Westhaven Care started in year 2014 as Private Limited Company with registration number 09224566. The Westhaven Care company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Addlestone at 238 Station Road. Postal code: KT15 2PS.
There is a single director in the firm at the moment - Mahesh P., appointed on 18 September 2014. In addition, a secretary was appointed - John A., appointed on 18 September 2014. As of 15 May 2024, there were 2 ex directors - Rupert B., Andrew C. and others listed below. There were no ex secretaries.
| Office Address | 238 Station Road |
| Town | Addlestone |
| Post code | KT15 2PS |
| Country of origin | United Kingdom |
| Registration Number | 09224566 |
| Date of Incorporation | Thu, 18th Sep 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 18 September 2014
Position: Secretary
Appointed: 18 September 2014
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Croftwood Care Limited from Addlestone, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Minster Care Management Limited that put Addlestone, United Kingdom as the address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Croftwood Care Limited
| Legal authority | Companies Act |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Registrar Of Company |
| Registration number | 06913844 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Minster Care Management Limited
| Legal authority | Companies Act |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Registrar Company |
| Registration number | 03676785 |
| Notified on | 6 April 2016 |
| Ceased on | 16 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 1 | 1 | |||||
| Debtors | 70 305 | 70 305 | 70 305 | 70 305 | 70 305 | ||
| Tangible Fixed Assets | 750 000 | 2 724 737 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | 1 | |||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Amounts Owed By Group Undertakings | 70 305 | 70 305 | 70 305 | 70 305 | 70 305 | ||
| Creditors Due Within One Year | 750 000 | 2 724 737 | |||||
| Net Current Assets Liabilities | -749 999 | -2 724 736 | |||||
| Number Shares Allotted | 1 | 1 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Tangible Fixed Assets Additions | 750 000 | 1 974 737 | |||||
| Tangible Fixed Assets Cost Or Valuation | 750 000 | 2 724 737 | |||||
| Total Assets Less Current Liabilities | 1 | 1 | 70 305 | 70 305 | 70 305 | 70 305 | 70 305 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th September 2023 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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