Witton Care Limited. net worth, address, company information. Free

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Witton Care Limited (registration number 08403588) is a private limited company legally formed on 2013-02-14 originating in United Kingdom. This firm is situated at Brancepeth Manor, Brancepeth, Durham DH7 8DT. Witton Care Limited is operating under Standard Industrial Classification: 87300 which stands for "residential care activities for the elderly and disabled".

Company details

Name	Witton Care Limited
Number	08403588
Date of Incorporation:	Thu, 14th Feb 2013
End of financial year:	28 February
Address:	Brancepeth Manor, Brancepeth, Durham, DH7 8DT
SIC code:	87300 - Residential care activities for the elderly and disabled

When it comes to the 2 directors that can be found in this particular business, we can name: Gary H. (appointed on 06 December 2023), Karen H. (appointment date: 06 December 2023). The official register lists 3 persons of significant control, namely: St James Investment Assets Limited is located at Lichfield Street, ST15 8NA Stone. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Karon M. has 1/2 or less of shares, 1/2 or less of voting rights, William M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28	2016-02-28
Current Assets	2	145,792	63,817
Fixed Assets	-	6,092,359	6,092,229
Intangible Fixed Assets	-	1	1
Number Shares Allotted	2	2	-
Shareholder Funds	2	299,771	541,489
Tangible Fixed Assets	-	6,092,358	6,092,228
Total Assets Less Current Liabilities	2	5,874,091	6,000,869

People with significant control

St James Investment Assets Limited

6 December 2023

Address	17 Lichfield Street, Stone, ST15 8NA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09342452
Nature of control:	75,01-100% shares 75,01-100% voting rights

Karon M.

15 February 2021 - 6 December 2023

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

William M.

8 May 2018 - 6 December 2023

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(MA) Memorandum and Articles of Association filed on: 4th, March 2024 \| incorporation	Free Download (15 pages)

	Download filing
(MA) Memorandum and Articles of Association filed on: 4th, March 2024 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 9th, January 2024 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 9th, January 2024 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 6th December 2023 filed on: 21st, December 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 17 Lichfield Street Stone ST15 8NA. Change occurred on Thursday 21st December 2023. Company's previous address: Brancepeth Manor Brancepeth Durham DH7 8DT United Kingdom. filed on: 21st, December 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 6th December 2023. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 6th December 2023. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 6th December 2023 filed on: 21st, December 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 084035880004, created on Tuesday 5th December 2023 filed on: 12th, December 2023 \| mortgage	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 27th, July 2023 \| accounts	Free Download (7 pages)
(MR04) Charge 084035880003 satisfaction in full. filed on: 25th, May 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 084035880002 satisfaction in full. filed on: 25th, May 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 084035880001 satisfaction in full. filed on: 25th, May 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 14th February 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 1st, December 2022 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control Tuesday 18th October 2022 filed on: 23rd, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 18th October 2022 filed on: 18th, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 14th February 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 1st, December 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 28th February 2020 filed on: 5th, March 2021 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control Monday 15th February 2021 filed on: 15th, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 14th February 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 14th February 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 2nd, December 2019 \| accounts	Free Download (7 pages)
(AD01) New registered office address Brancepeth Manor Brancepeth Durham DH7 8DT. Change occurred on Tuesday 5th March 2019. Company's previous address: Unit 1 City West Business Park St. Johns Road Meadowfield Industrial Estate Durham DH7 8ER. filed on: 5th, March 2019 \| address	Free Download (1 page)
(CH01) On Tuesday 5th March 2019 director's details were changed filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 5th March 2019 director's details were changed filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 5th March 2019 filed on: 5th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 14th February 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 7th, December 2018 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Thursday 1st March 2018 to Wednesday 28th February 2018 filed on: 30th, November 2018 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, May 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, May 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 14th February 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Tuesday 8th May 2018 filed on: 8th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tuesday 8th May 2018 filed on: 8th, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 6th, December 2017 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to Tuesday 28th February 2017 (was Wednesday 1st March 2017). filed on: 30th, November 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 14th February 2017 filed on: 13th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 13th, April 2017 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, February 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, February 2017 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 14th February 2016 filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 7th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th February 2015 filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 21st, October 2014 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 084035880001 filed on: 12th, April 2014 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 084035880003 filed on: 12th, April 2014 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 084035880002 filed on: 12th, April 2014 \| mortgage	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 14th February 2014 filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 14th, February 2013 \| incorporation	Free Download (22 pages)

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