Company information:
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 |