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Whittington Care Limited

12480466

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Priory Stomp Road, Burnham, Slough, SL1 7LW
Incorporated 25/02/2020

Previously known as

Belsize Hc8 Limited · until 12/03/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Ms Amrit Kaur Mann

director · Since 11/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 34 other boards

Amrit Kaur Mann

director · Since 11/08/2020

British · England · Age 36

Former

Sachin Unadkat

director · Resigned 17/08/2022

Persons with Significant Control

Belsize Healthcare Ea Limited

75–100% shares
75–100% votes

The Priory, Stomp Road, Slough, SL1 7LW

Reg: 12490212 · United Kingdom Companies House · Private Limited Liability Company

Notified 10/03/2020

Former PSCs

Mr Sachin Unadkat

Ceased 10/03/2020

Charges1 outstanding

Charge
outstanding

BRUCHMEN NO.3 LIMITED (AS SECURED PARTY)

Created 21/09/2020Registered 01/10/2020

Change History

officer appointedMANN, Amrit Kaur
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1The Priory Stomp Road
2026-08-28

THE PRIORY STOMP ROAD

post townSlough
2026-08-28

SLOUGH

Filing History22 filings

Confirmation statement

confirmation statement with no updates

16/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

04/10/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

10/10/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20243 pages · PDF
Accounts filed

accounts with accounts type small

14/01/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

09/01/20238 pages · PDF
RESOLUTIONS

resolution

22/12/20221 page · PDF
MA

memorandum articles

16/11/202221 pages · PDF
Director resigned

termination director company with name termination date

09/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/04/20223 pages · PDF
Accounts date changed

change account reference date company previous extended

22/02/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/02/20225 pages · PDF
Accounts date changed

change account reference date company current shortened

16/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

26/02/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/10/202037 pages · PDF
Director appointed

appoint person director company with name date

12/08/20202 pages · PDF
RESOLUTIONS

resolution

12/03/20203 pages · PDF
PSC07

cessation of a person with significant control

11/03/20201 page · PDF
PSC02

notification of a person with significant control

11/03/20202 pages · PDF
Incorporated

incorporation company

25/02/202010 pages · PDF