Westheath Care Homes Ltd. net worth, address, company information. Free

Company search

Westheath Care Homes Ltd (Companies House Registration Number 08862256) is a private limited company founded on 2014-01-27. The business is registered at 26 Queens Crescent, Bodmin PL31 1QW. Changed on 2019-03-06, the previous name the company used was Pendrea Homecare Ltd. Westheath Care Homes Ltd is operating under SIC code: 88990 which means "other social work activities without accommodation n.e.c.".

Company details

Name	Westheath Care Homes Ltd
Number	08862256
Date of Incorporation:	Mon, 27th Jan 2014
End of financial year:	31 October
Address:	26 Queens Crescent, Bodmin, PL31 1QW
SIC code:	88990 - Other social work activities without accommodation n.e.c.

Moving on to the 4 directors that can be found in the firm, we can name: Leander D. (in the company from 01 November 2021), Pauline D. (appointment date: 01 November 2021), Katherine D. (appointed on 01 October 2019). The official register indexes 2 persons of significant control, namely: Katherine D. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Number Shares Allotted	1	100	100	100	1
Shareholder Funds	100	100	100	1	1

People with significant control

Katherine D.

5 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Stephen D.

17 December 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/29 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/29 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 088622560002, created on 2023/10/31 filed on: 7th, November 2023 \| mortgage	Free Download (50 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 22nd, May 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2023/01/29 filed on: 30th, January 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2022/07/05 filed on: 5th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/07/05 filed on: 5th, July 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 9th, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022/01/29 filed on: 31st, January 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On 2021/11/01 director's details were changed filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/11/01 director's details were changed filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/11/01. filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/11/01. filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/01/29 filed on: 29th, January 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/01/27 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 25th, February 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020/01/27 filed on: 27th, January 2020 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2019/10/01. filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2019/10/01 filed on: 3rd, October 2019 \| capital	Free Download (3 pages)
(MR01) Registration of charge 088622560001, created on 2019/04/25 filed on: 30th, April 2019 \| mortgage	Free Download (56 pages)
(AA) Dormant company accounts reported for the period up to 2019/01/31 filed on: 21st, March 2019 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to 2019/10/31, originally was 2020/01/31. filed on: 21st, March 2019 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control 2019/03/21 filed on: 21st, March 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/03/06 filed on: 6th, March 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/01/27 filed on: 30th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/01/31 filed on: 8th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/01/27 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/01/31 filed on: 9th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/01/27 filed on: 1st, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2016/01/31 filed on: 26th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/27 filed on: 27th, January 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/01/27 capital
(AA) Dormant company accounts reported for the period up to 2015/01/31 filed on: 14th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/27 filed on: 9th, March 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/09 capital
(NEWINC) Company registration filed on: 27th, January 2014 \| incorporation	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/01/27 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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