About

Registered Number: 04479261
Date of Incorporation: 05/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Whitehaven Residential Care Home, 22 Whitehaven, Horndean, Hampshire, PO8 0DN

 

Established in 2002, Whitehaven Rest Home Ltd have registered office in Horndean in Hampshire, it has a status of "Active". There are 2 directors listed as Fiford, Roland Stephen, Walton, Beverley for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIFORD, Roland Stephen 06 July 2002 - 1
WALTON, Beverley 02 February 2009 - 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 31 January 2020
PSC09 - N/A 23 August 2019
CS01 - N/A 19 July 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 02 August 2017
PSC01 - N/A 02 August 2017
PSC01 - N/A 02 August 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 08 July 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 19 August 2013
DISS40 - Notice of striking-off action discontinued 03 April 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 16 August 2012
DISS40 - Notice of striking-off action discontinued 11 April 2012
GAZ1 - First notification of strike-off action in London Gazette 10 April 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 02 June 2011
DISS40 - Notice of striking-off action discontinued 04 May 2011
GAZ1 - First notification of strike-off action in London Gazette 05 April 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 26 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 20 September 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 08 July 2004
AA - Annual Accounts 18 January 2004
225 - Change of Accounting Reference Date 26 July 2003
363s - Annual Return 23 July 2003
288a - Notice of appointment of directors or secretaries 21 August 2002
288a - Notice of appointment of directors or secretaries 21 August 2002
287 - Change in situation or address of Registered Office 21 August 2002
288b - Notice of resignation of directors or secretaries 14 July 2002
288b - Notice of resignation of directors or secretaries 14 July 2002
287 - Change in situation or address of Registered Office 14 July 2002
NEWINC - New incorporation documents 05 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.