WHITEHAVEN REST HOME LIMITED - HORNDEAN


Company Profile Company Filings

Overview

WHITEHAVEN REST HOME LIMITED is a Private Limited Company from HORNDEAN and has the status: Active.
WHITEHAVEN REST HOME LIMITED was incorporated 22 years ago on 05/07/2002 and has the registered number: 04479261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WHITEHAVEN REST HOME LIMITED - HORNDEAN

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WHITEHAVEN RESIDENTIAL CARE HOME
HORNDEAN
HAMPSHIRE
PO8 0DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEVERLEY WALTON Nov 1957 British Director 2009-02-02 CURRENT
MR ROLAND STEPHEN FIFORD Sep 1945 British Director 2002-07-06 CURRENT
BEVERLEY WALTON Nov 1957 British Secretary 2002-07-06 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2002-07-05 UNTIL 2002-07-05 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-07-05 UNTIL 2002-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beverley Walton 2016-04-06 11/1957 Horndean   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Roland Stephen Fiford 2016-04-06 9/1945 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Whitehaven Rest Home Limited 2023-12-26 31-03-2023 £865,626 Cash
Whitehaven Rest Home Limited 2023-02-25 31-03-2022 £933,616 Cash
Whitehaven Rest Home Limited 2022-03-26 31-03-2021 £817,639 Cash
Whitehaven Rest Home Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £793,047 Cash £1,193,544 equity
Whitehaven Rest Home Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 31-03-2019 £810,235 Cash £1,132,151 equity
Whitehaven Rest Home Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 31-03-2018 £638,655 Cash £1,072,127 equity
Whitehaven Rest Home Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 31-03-2017 £484,830 Cash £1,007,398 equity
Whitehaven Rest Home Limited - Abbreviated accounts 16.1 2016-12-24 31-03-2016 £526,984 Cash £971,725 equity
Whitehaven Rest Home Limited - Abbreviated accounts 2015-09-11 31-03-2015 £433,739 Cash
Whitehaven Rest Home Limited - Abbreviated accounts 2014-12-25 31-03-2014 £397,872 Cash

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PENNY COURT LIMITED WATERLOOVILLE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis