WENTWORTH REST HOME LIMITED
Active - Accounts Filed
General Information
NAME
WENTWORTH REST HOME LIMITED
COMPANY NUMBER
01947256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
13/09/1985
(39 years and 3 months old)
WEBSITE
wentworthresthomes.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
15/05/1989
30/06/1989
VILLA ROSE REST HOME LIMITED
View all previous names
HORLEY
RH6 9JH
Nomancopse Chapel Road
Smallfield
Horley
RH6 9JH
RH6 9JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/07/2024 | Annual Accounts. (AA) | accounts | |
| 22/01/2024 | Change of registered office address (AD01) | registeredAddress | |
| 22/01/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASAN GROUP LIMITED | Active - Accounts Filed | View Report |
| WENTWORTH REST HOME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WENTWORTH REST HOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WENTWORTH REST HOME LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about WENTWORTH REST HOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2018 - Present (6 years and 4 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
01/03/1991 - 21/08/2018 (27 years and 5 months) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/03/1991 - 27/10/1997 (6 years and 7 months) Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 01/03/1991 - 21/08/2018 (27 years and 5 months) Secretary: 02/01/2008 - 21/08/2018 (10 years and 7 months) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 01/03/1991 - 01/11/2006 (15 years and 8 months) Secretary: 01/03/1991 - 01/11/2006 (15 years and 8 months) Born in Nov 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/07/2024 | Annual Accounts. (AA) | accounts | |
| 22/01/2024 | Change of registered office address (AD01) | registeredAddress | |
| 22/01/2024 | Confirmation Statement (CS01) | other | |
| 31/07/2023 | Annual Accounts. (AA) | accounts | |
| 15/03/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 14/03/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 13/03/2023 | Change of registered office address (AD01) | registeredAddress | |
| 13/03/2023 | Confirmation Statement (CS01) | other | |
| 12/07/2022 | Elect to keep the directors residential address register information on the public register (EH02) | other | |
| 12/07/2022 | Termination of appointment of director (TM01) | officers | |
| 12/07/2022 | Change of registered office address (AD01) | registeredAddress | |
| 29/04/2022 | Annual Accounts. (AA) | accounts | |
| 05/01/2022 | Confirmation Statement (CS01) | other | |
| 12/01/2021 | Amended Accounts. (AAMD) | accounts | |
| 21/12/2020 | Confirmation Statement (CS01) | other | |
| 17/06/2020 | Annual Accounts. (AA) | accounts | |
| 12/05/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/04/2020 | Appointment of director (AP01) | officers | |
| 06/01/2020 | Confirmation Statement (CS01) | other | |
| 02/07/2019 | Amended Accounts. (AAMD) | accounts | |
| 21/05/2019 | Annual Accounts. (AA) | accounts | |
| 02/03/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/02/2019 | Confirmation Statement (CS01) | other | |
| 28/08/2018 | Termination of appointment of secretary (TM02) | officers | |
| 28/08/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/08/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/08/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/08/2018 | Termination of appointment of director (TM01) | officers | |
| 28/08/2018 | Termination of appointment of director (TM01) | officers | |
| 28/08/2018 | Change of registered office address (AD01) | registeredAddress | |
| 28/08/2018 | Change of registered office address (AD01) | registeredAddress | |
| 28/08/2018 | Appointment of director (AP01) | officers | |
| 23/08/2018 | Registration of a Charge (MR01) | mortgages | |
| 23/08/2018 | Registration of a Charge (MR01) | mortgages | |
| 23/08/2018 | Registration of a Charge (MR01) | mortgages | |
| 07/08/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/08/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/08/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/08/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/03/2018 | Annual Accounts. (AA) | accounts | |
| 10/01/2018 | Confirmation Statement (CS01) | other | |
| 28/03/2017 | Annual Accounts. (AA) | accounts | |
| 10/01/2017 | Confirmation Statement (CS01) | other | |
| 22/03/2016 | Annual Accounts. (AA) | accounts | |
| 19/01/2016 | Annual Return (AR01) | returns | |
| 07/05/2015 | Annual Accounts. (AA) | accounts | |
| 12/01/2015 | Annual Return (AR01) | returns | |
| 06/05/2014 | Annual Accounts. (AA) | accounts | |
| 13/01/2014 | Annual Return (AR01) | returns | |
| 02/05/2013 | Annual Accounts. (AA) | accounts | |
| 21/01/2013 | Annual Return (AR01) | returns | |
| 30/03/2012 | Annual Accounts. (AA) | accounts | |
| 20/01/2012 | Annual Return (AR01) | returns | |
| 08/04/2011 | Annual Accounts. (AA) | accounts | |
| 04/02/2011 | Annual Return (AR01) | returns | |
| 01/07/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 09/04/2010 | Annual Accounts. (AA) | accounts | |
| 04/02/2010 | Change of secretary’s details (CH03) | officers | |
| 04/02/2010 | Change of director’s details (CH01) | officers | |
| 04/02/2010 | Change of director’s details (CH01) | officers | |
| 04/02/2010 | Annual Return (AR01) | returns | |
| 30/04/2009 | Annual Accounts. (AA) | accounts | |
| 24/03/2009 | Annual Return. (363A) | returns | |
| 09/06/2008 | Annual Accounts. (AA) | accounts | |
| 01/04/2008 | Return by a company purchasing its own shares. (169) | capitals | |
| 28/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/02/2008 | Annual Return. (363S) | returns | |
| 03/05/2007 | Annual Accounts. (AA) | accounts | |
| 19/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/01/2007 | Annual Return. (363S) | returns | |
| 05/06/2006 | Annual Accounts. (AA) | accounts | |
| 18/01/2006 | Annual Return. (363S) | returns | |
| 31/05/2005 | Annual Accounts. (AA) | accounts | |
| 11/01/2005 | Annual Return. (363S) | returns | |
| 20/04/2004 | Annual Accounts. (AA) | accounts | |
| 12/01/2004 | Annual Return. (363S) | returns | |
| 04/06/2003 | Annual Accounts. (AA) | accounts | |
| 13/02/2003 | Annual Return. (363S) | returns | |
| 23/05/2002 | Annual Accounts. (AA) | accounts | |
| 10/01/2002 | Annual Return. (363S) | returns | |
| 23/03/2001 | Annual Accounts. (AA) | accounts | |
| 19/01/2001 | Annual Return. (363S) | returns | |
| 13/04/2000 | Annual Accounts. (AA) | accounts | |
| 10/01/2000 | Annual Return. (363S) | returns | |
| 02/06/1999 | Annual Accounts. (AA) | accounts | |
| 22/12/1998 | Annual Return. (363S) | returns | |
| 30/05/1998 | Annual Accounts. (AA) | accounts | |
| 09/02/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/01/1998 | Annual Return. (363S) | returns | |
| 23/01/1997 | Annual Accounts. (AA) | accounts | |
| 27/12/1996 | Annual Return. (363S) | returns | |
| 04/07/1996 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 27/12/1995 | Annual Accounts. (AA) | accounts | |
| 21/12/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other | |
| 29/06/1989 | Change of name certificate (CERTNM) | changeOfName |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASAN GROUP LIMITED | Active - Accounts Filed | View Report |
| WENTWORTH REST HOME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 14/07/2022 | Sharine Alsahar Noohukannu (926883358) has left the board |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 15/04/2020 | New Board Member Sharine Alsahar Noohukannu (926883358) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 30/08/2018 | Change in Reg. Office |
| 30/08/2018 | New Board Member Alsahar Noohukannu (913320001) Appointed |
| 30/08/2018 | Margaret Garthwaite (900675331) has left the board |
| 30/08/2018 | Michael John Garthwaite (900512211) has left the board |
| 16/03/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 21/01/2016 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 09/05/2014 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
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