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Westhaven Care Limited (No: 09224566)

Address: 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS

Status: Active

Incorporated: 18-Sep-2014

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 10-Feb-2024

Industry Class: 99999 - Dormant Company

Current Director: MAHESH SHIVABHAI PATEL ( DOB: Sep-1953   From: Sep-2014  )

Current Secretary: JOHN ALFLATT (   From: Sep-2014  )

Resigned Director: RUPERT GEORGE MAXWELL LOTHIAN BARCLAY ( DOB: Feb-1957   From: May-2017   To: May-2017  )

Resigned Director: ANDREW CHRISTIAN COWLEY ( DOB: May-1963   From: May-2017   To: May-2017  )

Persons of Significant Control:

Minster Care Management Limited, Addlestone, Surrey, KT15 2PS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-16)

Croftwood Care Limited, Addlestone, Surrey, KT15 2PS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019 2020 2021 2023 2024 Chart
Current assets / Debtors 70,305 70,305 70,305 70,305 70,305 70305,70305,70305,70305,70305
Total assets less current liabilities 70,305 70,305 70,305 70,305 70,305 70305,70305,70305,70305,70305
Equity / share capital and reserves 70,305 70,305 70,305 70,305 70,305 70305,70305,70305,70305,70305
History Chart

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