• UK
  • 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 .
More information

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 29 years
  • 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.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-31) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2024-01-17) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2024-01-10) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-15) - AD01

    Add to Cart
     
  • second-filing-notification-of-a-person-with-significant-control (2023-07-18) - RP04PSC02

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2023-07-03) - PSC02

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-05-21) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-10-03) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-01-05) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-03-21) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-04-29) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-05-24) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2022-05-27) - CH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-10-14) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-10-14) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-05-28) - CS01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-09) - MR01

    Add to Cart
     
  • resolution (2021-11-09) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (2021-11-09) - MA

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-04-17) - AA

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2020-01-03) - PSC02

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-05-01) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-07-06) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-05-07) - CS01

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2019-06-12) - PSC07

    Add to Cart
     
  • change-to-a-person-with-significant-control (2019-05-31) - PSC05

    Add to Cart
     
  • confirmation-statement-with-updates (2019-05-03) - CS01

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2019-02-25) - PSC02

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2019-02-25) - PSC07

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-27) - AD01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2018-11-15) - PSC05

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-09-28) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2018-05-02) - CS01

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2018-04-16) - PSC07

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2018-04-16) - PSC02

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-01-20) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-09-25) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2017-04-24) - CS01

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2017-10-26) - PSC07

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2017-10-26) - PSC02

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-10-06) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-03-02) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-03-01) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-03-01) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-10-13) - AA

    Add to Cart
     
  • memorandum-articles (2015-10-02) - MA

    Add to Cart
     
  • resolution (2015-10-02) - RESOLUTIONS

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-02-19) - CH01

    Add to Cart
     
  • appoint-person-director-company-with-name (2014-01-15) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2014-05-22) - CH01

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2014-06-16) - AP03

    Add to Cart
     
  • termination-secretary-company-with-name (2014-06-16) - TM02

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-10-02) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-12-13) - TM01

    Add to Cart
     
  • termination-director-company-with-name (2013-11-13) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-11-11) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-10-03) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-10-09) - AA

    Add to Cart
     
  • legacy (2012-09-05) - MG01s

    Add to Cart
     
  • legacy (2012-08-28) - MG01s

    Add to Cart
     
  • legacy (2012-08-24) - MG01s

    Add to Cart
     
  • legacy (2012-08-23) - MG03s

    Add to Cart
     
  • legacy (2012-07-23) - MG02s

    Add to Cart
     
  • legacy (2012-07-23) - MG03s

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-10-03) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2010-05-07) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-05-06) - AP01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2010-01-14) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-10-05) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-11-10) - AA

    Add to Cart
     
  • legacy (2009-06-16) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-01-27) - AA

    Add to Cart
     
  • legacy (2008-07-02) - 288a

    Add to Cart
     
  • legacy (2008-06-23) - 225

    Add to Cart
     
  • legacy (2008-04-18) - 363a

    Add to Cart
     
  • legacy (2007-11-22) - 419a(Scot)

    Add to Cart
     
  • legacy (2007-11-13) - 410(Scot)

    Add to Cart
     
  • legacy (2007-11-07) - 410(Scot)

    Add to Cart
     
  • legacy (2007-11-12) - 410(Scot)

    Add to Cart
     
  • legacy (2007-10-09) - 169

    Add to Cart
     
  • resolution (2007-11-01) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2007-01-10) - AA

    Add to Cart
     
  • legacy (2007-05-22) - 288b

    Add to Cart
     
  • legacy (2007-05-23) - 363a

    Add to Cart
     
  • legacy (2007-05-31) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2007-08-14) - AA

    Add to Cart
     
  • legacy (2007-10-05) - 419a(Scot)

    Add to Cart
     
  • resolution (2007-10-09) - RESOLUTIONS

    Add to Cart
     
  • legacy (2007-10-09) - 363a

    Add to Cart
     
  • legacy (2007-05-22) - 288a

    Add to Cart
     
  • resolution (2007-10-23) - RESOLUTIONS

    Add to Cart
     
  • resolution (2007-10-30) - RESOLUTIONS

    Add to Cart
     
  • legacy (2007-10-30) - 288a

    Add to Cart
     
  • legacy (2007-11-01) - 155(6)a

    Add to Cart
     
  • legacy (2007-10-30) - 288b

    Add to Cart
     
  • legacy (2007-10-30) - 287

    Add to Cart
     
  • legacy (2006-09-06) - 410(Scot)

    Add to Cart
     
  • legacy (2006-07-14) - 363s

    Add to Cart
     
  • legacy (2005-08-15) - 288a

    Add to Cart
     
  • legacy (2005-08-15) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2005-04-28) - AA

    Add to Cart
     
  • legacy (2005-04-27) - 419a(Scot)

    Add to Cart
     
  • legacy (2005-04-26) - 363s

    Add to Cart
     
  • legacy (2005-04-21) - 419a(Scot)

    Add to Cart
     
  • legacy (2005-03-15) - 410(Scot)

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2005-12-29) - AA

    Add to Cart
     
  • legacy (2004-04-16) - 363s

    Add to Cart
     
  • legacy (2003-04-05) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (2003-04-09) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (2003-12-06) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (2002-04-23) - AA

    Add to Cart
     
  • legacy (2002-04-18) - 363s

    Add to Cart
     
  • legacy (2001-04-06) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (2001-03-01) - AA

    Add to Cart
     
  • legacy (2000-04-05) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (2000-03-01) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (1999-05-05) - AA

    Add to Cart
     
  • legacy (1999-04-19) - 363s

    Add to Cart
     
  • legacy (1998-09-03) - 88(2)R

    Add to Cart
     
  • accounts-with-accounts-type-small (1998-04-29) - AA

    Add to Cart
     
  • legacy (1998-04-14) - 363s

    Add to Cart
     
  • legacy (1997-04-15) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (1997-02-13) - AA

    Add to Cart
     
  • legacy (1996-01-05) - 410(Scot)

    Add to Cart
     
  • legacy (1996-04-09) - 363s

    Add to Cart
     
  • legacy (1995-09-13) - 410(Scot)

    Add to Cart
     
  • legacy (1995-07-31) - 288

    Add to Cart
     
  • legacy (1995-07-14) - 224

    Add to Cart
     
  • legacy (1995-07-14) - 287

    Add to Cart
     
  • legacy (1995-07-06) - 410(Scot)

    Add to Cart
     
  • certificate-change-of-name-company (1995-06-16) - CERTNM

    Add to Cart
     
  • legacy (1995-04-21) - 288

    Add to Cart
     
  • legacy (1995-04-21) - 287

    Add to Cart
     
  • legacy (1995-04-20) - 123

    Add to Cart
     
  • resolution (1995-04-20) - RESOLUTIONS

    Add to Cart
     
  • incorporation-company (1995-04-13) - NEWINC

    Add to Cart
     

expand_less