WELLINGTON HOUSE NURSING HOME LIMITED
WEST YORKSHIRE WHNH LIMITED

Hellopages » West Yorkshire » Bradford » BD18 3LU

Company number 05774448
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address 82/84 KIRKGATE, SHIPLEY, BRADFORD, WEST YORKSHIRE, BD18 3LU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Register inspection address has been changed from 58 Oakwood Drive Bingley West Yorkshire BD16 4SL England to 5 Harrison Place Glusburn Keighley West Yorkshire BD20 8QS; Register(s) moved to registered inspection location 5 Harrison Place Glusburn Keighley West Yorkshire BD20 8QS. The most likely internet sites of WELLINGTON HOUSE NURSING HOME LIMITED are www.wellingtonhousenursinghome.co.uk, and www.wellington-house-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Bradford Forster Square Rail Station is 2.9 miles; to Crossflatts Rail Station is 3 miles; to Bradford Interchange Rail Station is 3.3 miles; to Burley-in-Wharfedale Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellington House Nursing Home Limited is a Private Limited Company. The company registration number is 05774448. Wellington House Nursing Home Limited has been working since 07 April 2006. The present status of the company is Active. The registered address of Wellington House Nursing Home Limited is 82 84 Kirkgate Shipley Bradford West Yorkshire Bd18 3lu. . PHILLIPS, Sally Elizabeth is a Secretary of the company. PHILLIPS, Sally Elizabeth is a Director of the company. PITTS, Alison Jane is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
PHILLIPS, Sally Elizabeth
Appointed Date: 11 April 2006
Director
PHILLIPS, Sally Elizabeth
Appointed Date: 11 April 2006
63 years old
Director
PITTS, Alison Jane
Appointed Date: 11 April 2006
62 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 April 2006
Appointed Date: 07 April 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 April 2006
Appointed Date: 07 April 2006

Persons With Significant Control

Mrs Sally Elizabeth Phillips
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alison Jane Pitts
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLINGTON HOUSE NURSING HOME LIMITED Events

19 Apr 2017
Confirmation statement made on 7 April 2017 with updates
19 Apr 2017
Register inspection address has been changed from 58 Oakwood Drive Bingley West Yorkshire BD16 4SL England to 5 Harrison Place Glusburn Keighley West Yorkshire BD20 8QS
19 Apr 2017
Register(s) moved to registered inspection location 5 Harrison Place Glusburn Keighley West Yorkshire BD20 8QS
16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100,132
...
... and 48 more events
13 Apr 2006
New secretary appointed;new director appointed
13 Apr 2006
Secretary resigned
13 Apr 2006
Director resigned
13 Apr 2006
Registered office changed on 13/04/06 from: 12 york place leeds west yorkshire LS1 2DS
07 Apr 2006
Incorporation

WELLINGTON HOUSE NURSING HOME LIMITED Charges

30 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 82-84 kirkgate shipley west yorkshire t/n WYK400715.
30 June 2006
Guarantee & debenture
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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