Wymondley Nursing And Residential Care Home Limited. net worth, address, company information. Free

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Wymondley Nursing and Residential Care Home Limited (reg no 04430305) is a private limited company founded on 2002-05-02 originating in United Kingdom. The firm was registered at 3Rd Floor Crown House, 151 High Road, Loughton IG10 4LG. Wymondley Nursing and Residential Care Home Limited is operating under Standard Industrial Classification: 87100 - "residential nursing care facilities".

Company details

Name	Wymondley Nursing And Residential Care Home Limited
Number	04430305
Date of Incorporation:	2002/05/02
End of financial year:	27 August
Address:	3rd Floor Crown House, 151 High Road, Loughton, IG10 4LG
SIC code:	87100 - Residential nursing care facilities

As for the 3 directors that can be found in the business, we can name: Faisal R. (in the company from 31 March 2020), Nasreen R. (appointment date: 07 November 2018), Mohammed R. (appointed on 07 November 2018). 1 secretary is in the company: Nasreen R. (appointed on 07 November 2018). The Companies House indexes 5 persons of significant control, namely: Greenswan Consultants Limited is located at 151 High Road, Sewardstone Road, IG10 4LG Loughton, Essex. The corporate PSC has over 3/4 of shares,. Mohammed R. has substantial control or influence, Nasreen R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-10-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	46,425	56,819	77,348	90,236	121,627	119,514	128,390	161,126	573,483	2,831,117	2,006,894	3,447,509
Fixed Assets	2,543,622	2,561,519	2,580,805	2,626,545	2,609,727	2,668,476	2,629,740	-	-	2,547,622	3,089,218	3,070,873
Total Assets Less Current Liabilities	2,239,878	2,311,815	2,449,597	2,500,831	2,522,328	2,541,862	2,545,080	1,812,723	2,108,720	2,574,553	3,216,628	3,842,208
Number Shares Allotted	300	300	300	300	300	-	-	-	-	-	-	-
Shareholder Funds	246,854	512,659	848,123	1,100,931	1,327,600	-	-	-	-	-	-	-
Tangible Fixed Assets	2,543,622	2,561,519	2,580,805	2,626,545	2,609,727	-	-	-	-	-	-	-

People with significant control

Greenswan Consultants Limited

7 November 2018

Address	3rd Floor, Crown House 151 High Road, Sewardstone Road, Loughton, Essex, IG10 4LG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Mohammed R.

7 November 2018

Nature of control:	significiant influence or control

Nasreen R.

7 November 2018

Nature of control:	significiant influence or control

David K.

6 April 2016 - 7 November 2018

Nature of control:	significiant influence or control

Thomas K.

6 April 2016 - 7 November 2018

Nature of control:	significiant influence or control

Filings

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(AA) Small company accounts for the period up to 2022-08-31 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts for the period up to 2022-08-31 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from 2022-08-28 to 2022-08-27 filed on: 24th, August 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2022-08-29 to 2022-08-28 filed on: 26th, May 2023 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-08-31 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from 2021-08-30 to 2021-08-29 filed on: 30th, May 2022 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2020-08-31 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
(CH03) On 2021-06-30 secretary's details were changed filed on: 30th, June 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG. Change occurred on 2021-06-30. Company's previous address: Trinity House Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH England. filed on: 30th, June 2021 \| address	Free Download (1 page)
(CH01) On 2021-06-30 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-06-30 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2020-08-31 to 2020-08-30 filed on: 27th, May 2021 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-08-31 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from 2019-10-31 to 2019-08-31 filed on: 5th, August 2020 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2020-03-31 filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 17th, October 2019 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from 2018-12-31 to 2018-10-31 filed on: 18th, July 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 26th, November 2018 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2018-11-07 filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Trinity House Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH. Change occurred on 2018-11-14. Company's previous address: Wymondley Nursing Home Little Wymondley Nr Hitchin Hertfordshire SG4 7HT. filed on: 14th, November 2018 \| address	Free Download (1 page)
(AP03) Appointment (date: 2018-11-07) of a secretary filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-11-07 filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-11-07 filed on: 14th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-11-07 filed on: 13th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-11-07 filed on: 13th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-11-07 filed on: 13th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-11-07 filed on: 13th, November 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2018-11-07 filed on: 13th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-03-07 filed on: 20th, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-16 filed on: 12th, April 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 16th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-16 filed on: 16th, March 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-10 filed on: 9th, May 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, March 2014 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 23rd, April 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-10 filed on: 17th, April 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-10 filed on: 23rd, April 2012 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2012-04-23 filed on: 23rd, April 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 7th, March 2012 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2012-02-23 filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-10 filed on: 28th, April 2011 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 2011-03-01 filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 18th, February 2011 \| accounts	Free Download (6 pages)
(CH01) On 2010-04-10 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-04-10 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-10 filed on: 10th, May 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010-04-10 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 17th, January 2010 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-05-06 - Annual return with full member list filed on: 6th, May 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 12th, February 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-04-23 - Annual return with full member list filed on: 23rd, April 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 12th, February 2008 \| accounts	Free Download (6 pages)
(363s) Period up to 2007-05-14 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 16th, April 2007 \| accounts	Free Download (6 pages)
(363s) Period up to 2006-04-20 - Annual return with full member list filed on: 20th, April 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 16th, February 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 29th, April 2005 \| accounts	Free Download (6 pages)
(363s) Period up to 2005-04-15 - Annual return with full member list filed on: 15th, April 2005 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 15/04/05 annual return
(287) Registered office changed on 06/04/05 from: 21 bancroft hitchin hertfordshire SG5 1JW filed on: 6th, April 2005 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2003-12-31 filed on: 20th, September 2004 \| accounts	Free Download (8 pages)
(363s) Period up to 2004-05-19 - Annual return with full member list filed on: 19th, May 2004 \| annual return	Free Download (8 pages)
(363s) Period up to 2003-05-17 - Annual return with full member list filed on: 17th, May 2003 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 299 shares on 2003-01-01. Value of each share 1 £, total number of shares: 300. filed on: 11th, April 2003 \| capital	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2002-12-31 filed on: 10th, April 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 17th, December 2002 \| accounts	Free Download (1 page)
(288a) On 2002-05-14 New director appointed filed on: 14th, May 2002 \| officers	Free Download (2 pages)
(288a) On 2002-05-14 New director appointed filed on: 14th, May 2002 \| officers	Free Download (2 pages)
(288a) On 2002-05-14 New secretary appointed;new director appointed filed on: 14th, May 2002 \| officers	Free Download (2 pages)
(288b) On 2002-05-08 Secretary resigned filed on: 8th, May 2002 \| officers	Free Download (1 page)
(288b) On 2002-05-08 Director resigned filed on: 8th, May 2002 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, May 2002 \| incorporation	Free Download (17 pages)

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