Matthews & Wells Limited

Company Name	Matthews & Wells Limited
Company Status	Active
Company Number	02303535
Category	Private Limited Company
Incorporation Date	10 October 1988(35 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Jeanne Marie Matthews
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 April 1991(2 years, 6 months after company formation)
Appointment Duration	33 years
Role	State Registered Nurse
Country of Residence	United Kingdom
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Director Name	Anita Jane Gibbins
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 1999(10 years, 9 months after company formation)
Appointment Duration	24 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Director Name	Christopher James Matthews
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 1999(10 years, 9 months after company formation)
Appointment Duration	24 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Director Name	Margaret Mary Wells
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(2 years, 6 months after company formation)
Appointment Duration	22 years, 11 months (resigned 06 April 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Marand Grange Chartridge Chesham Buckinghamshire HP5 2TF

Director Name	Mr William Andrew Wells
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(2 years, 6 months after company formation)
Appointment Duration	24 years (resigned 11 May 2015)
Role	Farmer
Country of Residence	England
Correspondence Address	Marand Grange Chartridge Chesham Buckinghamshire HP5 2TF

Director Name	Mr James Ian Matthews
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 11 months (resigned 23 March 2024)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Secretary Name	Mr James Ian Matthews
Nationality	British
Status	Resigned
Appointed	23 April 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 11 months (resigned 23 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Contact

Website	careatrayners.co.uk

Location

Registered Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100 at £1	Rayners Extra Care Home LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	23 April 2023 (12 months ago)
Next Return Due	7 May 2024 (2 weeks, 3 days from now)

Charges

9 December 1991	Delivered on: 23 December 1991 Satisfied on: 17 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from rayners (extra care home)limited and the company to the chargee on any account whatsoever. Particulars: F/H rayners (extra care home)limited "inglenook"weedon hill hyde heath bucks t/n bm 137750. Fully Satisfied
9 December 1991	Delivered on: 19 December 1991 Satisfied on: 17 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade and tenant's fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 April 1989	Delivered on: 5 May 1989 Satisfied on: 11 May 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two f/h pieces of land together forming the site k/a "inglenook" weedon hill, hyde heath near amersham, buckinghamshire together with all buildings erected thereon assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 April 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
13 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
12 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (7 pages)
5 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (8 pages)
28 May 2015	Termination of appointment of William Andrew Wells as a director on 11 May 2015 (2 pages)
28 May 2015	Termination of appointment of Margaret Mary Wells as a director on 6 April 2014 (2 pages)
28 May 2015	Termination of appointment of Margaret Mary Wells as a director on 6 April 2014 (2 pages)
23 March 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
4 June 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
30 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (9 pages)
1 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (9 pages)
11 December 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (9 pages)
21 November 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (9 pages)
5 November 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
9 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 April 2010	Director's details changed for Margaret Mary Wells on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Margaret Mary Wells on 1 October 2009 (2 pages)
30 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
1 June 2009	Return made up to 23/04/09; full list of members (5 pages)
27 May 2009	Registered office changed on 27/05/2009 from chantrey vellacott dfk 1ST floor gresham house 53 clarendon road watford hertfordshire WD17 1LR (1 page)
27 May 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
23 June 2008	Return made up to 23/04/08; full list of members (5 pages)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
23 May 2007	Return made up to 23/04/07; no change of members (9 pages)
26 April 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
15 June 2006	Return made up to 23/04/06; full list of members (9 pages)
3 June 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
9 May 2005	Return made up to 23/04/05; full list of members (9 pages)
6 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
17 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
29 April 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 April 2003	Return made up to 23/04/03; full list of members (10 pages)
15 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 May 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 May 2001	Return made up to 23/04/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
28 April 2000	Return made up to 23/04/00; full list of members (9 pages)
24 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
13 October 1999	New director appointed (2 pages)
16 September 1999	Registered office changed on 16/09/99 from: 7/8 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page)
10 September 1999	New director appointed (2 pages)
25 May 1999	Return made up to 23/04/99; full list of members (6 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 May 1998	Return made up to 23/04/98; no change of members (4 pages)
20 March 1998	Registered office changed on 20/03/98 from: 111 high street amersham bucks. HP7 0DY (1 page)
7 November 1997	Full accounts made up to 31 March 1997 (14 pages)
16 May 1997	Return made up to 23/04/97; no change of members (4 pages)
22 October 1996	Full accounts made up to 31 March 1996 (14 pages)
21 May 1996	Return made up to 23/04/96; full list of members (6 pages)
23 November 1995	Full accounts made up to 31 March 1995 (15 pages)
7 June 1995	Return made up to 23/04/95; no change of members (4 pages)
20 December 1988	Company name changed digitclinch LIMITED\certificate issued on 21/12/88 (2 pages)
10 October 1988	Incorporation (9 pages)

Matthews & Wells Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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