WESTHAVEN CARE LIMITED

Company number 09224566

Date	Type	Description	View / Download
06 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 04/05/17	(1 page)
18 Oct 2017	AA01	Previous accounting period extended from 31 March 2017 to 4 May 2017	(1 page)
16 Oct 2017	PSC07	Cessation of Minster Care Management Limited as a person with significant control on 16 October 2017	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
02 Jun 2017	TM01	Termination of appointment of Andrew Cowley as a director on 4 May 2017	(3 pages)
02 Jun 2017	TM01	Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on 4 May 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Mr Andrew Cowley as a director on 3 May 2017	(3 pages)
01 Jun 2017	AP01	Appointment of Mr Rupert George Maxwell Lothian Barclay as a director on 3 May 2017	(3 pages)
31 May 2017	MR04	Satisfaction of charge 092245660004 in full	(1 page)
31 May 2017	MR04	Satisfaction of charge 092245660003 in full	(1 page)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
01 Nov 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(7 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
17 Jun 2016	MR01	Registration of charge 092245660004, created on 6 June 2016	(10 pages)
15 Jun 2016	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
14 Jun 2016	MR01	Registration of charge 092245660003, created on 25 May 2016	(9 pages)
23 Feb 2016	MR04	Satisfaction of charge 092245660002 in full	(1 page)
23 Feb 2016	MR04	Satisfaction of charge 092245660001 in full	(1 page)
19 Nov 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	(4 pages)
19 Aug 2015	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom to 238 Station Road Addlestone Surrey KT15 2PS on 19 August 2015	(1 page)
02 Apr 2015	MR01	Registration of charge 092245660001, created on 1 April 2015	(25 pages)
02 Apr 2015	MR01	Registration of charge 092245660002, created on 1 April 2015	(9 pages)
18 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-18 GBP 1	(23 pages)