Whitby Court Limited. net worth, address, company information. Free

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Whitby Court Limited (number 07484898) is a private limited company incorporated on 2011-01-06 originating in England. The business can be found at Henson House, Ponteland Road, Newcastle Upon Tyne NE5 3DF. Having undergone a change in 2017-07-11, the previous name this enterprise utilized was Henson Healthcare (Whitby) Limited. Whitby Court Limited operates Standard Industrial Classification: 87100 - "residential nursing care facilities".

Company details

Name	Whitby Court Limited
Number	07484898
Date of Incorporation:	2011-01-06
End of financial year:	30 March
Address:	Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF
SIC code:	87100 - Residential nursing care facilities

Moving to the 2 directors that can be found in this business, we can name: Joshua F. (in the company from 16 March 2023), David W. (appointment date: 06 January 2011). The Companies House lists 1 person of significant control - Fisher Care Group Limited, a business which can be found at Planet Place, George Stephenson Industrial Estate, NE12 6RZ Killingworth, Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-30	2022-03-30	2023-03-29
Current Assets	44,754	172,582	62,522	321,562	866,700	97,294	774,267	1,659,326	2,428,220	2,844,959
Total Assets Less Current Liabilities	-58,439	4,389,176	5,099,855	5,573,393	5,963,645	5,357,488	5,810,100	4,507,334	7,166,893	7,221,245
Number Shares Allotted	-	10,000	10,000	-	-	-	-	-	-	-
Shareholder Funds	-58,439	1,892,703	2,753,906	-	-	-	-	-	-	-
Tangible Fixed Assets	640,242	5,582,992	5,885,952	-	-	-	-	-	-	-

People with significant control

Fisher Care Group Limited

6 April 2016

Address	Henson House Planet Place, George Stephenson Industrial Estate, Killingworth, Newcastle Upon Tyne, NE12 6RZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07914544
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA01) Previous accounting period shortened from 2023-03-30 to 2023-03-29 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from 2023-03-30 to 2023-03-29 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2023-03-16 filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-02-16 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-03-30 filed on: 28th, December 2022 \| accounts	Free Download (21 pages)
(AD01) Registered office address changed from Henson House Planet Place George Stephenson Industrial Estate Killingworth Newcastle upon Tyne NE12 6RZ United Kingdom to Henson House Ponteland Road Newcastle upon Tyne NE5 3DF on 2022-08-24 filed on: 24th, August 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2021-03-30 filed on: 9th, August 2022 \| accounts	Free Download (24 pages)
(AA01) Previous accounting period shortened from 2021-03-31 to 2021-03-30 filed on: 22nd, March 2022 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2020-03-31 filed on: 22nd, December 2020 \| accounts	Free Download (24 pages)
(AD01) Registered office address changed from 10 North Park Road Harrogate North Yorkshire HG1 5PG to Henson House Planet Place George Stephenson Industrial Estate Killingworth Newcastle upon Tyne NE12 6RZ on 2020-10-29 filed on: 29th, October 2020 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2020-05-26 filed on: 12th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-04-03 filed on: 12th, June 2020 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, April 2020 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 31st, March 2020 \| gazette	Free Download
(AA) Full accounts data made up to 2019-03-31 filed on: 31st, December 2019 \| accounts	Free Download (22 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 1st, October 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 28th, November 2017 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-07-11 filed on: 11th, July 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(MR01) Registration of charge 074848980009, created on 2016-12-19 filed on: 20th, December 2016 \| mortgage	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 27th, October 2016 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 074848980008, created on 2016-10-17 filed on: 25th, October 2016 \| mortgage	Free Download (5 pages)
(MR04) Satisfaction of charge 074848980007 in full filed on: 5th, September 2016 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 074848980007, created on 2016-04-25 filed on: 12th, May 2016 \| mortgage	Free Download (12 pages)
(AR01) Annual return made up to 2016-01-06 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 2015-12-31 to 2016-03-31 filed on: 18th, November 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-01-06 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-02-20: 100.00 GBP capital
(CH03) On 2015-01-05 secretary's details were changed filed on: 20th, February 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-12-17 filed on: 18th, February 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, October 2014 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 074848980004 filed on: 15th, March 2014 \| mortgage	Free Download (47 pages)
(MR01) Registration of charge 074848980006 filed on: 15th, March 2014 \| mortgage	Free Download (58 pages)
(MR01) Registration of charge 074848980005 filed on: 15th, March 2014 \| mortgage	Free Download (49 pages)
(MR04) Satisfaction of charge 3 in full filed on: 13th, March 2014 \| mortgage	Free Download (4 pages)
(AD01) Registered office address changed from Henson House Whitley Road Longbenton Newcastle upon Tyne England NE12 9SR on 2014-02-28 filed on: 28th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-01-06 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-01-28: 100.00 GBP capital
(CH01) On 2014-01-01 director's details were changed filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-01-01 director's details were changed filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-01-06 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 6th, November 2012 \| mortgage	Free Download (5 pages)
(AP03) On 2012-10-17 - new secretary appointed filed on: 17th, October 2012 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 8th, October 2012 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened from 2013-01-31 to 2012-12-31 filed on: 17th, August 2012 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, May 2012 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2012-01-06 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 1st, May 2012 \| gazette	Free Download (1 page)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 1st, March 2012 \| mortgage	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 1st, March 2012 \| mortgage	Free Download (3 pages)
(AP01) New director was appointed on 2012-02-22 filed on: 22nd, February 2012 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Baker Tilly 1 St James' Gate Newcastle upon Tyne NE1 4AD United Kingdom on 2012-02-09 filed on: 9th, February 2012 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2012-01-12 filed on: 12th, January 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 77 Osborne Road Jesmond Newcastle upon Tyne NE2 2AN United Kingdom on 2012-01-12 filed on: 12th, January 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 2011-12-15 filed on: 15th, December 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-12-15 filed on: 15th, December 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-12-15 filed on: 15th, December 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-08-18 filed on: 18th, August 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-07-22 filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed tcwp 015 LIMITEDcertificate issued on 20/06/11 filed on: 20th, June 2011 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 5th, May 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 5th, May 2011 \| mortgage	Free Download (5 pages)
(TM01) Director appointment termination date: 2011-04-14 filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, January 2011 \| incorporation	Free Download (23 pages)

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