Maristow Nursing Home Limited


Maristow Nursing Home started in year 2006 as Private Limited Company with registration number 05692141. The Maristow Nursing Home company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Salisbury at 16 Bourne Avenue. Postal code: SP1 1LT. Since 2008-02-14 Maristow Nursing Home Limited is no longer carrying the name Maristow Care Agency.

At the moment there are 2 directors in the the company, namely Martin W. and Lindsey W.. In addition one secretary - Lindsey W. - is with the firm. As of 29 March 2024, there were 2 ex directors - David L., Maria L. and others listed below. There were no ex secretaries.

Maristow Nursing Home Limited Address / Contact

Office Address 16 Bourne Avenue
Office Address2 Salisbury
Town Salisbury
Post code SP1 1LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05692141
Date of Incorporation Tue, 31st Jan 2006
Industry Residential care activities for the elderly and disabled
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Martin W.

Position: Director

Appointed: 25 April 2007

Lindsey W.

Position: Director

Appointed: 31 January 2006

Lindsey W.

Position: Secretary

Appointed: 31 January 2006

David L.

Position: Director

Appointed: 01 July 2009

Resigned: 05 April 2011

Maria L.

Position: Director

Appointed: 31 January 2006

Resigned: 25 April 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Lindsey W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Martin W. This PSC owns 50,01-75% shares and has 25-50% voting rights.

Lindsey W.

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

Martin W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights

Company previous names

Maristow Care Agency February 14, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth78 64580 74079 81172 44286 973       
Balance Sheet
Cash Bank On Hand          140 345153 973
Current Assets68 69562 16568 64585 690113 317111 761118 349110 11195 751100 524177 018217 077
Debtors18 93431 75932 66224 11243 861     37 30063 104
Net Assets Liabilities    90 757110 931109 37896 22776 96186 907109 43492 440
Other Debtors          608 
Property Plant Equipment          22 15016 250
Cash Bank In Hand49 76130 40635 98361 57869 456       
Intangible Fixed Assets140 625131 250121 875112 500103 125       
Net Assets Liabilities Including Pension Asset Liability78 64580 74079 81172 44286 973       
Tangible Fixed Assets40 43041 38833 52934 88929 400       
Reserves/Capital
Called Up Share Capital105105105105105       
Profit Loss Account Reserve78 54080 63579 70672 33786 868       
Shareholder Funds78 64580 74079 81172 44286 973       
Other
Accrued Liabilities          6 86421 272
Accrued Liabilities Not Expressed Within Creditors Subtotal    -3 626-6 197-4 190-4 118-3 897-2 843-6 864 
Accumulated Amortisation Impairment Intangible Assets          146 253156 566
Accumulated Depreciation Impairment Property Plant Equipment          165 994171 894
Average Number Employees During Period     25252726222325
Creditors    151 457116 562112 000104 74278486 753124 744168 325
Fixed Assets181 055172 638155 404147 389132 525119 398105 57993 69680 41074 02663 39847 184
Increase From Amortisation Charge For Year Intangible Assets           10 313
Increase From Depreciation Charge For Year Property Plant Equipment           5 900
Intangible Assets          41 24730 934
Intangible Assets Gross Cost          187 500187 500
Net Current Assets Liabilities15 2656 97117 57539 25763 231-2 2707 9896 6491 23215 72346 03748 752
Nominal Value Allotted Share Capital          115115
Number Shares Issued Fully Paid          115115
Other Creditors          96 960109 300
Par Value Share 1111      1
Prepayments          626842
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     2 5311 6401 280 1 953626 
Property Plant Equipment Gross Cost          188 144188 144
Provisions For Liabilities Balance Sheet Subtotal           3 496
Taxation Social Security Payable          21 51131 550
Total Assets Less Current Liabilities196 320179 609172 979186 646195 756117 128113 567100 34581 64289 750116 29895 936
Trade Creditors Trade Payables          6 2736 203
Trade Debtors Trade Receivables          36 06662 262
Creditors Due After One Year115 00095 00090 000110 000105 000       
Creditors Due Within One Year53 43055 19451 07046 43350 086       
Number Shares Allotted105105105105105       
Provisions For Liabilities Charges2 6753 8693 1684 2043 783       
Value Shares Allotted105105105105105       

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023-01-31
filed on: 3rd, February 2023
Free Download (3 pages)

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