Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Expectations (UK)
- Incorporated
- 29 October 2012 (14 years)
- Industry
- Other residential care activities n.e.c. (87900)
- Directors
- Bushra NazirShabir Hussain RachyalGousia Parveen
- Accounts type
- Small
- Region
- West Midlands
- Address
- Suite 417 The Jewellery Business Centre95 Spencer StreetBirminghamB18 6DA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Lone, Kaiser Masood
Secretary · Appointed 31 March 2026
Nazir, Bushra
Director · Appointed 1 October 2025
British
Born March 1978 (48)
Rachyal, Shabir Hussain
Director · Appointed 1 October 2025
British
Born July 1957 (69)
Parveen, Gousia
Director · Appointed 8 August 2021
British
Born March 1970 (56)
Plummer, Ashley
Director · Appointed 14 June 2021
British
Born April 1984 (42)
Lone, Kaiser Masood
Director · Appointed 10 June 2021
British
Born November 1978
Dawood, Mohammed Tufail
Director · Appointed 29 January 2021
British
Born June 1969 (57)
Hussain, Munawar
Director · Appointed 29 January 2021
British
Born November 1976
British
Born October 1985 (41)
Officer history (16 former)
31 March 2026
Appointed Lone, Kaiser Masood as Secretary
1 October 2025
Appointed Nazir, Bushra as Director
1 October 2025
Appointed Rachyal, Shabir Hussain as Director
8 August 2021
Appointed Parveen, Gousia as Director
14 June 2021
Appointed Plummer, Ashley as Director
10 June 2021
Appointed Lone, Kaiser Masood as Director
23 April 2021
22 March 2021
Resigned Anwar, Shahid as Director
15 March 2021
Resigned Mir, Omar as Director
4 February 2021
Resigned Choudhdry, Kubra, Dr as Director
1 February 2021
29 January 2021
Appointed Hussain, Munawar as Director
29 January 2021
29 January 2021
Appointed Dawood, Mohammed Tufail as Director
29 December 2020
Resigned Qurban, Farukh as Director
30 April 2020
14 February 2019
Resigned Blanchette, Marc Anthony as Director
21 December 2018
Resigned Hadley, Joshua as Director
21 December 2018
Appointed Anwar, Shahid as Director
21 December 2018
Appointed Choudhdry, Kubra, Dr as Director
21 December 2018
Resigned Kosser, Sam as Director
21 December 2018
Appointed Qurban, Farukh as Director
21 December 2018
21 December 2018
Appointed Mir, Omar as Director
28 November 2018
Appointed Kosser, Sam as Director
10 January 2018
Resigned Breen, Yvonne Carol as Director
26 July 2017
Resigned Trickett, Sandra as Director
23 March 2017
Appointed Hadley, Joshua as Director
17 January 2017
Appointed Blanchette, Marc Anthony as Director
1 December 2016
Resigned Carlin, Melvyn as Director
15 November 2016
Resigned Blackham, Llyn Edmund Spencer as Director
3 June 2015
Appointed Breen, Yvonne Carol as Director
3 June 2015
Appointed Carlin, Melvyn as Director
2 June 2015
Resigned Thompson, David as Director
23 April 2015
Resigned Baker, Rachel as Director
30 January 2015
Appointed Thompson, David as Director
30 January 2015
Appointed Blackham, Llyn Edmund Spencer as Director
30 January 2015
Resigned Clarke, Jonathon Patterson as Director
29 October 2012
Appointed Clarke, Jonathon Patterson as Director
29 October 2012
Appointed Baker, Rachel as Director
29 October 2012
Appointed Trickett, Sandra as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 10 August 2026 | Accounts for a small company | 30 September 2025 | ||
| 6 August 2026 | Registered office address changed | |||
| 17 June 2026 | Appointment of a secretary | |||
| 15 May 2026 | Confirmation statement with no updates | 19 October 2025 |
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