Witton Care started in year 2013 as Private Limited Company with registration number 08403588. The Witton Care company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Durham at Brancepeth Manor. Postal code: DH7 8DT.
The company has 2 directors, namely Gary H., Karen H.. Of them, Gary H., Karen H. have been with the company the longest, being appointed on 6 December 2023. As of 15 May 2024, there were 2 ex directors - William M., Karon M. and others listed below. There were no ex secretaries.
| Office Address | Brancepeth Manor |
| Office Address2 | Brancepeth |
| Town | Durham |
| Post code | DH7 8DT |
| Country of origin | United Kingdom |
| Registration Number | 08403588 |
| Date of Incorporation | Thu, 14th Feb 2013 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 28th February |
| Company age | 11 years old |
| Account next due date | Sat, 30th Nov 2024 (199 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 06 December 2023
Position: Director
Appointed: 06 December 2023
The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is St James Investment Assets Limited from Stone, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Karon M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is William M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
St James Investment Assets Limited
17 Lichfield Street, Stone, ST15 8NA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09342452 |
| Notified on | 6 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Karon M.
| Notified on | 15 February 2021 |
| Ceased on | 6 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William M.
| Notified on | 8 May 2018 |
| Ceased on | 6 December 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-02-28 | 2015-02-28 | 2016-02-28 |
| Net Worth | 2 | 299 771 | 541 489 |
| Balance Sheet | |||
| Cash Bank In Hand | 145 792 | 63 817 | |
| Current Assets | 2 | 145 792 | 63 817 |
| Debtors | 2 | ||
| Intangible Fixed Assets | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 299 771 | 541 489 |
| Tangible Fixed Assets | 6 092 358 | 6 092 228 | |
| Reserves/Capital | |||
| Called Up Share Capital | 2 | 2 | 2 |
| Profit Loss Account Reserve | 299 769 | 541 487 | |
| Shareholder Funds | 2 | 299 771 | 541 489 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | ||
| Creditors Due After One Year | 5 558 226 | 5 432 286 | |
| Creditors Due Within One Year | 364 060 | 155 177 | |
| Fixed Assets | 6 092 359 | 6 092 229 | |
| Intangible Fixed Assets Additions | 1 | ||
| Intangible Fixed Assets Cost Or Valuation | 1 | 1 | |
| Net Current Assets Liabilities | 2 | -218 268 | -91 360 |
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Provisions For Liabilities Charges | 16 094 | 27 094 | |
| Secured Debts | 2 759 327 | 2 151 589 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | |
| Tangible Fixed Assets Additions | 6 092 496 | ||
| Tangible Fixed Assets Cost Or Valuation | 6 092 496 | 6 092 496 | |
| Tangible Fixed Assets Depreciation | 138 | 268 | |
| Tangible Fixed Assets Depreciation Charged In Period | 138 | 130 | |
| Total Assets Less Current Liabilities | 2 | 5 874 091 | 6 000 869 |
| Amount Specific Advance Or Credit Directors | 2 702 076 | 3 108 874 | |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 4th, March 2024 |
incorporation | Free Download (15 pages) |
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