About

Registered Number: 03185917
Date of Incorporation: 15/04/1996 (28 years ago)
Company Status: Active
Registered Address: The Westbury Nursing Home, Falcondale Road, Westbury On Trym, Bristol, BS9 3JH

 

Founded in 1996, Westbury Care Ltd have registered office in Westbury On Trym in Bristol, it's status is listed as "Active". The companies director is listed as Brien, Pauline Mary. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIEN, Pauline Mary 15 April 1996 30 June 1998 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 05 December 2019
AA - Annual Accounts 02 January 2019
PSC04 - N/A 10 December 2018
PSC01 - N/A 10 December 2018
CS01 - N/A 10 December 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 28 December 2017
TM01 - Termination of appointment of director 28 December 2017
PSC01 - N/A 28 December 2017
SH06 - Notice of cancellation of shares 20 October 2017
SH03 - Return of purchase of own shares 20 October 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 28 November 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 04 January 2013
AUD - Auditor's letter of resignation 19 September 2012
AA03 - Notice of resolution removing auditors 13 September 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 24 November 2011
TM01 - Termination of appointment of director 24 November 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 29 December 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 06 June 2007
AA - Annual Accounts 15 May 2007
225 - Change of Accounting Reference Date 15 February 2007
AA - Annual Accounts 09 October 2006
288c - Notice of change of directors or secretaries or in their particulars 25 April 2006
363s - Annual Return 25 April 2006
363s - Annual Return 21 July 2005
AA - Annual Accounts 01 July 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 29 April 2004
363s - Annual Return 17 July 2003
AA - Annual Accounts 08 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 2002
395 - Particulars of a mortgage or charge 05 July 2002
395 - Particulars of a mortgage or charge 03 July 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 18 May 2001
AA - Annual Accounts 22 February 2001
363s - Annual Return 31 May 2000
395 - Particulars of a mortgage or charge 30 May 2000
395 - Particulars of a mortgage or charge 30 May 2000
395 - Particulars of a mortgage or charge 30 May 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 12 May 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
AA - Annual Accounts 17 November 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
AA - Annual Accounts 17 August 1998
363s - Annual Return 21 May 1998
225 - Change of Accounting Reference Date 10 February 1998
395 - Particulars of a mortgage or charge 02 July 1997
395 - Particulars of a mortgage or charge 02 July 1997
363s - Annual Return 16 May 1997
287 - Change in situation or address of Registered Office 29 November 1996
CERTNM - Change of name certificate 26 November 1996
288 - N/A 14 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 1996
395 - Particulars of a mortgage or charge 04 June 1996
288 - N/A 20 May 1996
288 - N/A 20 May 1996
288 - N/A 19 May 1996
288 - N/A 19 May 1996
287 - Change in situation or address of Registered Office 19 May 1996
288 - N/A 19 May 1996
288 - N/A 19 May 1996
NEWINC - New incorporation documents 15 April 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 June 2002 Outstanding

N/A

Debenture 25 June 2002 Outstanding

N/A

Debenture 09 May 2000 Fully Satisfied

N/A

Floating charge 09 May 2000 Fully Satisfied

N/A

Legal mortgage 09 May 2000 Fully Satisfied

N/A

Debenture 28 June 1997 Fully Satisfied

N/A

Legal charge 25 June 1997 Fully Satisfied

N/A

Debenture 28 May 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.