Company number 09224566
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WESTHAVEN CARE LIMITED are www.westhavencare.co.uk, and www.westhaven-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westhaven Care Limited is a Private Limited Company.
The company registration number is 09224566. Westhaven Care Limited has been working since 18 September 2014.
The present status of the company is Active. The registered address of Westhaven Care Limited is 238 Station Road Addlestone Surrey Kt15 2ps. . ALFLATT, John is a Secretary of the company. PATEL, Mahesh Shivabhai is a Director of the company. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Persons With Significant Control
Croftwood Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Minster Care Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
WESTHAVEN CARE LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 18 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2015
17 Jun 2016
Registration of charge 092245660004, created on 6 June 2016
15 Jun 2016
Current accounting period shortened from 30 September 2015 to 31 March 2015
...
... and 3 more events
19 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
19 Aug 2015
Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom to 238 Station Road Addlestone Surrey KT15 2PS on 19 August 2015
02 Apr 2015
Registration of charge 092245660001, created on 1 April 2015
02 Apr 2015
Registration of charge 092245660002, created on 1 April 2015
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
6 June 2016
Charge code 0922 4566 0004
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge…
25 May 2016
Charge code 0922 4566 0003
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 13 and 15 queens road hoylake t/no MS215881…
1 April 2015
Charge code 0922 4566 0002
Delivered: 2 April 2015
Status: Satisfied
on 23 February 2016
Persons entitled: Bank of Scotland PLC
Description: F/H k/a 11 queens road hoylake t/n MS87078. 13 queens road…
1 April 2015
Charge code 0922 4566 0001
Delivered: 2 April 2015
Status: Satisfied
on 23 February 2016
Persons entitled: Bank of Scotland PLC
Description: F/H k/a 11 queens road hoylake t/n MS87078. 13 queens road…