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Petworth Cottage Nursing Home

03244113

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Petworth Cottage Nursing Home, Fittleworth Road, Petworth, GU28 0HQ
Incorporated 30/08/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/08/2026

Due 13/09/2027

On track

Industry

86900
Other human health activities

Officers

Mr Andrew William Brooke

director · Since 30/08/1996

SOLICITOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Dr Graham Lyons

director · Since 13/01/1997

GENERAL MEDICAL PRACTITIONER

BRITISH · ENGLAND · Age 73

David Heath Mathieson Burrell

director · Since 03/12/2002

RETIRED

BRITISH · UNITED KINGDOM · Age 90

Doctor Simon Pett

director · Since 22/01/2013

GENERAL MEDICAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 73

Mr Timothy John Barrington

director · Since 23/03/2018

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Dr Anthony John Smoker

director · Since 23/03/2018

SENIOR RESEARCH SCIENTIST

BRITISH · ENGLAND · Age 71

Mr John Ramsay Atkins

director · Since 31/01/2022

FINANCIAL PLANNER

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Allan Macbeth Hepworth

director · Since 01/01/2024

RETIRED

BRITISH · UNITED KINGDOM · Age 64

Mrs Philippa Mrs Barton

director · Since 26/09/2024

EVENTS ORGANISER

BRITISH · ENGLAND · Age 57

Mrs Philippa Barton

director · Since 26/09/2024

EVENTS ORGANISER

BRITISH · ENGLAND · Age 57

Mr John Ramsay Atkins

secretary · Since 06/08/2026

Also on 4 other boards

Andrew William Brooke

director · Since 30/08/1996

British · England · Age 71

Graham Lyons

director · Since 13/01/1997

British · England · Age 73

David Heath Mathieson Burrell

director · Since 03/12/2002

British · United Kingdom · Age 90

Simon Pett

director · Since 22/01/2013

British · United Kingdom · Age 73

Anthony John Smoker

director · Since 23/03/2018

British · England · Age 66

Timothy John Barrington

director · Since 23/03/2018

British · United Kingdom · Age 65

John Ramsay Atkins

director · Since 31/01/2022

British · England · Age 66

Allan Macbeth Hepworth

director · Since 01/01/2024

British · United Kingdom · Age 64

Philippa Mrs Barton

director · Since 26/09/2024

British · England · Age 57

Lisa-Jane Bonner

director · Since 13/06/2026

British · England · Age 60

John Ramsay Atkins

secretary · Since 06/08/2026

Former

Jeremy John Francis Nairn Mcniven

director · Resigned 16/09/1997

Jeremy John Francis Nairn Mcniven

secretary · Resigned 29/09/1998

Rosemary Christine Charles

director · Resigned 28/05/2002

John Howard Walford

director · Resigned 30/06/2002

Ian Roderick Tavener

director · Resigned 14/09/2004

Virginia Dalzell Bradley

director · Resigned 31/03/2009

Sylvia Margaret Watkins

director · Resigned 01/10/2010

John William Whybrow

director · Resigned 22/01/2013

Pauline Whybrow

director · Resigned 30/07/2014

Jennifer Eve Lowe

director · Resigned 22/09/2015

Simon Pett

director · Resigned 07/09/2016

Jonathan Maurice Franses Golden

director · Resigned 26/01/2017

Phyllis Anne Dutton-Forshaw

director · Resigned 07/11/2017

Samantha Elizabeth Spriggs

director · Resigned 23/05/2022

Thomas Robert William Longmore

director · Resigned 31/12/2023

Thomas Robert William Longmore

secretary · Resigned 31/12/2023

Mr Christopher Richard Hubbard

director · Resigned 06/08/2026

Christopher Richard Hubbard

director · Resigned 06/08/2026

Dr Simon Pett

secretary · Resigned 06/08/2026

Simon Pett

secretary · Resigned 06/08/2026

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 20/07/2005Registered 27/07/2005Satisfied 20/06/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/11/1996Registered 03/12/1996Satisfied 20/06/2024

Change History

officer appointedATKINS, John Ramsay
2026-08-25
officer appointedATKINS, John Ramsay
2026-08-25
officer appointedBARRINGTON, Timothy John
2026-08-25
officer appointedBARTON, Philippa Mrs
2026-08-25
officer appointedBONNER, Lisa-Jane
2026-08-25
officer appointedBROOKE, Andrew William
2026-08-25
officer appointedBURRELL, David Heath Mathieson
2026-08-25
officer appointedHEPWORTH, Allan Macbeth
2026-08-25
officer appointedLYONS, Graham, Dr
2026-08-25
officer appointedPETT, Simon, Doctor
2026-08-25
officer appointedSMOKER, Anthony John, Dr
2026-08-25
statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-25

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Petworth Cottage Nursing Home
2026-08-25

PETWORTH COTTAGE NURSING HOME

post townPetworth
2026-08-25

PETWORTH