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Wenham Holt Nursing Home Limited

Wenham Holt Nursing Home Limited is a dissolved company incorporated on 16 February 2009 with the registered office located in London, Greater London. Wenham Holt Nursing Home Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 2 January 2024 (1 year 8 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06820711
Private limited company
Age
16 years
Incorporated 16 February 2009
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor The Aspect
Finsbury Square
London
EC2A 1AS
United Kingdom
Address changed on 25 Feb 2022 (3 years ago)
Previous address was
Telephone
01730895125
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Nov 1960
Director • British • Lives in UK • Born in May 1960
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£385.71K
Increased by £53.62K (+16%)
Turnover
Unreported
Same as previous period
Employees
69
Decreased by 3 (-4%)
Total Assets
£3.63M
Decreased by £9.51K (-0%)
Total Liabilities
-£1.44M
Decreased by £47.04K (-3%)
Net Assets
£2.19M
Increased by £37.54K (+2%)
Debt Ratio (%)
40%
Decreased by 1.19% (-3%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 2 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 17 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Accounting Period Extended
3 Years Ago on 18 Jul 2022
Registers Moved To Registered Address
3 Years Ago on 25 Feb 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Registered Address Changed
3 Years Ago on 17 Jan 2022
Mr Mark Antony Hazlewood Appointed
3 Years Ago on 12 Jan 2022
Rosemary Anne Gorvin Resigned
3 Years Ago on 12 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2023
Application to strike the company off the register
Submitted on 7 Oct 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 13 Apr 2023
Current accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 18 Jul 2022
Confirmation statement made on 13 February 2022 with updates
Submitted on 25 Feb 2022
Register(s) moved to registered office address 3rd Floor the Aspect Finsbury Square London EC2A 1AS
Submitted on 25 Feb 2022
Registered office address changed from Wenham Holt Nursing Home London Road Hillbrow Liss Hants GU33 7PD to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 17 January 2022
Submitted on 17 Jan 2022
Satisfaction of charge 068207110003 in full
Submitted on 13 Jan 2022
Appointment of Mr Pete Calveley as a director on 12 January 2022
Submitted on 13 Jan 2022
Repayment History
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