Founded in 2014, Westheath Care Homes, classified under reg no. 08862256 is an active company. Currently registered at 26 Queens Crescent PL31 1QW, Bodmin the company has been in the business for ten years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2019/03/06 Westheath Care Homes Ltd is no longer carrying the name Pendrea Homecare.
The firm has 4 directors, namely Leander D., Pauline D. and Katherine D. and others. Of them, Stephen D. has been with the company the longest, being appointed on 27 January 2014 and Leander D. and Pauline D. have been with the company for the least time - from 1 November 2021. As of 23 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 26 Queens Crescent |
| Town | Bodmin |
| Post code | PL31 1QW |
| Country of origin | United Kingdom |
| Registration Number | 08862256 |
| Date of Incorporation | Mon, 27th Jan 2014 |
| Industry | Other social work activities without accommodation n.e.c. |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (69 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 27 January 2014
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Katherine D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stephen D. This PSC owns 25-50% shares and has 25-50% voting rights.
Katherine D.
| Notified on | 5 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen D.
| Notified on | 17 December 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Pendrea Homecare | March 6, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 |
| Net Worth | 100 | 100 | 100 | 1 | 1 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | |||
| Cash Bank In Hand | 0 | 0 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 1 | 1 |
| Reserves/Capital | |||||
| Shareholder Funds | 100 | 100 | 100 | 1 | 1 |
| Other | |||||
| Advances Credits Directors | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 1 | 1 |
| Number Shares Allotted | 1 | 100 | 100 | 100 | 1 |
| Par Value Share | 100 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/29 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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