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Dato Capital United Kingdom

Whitefield Nursing Home LTD

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Reports

Extended Company Report with Annual Accounts WHITEFIELD NURSING HOME LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

VINTAGE PARTNERS LIMITED
MANOR ROSE LIMITED

Details

Company type Private Limited Company, Active
Company Number SC157455
Record last updated Friday, May 31, 2024 8:54:54 PM UTC
Official Address Burlington Court Regional Office 3 Stepps Road Glasgow United Kingdom G333nh East Centre
Postal Code G333NH
Sector Other human health activities

Charts

Visits

WHITEFIELD NURSING HOME LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 31, 2024 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 17, 2024 Change of particulars for director Change of particulars for director
Financials Jan 10, 2024 Annual accounts Annual accounts
Registry Oct 15, 2023 Change of registered office address Change of registered office address
Registry Jul 18, 2023 Persons with significant control Persons with significant control
Registry Jul 3, 2023 Persons with significant control 2612560... Persons with significant control 2612560...
Registry May 21, 2023 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 14, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Oct 14, 2022 Resignation of one Director Resignation of one Director
Financials Oct 3, 2022 Annual accounts Annual accounts
Registry Sep 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2022 Appointment of a woman Appointment of a woman
Registry May 27, 2022 Change of particulars for director Change of particulars for director
Registry May 24, 2022 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 29, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Apr 25, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 21, 2022 Resignation of one Director Resignation of one Director
Registry Mar 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 5, 2022 Annual accounts Annual accounts
Registry Dec 9, 2021 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 9, 2021 Registration of a charge / charge code 2608932... Registration of a charge / charge code 2608932...
Registry Nov 9, 2021 Resolution Resolution
Registry Nov 9, 2021 Incorporation Incorporation
Registry Nov 9, 2021 Resolution Resolution
Registry May 28, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 17, 2021 Annual accounts Annual accounts
Financials Jul 6, 2020 Annual accounts 8037172... Annual accounts 8037172...
Registry May 7, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 1, 2020 Resignation of one Director Resignation of one Director
Registry Apr 30, 2020 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2020 Persons with significant control Persons with significant control
Registry Jul 16, 2019 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Jul 16, 2019 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 12, 2019 Persons with significant control Persons with significant control
Registry May 31, 2019 Persons with significant control 2603833... Persons with significant control 2603833...
Registry May 3, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 25, 2019 Persons with significant control Persons with significant control
Registry Feb 25, 2019 Persons with significant control 2603435... Persons with significant control 2603435...
Registry Feb 15, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 15, 2019 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 27, 2018 Change of registered office address Change of registered office address
Registry Nov 15, 2018 Persons with significant control Persons with significant control
Financials Sep 28, 2018 Annual accounts Annual accounts
Registry May 2, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 16, 2018 Persons with significant control Persons with significant control
Registry Apr 16, 2018 Persons with significant control 2601494... Persons with significant control 2601494...
Registry Apr 13, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 13, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 26, 2017 Persons with significant control Persons with significant control
Registry Oct 26, 2017 Persons with significant control 2600159... Persons with significant control 2600159...
Financials Sep 25, 2017 Annual accounts Annual accounts
Registry Apr 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 20, 2017 Change of particulars for director Change of particulars for director
Financials Oct 6, 2016 Annual accounts Annual accounts
Registry May 31, 2016 Annual return Annual return
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 2, 2016 Resignation of one Director Resignation of one Director
Registry Mar 1, 2016 Resignation of one Director 2597012... Resignation of one Director 2597012...
Registry Mar 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2016 Appointment of a person as Director 2597012... Appointment of a person as Director 2597012...
Registry Feb 15, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 15, 2016 Two appointments: 2 men 14157... Two appointments: 2 men 14157...
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Oct 2, 2015 Incorporation Incorporation
Registry Oct 2, 2015 Resolution Resolution
Registry Apr 23, 2015 Annual return Annual return
Registry Feb 19, 2015 Change of particulars for director Change of particulars for director
Registry Dec 13, 2014 Resignation of one Director Resignation of one Director
Registry Oct 31, 2014 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry Jun 16, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 16, 2014 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Jun 16, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 16, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 16, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 22, 2014 Change of particulars for director Change of particulars for director
Registry Apr 24, 2014 Annual return Annual return
Registry Jan 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 13, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 13, 2013 Resignation of one Director Resignation of one Director
Registry Nov 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 4, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Apr 15, 2013 Annual return Annual return
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Sep 5, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 28, 2012 Particulars of a charge created by a company registered in scotland 2197357... Particulars of a charge created by a company registered in scotland 2197357...
Registry Aug 24, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 23, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jul 23, 2012 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Jul 23, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Apr 17, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Oct 1, 2010 Appointment of a man as Director and Real Estate Appointment of a man as Director and Real Estate

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