WESTGROVE HOUSE CARE LIMITED
WARWICK VOGUE PROPERTIES LIMITED

Hellopages » Warwickshire » Warwick » CV34 4HU

Company number 08322762
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address 66B SMITH STREET, WARWICK, CV34 4HU
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of WESTGROVE HOUSE CARE LIMITED are www.westgrovehousecare.co.uk, and www.westgrove-house-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westgrove House Care Limited is a Private Limited Company. The company registration number is 08322762. Westgrove House Care Limited has been working since 07 December 2012. The present status of the company is Active. The registered address of Westgrove House Care Limited is 66b Smith Street Warwick Cv34 4hu. . LUCEY, Arthur Martin is a Director of the company. O'SULLIVAN, John Thomas is a Director of the company. O'SULLIVAN, Patrick Joseph is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. Director WAUGH, Alistair has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
LUCEY, Arthur Martin
Appointed Date: 20 December 2012
68 years old
Director
O'SULLIVAN, John Thomas
Appointed Date: 20 March 2013
67 years old
Director
O'SULLIVAN, Patrick Joseph
Appointed Date: 20 March 2013
58 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 20 December 2012
Appointed Date: 07 December 2012
Director
GILBURT, Lee Christopher
Resigned: 20 December 2012
Appointed Date: 07 December 2012
51 years old
Director
WAUGH, Alistair
Resigned: 20 December 2016
Appointed Date: 20 March 2013
50 years old

Persons With Significant Control

Mr Patrick Joseph O'Sullivan
Notified on: 7 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTGROVE HOUSE CARE LIMITED Events

04 Mar 2017
Compulsory strike-off action has been discontinued
02 Mar 2017
Confirmation statement made on 7 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Termination of appointment of Alistair Waugh as a director on 20 December 2016
...
... and 16 more events
20 Dec 2012
Appointment of Arthur Martin Lucey as a director
20 Dec 2012
Termination of appointment of Lee Gilburt as a director
20 Dec 2012
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
20 Dec 2012
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 20 December 2012
07 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WESTGROVE HOUSE CARE LIMITED Charges

19 August 2013
Charge code 0832 2762 0002
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 warwick new road leamington spa t/no WK58719…
19 August 2013
Charge code 0832 2762 0001
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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