WHITEGATES RETIREMENT HOME LTD - TOLLHOUSE HILL


Company Profile Company Filings

Overview

WHITEGATES RETIREMENT HOME LTD is a Private Limited Company from TOLLHOUSE HILL and has the status: Dissolved - no longer trading.
WHITEGATES RETIREMENT HOME LTD was incorporated 24 years ago on 16/02/2000 and has the registered number: 03927420. The accounts status is TOTAL EXEMPTION FULL.

WHITEGATES RETIREMENT HOME LTD - TOLLHOUSE HILL

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

SUITE A, 7TH FLOOR
TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2019 01/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NEWMAN Jan 1970 British Director 2018-07-31 UNTIL 2019-12-19 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-02-16 UNTIL 2000-03-21 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-02-16 UNTIL 2000-03-21 RESIGNED
MR ROBERT JAMES JEFFERY Feb 1969 British Director 2009-03-05 UNTIL 2018-07-31 RESIGNED
MR PAUL ANTHONY KEITH JEFFERY Dec 1966 British Director 2009-03-05 UNTIL 2018-07-31 RESIGNED
MRS KATHRYN GRAY Jun 1964 British Director 2018-07-31 UNTIL 2019-12-19 RESIGNED
SHAREEN ANNE COURTNEY Nov 1959 British Director 2006-10-01 UNTIL 2009-03-05 RESIGNED
MICHAEL KEVIN COURTNEY May 1932 Director 2000-03-21 UNTIL 2009-03-05 RESIGNED
JOHN MICHAEL COURTNEY Jan 1958 British Director 2006-12-01 UNTIL 2007-02-12 RESIGNED
KATHLEEN PHILOMENA COURTNEY Sep 1929 British Director 2000-03-21 UNTIL 2009-03-05 RESIGNED
MR NIGEL BENNETT SCHOFIELD Jun 1950 British Secretary 2009-03-05 UNTIL 2018-07-31 RESIGNED
MICHAEL KEVIN COURTNEY May 1932 Secretary 2000-03-21 UNTIL 2009-03-05 RESIGNED
MR GEOFFREY ALMOND Secretary 2018-07-31 UNTIL 2019-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greensleeves Homes Trust 2018-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Whitegates Investments Limited 2016-04-06 - 2018-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYCREST (READING) LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
ASSURED HEALTHCARE LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
CAP II LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BRIDGE HOUSE (UPMINSTER) LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
CARING HOMES (BEXHILL) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AFFIRMATIVE CARE LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
ANTRA LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
WHITEGATES INVESTMENTS LIMITED TOLLHOUSE HILL Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
FIRST CARE HOMES (IPSWICH) LIMITED WHITELEY Active GROUP 68320 - Management of real estate on a fee or contract basis
PARK VIEW CARE HOME (IPSWICH) LIMITED WHITELEY Active SMALL 87100 - Residential nursing care facilities
FIRST CARE HOMES LIMITED FAREHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FIRST CARE HOMES (CAMBRIDGE) LIMITED WHITELEY Active GROUP 87100 - Residential nursing care facilities
THE CAMBRIDGESHIRE CARE HOME LIMITED WHITELEY Active SMALL 87100 - Residential nursing care facilities
KING'S COLLEGE HOSPITAL CHARITY LONDON ENGLAND Active FULL 86900 - Other human health activities
FIRST CARE HOMES (BURY) LIMITED WHITELEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE BURY CARE HOME LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 87100 - Residential nursing care facilities
COUNCIL OF DEANS OF HEALTH LONDON UNITED KINGDOM Active FULL 94120 - Activities of professional membership organizations
FIRST CARE HOMES VICTORIA LIMITED WHITELEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BURLINGTON U.K. LIMITED FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
WHITEGATES_RETIREMENT_HOM - Accounts 2018-07-10 31-03-2018 £98,165 Cash £2,188,028 equity

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