Company number 04087242
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address WEST HOUSE CAREHOME, WALDRIDGE ROAD, CHESTER LE STREET, COUNTY DURHAM, DH2 3AA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Roger Norman Hutchinson as a director on 27 September 2016. The most likely internet sites of WEST HOUSE CAREHOME LIMITED are www.westhousecarehome.co.uk, and www.west-house-carehome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. West House Carehome Limited is a Private Limited Company.
The company registration number is 04087242. West House Carehome Limited has been working since 10 October 2000.
The present status of the company is Active. The registered address of West House Carehome Limited is West House Carehome Waldridge Road Chester Le Street County Durham Dh2 3aa. . LISK, Elizabeth Kathleen Mary is a Secretary of the company. HUTCHINSON, Roger Norman is a Director of the company. LISK, Elizabeth Kathleen Mary is a Director of the company. Secretary LEVISON, Rita has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEVISON, Stanley Louis has been resigned. Director LIGHTIG, Judith has been resigned. Director LISK, Eric Stanley has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Secretary
LEVISON, Rita
Resigned: 29 May 2008
Appointed Date: 11 October 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 October 2000
Appointed Date: 10 October 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 October 2000
Appointed Date: 10 October 2000
Director
LIGHTIG, Judith
Resigned: 29 May 2008
Appointed Date: 25 January 2008
64 years old
Persons With Significant Control
WEST HOUSE CAREHOME LIMITED Events
15 Feb 2017
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Appointment of Mr Roger Norman Hutchinson as a director on 27 September 2016
27 Sep 2016
Termination of appointment of Eric Stanley Lisk as a director on 27 September 2016
27 Sep 2016
Statement of capital following an allotment of shares on 1 January 2016
...
... and 60 more events
26 Oct 2000
New secretary appointed
26 Oct 2000
Secretary resigned
17 Oct 2000
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
17 Oct 2000
Registered office changed on 17/10/00 from: 120 east road london N1 6AA
10 Oct 2000
Incorporation
29 May 2008
Third party legal and general charge
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: West house waldridge road chester-le-street co durham all…
6 December 2004
Legal charge
Delivered: 8 December 2004
Status: Satisfied
on 6 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Westhouse nursing & residential home waldridge road chester…
23 June 2004
Debenture
Delivered: 30 June 2004
Status: Satisfied
on 6 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…