| Company Name | Well House Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07545204 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2011(13 years, 1 month ago) |
| Dissolution Date | 9 September 2022 (1 year, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Nicholas Kenward |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2011(same day as company formation) |
| Role | Care Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Well House Golden Cross Hailsham BN27 4AJ |
| Director Name | Mrs Nicola Jane Kenward |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2011(same day as company formation) |
| Role | Care Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Well House Golden Cross Hailsham BN27 4AJ |
| Secretary Name | Nicola Jane Cross |
|---|---|
| Status | Closed |
| Appointed | 28 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Well House Golden Cross Hailsham BN27 4AJ |
| Director Name | Thomas O Brien |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2011(same day as company formation) |
| Role | Business Manger |
| Country of Residence | United Kingdom |
| Correspondence Address | The Well House Golden Cross Hailsham BN27 4AJ |
| Director Name | Mr David Robert Shannon |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Well House Golden Cross Hailsham BN27 4AJ |
Location
| Registered Address | C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Shannon 25.00% Ordinary |
|---|---|
| 1 at £1 | Nicholas Kenward 25.00% Ordinary |
| 1 at £1 | Nicola Jane Kenward 25.00% Ordinary |
| 1 at £1 | Thomas O Brien 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,439 |
| Current Liabilities | £241,091 |
Accounts
| Latest Accounts | 19 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 19 September |
Charges
| 23 May 2014 | Delivered on: 28 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 25 September 2013 | Delivered on: 1 October 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The well house care, golden cross, hailsham, BN27 4AJ. Title number: ESX261116. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 9 September 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 June 2022 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 22 November 2021 | Liquidators' statement of receipts and payments to 19 September 2021 (10 pages) |
| 26 July 2021 | Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to 5-7 Ravensbourne Road Bromley BR1 1HN on 26 July 2021 (2 pages) |
| 26 November 2020 | Liquidators' statement of receipts and payments to 16 September 2020 (18 pages) |
| 3 August 2020 | Registered office address changed from C/O the Robert Woolfson Partnership 1 Bentinck Street London W1U 2ED to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 3 August 2020 (2 pages) |
| 31 July 2020 | Removal of liquidator by court order (5 pages) |
| 31 July 2020 | Appointment of a voluntary liquidator (5 pages) |
| 4 November 2019 | Liquidators' statement of receipts and payments to 16 September 2019 (13 pages) |
| 24 October 2018 | Total exemption full accounts made up to 19 September 2017 (8 pages) |
| 7 October 2018 | Registered office address changed from C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ United Kingdom to 1 Bentinck Street London W1U 2ED on 7 October 2018 (2 pages) |
| 3 October 2018 | Statement of affairs (8 pages) |
| 3 October 2018 | Appointment of a voluntary liquidator (3 pages) |
| 3 October 2018 | Resignation of a liquidator (3 pages) |
| 27 February 2018 | Previous accounting period extended from 31 May 2017 to 19 September 2017 (1 page) |
| 3 October 2017 | Declaration of solvency (5 pages) |
| 3 October 2017 | Resolutions
|
| 3 October 2017 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2017 | Resolutions
|
| 3 October 2017 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2017 | Declaration of solvency (5 pages) |
| 11 September 2017 | Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ on 11 September 2017 (1 page) |
| 11 September 2017 | Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ on 11 September 2017 (1 page) |
| 2 May 2017 | Confirmation statement made on 28 February 2017 with updates (9 pages) |
| 2 May 2017 | Confirmation statement made on 28 February 2017 with updates (9 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 24 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 16 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 28 May 2014 | Registration of charge 075452040002 (27 pages) |
| 28 May 2014 | Registration of charge 075452040002 (27 pages) |
| 30 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 1 October 2013 | Registration of charge 075452040001 (22 pages) |
| 1 October 2013 | Registration of charge 075452040001 (22 pages) |
| 18 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 29 January 2013 | Registered office address changed from Lullington House 5 Castle Street Canterbury Kent CT1 2FG on 29 January 2013 (1 page) |
| 29 January 2013 | Registered office address changed from Lullington House 5 Castle Street Canterbury Kent CT1 2FG on 29 January 2013 (1 page) |
| 12 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 25 November 2011 | Termination of appointment of David Shannon as a director (1 page) |
| 25 November 2011 | Termination of appointment of David Shannon as a director (1 page) |
| 25 November 2011 | Termination of appointment of Thomas O Brien as a director (1 page) |
| 25 November 2011 | Termination of appointment of Thomas O Brien as a director (1 page) |
| 10 November 2011 | Director's details changed for Nicola Jane Cross on 18 October 2011 (3 pages) |
| 10 November 2011 | Registered office address changed from the Well House Golden Cross Hailsham BN27 4AJ England on 10 November 2011 (2 pages) |
| 10 November 2011 | Current accounting period extended from 28 February 2012 to 31 May 2012 (3 pages) |
| 10 November 2011 | Current accounting period extended from 28 February 2012 to 31 May 2012 (3 pages) |
| 10 November 2011 | Director's details changed for Nicola Jane Cross on 18 October 2011 (3 pages) |
| 10 November 2011 | Registered office address changed from the Well House Golden Cross Hailsham BN27 4AJ England on 10 November 2011 (2 pages) |
| 28 February 2011 | Incorporation
|
| 28 February 2011 | Incorporation
|