Company number 06820711
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address WENHAM HOLT NURSING HOME LONDON ROAD, HILLBROW, LISS, HANTS, GU33 7PD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Satisfaction of charge 1 in full; Registration of charge 068207110003, created on 16 March 2016. The most likely internet sites of WENHAM HOLT NURSING HOME LIMITED are www.wenhamholtnursinghome.co.uk, and www.wenham-holt-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Petersfield Rail Station is 3.9 miles; to Haslemere Rail Station is 7.4 miles; to Alton Rail Station is 8.9 miles; to Bentley (Hants) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wenham Holt Nursing Home Limited is a Private Limited Company.
The company registration number is 06820711. Wenham Holt Nursing Home Limited has been working since 16 February 2009.
The present status of the company is Active. The registered address of Wenham Holt Nursing Home Limited is Wenham Holt Nursing Home London Road Hillbrow Liss Hants Gu33 7pd. The company`s financial liabilities are £16.4k. It is £5.15k against last year. The cash in hand is £124.46k. It is £30.74k against last year. And the total assets are £145.03k, which is £-10.4k against last year. GORVIN, Daniel Philip is a Secretary of the company. GORVIN, Daniel Philip is a Director of the company. GORVIN, Rosemary Anne is a Director of the company. The company operates in "Residential nursing care facilities".
wenham holt nursing home Key Finiance
LIABILITIES
£16.4k
+45%
CASH
£124.46k
+32%
TOTAL ASSETS
£145.03k
-7%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Daniel Philip Gorvin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
WENHAM HOLT NURSING HOME LIMITED Events
20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
03 Apr 2016
Satisfaction of charge 1 in full
24 Mar 2016
Registration of charge 068207110003, created on 16 March 2016
03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
...
... and 23 more events
23 Feb 2010
Secretary's details changed for Mr Daniel Philip Gorvin on 16 February 2010
23 Feb 2010
Director's details changed for Daniel Philip Gorvin on 16 February 2010
18 Nov 2009
Current accounting period extended from 28 February 2010 to 30 June 2010
18 Mar 2009
Registered office changed on 18/03/2009 from wenham holt nursing home london road liss hampshire GU33 7PB
16 Feb 2009
Incorporation
16 March 2016
Charge code 0682 0711 0003
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank
Description: Wenham holt, london road, liss, hampshire…
11 February 2016
Charge code 0682 0711 0002
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 October 2010
Legal and general charge
Delivered: 8 October 2010
Status: Satisfied
on 3 April 2016
Persons entitled: Santander UK PLC
Description: F/H wenham holt nursing home t/no WSX27927; by way of fixed…