General information

Name:

Westhaven Care Ltd

Office Address:

238 Station Road KT15 2PS Addlestone

Number: 09224566

Incorporation date: 2014-09-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 238 Station Road, Addlestone KT15 2PS Westhaven Care Limited is a Private Limited Company with 09224566 Companies House Reg No. The company was founded on 2014-09-18. The enterprise's declared SIC number is 99999 which stands for Dormant Company. 2023-03-31 is the last time company accounts were reported.

Currently, the following business is presided over by 1 director: Mahesh P., who was selected to lead the company in September 2014. Since May 2017 Rupert B., had been supervising the business up to the moment of the resignation in May 2017. In addition a different director, specifically Andrew C. gave up the position on 2017-05-04. Additionally, the director's tasks are helped with by a secretary - John A., who joined the business on 2014-09-18.

The companies with significant control over this firm include: Croftwood Care Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Addlestone, KT15 2PS, Surrey and was registered as a PSC under the reg no 06913844.

Financial data based on annual reports

Company staff

Mahesh P.

Role: Director

Appointed: 18 September 2014

Latest update: 20 March 2024

John A.

Role: Secretary

Appointed: 18 September 2014

Latest update: 20 March 2024

People with significant control

Croftwood Care Limited
Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Company
Registration number 06913844
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Minster Care Management Limited
Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Company
Registration number 03676785
Notified on 6 April 2016
Ceased on 16 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 18 September 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 June 2016
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Confirmation statement with no updates 18th September 2023 (CS01)
filed on: 28th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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