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South West Care Homes Limited PLYMOUTH

South West Care Homes started in year 2001 as Private Limited Company with registration number 04283187. The South West Care Homes company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Plymouth at Plymouth Science Park, 1 Davy Road. Postal code: PL6 8BX. Since 2006/11/10 South West Care Homes Limited is no longer carrying the name Welling.

Currently there are 2 directors in the the firm, namely Richard W. and Sharon B.. In addition one secretary - Sharon B. - is with the company. Currently there is 1 former director listed by the firm - Alan B., who left the firm on 28 February 2023. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

South West Care Homes Limited Address / Contact

Office Address Plymouth Science Park, 1 Davy Road
Office Address2 Derriford
Town Plymouth
Post code PL6 8BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04283187
Date of Incorporation Fri, 7th Sep 2001
Industry Residential care activities for the elderly and disabled
End of financial Year 31st January
Company age 23 years old
Account next due date Thu, 31st Oct 2024 (180 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Richard W.

Position: Director

Appointed: 28 February 2023

Sharon B.

Position: Director

Appointed: 20 January 2023

Sharon B.

Position: Secretary

Appointed: 26 April 2004

Paul C.

Position: Secretary

Appointed: 01 June 2002

Resigned: 23 April 2004

Alan B.

Position: Director

Appointed: 07 September 2001

Resigned: 28 February 2023

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 September 2001

Resigned: 07 September 2001

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2001

Resigned: 07 September 2001

Sharon L.

Position: Secretary

Appointed: 07 September 2001

Resigned: 31 May 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Sharon B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Alan B. This PSC owns 25-50% shares.

Sharon B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Alan B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Welling November 10, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/01/31
filed on: 31st, October 2023 		Free Download (38 pages)

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