WESTBURY CARE LIMITED
WESTBURY ON TRYM

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Company number 03185917
Status Active
Incorporation Date 15 April 1996
Company Type Private Limited Company
Address THE WESTBURY NURSING HOME, FALCONDALE ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3JH
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of WESTBURY CARE LIMITED are www.westburycare.co.uk, and www.westbury-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Westbury Care Limited is a Private Limited Company. The company registration number is 03185917. Westbury Care Limited has been working since 15 April 1996. The present status of the company is Active. The registered address of Westbury Care Limited is The Westbury Nursing Home Falcondale Road Westbury On Trym Bristol Bs9 3jh. . BROOKING, Gordon Norman is a Secretary of the company. BROOKING, Gordon Norman is a Director of the company. PHILLIPS, June Marilyn is a Director of the company. WILSON, Sheila Jane is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director BRIEN, Pauline Mary has been resigned. Director MARSH, Derek Leonard has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BROOKING, Gordon Norman
Appointed Date: 15 April 1996

Director
BROOKING, Gordon Norman
Appointed Date: 15 April 1996
81 years old

Director
PHILLIPS, June Marilyn
Appointed Date: 15 April 1996
77 years old

Director
WILSON, Sheila Jane
Appointed Date: 15 April 1996
79 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 15 April 1996
Appointed Date: 15 April 1996

Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 15 April 1996
Appointed Date: 15 April 1996

Director
BRIEN, Pauline Mary
Resigned: 30 June 1998
Appointed Date: 15 April 1996
85 years old

Director
MARSH, Derek Leonard
Resigned: 25 February 2011
Appointed Date: 01 February 1999
95 years old

Persons With Significant Control

June Marilyn Phillips
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTBURY CARE LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
12 Jan 2016
Accounts for a medium company made up to 31 March 2015
16 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 120

14 Jan 2015
Full accounts made up to 31 March 2014
...
... and 68 more events
19 May 1996
New director appointed
19 May 1996
Registered office changed on 19/05/96 from: pembroke house 7 brunswick square bristol avon BS2 8PE
19 May 1996
New director appointed
19 May 1996
New director appointed
15 Apr 1996
Incorporation

WESTBURY CARE LIMITED Charges

28 June 2002
Legal charge
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as the westbury nursing home…
25 June 2002
Debenture
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2000
Debenture
Delivered: 30 May 2000
Status: Satisfied on 1 August 2002
Persons entitled: Credit Suisse First Boston
Description: The westbury nursing home, falcondale road…
9 May 2000
Floating charge
Delivered: 30 May 2000
Status: Satisfied on 1 August 2002
Persons entitled: Credit Suisse First Boston
Description: Floating charge all the company's undertaking and all of…
9 May 2000
Legal mortgage
Delivered: 30 May 2000
Status: Satisfied on 1 August 2002
Persons entitled: Credit Suisse First Boston
Description: The westbury nursing home, falcondale road…
28 June 1997
Debenture
Delivered: 2 July 1997
Status: Satisfied on 1 August 2002
Persons entitled: Ucb Bank PLC
Description: Property k/a the westbury nursing home falcondale road…
25 June 1997
Legal charge
Delivered: 2 July 1997
Status: Satisfied on 1 August 2002
Persons entitled: Ucb Bank PLC
Description: Property k/a the westbury nursing home falcondale road…
28 May 1996
Debenture
Delivered: 4 June 1996
Status: Satisfied on 1 August 2002
Persons entitled: Ucb Bank PLC
Description: All book and other debts monetry debts and claims the…