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The Weir Nursing Home Ltd

The Weir Nursing Home Ltd is an active company incorporated on 18 August 1995 with the registered office located in Harpenden, Hertfordshire. The Weir Nursing Home Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03092958
Private limited company
Age
30 years
Incorporated 18 August 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 August 2024 (1 year ago)
Next confirmation dated 18 August 2025
Was due on 1 September 2025 (7 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Lea Business Park
Lower Luton Road
Harpenden
AL5 5EQ
England
Address changed on 20 Jan 2025 (7 months ago)
Previous address was Swainshill Hereford Herefordshire HR4 7QF
Telephone
01981590229
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Management Consultant • British • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in Oct 1942
Director • British • Lives in England • Born in Apr 1955
Director • British • Lives in England • Born in Mar 1959
Ashberry Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cymbol Electronics Limited
David Anthony Kingham is a mutual person.
Active
Staunton On Wye Nursing Home Ltd
David Anthony Kingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£155.06K
Decreased by £93.11K (-38%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 2 (+5%)
Total Assets
£2.07M
Increased by £31.08K (+2%)
Total Liabilities
-£807.12K
Decreased by £116.9K (-13%)
Net Assets
£1.27M
Increased by £147.98K (+13%)
Debt Ratio (%)
39%
Decreased by 6.31% (-14%)
Latest Activity
Charge Satisfied
7 Months Ago on 21 Jan 2025
Charge Satisfied
7 Months Ago on 21 Jan 2025
Registered Address Changed
7 Months Ago on 20 Jan 2025
New Charge Registered
7 Months Ago on 17 Jan 2025
New Charge Registered
7 Months Ago on 17 Jan 2025
Mr Gary Bernard Cottrell Appointed
7 Months Ago on 17 Jan 2025
Mr Nigel John Denny Appointed
7 Months Ago on 17 Jan 2025
Jolyon David Hastings Kingham Resigned
7 Months Ago on 17 Jan 2025
David Anthony Kingham Resigned
7 Months Ago on 17 Jan 2025
Ashberry Healthcare Limited (PSC) Appointed
7 Months Ago on 17 Jan 2025
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Documents
Registration of charge 030929580009, created on 17 January 2025
Submitted on 5 Feb 2025
Registration of charge 030929580008, created on 17 January 2025
Submitted on 29 Jan 2025
Satisfaction of charge 030929580006 in full
Submitted on 21 Jan 2025
Satisfaction of charge 030929580007 in full
Submitted on 21 Jan 2025
Cessation of David Anthony Kingham as a person with significant control on 17 January 2025
Submitted on 20 Jan 2025
Appointment of Mr Nigel John Denny as a director on 17 January 2025
Submitted on 20 Jan 2025
Registered office address changed from Swainshill Hereford Herefordshire HR4 7QF to 1 Lea Business Park Lower Luton Road Harpenden AL5 5EQ on 20 January 2025
Submitted on 20 Jan 2025
Notification of Ashberry Healthcare Limited as a person with significant control on 17 January 2025
Submitted on 20 Jan 2025
Termination of appointment of David Anthony Kingham as a director on 17 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Jolyon David Hastings Kingham as a director on 17 January 2025
Submitted on 20 Jan 2025
Repayment History
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