| Company Name | Westhaven Care Limited |
|---|---|
| Director | Mahesh Shivabhai Patel |
| Company Status | Active |
| Company Number | 09224566 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2014(9 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mahesh Shivabhai Patel |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 238 Station Road Addlestone Surrey KT15 2PS |
| Secretary Name | Mr John Alflatt |
|---|---|
| Status | Current |
| Appointed | 18 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 238 Station Road Addlestone Surrey KT15 2PS |
| Director Name | Mr Rupert George Maxwell Lothian Barclay |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2017(2 years, 7 months after company formation) |
| Appointment Duration | 1 day (resigned 04 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor 9 Berkeley Street London W1J 8DW |
| Director Name | Mr Andrew Christian Cowley |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2017(2 years, 7 months after company formation) |
| Appointment Duration | 1 day (resigned 04 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor 9 Berkeley Street London W1J 8DW |
Location
| Registered Address | 238 Station Road Addlestone Surrey KT15 2PS |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Charges
| 6 June 2016 | Delivered on: 17 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 25 May 2016 | Delivered on: 14 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 11 13 and 15 queens road hoylake t/no MS215881. Outstanding |
| 1 April 2015 | Delivered on: 2 April 2015 Satisfied on: 23 February 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: F/H k/a 11 queens road hoylake t/n MS87078. 13 queens road hoylake t/n MS215890. For further details refer to the instrument. Fully Satisfied |
| 1 April 2015 | Delivered on: 2 April 2015 Satisfied on: 23 February 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: F/H k/a 11 queens road hoylake t/n MS87078. 13 queens road hoylake t/n MS215890. For further details refer to the instrument. Fully Satisfied |
Filing History
| 28 September 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
|---|---|
| 16 August 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
| 18 November 2022 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
| 26 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 4 October 2021 | Confirmation statement made on 18 September 2021 with updates (3 pages) |
| 14 July 2021 | Accounts for a dormant company made up to 31 March 2021 (8 pages) |
| 30 December 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 29 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 23 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
| 23 October 2019 | Audit exemption subsidiary accounts made up to 31 March 2019 (8 pages) |
| 23 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
| 23 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (37 pages) |
| 26 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 5 January 2019 | Audit exemption subsidiary accounts made up to 31 March 2018 (9 pages) |
| 5 January 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
| 5 January 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (34 pages) |
| 5 January 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
| 4 October 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
| 20 July 2018 | Change of details for Croftwood Care Limited as a person with significant control on 19 July 2018 (2 pages) |
| 19 February 2018 | Current accounting period shortened from 4 May 2018 to 31 March 2018 (1 page) |
| 6 February 2018 | Audit exemption subsidiary accounts made up to 4 May 2017 (8 pages) |
| 6 February 2018 | Audit exemption statement of guarantee by parent company for period ending 04/05/17 (3 pages) |
| 6 February 2018 | Notice of agreement to exemption from audit of accounts for period ending 04/05/17 (1 page) |
| 6 February 2018 | Consolidated accounts of parent company for subsidiary company period ending 04/05/17 (31 pages) |
| 18 October 2017 | Previous accounting period extended from 31 March 2017 to 4 May 2017 (1 page) |
| 18 October 2017 | Previous accounting period extended from 31 March 2017 to 4 May 2017 (1 page) |
| 16 October 2017 | Cessation of Minster Care Management Limited as a person with significant control on 16 October 2017 (1 page) |
| 16 October 2017 | Cessation of Minster Care Management Limited as a person with significant control on 16 October 2017 (1 page) |
| 4 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 2 June 2017 | Termination of appointment of Andrew Cowley as a director on 4 May 2017 (3 pages) |
| 2 June 2017 | Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on 4 May 2017 (2 pages) |
| 2 June 2017 | Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on 4 May 2017 (2 pages) |
| 2 June 2017 | Termination of appointment of Andrew Cowley as a director on 4 May 2017 (3 pages) |
| 1 June 2017 | Appointment of Mr Andrew Cowley as a director on 3 May 2017 (3 pages) |
| 1 June 2017 | Appointment of Mr Andrew Cowley as a director on 3 May 2017 (3 pages) |
| 1 June 2017 | Appointment of Mr Rupert George Maxwell Lothian Barclay as a director on 3 May 2017 (3 pages) |
| 1 June 2017 | Appointment of Mr Rupert George Maxwell Lothian Barclay as a director on 3 May 2017 (3 pages) |
| 31 May 2017 | Satisfaction of charge 092245660003 in full (1 page) |
| 31 May 2017 | Satisfaction of charge 092245660003 in full (1 page) |
| 31 May 2017 | Satisfaction of charge 092245660004 in full (1 page) |
| 31 May 2017 | Satisfaction of charge 092245660004 in full (1 page) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 November 2016 | Confirmation statement made on 18 September 2016 with updates (7 pages) |
| 1 November 2016 | Confirmation statement made on 18 September 2016 with updates (7 pages) |
| 17 June 2016 | Registration of charge 092245660004, created on 6 June 2016 (10 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 June 2016 | Registration of charge 092245660004, created on 6 June 2016 (10 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 June 2016 | Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 15 June 2016 | Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 14 June 2016 | Registration of charge 092245660003, created on 25 May 2016 (9 pages) |
| 14 June 2016 | Registration of charge 092245660003, created on 25 May 2016 (9 pages) |
| 23 February 2016 | Satisfaction of charge 092245660002 in full (1 page) |
| 23 February 2016 | Satisfaction of charge 092245660001 in full (1 page) |
| 23 February 2016 | Satisfaction of charge 092245660002 in full (1 page) |
| 23 February 2016 | Satisfaction of charge 092245660001 in full (1 page) |
| 19 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 August 2015 | Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom to 238 Station Road Addlestone Surrey KT15 2PS on 19 August 2015 (1 page) |
| 19 August 2015 | Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom to 238 Station Road Addlestone Surrey KT15 2PS on 19 August 2015 (1 page) |
| 2 April 2015 | Registration of charge 092245660001, created on 1 April 2015 (25 pages) |
| 2 April 2015 | Registration of charge 092245660001, created on 1 April 2015 (25 pages) |
| 2 April 2015 | Registration of charge 092245660001, created on 1 April 2015 (25 pages) |
| 2 April 2015 | Registration of charge 092245660002, created on 1 April 2015 (9 pages) |
| 2 April 2015 | Registration of charge 092245660002, created on 1 April 2015 (9 pages) |
| 2 April 2015 | Registration of charge 092245660002, created on 1 April 2015 (9 pages) |
| 18 September 2014 | Incorporation Statement of capital on 2014-09-18
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| 18 September 2014 | Incorporation Statement of capital on 2014-09-18
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