WESTHAVEN CARE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Westhaven Care Limited. The company was founded 10 years ago and was given the registration number 09224566. The firm's registered office is in ADDLESTONE. You can find them at 238 Station Road, , Addlestone, Surrey. This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.
Company Information
| Name | : | WESTHAVEN CARE LIMITED |
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| Company Number | : | 09224566 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 September 2014 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 87200 - Residential care activities for learning difficulties, mental health and substance abuse
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Office Address & Contact
| Registered Address | : | 238 Station Road, Addlestone, Surrey, KT15 2PS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 238 Station Road, Addlestone, England, KT15 2PS | Secretary | 18 September 2014 | Active |
| 238 Station Road, Addlestone, England, KT15 2PS | Director | 18 September 2014 | Active |
| 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW | Director | 03 May 2017 | Active |
| 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW | Director | 03 May 2017 | Active |
People with Significant Control
| Minster Care Management Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 238 Station Road, Addlestone, United Kingdom, KT15 2PS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Croftwood Care Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 238 Station Road, Addlestone, United Kingdom, KT15 2PS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)