Wotton Rise Nursing Home Limited in Goodridge Avenue GLOUCESTER

Wotton Rise Nursing Home Limited GLOUCESTER

Wotton Rise Nursing Home started in year 2005 as Private Limited Company with registration number 05333944. The Wotton Rise Nursing Home company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Gloucester at Goodridge Court. Postal code: GL2 5EN.

The firm has 2 directors, namely Marina F., Diana M.. Of them, Diana M. has been with the company the longest, being appointed on 17 January 2005 and Marina F. has been with the company for the least time - from 1 February 2009. Currently there is 1 former director listed by the firm - Claudino M., who left the firm on 16 May 2022. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Wotton Rise Nursing Home Limited Address / Contact

Office Address	Goodridge Court
Office Address2	Goodridge Avenue
Town	Gloucester
Post code	GL2 5EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05333944
Date of Incorporation	Mon, 17th Jan 2005
Industry	Residential nursing care facilities
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Marina F.

Position: Director

Appointed: 01 February 2009

Diana M.

Position: Director

Appointed: 17 January 2005

Marina M.

Position: Secretary

Appointed: 01 February 2009

Resigned: 07 May 2009

Rwl Directors Limited

Position: Corporate Director

Appointed: 17 January 2005

Resigned: 17 January 2005

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2005

Resigned: 17 January 2005

Claudino M.

Position: Director

Appointed: 17 January 2005

Resigned: 16 May 2022

Diana M.

Position: Secretary

Appointed: 17 January 2005

Resigned: 01 February 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Marina F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Diana M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Claudio M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Marina F.

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

Diana M.

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

Claudio M.

Notified on	6 April 2016
Ceased on	16 May 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	116 859	223 253	263 912	182 884	183 809

Balance Sheet
Cash Bank In Hand	60 335	173 199	203 589	131 344	72 128
Cash Bank On Hand					72 128	54 194	23 953	75 662	19 352	36 687	151 432	67 798
Current Assets	72 965	196 651	220 707	196 567	213 382	223 914	161 502	206 798	155 768	183 689	252 868	157 829
Debtors	12 630	23 452	17 118	65 223	141 254	169 720	137 549	131 136	132 416	143 002	97 436	86 031
Intangible Fixed Assets	29 876	19 917	9 958
Net Assets Liabilities Including Pension Asset Liability	116 859	223 253	263 912	182 884
Property Plant Equipment					47 826	47 222	49 865	45 764	48 628	69 754	60 265
Tangible Fixed Assets	376 301	373 967	376 047	51 140	47 826
Total Inventories									4 000	4 000	4 000	4 000

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	116 759	223 153	263 812	182 784	183 709
Shareholder Funds	116 859	223 253	263 912	182 884	183 809

Other
Accrued Liabilities					6 297	6 454	30 099	32 916	13 442	36 097	11 492	10 919
Accumulated Amortisation Impairment Intangible Assets					99 588	99 588	99 588	99 588	99 588	99 588
Accumulated Depreciation Impairment Property Plant Equipment					79 010	82 062	86 450	90 792	93 860	99 585	109 074	54 332
Average Number Employees During Period						33	33	24	36	34	30	35
Bank Borrowings Overdrafts					13 764	1 506	5 847		12 817	1 280
Corporation Tax Payable					33 296	41 396	16 259	30 844	9 635	19 612	37 533	10 410
Creditors					77 399	72 482	70 772	113 994	162 413	250 333	101 533	73 240
Creditors Due After One Year	299 000	280 209	262 995
Creditors Due Within One Year	63 283	87 073	79 805	64 823	77 399
Dividends Paid						151 000
Fixed Assets	406 177	393 884	386 005	51 140	47 826	47 222	49 865	45 764	48 628	69 754	60 265
Increase From Depreciation Charge For Year Property Plant Equipment						3 052	4 388	4 342	3 068	5 725	9 489	2 246
Intangible Assets Gross Cost					99 588	99 588	99 588	99 588	99 588	99 588
Intangible Fixed Assets Aggregate Amortisation Impairment	69 712	79 671	89 630	99 588
Intangible Fixed Assets Amortisation Charged In Period		9 959	9 959	9 958
Intangible Fixed Assets Cost Or Valuation	99 588	99 588	99 588	99 588
Net Current Assets Liabilities	9 682	109 578	140 902	131 744	135 983	151 432	90 730	92 804	-6 645	-66 644	151 335	84 589
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100	100
Other Taxation Social Security Payable					17 486	13 908	6 494	11 843	19 814	16 165	15 977	27 868
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Prepayments					10 973	24 757	6 219	34 079	30 773	2 311		3 410
Profit Loss						165 845
Property Plant Equipment Gross Cost					126 836	129 284	136 315	136 556	142 488	169 339	63 760	35 649
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		277	4 252	9 695	300
Tangible Fixed Assets Cost Or Valuation	445 686	445 963	447 773	126 536	126 836
Tangible Fixed Assets Depreciation	69 385	71 996	71 726	75 396	79 010
Tangible Fixed Assets Depreciation Charged In Period		2 611	2 172	3 670	3 614
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			2 442
Tangible Fixed Assets Disposals			2 442	330 932
Total Additions Including From Business Combinations Property Plant Equipment						2 448	7 031	241	5 932	26 851		54 732
Total Assets Less Current Liabilities	415 859	503 462	526 907	182 884	183 809	198 654	140 595	138 568	41 983	3 110	211 600	188 015
Trade Creditors Trade Payables					4 875	6 575	7 380	34 005	15 170	25 427	25 636	20 411
Trade Debtors Trade Receivables					38 914	30 700	52 787	56 739	101 643	127 639	97 436	82 621

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 31st, October 2022	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2022/05/16 filed on: 26th, May 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 25th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 3rd, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 29th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 31st, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 31st, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 19th, October 2016	accounts	Free Download (7 pages)
CH01	On 2016/04/06 director's details were changed filed on: 24th, May 2016	officers	Free Download (2 pages)
CH01	On 2016/04/06 director's details were changed filed on: 23rd, May 2016	officers	Free Download (2 pages)
CH01	On 2016/04/06 director's details were changed filed on: 23rd, May 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/17 filed on: 3rd, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/03	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 27th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/17 filed on: 2nd, February 2015	annual return	Free Download (5 pages)
AD01	Change of registered address from 60 Kings Walk Gloucester Gloucestershire GL1 1LA on 2014/10/27 to Goodridge Court Goodridge Avenue Gloucester GL2 5EN filed on: 27th, October 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 8th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/17 filed on: 24th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 8th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/17 filed on: 5th, February 2013	annual return	Free Download (5 pages)
CH01	On 2012/10/11 director's details were changed filed on: 5th, February 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 21st, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/17 filed on: 17th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/30 filed on: 11th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/17 filed on: 18th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 10th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/17 filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 4th, June 2009	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, May 2009	resolution	Free Download (1 page)
288b	On 2009/05/07 Appointment terminated secretary filed on: 7th, May 2009	officers	Free Download (1 page)
288a	On 2009/02/05 Secretary appointed filed on: 5th, February 2009	officers	Free Download (1 page)
288a	On 2009/02/05 Director appointed filed on: 5th, February 2009	officers	Free Download (1 page)
288b	On 2009/02/05 Appointment terminated secretary filed on: 5th, February 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/01/20 with complete member list filed on: 20th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 10th, November 2008	accounts	Free Download (7 pages)
288c	Director and secretary's change of particulars filed on: 22nd, August 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 22nd, August 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, August 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/02/15 with complete member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/15 with complete member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 23rd, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 23rd, March 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/01/29 with complete member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/29 with complete member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 10th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 10th, July 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/02/21 with complete member list filed on: 21st, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/21 with complete member list filed on: 21st, February 2006	annual return	Free Download (2 pages)
287	Registered office changed on 14/02/05 from: 60 kings walk gloucester GL1 1LA filed on: 14th, February 2005	address	Free Download (1 page)
287	Registered office changed on 14/02/05 from: 60 kings walk gloucester GL1 1LA filed on: 14th, February 2005	address	Free Download (1 page)
288a	On 2005/02/14 New director appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/14 New secretary appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/14 New secretary appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/14 New director appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/14 New director appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/14 New director appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, January 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, January 2005	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, January 2005	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 17th, January 2005	incorporation	Free Download (11 pages)
288b	On 2005/01/17 Director resigned filed on: 17th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/17 Secretary resigned filed on: 17th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/17 Director resigned filed on: 17th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/17 Secretary resigned filed on: 17th, January 2005	officers	Free Download (1 page)

Wotton Rise Nursing Home Limited GLOUCESTER

Wotton Rise Nursing Home Limited Address / Contact

Company Information / Profile

Company staff

Marina F.

Diana M.

Marina M.

Rwl Directors Limited

Rwl Registrars Limited

Claudino M.

Diana M.

People with significant control

Annual reports financial information

Company filings

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