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Nursing Homes Services Limited

02490124

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Westacre Nursing Home, Sleepers Hill, Winchester, SO22 4NE
Incorporated 06/04/1990

Previously known as

Alderham Limited · until 05/09/1990

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Mrs Philippa Mary Sargent

secretary · Since 06/04/1991

BRITISH · UNITED KINGDOM · Age 75

Also on 7 other boards

Dr John Hector Philip Scott Sargent

director · Since 06/04/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 12 other boards

Mr Peter Morley Lock

director · Since 13/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Philippa Mary Sargent

secretary

British

John Hector Philip Scott Sargent

director

British · England · Age 79

Peter Morley Lock

director · Since 13/08/2019

British · England · Age 49

Former

Philippa Mary Sargent

director · Resigned 01/11/1997

Martin Sowman

director · Resigned 31/12/1999

Oliver David John Sargent

director · Resigned 03/02/2010

Graham Nigel William Cheney

director · Resigned 13/10/2014

Peter Edmund Charles Farrier

director · Resigned 13/10/2014

Peter John Handy

director · Resigned 13/10/2014

Dominic Carroll

director · Resigned 13/10/2014

Oliver David John Sargent

director · Resigned 17/10/2014

Peter John Hollingsworth

director · Resigned 22/06/2016

Persons with Significant Control

Medical Screening Services Limited

25–50% shares
25–50% votes

The Old Rectory, Bighton, Alresford, SO24 9RB

Reg: 02029167 · Companies House · Private Limited Company

Notified 06/04/2016

Dr John Hector Sargent

25–50% shares
25–50% votes

British · England · Age 79

Westacre Nursing Home, Winchester, SO22 4NE

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 19/09/2005Registered 21/09/2005
charge
outstanding

BARCLAYS BANK PLC

Created 24/08/2005Registered 03/09/2005

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Westacre Nursing Home
2026-08-21

WESTACRE NURSING HOME

post townWinchester
2026-08-21

WINCHESTER

officer appointedSARGENT, Philippa Mary
2026-08-21
officer appointedLOCK, Peter Morley
2026-08-21
officer appointedSARGENT, John Hector Philip Scott, Dr
2026-08-21