Worplesdon View 2016 Limited

Company Name	Worplesdon View 2016 Limited
Company Status	Active
Company Number	10109920
Category	Private Limited Company
Incorporation Date	7 April 2016(8 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Pete Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Mark Antony Hazlewood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Mr Michael Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(12 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Secretary Name	Mr Michael Patrick O'Reilly
Status	Current
Appointed	03 April 2017(12 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Ian John Portal
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF

Secretary Name	Mr Ian John Portal
Status	Resigned
Appointed	07 April 2016(same day as company formation)
Role	Company Director
Correspondence Address	Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF

Location

Registered Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (4 days from now)

Charges

18 August 2017	Delivered on: 30 August 2017 Persons entitled: Lazer International LTD (As Security Trustee) Classification: A registered charge Outstanding
6 June 2017	Delivered on: 9 June 2017 Persons entitled: Garnett International Sa Classification: A registered charge Outstanding

Filing History

29 December 2020	Full accounts made up to 31 December 2019 (26 pages)
24 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
14 December 2019	Resolutions RES13 ‐ Re-transaction/documents/facility agreement 18/08/2017 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
3 September 2019	Full accounts made up to 31 December 2018 (27 pages)
30 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
29 October 2018	Satisfaction of charge 101099200001 in full (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (32 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
27 September 2017	Full accounts made up to 31 December 2016 (16 pages)
27 September 2017	Full accounts made up to 31 December 2016 (16 pages)
30 August 2017	Registration of charge 101099200002, created on 18 August 2017 (29 pages)
30 August 2017	Registration of charge 101099200002, created on 18 August 2017 (29 pages)
9 June 2017	Registration of charge 101099200001, created on 6 June 2017 (28 pages)
9 June 2017	Registration of charge 101099200001, created on 6 June 2017 (28 pages)
5 May 2017	Appointment of Mr Michael Patrick O'reilly as a secretary on 3 April 2017 (2 pages)
5 May 2017	Appointment of Mr Michael Patrick O'reilly as a secretary on 3 April 2017 (2 pages)
4 May 2017	Appointment of Mr Michael Patrick O'reilly as a director on 3 April 2017 (2 pages)
4 May 2017	Appointment of Mr Michael Patrick O'reilly as a director on 3 April 2017 (2 pages)
13 April 2017	Director's details changed (2 pages)
13 April 2017	Director's details changed (2 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
17 March 2017	Director's details changed for Dr Pete Calveley on 28 February 2017 (2 pages)
17 March 2017	Director's details changed for Dr Pete Calveley on 28 February 2017 (2 pages)
8 March 2017	Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF England to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF England to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017 (1 page)
3 November 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
3 November 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
26 October 2016	Termination of appointment of Ian John Portal as a secretary on 5 October 2016 (1 page)
26 October 2016	Termination of appointment of Ian John Portal as a secretary on 5 October 2016 (1 page)
25 October 2016	Termination of appointment of Ian John Portal as a director on 5 October 2016 (1 page)
25 October 2016	Termination of appointment of Ian John Portal as a director on 5 October 2016 (1 page)
8 August 2016	Director's details changed for Mr Mark Antony Hazlewood on 1 August 2016 (2 pages)
8 August 2016	Secretary's details changed for Mr Ian John Portal on 1 August 2016 (1 page)
8 August 2016	Director's details changed for Mr Mark Antony Hazlewood on 1 August 2016 (2 pages)
8 August 2016	Secretary's details changed for Mr Ian John Portal on 1 August 2016 (1 page)
5 August 2016	Director's details changed for Mr Ian John Portal on 1 August 2016 (2 pages)
5 August 2016	Director's details changed for Mr Ian John Portal on 1 August 2016 (2 pages)
7 April 2016	Incorporation Statement of capital on 2016-04-07 GBP 1 (30 pages)
7 April 2016	Incorporation Statement of capital on 2016-04-07 GBP 1 (30 pages)

Worplesdon View 2016 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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