WENTWORTH REST HOME LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2LT

Company number 01947256
Status Active
Incorporation Date 13 September 1985
Company Type Private Limited Company
Address 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WENTWORTH REST HOME LIMITED are www.wentworthresthome.co.uk, and www.wentworth-rest-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wentworth Rest Home Limited is a Private Limited Company. The company registration number is 01947256. Wentworth Rest Home Limited has been working since 13 September 1985. The present status of the company is Active. The registered address of Wentworth Rest Home Limited is 314 Regents Park Road Finchley London N3 2lt. . GARTHWAITE, Michael John is a Secretary of the company. GARTHWAITE, Margaret is a Director of the company. GARTHWAITE, Michael John is a Director of the company. Secretary WEBB, David Anthony has been resigned. Director WEBB, David Anthony has been resigned. Director WEBB, John Michael has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
GARTHWAITE, Michael John
Appointed Date: 02 January 2008
Director
GARTHWAITE, Margaret

75 years old
Director
GARTHWAITE, Michael John

76 years old

Resigned Directors

Secretary
WEBB, David Anthony
Resigned: 01 November 2006
Director
WEBB, David Anthony
Resigned: 01 November 2006
86 years old
Director
WEBB, John Michael
Resigned: 27 October 1997
89 years old

Persons With Significant Control

Mrs Margaret Garthwaite
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Garthwaite
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WENTWORTH REST HOME LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 July 2016
10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
19 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 360
07 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 82 more events
08 Sep 1987
Registered office changed on 08/09/87 from: 21 old buildings lincolns inn london WC2A 3ED
05 Aug 1987
Return made up to 24/06/87; full list of members
23 Jul 1987
Accounts for a small company made up to 30 September 1986
04 Feb 1987
Return made up to 01/12/86; full list of members
04 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

WENTWORTH REST HOME LIMITED Charges

30 June 2010
Debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 1994
Legal charge
Delivered: 12 November 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a ground floor flat 287 clifton drive south…
29 October 1990
Legal mortgage
Delivered: 8 November 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 265 clifton road south st. Annes on sea lytham st. Annes…
23 August 1989
Mortgage
Delivered: 12 September 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Wentworth rest home 283 clifton drive south st. Annes on…
2 October 1985
Legal charge
Delivered: 17 October 1985
Status: Satisfied on 12 September 1991
Persons entitled: Walter Beck Marjorie Beck Anthony Beck Elaine Mary Harland
Description: St. Ives hotel, south promenade, st. Annes-on-sea…
1 October 1985
Legal charge
Delivered: 17 October 1985
Status: Satisfied on 12 September 1991
Persons entitled: Scottish & Newcastle Breweries PLC
Description: The st. Ives hotel south promenade st. Annes on sea…
1 October 1985
Legal charge
Delivered: 16 October 1985
Status: Satisfied on 12 September 1991
Persons entitled: Yorkshire Bank PLC.
Description: St. Ives hotel, south promenade, st. Annes on sea…

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