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 nineteen 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 7 July 2025, 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 19 years old
Account next due date Wed, 31st Jan 2024 (523 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 Martin W. This PSC has 25-50% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Lindsey W. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin W.

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

Lindsey W.

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

Company previous names

Maristow Care Agency February 14, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Net Worth78 64580 74079 81172 44286 973        
Balance Sheet
Cash Bank On Hand          140 345153 973185 786
Current Assets68 69562 16568 64585 690113 317111 761118 349110 11195 751100 524177 018217 078235 638
Debtors18 93431 75932 66224 11243 861     37 30063 10449 852
Net Assets Liabilities    90 757110 931109 37896 22776 96186 907109 43492 44091 761
Other Debtors          608 765
Property Plant Equipment          22 15016 25012 552
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 27222 894
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 566166 879
Accumulated Depreciation Impairment Property Plant Equipment          165 994171 894176 497
Additions Other Than Through Business Combinations Property Plant Equipment            905
Average Number Employees During Period     2525272622232527
Creditors    151 457116 562112 001104 74278486 753131 608168 326174 376
Fixed Assets181 055172 638155 404147 389132 525119 398105 57993 69680 41074 02763 39747 18433 173
Increase From Amortisation Charge For Year Intangible Assets           10 31310 313
Increase From Depreciation Charge For Year Property Plant Equipment           5 9004 603
Intangible Assets          41 24730 93420 621
Intangible Assets Gross Cost          187 500187 500187 500
Net Current Assets Liabilities15 2656 97117 57539 25763 231-2 2707 9886 6491 23215 72452 90048 75261 262
Nominal Value Allotted Share Capital          115115115
Number Shares Issued Fully Paid          115115115
Other Creditors          96 960109 301120 820
Par Value Share 1111      11
Prepayments          626843 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     2 5311 6401 280 1 953626  
Property Plant Equipment Gross Cost          188 144188 144189 049
Provisions For Liabilities Balance Sheet Subtotal           3 4962 674
Taxation Social Security Payable          21 51131 55019 610
Total Assets Less Current Liabilities196 320179 609172 979186 646195 756117 128113 567100 34581 64289 750109 43495 93694 435
Trade Creditors Trade Payables          6 2736 20311 052
Trade Debtors Trade Receivables          36 06662 26249 087
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
Total exemption full accounts data made up to 2024-04-30
filed on: 15th, January 2025
Free Download (8 pages)

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