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Whitehall Care Limited

Whitehall Care Limited is an active company incorporated on 5 July 2006 with the registered office located in Leicester, Leicestershire. Whitehall Care Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05867622
Private limited company
Age
19 years
Incorporated 5 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
11 Merus Court Meridian Business Park
Leicester
LE19 1RJ
United Kingdom
Address changed on 1 Aug 2023 (2 years 3 months ago)
Previous address was Mayflower Care Home Wern Ddu Road, Alltwen Pontardawe Swansea SA8 3JG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in England • Born in Apr 1964
M & G Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayflower Care Limited
Karen Sheldon and Nicholas William Fennell are mutual people.
Active
M & G Properties Limited
Karen Sheldon is a mutual person.
Active
Platinum CC Ltd
Nicholas William Fennell is a mutual person.
Active
Wingman Club Limited
Nicholas William Fennell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£28.64K
Decreased by £23.42K (-45%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 4 (-22%)
Total Assets
£215.45K
Decreased by £52.81K (-20%)
Total Liabilities
-£150.98K
Decreased by £2.04K (-1%)
Net Assets
£64.47K
Decreased by £50.77K (-44%)
Debt Ratio (%)
70%
Increased by 13.03% (+23%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Mrs Karen Sheldon Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Mr Nicholas William Fennell Appointed
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Aug 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 28 Sep 2022
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 20 Dec 2024
Director's details changed for Mrs Karen Sheldon on 15 July 2024
Submitted on 2 Aug 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 19 Jul 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 22 Dec 2023
Appointment of Mr Nicholas William Fennell as a director on 1 September 2023
Submitted on 8 Sep 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 3 Aug 2023
Registered office address changed from Mayflower Care Home Wern Ddu Road, Alltwen Pontardawe Swansea SA8 3JG to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 1 August 2023
Submitted on 1 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 28 Sep 2022
Repayment History
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