WESTMORLAND HEALTHCARE (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE6 4YA

Company number 04941458
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 95 RAVENSBOURNE PARK, CATFORD, LONDON, SE6 4YA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WESTMORLAND HEALTHCARE (HOLDINGS) LIMITED are www.westmorlandhealthcareholdings.co.uk, and www.westmorland-healthcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Westmorland Healthcare Holdings Limited is a Private Limited Company. The company registration number is 04941458. Westmorland Healthcare Holdings Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Westmorland Healthcare Holdings Limited is 95 Ravensbourne Park Catford London Se6 4ya. . KULARATNAM, Selvan is a Secretary of the company. KULARATNAM, Selvan is a Director of the company. KULARATNAM, Una is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary ELLWOOD, Christine has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director CHEERS, Alan has been resigned. Director CHEERS, Louise Julia has been resigned. Director ELLWOOD, Christine has been resigned. Director ELLWOOD, Raymond Henry has been resigned. The company operates in "Dormant Company".


westmorland healthcare (holdings) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KULARATNAM, Selvan
Appointed Date: 28 March 2008
Director
KULARATNAM, Selvan
Appointed Date: 28 March 2008
67 years old
Director
KULARATNAM, Una
Appointed Date: 28 March 2008
72 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Secretary
ELLWOOD, Christine
Resigned: 28 March 2008
Appointed Date: 23 October 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Director
CHEERS, Alan
Resigned: 28 March 2008
Appointed Date: 23 October 2003
79 years old
Director
CHEERS, Louise Julia
Resigned: 28 March 2008
Appointed Date: 23 October 2003
79 years old
Director
ELLWOOD, Christine
Resigned: 28 March 2008
Appointed Date: 23 October 2003
76 years old
Director
ELLWOOD, Raymond Henry
Resigned: 28 March 2008
Appointed Date: 23 October 2003
77 years old

Persons With Significant Control

Randuls Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTMORLAND HEALTHCARE (HOLDINGS) LIMITED Events

11 Jan 2017
Confirmation statement made on 23 October 2016 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 March 2016
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
13 Jan 2015
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
...
... and 47 more events
04 Nov 2003
New director appointed
04 Nov 2003
New director appointed
04 Nov 2003
New director appointed
04 Nov 2003
Registered office changed on 04/11/03 from: 12-14 saint marys street newport shropshire TF10 7AB
23 Oct 2003
Incorporation

WESTMORLAND HEALTHCARE (HOLDINGS) LIMITED Charges

28 March 2008
Third party legal and general charge
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Westmorland court nursing home (formerly redlands) high…
28 March 2008
Third party legal and equitable charge over shares/securities
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 1000 ordinary £1 shares in westmorland healthcare limited…
24 November 2003
Debenture
Delivered: 26 November 2003
Status: Satisfied on 1 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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