-
WHITEFIELD NURSING HOME LIMITED - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Company Information
- Company registration number
- SC157455
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Brodies Llp Capital Square
- 58 Morrison Street
- Edinburgh
- EH3 8BP
- United Kingdom C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom UK
Management
- Managing Directors
- HAYWARD, Allan John
- MATTISON, Abigail Gemma
- Company secretaries
- MATTISON, Abigail
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-13
- Age Of Company 1995-04-13 29 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mericourt Limited
- Brighterkind Health Care Limited
- -
- -
- -
- Brighterkind Health Care Limited
- Glas Trust Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MANOR ROSE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-13
- Annual Return
- Due Date: 2025-05-08
- Last Date: 2024-04-24
-
WHITEFIELD NURSING HOME LIMITED Company Description
- WHITEFIELD NURSING HOME LIMITED is a ltd registered in United Kingdom with the Company reg no SC157455. Its current trading status is "live". It was registered 1995-04-13. It was previously called MANOR ROSE LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-13.It can be contacted at C/o Brodies Llp Capital Square .
Get WHITEFIELD NURSING HOME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitefield Nursing Home Limited - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
- 1995-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WHITEFIELD NURSING HOME LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-05-31) - CS01
-
change-person-director-company-with-change-date (2024-01-17) - CH01
-
accounts-with-accounts-type-full (2024-01-10) - AA
keyboard_arrow_right 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-10-15) - AD01
-
second-filing-notification-of-a-person-with-significant-control (2023-07-18) - RP04PSC02
-
notification-of-a-person-with-significant-control (2023-07-03) - PSC02
-
confirmation-statement-with-no-updates (2023-05-21) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-03) - AA
-
accounts-with-accounts-type-full (2022-01-05) - AA
-
termination-director-company-with-name-termination-date (2022-03-21) - TM01
-
appoint-person-director-company-with-name-date (2022-04-29) - AP01
-
confirmation-statement-with-no-updates (2022-05-24) - CS01
-
change-person-director-company-with-change-date (2022-05-27) - CH01
-
termination-director-company-with-name-termination-date (2022-10-14) - TM01
-
appoint-person-director-company-with-name-date (2022-10-14) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-28) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-09) - MR01
-
resolution (2021-11-09) - RESOLUTIONS
-
memorandum-articles (2021-11-09) - MA
-
accounts-with-accounts-type-full (2021-04-17) - AA
keyboard_arrow_right 2020
-
notification-of-a-person-with-significant-control (2020-01-03) - PSC02
-
termination-director-company-with-name-termination-date (2020-05-01) - TM01
-
accounts-with-accounts-type-full (2020-07-06) - AA
-
confirmation-statement-with-no-updates (2020-05-07) - CS01
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
-
change-to-a-person-with-significant-control (2019-05-31) - PSC05
-
confirmation-statement-with-updates (2019-05-03) - CS01
-
notification-of-a-person-with-significant-control (2019-02-25) - PSC02
-
cessation-of-a-person-with-significant-control (2019-02-25) - PSC07
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-27) - AD01
-
change-to-a-person-with-significant-control (2018-11-15) - PSC05
-
accounts-with-accounts-type-full (2018-09-28) - AA
-
confirmation-statement-with-updates (2018-05-02) - CS01
-
cessation-of-a-person-with-significant-control (2018-04-16) - PSC07
-
notification-of-a-person-with-significant-control (2018-04-16) - PSC02
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-01-20) - CH01
-
accounts-with-accounts-type-full (2017-09-25) - AA
-
confirmation-statement-with-updates (2017-04-24) - CS01
-
cessation-of-a-person-with-significant-control (2017-10-26) - PSC07
-
notification-of-a-person-with-significant-control (2017-10-26) - PSC02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
-
termination-director-company-with-name-termination-date (2016-03-02) - TM01
-
termination-director-company-with-name-termination-date (2016-03-01) - TM01
-
appoint-person-director-company-with-name-date (2016-03-01) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
memorandum-articles (2015-10-02) - MA
-
resolution (2015-10-02) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
-
change-person-director-company-with-change-date (2015-02-19) - CH01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
-
change-person-director-company-with-change-date (2014-05-22) - CH01
-
appoint-person-secretary-company-with-name (2014-06-16) - AP03
-
termination-secretary-company-with-name (2014-06-16) - TM02
-
accounts-with-accounts-type-full (2014-10-02) - AA
-
termination-director-company-with-name-termination-date (2014-12-13) - TM01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-11-13) - TM01
-
appoint-person-director-company-with-name (2013-11-11) - AP01
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-09) - AA
-
legacy (2012-09-05) - MG01s
-
legacy (2012-08-28) - MG01s
-
legacy (2012-08-24) - MG01s
-
legacy (2012-08-23) - MG03s
-
legacy (2012-07-23) - MG02s
-
legacy (2012-07-23) - MG03s
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
-
accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
-
termination-director-company-with-name (2010-05-07) - TM01
-
appoint-person-director-company-with-name (2010-05-06) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-01-14) - AD01
-
accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-10) - AA
-
legacy (2009-06-16) - 363a
-
accounts-with-accounts-type-full (2009-01-27) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-02) - 288a
-
legacy (2008-06-23) - 225
-
legacy (2008-04-18) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-22) - 419a(Scot)
-
legacy (2007-11-13) - 410(Scot)
-
legacy (2007-11-07) - 410(Scot)
-
legacy (2007-11-12) - 410(Scot)
-
legacy (2007-10-09) - 169
-
resolution (2007-11-01) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2007-01-10) - AA
-
legacy (2007-05-22) - 288b
-
legacy (2007-05-23) - 363a
-
legacy (2007-05-31) - 288a
-
accounts-with-accounts-type-total-exemption-small (2007-08-14) - AA
-
legacy (2007-10-05) - 419a(Scot)
-
resolution (2007-10-09) - RESOLUTIONS
-
legacy (2007-10-09) - 363a
-
legacy (2007-05-22) - 288a
-
resolution (2007-10-23) - RESOLUTIONS
-
resolution (2007-10-30) - RESOLUTIONS
-
legacy (2007-10-30) - 288a
-
legacy (2007-11-01) - 155(6)a
-
legacy (2007-10-30) - 288b
-
legacy (2007-10-30) - 287
keyboard_arrow_right 2006
-
legacy (2006-09-06) - 410(Scot)
-
legacy (2006-07-14) - 363s
keyboard_arrow_right 2005
-
legacy (2005-08-15) - 288a
-
legacy (2005-08-15) - 288b
-
accounts-with-accounts-type-total-exemption-small (2005-04-28) - AA
-
legacy (2005-04-27) - 419a(Scot)
-
legacy (2005-04-26) - 363s
-
legacy (2005-04-21) - 419a(Scot)
-
legacy (2005-03-15) - 410(Scot)
-
accounts-with-accounts-type-total-exemption-small (2005-12-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-16) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-05) - 363s
-
accounts-with-accounts-type-small (2003-04-09) - AA
-
accounts-with-accounts-type-small (2003-12-06) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-04-23) - AA
-
legacy (2002-04-18) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-06) - 363s
-
accounts-with-accounts-type-small (2001-03-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-05) - 363s
-
accounts-with-accounts-type-small (2000-03-01) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-05-05) - AA
-
legacy (1999-04-19) - 363s
keyboard_arrow_right 1998
-
legacy (1998-09-03) - 88(2)R
-
accounts-with-accounts-type-small (1998-04-29) - AA
-
legacy (1998-04-14) - 363s
keyboard_arrow_right 1997
-
legacy (1997-04-15) - 363s
-
accounts-with-accounts-type-small (1997-02-13) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-05) - 410(Scot)
-
legacy (1996-04-09) - 363s
keyboard_arrow_right 1995
-
legacy (1995-09-13) - 410(Scot)
-
legacy (1995-07-31) - 288
-
legacy (1995-07-14) - 224
-
legacy (1995-07-14) - 287
-
legacy (1995-07-06) - 410(Scot)
-
certificate-change-of-name-company (1995-06-16) - CERTNM
-
legacy (1995-04-21) - 288
-
legacy (1995-04-21) - 287
-
legacy (1995-04-20) - 123
-
resolution (1995-04-20) - RESOLUTIONS
-
incorporation-company (1995-04-13) - NEWINC