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STAUNTON ON WYE NURSING HOME LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Staunton On Wye Nursing Home Ltd. The company was founded 9 years ago and was given the registration number 09393896. The firm's registered office is in HEREFORD. You can find them at Weir Nursing Home, Swainshill, Hereford, Herefordshire. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:STAUNTON ON WYE NURSING HOME LTD
Company Number:09393896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Weir Nursing Home, Swainshill, Hereford, Herefordshire, HR4 7QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weir Nursing Home, Swainshill, Hereford, United Kingdom, HR4 7QF

Director19 January 2015Active
4, Judges Close, Hereford, United Kingdom, HR1 2TW

Director21 February 2018Active

People with Significant Control

Mr David Anthony Kingham
Notified on:01 April 2019
Status:Active
Date of birth:October 1942
Nationality:British
Address:Weir Nursing Home, Swainshill, Hereford, HR4 7QF
Nature of control:
  • Ownership of shares 75 to 100 percent
The Weir Nursing Home Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Swainshill, Hereford, United Kingdom, HR4 7QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-04-08Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-11-30Officers

Termination director company with name termination date.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2020-01-31Persons with significant control

Cessation of a person with significant control.

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2020-01-31Persons with significant control

Notification of a person with significant control.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-02-21Officers

Appoint person director company with name date.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-08-16Accounts

Change account reference date company previous extended.

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2016-03-02Accounts

Change account reference date company current extended.

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2016-01-23Annual return

Annual return company with made up date full list shareholders.

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