,274,803 1,256,643 1,070,021 830,052 780,823 579,591
Fixed Assets 1,518,087 1,511,512 1,303,494 1,293,862 - - - - - - - -
Number Shares Allotted - - 2,400 2,400 2,400 2,400 2,400 2,400 2,400 2,400 - -
Shareholder Funds 760,977 785,272 776,071 825,509 881,218 993,905 - - - - - -
Tangible Fixed Assets 1,518,087 1,511,512 1,303,493 1,293,862 1,269,558 1,245,543 - - - - - -

People with significant control

Rajja (Holdings) Limited
31 July 2020
Address 5 Dwellings Lane, Quinton, Birmingham, B32 1RJ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 09055550
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kapil R.
1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Malti D.
1 July 2016 - 31 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA01) Current accounting period extended from 2023-05-31 to 2023-09-30
filed on: 14th, July 2023 | accounts
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