Westmeria Counselling Services

Company Name	Westmeria Counselling Services
Company Status	Active
Company Number	05422550
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 April 2005(19 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Susan Jane Doughty
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 10 months
Role	Counsellor
Country of Residence	England
Correspondence Address	Bromley Park Medical Centre 6 Daly Drive Bromley Park Bickley Kent BR1 2JQ

Director Name	Mrs Alison Jane Baker
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 January 2015(9 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Bromley Park Medical Centre 6 Daly Drive, Otford C Bromley Park Bickley Kent BR1 2JQ

Director Name	Jackie Britton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 September 2020(15 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bromley Park Medical Centre 6 Daly Drive, Otford C Bromley Park Bickley Kent BR1 2JQ

Secretary Name	Mrs Jackie Britton
Status	Current
Appointed	08 September 2020(15 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Bromley Park Medical Centre 6 Daly Drive, Otford C Bromley Park Bickley Kent BR1 2JQ

Director Name	Mr David Jeffrey Francis
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 20 July 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Farm Cudham Lane South Cudham Sevenoaks Kent TN14 7QD

Secretary Name	Mrs Kate Carpenter-Ryan
Nationality	British
Status	Resigned
Appointed	01 June 2005(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 08 September 2020)
Role	Company Director
Correspondence Address	83 Cowden Road Orpington Kent BR6 0TP

Director Name	Mrs Kate Carpenter-Ryan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(10 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 September 2020)
Role	Personal Assistant And Bookkeeper
Country of Residence	England
Correspondence Address	Bromley Park Medical Centre 6 Daly Drive, Otford C Bromley Park Bickley Kent BR1 2JQ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.westmeriacounselling.co.uk/
Telephone	020 84679693
Telephone region	London

Location

Registered Address	Bromley Park Medical Centre 6 Daly Drive, Otford Close Bromley Park Bickley Kent BR1 2JQ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£160,563
Cash	£134,156
Current Liabilities	£5,022

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 February 2024 (2 months, 1 week ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

29 August 2023	Total exemption full accounts made up to 30 April 2023 (19 pages)
7 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 30 April 2022 (19 pages)
7 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
25 January 2022	Total exemption full accounts made up to 30 April 2021 (19 pages)
8 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 30 April 2020 (17 pages)
15 September 2020	Termination of appointment of Kate Carpenter-Ryan as a director on 8 September 2020 (1 page)
15 September 2020	Termination of appointment of Kate Carpenter-Ryan as a secretary on 8 September 2020 (1 page)
15 September 2020	Appointment of Mrs Jackie Britton as a director on 8 September 2020 (2 pages)
15 September 2020	Appointment of Mrs Jackie Britton as a secretary on 8 September 2020 (2 pages)
24 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (18 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 30 April 2018 (16 pages)
7 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 September 2018	Memorandum and Articles of Association (15 pages)
7 September 2018	Statement of company's objects (2 pages)
7 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (16 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
16 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 April 2016	Annual return made up to 12 April 2016 no member list (4 pages)
18 April 2016	Annual return made up to 12 April 2016 no member list (4 pages)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 July 2015	Termination of appointment of David Jeffrey Francis as a director on 20 July 2015 (1 page)
20 July 2015	Termination of appointment of David Jeffrey Francis as a director on 20 July 2015 (1 page)
20 July 2015	Appointment of Mrs Kate Carpenter-Ryan as a director on 20 July 2015 (2 pages)
20 July 2015	Appointment of Mrs Kate Carpenter-Ryan as a director on 20 July 2015 (2 pages)
14 April 2015	Annual return made up to 12 April 2015 no member list (4 pages)
14 April 2015	Annual return made up to 12 April 2015 no member list (4 pages)
13 January 2015	Appointment of Mrs Alison Jane Baker as a director on 12 January 2015 (2 pages)
13 January 2015	Appointment of Mrs Alison Jane Baker as a director on 12 January 2015 (2 pages)
16 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
16 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
6 May 2014	Director's details changed for Mr David Jeffrey Francis on 1 March 2014 (2 pages)
6 May 2014	Director's details changed for Mr David Jeffrey Francis on 1 March 2014 (2 pages)
6 May 2014	Annual return made up to 12 April 2014 no member list (4 pages)
6 May 2014	Director's details changed for Mr David Jeffrey Francis on 1 March 2014 (2 pages)
6 May 2014	Annual return made up to 12 April 2014 no member list (4 pages)
12 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 April 2013	Annual return made up to 12 April 2013 no member list (4 pages)
15 April 2013	Annual return made up to 12 April 2013 no member list (4 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
30 April 2012	Annual return made up to 12 April 2012 no member list (4 pages)
30 April 2012	Annual return made up to 12 April 2012 no member list (4 pages)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
12 April 2011	Annual return made up to 12 April 2011 no member list (4 pages)
12 April 2011	Annual return made up to 12 April 2011 no member list (4 pages)
12 April 2011	Secretary's details changed for Kate Carpenter on 12 April 2011 (2 pages)
12 April 2011	Secretary's details changed for Kate Carpenter on 12 April 2011 (2 pages)
28 October 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
28 October 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
12 May 2010	Director's details changed for Susan Jane Doughty on 10 April 2010 (2 pages)
12 May 2010	Annual return made up to 12 April 2010 no member list (3 pages)
12 May 2010	Director's details changed for Susan Jane Doughty on 10 April 2010 (2 pages)
12 May 2010	Annual return made up to 12 April 2010 no member list (3 pages)
12 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
12 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
9 June 2009	Location of register of members (1 page)
9 June 2009	Location of debenture register (1 page)
9 June 2009	Location of debenture register (1 page)
9 June 2009	Annual return made up to 12/04/09 (2 pages)
9 June 2009	Registered office changed on 09/06/2009 from otford close bromley park bickley kent BR1 2JQ (1 page)
9 June 2009	Annual return made up to 12/04/09 (2 pages)
9 June 2009	Location of register of members (1 page)
9 June 2009	Registered office changed on 09/06/2009 from otford close bromley park bickley kent BR1 2JQ (1 page)
21 April 2009	Annual return made up to 12/12/08 (2 pages)
21 April 2009	Annual return made up to 12/12/08 (2 pages)
20 April 2009	Director's change of particulars / david francis / 02/06/2008 (2 pages)
20 April 2009	Director's change of particulars / david francis / 02/06/2008 (2 pages)
29 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 November 2008	Annual return made up to 12/04/08 (2 pages)
19 November 2008	Annual return made up to 12/04/08 (2 pages)
14 April 2008	Annual return made up to 12/04/07 (2 pages)
14 April 2008	Annual return made up to 12/04/07 (2 pages)
29 March 2008	Full accounts made up to 30 April 2007 (10 pages)
29 March 2008	Full accounts made up to 30 April 2007 (10 pages)
19 February 2007	Full accounts made up to 30 April 2006 (10 pages)
19 February 2007	Full accounts made up to 30 April 2006 (10 pages)
21 June 2006	Annual return made up to 12/04/06 363(287) ‐ Registered office changed on 21/06/06 (4 pages)
21 June 2006	Annual return made up to 12/04/06 363(287) ‐ Registered office changed on 21/06/06 (4 pages)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Secretary resigned (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (2 pages)
28 July 2005	Registered office changed on 28/07/05 from: compass house 7 clove crescent east india dock london E14 2BD (1 page)
28 July 2005	Registered office changed on 28/07/05 from: compass house 7 clove crescent east india dock london E14 2BD (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New secretary appointed (2 pages)
12 April 2005	Incorporation (22 pages)
12 April 2005	Incorporation (22 pages)

Westmeria Counselling Services

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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