Company number 02686988
Status Active
Incorporation Date 7 February 1992
Company Type Private Limited Company
Address 10 CLIVE AVENUE, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4SG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WESTHOLME CLINIC LIMITED are www.westholmeclinic.co.uk, and www.westholme-clinic.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-three years and eight months. The distance to to Worthing Rail Station is 1.8 miles; to Angmering Rail Station is 3.2 miles; to Amberley Rail Station is 7.9 miles; to Pulborough Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westholme Clinic Limited is a Private Limited Company.
The company registration number is 02686988. Westholme Clinic Limited has been working since 07 February 1992.
The present status of the company is Active. The registered address of Westholme Clinic Limited is 10 Clive Avenue Goring by Sea Worthing West Sussex Bn12 4sg. The company`s financial liabilities are £966.18k. It is £86.77k against last year. The cash in hand is £1.95k. It is £-0.04k against last year. And the total assets are £1438.08k, which is £-40.94k against last year. SHOAIE ZAHEDI & CO is a Secretary of the company. SHOAI, Shina is a Director of the company. SHOAI NAINI, Manijeh is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director SALARI, Ahmad has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".
westholme clinic Key Finiance
LIABILITIES
£966.18k
+9%
CASH
£1.95k
-2%
TOTAL ASSETS
£1438.08k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 February 1992
Appointed Date: 07 February 1992
Director
SALARI, Ahmad
Resigned: 17 January 2000
Appointed Date: 17 February 1992
81 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 February 1992
Appointed Date: 07 February 1992
Persons With Significant Control
Mrs Manijeh Shoai-Naini
Notified on: 7 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WESTHOLME CLINIC LIMITED Events
31 Mar 2017
Confirmation statement made on 7 February 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
23 Dec 2015
Appointment of Miss Shina Shoai as a director on 12 December 2015
...
... and 69 more events
07 Feb 1992
Incorporation
2 March 2012
Debenture
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2008
Mortgage deed
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Westholme clinic, clive avenue, goring by sea worthing t/no…
16 February 2000
Debenture
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
14 December 1999
Legal charge
Delivered: 18 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a westholme clive avenue goring by the sea…
30 July 1997
Debenture
Delivered: 2 August 1997
Status: Satisfied
on 9 June 2009
Persons entitled: Ucb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1992
Legal charge
Delivered: 22 May 1992
Status: Satisfied
on 9 June 2009
Persons entitled: Ucb Bank PLC
Description: F/H property k/a westholme clive avenue goring on sea…
14 April 1992
Legal charge
Delivered: 16 April 1992
Status: Satisfied
on 21 December 1999
Persons entitled: The County Council of West Sussex
Description: "Westholme" clive avenue goring by sea west sussex.