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 fifteen 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 November 2021, 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 15 years old
Account next due date Mon, 31st Jan 2022 (63 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Mon, 14th Feb 2022 (2022-02-14)
Last confirmation statement dated Sun, 31st Jan 2021

Company staff

Martin W.

Position: Director

Appointed: 25 April 2007

Lindsey W.

Position: Secretary

Appointed: 31 January 2006

Lindsey W.

Position: Director

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 2012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth78 64580 74079 81172 44286 973    
Balance Sheet
Current Assets68 69562 16568 64585 690113 317111 761118 349110 11195 751
Net Assets Liabilities    90 757110 931109 37896 22776 961
Cash Bank In Hand49 76130 40635 98361 57869 456    
Debtors18 93431 75932 66224 11243 861    
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 Not Expressed Within Creditors Subtotal    -3 626-6 197-4 190-4 118-3 897
Average Number Employees During Period     25252726
Creditors    151 457116 562112 001104 742784
Fixed Assets181 055172 638155 404147 389132 525119 398105 57993 69680 410
Net Current Assets Liabilities15 2656 97117 57539 25763 231-2 2707 9896 6491 232
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     2 5311 6401 280 
Total Assets Less Current Liabilities196 320179 609172 979186 646195 756117 128113 568100 34581 642
Creditors Due After One Year115 00095 00090 000110 000105 000    
Creditors Due Within One Year53 43055 19451 07046 43350 086    
Number Shares Allotted105105105105105    
Par Value Share 1111    
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
Micro company accounts made up to 2020-04-30
filed on: 18th, February 2021
Free Download (4 pages)

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