Westhaven Care Limited, Addlestone
Westhaven Care Limited is a private limited company. Registered at 238 Station Road, Addlestone KT15 2PS, the above-mentioned 9 years old business was incorporated on 2014-09-18 and is classified as "dormant company" (Standard Industrial Classification code: 99999).1 director can be found in the enterprise: Mahesh P. (appointed on 18 September 2014). Among the secretaries (1 in total), we can name: John A. (appointed on 18 September 2014).
| About | |
|---|---|
| Name: Westhaven Care Limited | |
| Number: 09224566 | |
| Incorporation date: 2014-09-18 | |
| End of financial year: 31 March |
| Address: |
238 Station Road Addlestone KT15 2PS |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Croftwood Care Limited
6 April 2016
| Legal authority | Companies Act |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Registrar Of Company |
| Registration number | 06913844 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Minster Care Management Limited
6 April 2016 - 16 October 2017
| Legal authority | Companies Act |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Registrar Company |
| Registration number | 03676785 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | - | - | - | - | - |
| Tangible Fixed Assets | 750,000 | 2,724,737 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1 | 1 | 70,305 | 70,305 | 70,305 | 70,305 | 70,305 |
The target date for Westhaven Care Limited confirmation statement filing is 2024-10-02. The previous one was filed on 2023-09-18. The date for a subsequent accounts filing is 31 December 2024. Most current accounts filing was sent for the time up until 31 March 2023.
2 persons of significant control are indexed in the Companies House, namely: Croftwood Care Limited owns over 3/4 of shares, 3/4 to full of voting rights. Minster Care Management Limited owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
Confirmation statement
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Mortgage
Officers
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Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 18th September 2023 filed on: 28th, September 2023 | confirmation statement |
Free Download
(3 pages)
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