Maristow Nursing Home Limited in Salisbury

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 8 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 (524 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	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30
Net Worth	78 645	80 740	79 811	72 442	86 973

Balance Sheet
Cash Bank On Hand											140 345	153 973	185 786
Current Assets	68 695	62 165	68 645	85 690	113 317	111 761	118 349	110 111	95 751	100 524	177 018	217 078	235 638
Debtors	18 934	31 759	32 662	24 112	43 861						37 300	63 104	49 852
Net Assets Liabilities					90 757	110 931	109 378	96 227	76 961	86 907	109 434	92 440	91 761
Other Debtors											608		765
Property Plant Equipment											22 150	16 250	12 552
Cash Bank In Hand	49 761	30 406	35 983	61 578	69 456
Intangible Fixed Assets	140 625	131 250	121 875	112 500	103 125
Net Assets Liabilities Including Pension Asset Liability	78 645	80 740	79 811	72 442	86 973
Tangible Fixed Assets	40 430	41 388	33 529	34 889	29 400

Reserves/Capital
Called Up Share Capital	105	105	105	105	105
Profit Loss Account Reserve	78 540	80 635	79 706	72 337	86 868
Shareholder Funds	78 645	80 740	79 811	72 442	86 973

Other
Accrued Liabilities											6 864	21 272	22 894
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											146 253	156 566	166 879
Accumulated Depreciation Impairment Property Plant Equipment											165 994	171 894	176 497
Additions Other Than Through Business Combinations Property Plant Equipment													905
Average Number Employees During Period						25	25	27	26	22	23	25	27
Creditors					151 457	116 562	112 001	104 742	784	86 753	131 608	168 326	174 376
Fixed Assets	181 055	172 638	155 404	147 389	132 525	119 398	105 579	93 696	80 410	74 027	63 397	47 184	33 173
Increase From Amortisation Charge For Year Intangible Assets												10 313	10 313
Increase From Depreciation Charge For Year Property Plant Equipment												5 900	4 603
Intangible Assets											41 247	30 934	20 621
Intangible Assets Gross Cost											187 500	187 500	187 500
Net Current Assets Liabilities	15 265	6 971	17 575	39 257	63 231	-2 270	7 988	6 649	1 232	15 724	52 900	48 752	61 262
Nominal Value Allotted Share Capital											115	115	115
Number Shares Issued Fully Paid											115	115	115
Other Creditors											96 960	109 301	120 820
Par Value Share		1	1	1	1							1	1
Prepayments											626	843
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						2 531	1 640	1 280		1 953	626
Property Plant Equipment Gross Cost											188 144	188 144	189 049
Provisions For Liabilities Balance Sheet Subtotal												3 496	2 674
Taxation Social Security Payable											21 511	31 550	19 610
Total Assets Less Current Liabilities	196 320	179 609	172 979	186 646	195 756	117 128	113 567	100 345	81 642	89 750	109 434	95 936	94 435
Trade Creditors Trade Payables											6 273	6 203	11 052
Trade Debtors Trade Receivables											36 066	62 262	49 087
Creditors Due After One Year	115 000	95 000	90 000	110 000	105 000
Creditors Due Within One Year	53 430	55 194	51 070	46 433	50 086
Number Shares Allotted	105	105	105	105	105
Provisions For Liabilities Charges	2 675	3 869	3 168	4 204	3 783
Value Shares Allotted	105	105	105	105	105

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2024-04-30 filed on: 15th, January 2025	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2024-04-30 filed on: 15th, January 2025	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 30th, January 2024	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 30th, January 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 31st, January 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 18th, February 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 27th, January 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 25th, January 2019	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2018-04-09: 115.00 GBP filed on: 18th, May 2018	capital	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 15th, November 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 30th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-31 with full list of members filed on: 18th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 3rd, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-31 with full list of members filed on: 9th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-09: 105.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 29th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-31 with full list of members filed on: 13th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-13: 105.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 4th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-31 with full list of members filed on: 15th, February 2013	annual return	Free Download (6 pages)
CH03	On 2012-11-23 secretary's details were changed filed on: 15th, February 2013	officers	Free Download (2 pages)
CH01	On 2012-11-23 director's details were changed filed on: 15th, February 2013	officers	Free Download (2 pages)
CH01	On 2012-11-23 director's details were changed filed on: 15th, February 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 1st, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-31 with full list of members filed on: 21st, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 12th, January 2012	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2012-01-05 filed on: 5th, January 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2011-01-31 with full list of members filed on: 22nd, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 31st, January 2011	accounts	Free Download (7 pages)
CH01	On 2010-01-01 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-31 with full list of members filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 7th, December 2009	accounts	Free Download (6 pages)
288a	On 2009-09-15 Director appointed filed on: 15th, September 2009	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 15th, September 2009	resolution	Free Download (13 pages)
363a	Annual return made up to 2009-02-23 filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 10th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-04-18 filed on: 18th, April 2008	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, February 2008	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, February 2008	incorporation	Free Download (8 pages)
CERTNM	Company name changed maristow care agency LIMITEDcertificate issued on 14/02/08 filed on: 14th, February 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed maristow care agency LIMITEDcertificate issued on 14/02/08 filed on: 14th, February 2008	change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 30th, September 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 30th, September 2007	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 30th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 30th, September 2007	accounts	Free Download (1 page)
288b	On 2007-05-11 Director resigned filed on: 11th, May 2007	officers	Free Download (1 page)
288a	On 2007-05-11 New director appointed filed on: 11th, May 2007	officers	Free Download (3 pages)
288a	On 2007-05-11 New director appointed filed on: 11th, May 2007	officers	Free Download (3 pages)
363s	Annual return made up to 2007-05-11 filed on: 11th, May 2007	annual return	Free Download (7 pages)
288b	On 2007-05-11 Director resigned filed on: 11th, May 2007	officers	Free Download (1 page)
363s	Annual return made up to 2007-05-11 filed on: 11th, May 2007	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 1st, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, March 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, January 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 31st, January 2006	incorporation	Free Download (12 pages)