WESTERFIELD RESIDENTIAL CARE HOME LTD
IPSWICH ANGLIA TOURIST PROMOTION LIMITED

Hellopages » Suffolk » Ipswich » IP4 4RS

Company number 00961492
Status Active
Incorporation Date 5 September 1969
Company Type Private Limited Company
Address 170 COLCHESTER ROAD, IPSWICH, SUFFOLK, IP4 4RS
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100,000 . The most likely internet sites of WESTERFIELD RESIDENTIAL CARE HOME LTD are www.westerfieldresidentialcarehome.co.uk, and www.westerfield-residential-care-home.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-six years and three months. Westerfield Residential Care Home Ltd is a Private Limited Company. The company registration number is 00961492. Westerfield Residential Care Home Ltd has been working since 05 September 1969. The present status of the company is Active. The registered address of Westerfield Residential Care Home Ltd is 170 Colchester Road Ipswich Suffolk Ip4 4rs. The company`s financial liabilities are £399.58k. It is £249.18k against last year. The cash in hand is £0.39k. It is £-1.71k against last year. And the total assets are £419.31k, which is £245.77k against last year. KHAN, Mohamed Maqsud is a Director of the company. Secretary BOSTON, Pamela has been resigned. Secretary CLUTTERBUCK, Sarah Mary has been resigned. Secretary GILBERT, Roy Cyril has been resigned. Secretary HOWARD, Steven Michael has been resigned. Secretary QUINTON, Josephine Mary has been resigned. Director HOWARD, Michael Frederick has been resigned. Director KHAN, Mohammed Mahboob has been resigned. The company operates in "Residential nursing care facilities".


westerfield residential care home Key Finiance

LIABILITIES £399.58k
+165%
CASH £0.39k
-82%
TOTAL ASSETS £419.31k
+141%
All Financial Figures

Current Directors

Director
KHAN, Mohamed Maqsud
Appointed Date: 26 August 2011
57 years old

Resigned Directors

Secretary
BOSTON, Pamela
Resigned: 19 November 1995
Secretary
CLUTTERBUCK, Sarah Mary
Resigned: 09 November 1997
Appointed Date: 22 October 1997
Secretary
GILBERT, Roy Cyril
Resigned: 31 March 2009
Appointed Date: 25 December 1998
Secretary
HOWARD, Steven Michael
Resigned: 31 March 1993
Secretary
QUINTON, Josephine Mary
Resigned: 31 March 1999
Appointed Date: 29 October 1996
Director
HOWARD, Michael Frederick
Resigned: 26 August 2011
87 years old
Director
KHAN, Mohammed Mahboob
Resigned: 24 December 2014
Appointed Date: 26 August 2011
53 years old

Persons With Significant Control

Mr Mohamed Maqsud Khan
Notified on: 1 March 2017
57 years old
Nature of control: Ownership of shares – 75% or more

WESTERFIELD RESIDENTIAL CARE HOME LTD Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100,000
...
... and 89 more events
07 Aug 1987
Accounting reference date extended from 30/11 to 31/12
24 Jun 1987
Auditor's resignation
18 May 1987
Accounts made up to 31 December 1985
18 May 1987
Return made up to 31/12/86; full list of members
10 Nov 1986
Registered office changed on 10/11/86 from: 29 lower brook street ipswich suffolk IP4 1AQ

WESTERFIELD RESIDENTIAL CARE HOME LTD Charges

15 April 2013
Charge code 0096 1492 0008
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
6 August 1985
Charge
Delivered: 9 August 1985
Status: Satisfied on 23 February 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
29 October 1982
Letter of set off
Delivered: 10 November 1982
Status: Satisfied on 23 February 2011
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 August 1980
Legal charge
Delivered: 28 August 1980
Status: Satisfied on 23 February 2011
Persons entitled: Lloyds Bank PLC
Description: Westerfield house humber doucy lane ipswich suffolk.
1 May 1980
Single debenture
Delivered: 8 May 1980
Status: Satisfied on 23 February 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…
2 January 1980
Mortgage
Delivered: 23 January 1980
Status: Satisfied on 23 February 2011
Persons entitled: George Edwin Greenhalgh Joyce Mary Greenhalghand
Description: F/H land in ipswich, suffolk known as everton school.
8 January 1975
Mutual letter of set-off
Delivered: 15 January 1975
Status: Satisfied on 23 February 2011
Persons entitled: Lloyds Bank PLC
Description: Any sums of money now or hereafter standing to the credit…
19 April 1974
Mutual letter of set off
Delivered: 30 April 1974
Status: Satisfied on 23 February 2011
Persons entitled: Lloyds Bank PLC
Description: Any sums of money now or hereafter standing to the credit…

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