Weyspring Holdings Limited. net worth, address, company information. Free

Company search

Weyspring Holdings Limited (reg no 09706536) is a private limited company established on 2015-07-28 originating in England. The firm has its registered office at C/O Alliotts, Friary Court, 13-21 High Street, Guildford GU1 3DL. Changed on 2017-01-31, the previous name this enterprise utilized was Weyspring Limited. Weyspring Holdings Limited is operating under SIC: 86102 which means "medical nursing home activities", SIC: 87100 - "residential nursing care facilities".

Company details

Name	Weyspring Holdings Limited
Number	09706536
Date of Incorporation:	28th July 2015
End of financial year:	30 December
Address:	C/o Alliotts, Friary Court, 13-21 High Street, Guildford, GU1 3DL
SIC code:	86102 - Medical nursing home activities 87100 - Residential nursing care facilities

As for the 6 directors that can be found in this company, we can name: Carlos M. (in the company from 06 November 2019), Harry B. (appointment date: 29 June 2018), Saji T. (appointed on 29 June 2018). The Companies House reports 3 persons of significant control, namely: Carlos M. owns 1/2 or less of shares, 1/2 or less of voting rights, Harry B. owns 1/2 or less of shares, 1/2 or less of voting rights, Patrick M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Fixed Assets	-	2,934,289	3,266,981	3,280,168	3,280,168	3,374,299	3,497,094
Total Assets Less Current Liabilities	1	1,200,000	1,074,560	1,213,924	1,328,904	1,393,431	1,414,081
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-

People with significant control

Carlos M.

30 June 2016

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

Harry B.

13 October 2016

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

Patrick M.

6 April 2016 - 12 October 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2023/07/05 filed on: 24th, July 2023 \| confirmation statement	Free Download (5 pages)
(MR04) Charge 097065360004 satisfaction in full. filed on: 8th, June 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 097065360003 satisfaction in full. filed on: 8th, June 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 097065360007, created on 2023/05/31 filed on: 8th, June 2023 \| mortgage	Free Download (50 pages)
(MR04) Charge 097065360005 satisfaction in full. filed on: 8th, June 2023 \| mortgage	Free Download (1 page)
(PSC04) Change to a person with significant control 2022/07/14 filed on: 26th, May 2023 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 097065360006, created on 2023/03/29 filed on: 31st, March 2023 \| mortgage	Free Download (81 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2022/07/05 filed on: 13th, July 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 2021/11/01 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/07/01 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/09/01 filed on: 12th, July 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/06/01 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/07/31 filed on: 22nd, April 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, November 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021/07/05 filed on: 28th, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, March 2021 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 2021/01/30 filed on: 30th, January 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/01/30 director's details were changed filed on: 30th, January 2021 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2019/12/30 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/07/05 filed on: 9th, October 2020 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on 2019/11/06. filed on: 15th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019/07/05 filed on: 27th, August 2019 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on 2019/08/15 filed on: 16th, August 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 097065360005, created on 2019/02/11 filed on: 15th, February 2019 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 097065360004, created on 2019/02/11 filed on: 14th, February 2019 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 097065360003, created on 2019/02/11 filed on: 14th, February 2019 \| mortgage	Free Download (18 pages)
(MR04) Charge 097065360002 satisfaction in full. filed on: 14th, February 2019 \| mortgage	Free Download (4 pages)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/07/31 filed on: 17th, October 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/06/29. filed on: 6th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/07/05 filed on: 6th, July 2018 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on 2018/06/29. filed on: 6th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/06/29. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(MR04) Charge 097065360001 satisfaction in full. filed on: 20th, June 2018 \| mortgage	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2017/07/31 filed on: 4th, June 2018 \| accounts	Free Download (8 pages)
(MR05) All of the property or undertaking has been released from charge 097065360001 filed on: 18th, April 2018 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 097065360002, created on 2018/04/03 filed on: 6th, April 2018 \| mortgage	Free Download (27 pages)
(CS01) Confirmation statement with updates 2017/07/27 filed on: 29th, August 2017 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2017/08/29 filed on: 29th, August 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017/08/29 filed on: 29th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/08/29 filed on: 29th, August 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from C/O Delia Orme Elm House Shackleford Road Elstead Godalming GU8 6LB England on 2017/05/12 to C/O Alliotts, Friary Court 13-21 High Street Guildford GU1 3DL filed on: 12th, May 2017 \| address	Free Download
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, March 2017 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed weyspring LIMITEDcertificate issued on 31/01/17 filed on: 31st, January 2017 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 31st, January 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 5th, January 2017 \| resolution	Free Download (2 pages)
(CH01) On 2016/12/09 director's details were changed filed on: 9th, December 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 102 High Street Godalming Surrey GU7 1DS United Kingdom on 2016/11/29 to C/O Delia Orme Elm House Shackleford Road Elstead Godalming GU8 6LB filed on: 29th, November 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 097065360001, created on 2016/11/14 filed on: 16th, November 2016 \| mortgage	Free Download (28 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/10/12 filed on: 4th, November 2016 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016/07/27 filed on: 23rd, August 2016 \| confirmation statement	Free Download (10 pages)
(AP01) New director appointment on 2016/06/30. filed on: 26th, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/06/30. filed on: 8th, July 2016 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 28th, July 2015 \| incorporation	Free Download (34 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/28 capital

Companies nearby
Locust Systems (uk) Limited [0.00 mile]
7, York Road (guildford) Management Company Limited [0.00 mile]
Veoware Limited [0.00 mile]
The Mattress Rack Limited [0.00 mile]


Weyspring Limited [0.00 mile]
Olivia Fenion Limited [0.00 mile]
Dream Oyster Limited [0.00 mile]
Altus Digital Limited [0.00 mile]