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WHITEHAVEN REST HOME LIMITED

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

This company is commonly known as Whitehaven Rest Home Limited. The company was founded 22 years ago and was given the registration number 04479261. The firm's registered office is in HORNDEAN. You can find them at Whitehaven Residential Care Home, 22 Whitehaven, Horndean, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WHITEHAVEN REST HOME LIMITED
Company Number:04479261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Whitehaven Residential Care Home, 22 Whitehaven, Horndean, Hampshire, PO8 0DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fern House, Mill Lane, Langstone, Havant, England, PO9 1RX

Secretary06 July 2002Active
Fern House, Mill Lane, Langstone, Havant, England, PO9 1RX

Director06 July 2002Active
Fern House, Mill Lane, Langstone, Havant, England, PO9 1RX

Director02 February 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary05 July 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director05 July 2002Active

People with Significant Control

Ms Beverly Walton
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Whitehaven Residential Care Home 22, Whitehaven, Horndean, England, PO8 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Roland Stephen Fiford
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Address:Whitehaven Residential Care Home, Horndean, PO8 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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