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WILLIAMSTON NURSING HOME LIMITED

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

This company is commonly known as Williamston Nursing Home Limited. The company was founded 30 years ago and was given the registration number 02881316. The firm's registered office is in WELLS. You can find them at Avon Care Homes Ltd, Mendip Court, Wells, Somerset. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:WILLIAMSTON NURSING HOME LIMITED
Company Number:02881316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1993
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Avon Care Homes Ltd, Mendip Court, Wells, Somerset, BA5 3DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramley, Drift Road, Maidenhead, England, SL6 3ST

Director17 January 2024Active
Bramley, Drift Road, Maidenhead, England, SL6 3ST

Director17 January 2024Active
11 High Street, Neyland, Milford Haven, SA73 1SR

Secretary06 January 1997Active
Av Conde Castro Guimaraes, 22 Atelier, 2720 Amadora, Portugal,

Secretary28 September 2004Active
19 Broadmead, Killay, Swansea, SA2 7EE

Secretary31 December 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 December 1993Active
Mendip Court, Bath Road, Wells, BA5 3DG

Director16 February 1994Active
4 Splott Road, Splott, Cardiff, CF2 2BZ

Director31 December 1993Active
19 Broadmead, Killay, Swansea, SA2 7EE

Director31 December 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 December 1993Active

People with Significant Control

Oakwood Care Ltd
Notified on:17 January 2024
Status:Active
Country of residence:United Kingdom
Address:Bramley, Drift Road, Maidenhead, United Kingdom, SL6 3ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mcb Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Avon Care Homes Ltd Mendip Court, Bath Road, Wells, United Kingdom, BA5 3DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Change account reference date company previous shortened.

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2024-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-22Officers

Appoint person director company with name date.

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2024-01-17Address

Change registered office address company with date old address new address.

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2024-01-17Persons with significant control

Notification of a person with significant control.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2024-01-17Officers

Appoint person director company with name date.

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2024-01-17Officers

Termination director company with name termination date.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type small.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type small.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type small.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type small.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-11-26Officers

Change person director company with change date.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type small.

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2017-12-18Accounts

Accounts with accounts type small.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-03-02Officers

Change person director company with change date.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type small.

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