Whitwell Park Care Home Limited. net worth, address, company information. Free

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Whitwell Park Care Home Limited (number 09456949) is a private limited company incorporated on 2015-02-24 in England. This firm was registered at 1St Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford, Ringwood BH24 3PB. Whitwell Park Care Home Limited operates SIC code: 87200 which stands for "residential care activities for learning difficulties, mental health and substance abuse".

Company details

Name	Whitwell Park Care Home Limited
Number	09456949
Date of Incorporation:	2015-02-24
End of financial year:	31 December
Address:	1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford, Ringwood, BH24 3PB
SIC code:	87200 - Residential care activities for learning difficulties, mental health and substance abuse

Moving to the 5 directors that can be found in the above-mentioned firm, we can name: Martyn H. (appointed on 17 November 2023), Sandie F. (appointment date: 04 January 2023), Harish A. (appointed on 09 July 2021). The Companies House lists 2 persons of significant control, namely: Care Tree Invest 2 Ltd is located at Salisbury Road, Blashford, BH24 3PB Ringwood. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alexander B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31
Current Assets	495,769	565,030	668,932
Fixed Assets	3,915,631	3,772,831	3,624,761
Total Assets Less Current Liabilities	4,122,648	4,018,821	3,924,566

People with significant control

Care Tree Invest 2 Ltd

9 July 2021

Address	1st Floor, 1 Lakeside Headlands Business Park Salisbury Road, Blashford, Ringwood, BH24 3PB, England
Legal authority	England And Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander B.

6 April 2016 - 9 July 2021

Nature of control:	75,01-100% shares

Filings

Categories:

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(AP01) On November 17, 2023 new director was appointed. filed on: 24th, November 2023 \| officers	Free Download (2 pages)

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(AP01) On November 17, 2023 new director was appointed. filed on: 24th, November 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 30th, August 2023 \| accounts	Free Download (16 pages)
(AP01) On January 4, 2023 new director was appointed. filed on: 14th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 24, 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 4, 2023 filed on: 22nd, February 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022 \| accounts	Free Download (39 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 30th, September 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 30th, September 2022 \| other	Free Download (3 pages)
(CH01) On September 23, 2022 director's details were changed filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
(CH01) On September 21, 2022 director's details were changed filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 24, 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On October 14, 2021 director's details were changed filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, September 2021 \| resolution	Free Download (1 page)
(CH01) On July 9, 2021 director's details were changed filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 26th, July 2021 \| incorporation	Free Download (38 pages)
(AA01) Current accounting reference period shortened from March 31, 2022 to December 31, 2021 filed on: 19th, July 2021 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 16th, July 2021 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 9, 2021 filed on: 16th, July 2021 \| persons with significant control	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 16th, July 2021 \| mortgage	Free Download (1 page)
(PSC02) Notification of a person with significant control July 9, 2021 filed on: 16th, July 2021 \| persons with significant control	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, July 2021 \| mortgage	Free Download (1 page)
(AP01) On July 9, 2021 new director was appointed. filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 094569490004, created on July 9, 2021 filed on: 15th, July 2021 \| mortgage	Free Download (36 pages)
(TM01) Director's appointment was terminated on July 9, 2021 filed on: 13th, July 2021 \| officers	Free Download (1 page)
(AP01) On July 9, 2021 new director was appointed. filed on: 13th, July 2021 \| officers	Free Download (2 pages)
(AP01) On July 9, 2021 new director was appointed. filed on: 13th, July 2021 \| officers	Free Download (2 pages)
(AP01) On July 9, 2021 new director was appointed. filed on: 13th, July 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road Blashford Ringwood BH24 3PB. Change occurred on July 13, 2021. Company's previous address: The Westwick Group Unit 20, Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG England. filed on: 13th, July 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on July 9, 2021 filed on: 13th, July 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 9th, July 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates February 24, 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, March 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates February 24, 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates February 24, 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 2nd, January 2019 \| accounts	Free Download (10 pages)
(AD01) New registered office address The Westwick Group Unit 20, Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG. Change occurred on September 24, 2018. Company's previous address: The Barn Westwick Lane Holymoorside Chesterfield Derbyshire S42 7BJ United Kingdom. filed on: 24th, September 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates February 24, 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, December 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates February 24, 2017 filed on: 30th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Medium company financial statements for the year ending on March 31, 2016 filed on: 6th, October 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2016 filed on: 22nd, March 2016 \| annual return	Free Download (3 pages)
(AP01) On February 29, 2016 new director was appointed. filed on: 22nd, March 2016 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to March 31, 2016 filed on: 7th, July 2015 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 094569490002, created on March 27, 2015 filed on: 2nd, April 2015 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 094569490003, created on March 27, 2015 filed on: 2nd, April 2015 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 094569490001, created on March 27, 2015 filed on: 2nd, April 2015 \| mortgage	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 24th, February 2015 \| incorporation	Free Download (7 pages)

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