Weatherstones House Care Limited

Company Name	Weatherstones House Care Limited
Director	Harry James Morton
Company Status	Active
Company Number	02192552
Category	Private Limited Company
Incorporation Date	12 November 1987(36 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Harry James Morton
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 October 2010(22 years, 11 months after company formation)
Appointment Duration	13 years, 6 months
Role	Care Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Wainwrights Accountants Faversham House Wirral International Business Park Old Hall Road Bromborough, Wirral CH62 3NX Wales

Director Name	Mr David Stephen Morton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(3 years, 6 months after company formation)
Appointment Duration	27 years, 4 months (resigned 02 October 2018)
Role	Res Home Proprietor
Country of Residence	England
Correspondence Address	39 Golf Links Road Birkenhead Merseyside CH42 8LN Wales

Director Name	Mrs Maureen Agnes Morton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(3 years, 6 months after company formation)
Appointment Duration	27 years, 4 months (resigned 02 October 2018)
Role	Care Homes Proprieter
Country of Residence	England
Correspondence Address	39 Golf Links Road Birkenhead Merseyside CH42 8LN Wales

Secretary Name	Mr David Stephen Morton
Nationality	British
Status	Resigned
Appointed	05 June 1991(3 years, 6 months after company formation)
Appointment Duration	27 years, 4 months (resigned 02 October 2018)
Role	Res Home Proprietor
Country of Residence	England
Correspondence Address	39 Golf Links Road Birkenhead Merseyside CH42 8LN Wales

Contact

Website	weatherstoneshouse.co.uk

Location

Registered Address	C/O Wainwrights Accountants Faversham House Wirral International Business Park Old Hall Road Bromborough, Wirral CH62 3NX Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Harry James Morton 50.00% Ordinary
1 at £1	Lindsay Marshall 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,338,721
Cash	£822,402
Current Liabilities	£221,304

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

27 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
13 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
13 June 2023	Register inspection address has been changed from C/O Weatherstones House Care Ltd Champion Business Park Arrowe Brook Road Upton Wirral Merseyside CH49 0AB England to 6 Reservoir Road Birkenhead CH42 8LJ (1 page)
31 March 2023	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
17 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
5 May 2022	Change of details for Mr Harry James Morton as a person with significant control on 5 May 2022 (2 pages)
5 May 2022	Change of details for Mrs Lindsay Jennifer Marshall as a person with significant control on 5 May 2022 (2 pages)
5 May 2022	Director's details changed for Mr Harry James Morton on 5 May 2022 (2 pages)
5 May 2022	Registered office address changed from 39 Golf Links Road Prenton Wirral CH42 8LN to C/O Wainwrights Accountants Faversham House Wirral International Business Park Old Hall Road Bromborough, Wirral CH62 3NX on 5 May 2022 (1 page)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
6 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
10 March 2021	Change of details for Mr Harry James Morton as a person with significant control on 10 March 2021 (2 pages)
10 March 2021	Director's details changed for Mr Harry James Morton on 10 March 2021 (2 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
4 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 October 2018	Termination of appointment of Maureen Agnes Morton as a director on 2 October 2018 (1 page)
2 October 2018	Termination of appointment of David Stephen Morton as a director on 2 October 2018 (1 page)
2 October 2018	Termination of appointment of David Stephen Morton as a secretary on 2 October 2018 (1 page)
13 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (7 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (7 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (7 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (7 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (7 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
24 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
18 July 2011	Register(s) moved to registered inspection location (1 page)
18 July 2011	Register(s) moved to registered inspection location (1 page)
18 July 2011	Register inspection address has been changed (1 page)
18 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
18 July 2011	Register inspection address has been changed (1 page)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 October 2010	Appointment of Mr Harry James Morton as a director (2 pages)
11 October 2010	Appointment of Mr Harry James Morton as a director (2 pages)
14 June 2010	Director's details changed for Maureen Agnes Morton on 31 May 2010 (2 pages)
14 June 2010	Director's details changed for David Stephen Morton on 31 May 2010 (2 pages)
14 June 2010	Director's details changed for Maureen Agnes Morton on 31 May 2010 (2 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for David Stephen Morton on 31 May 2010 (2 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 July 2009	Return made up to 31/05/09; full list of members (3 pages)
16 July 2009	Return made up to 31/05/09; full list of members (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 October 2008	Return made up to 31/05/08; full list of members (3 pages)
6 October 2008	Return made up to 31/05/08; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 July 2007	Return made up to 31/05/07; no change of members (7 pages)
11 July 2007	Return made up to 31/05/07; no change of members (7 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 June 2006	Return made up to 31/05/06; full list of members (7 pages)
29 June 2006	Return made up to 31/05/06; full list of members (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 June 2005	Return made up to 31/05/05; full list of members (7 pages)
9 June 2005	Return made up to 31/05/05; full list of members (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 June 2004	Return made up to 31/05/04; full list of members 363(287) ‐ Registered office changed on 21/06/04 (7 pages)
21 June 2004	Return made up to 31/05/04; full list of members 363(287) ‐ Registered office changed on 21/06/04 (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
3 July 2003	Return made up to 31/05/03; full list of members (7 pages)
3 July 2003	Return made up to 31/05/03; full list of members (7 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
2 September 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 02/09/02 (8 pages)
2 September 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 02/09/02 (8 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
19 June 2001	Return made up to 31/05/01; full list of members (6 pages)
19 June 2001	Return made up to 31/05/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 June 1999	Return made up to 31/05/99; full list of members (6 pages)
9 June 1999	Return made up to 31/05/99; full list of members (6 pages)
24 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
8 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
8 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
5 June 1997	Return made up to 31/05/97; full list of members (6 pages)
5 June 1997	Return made up to 31/05/97; full list of members (6 pages)
17 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
29 May 1996	Return made up to 31/05/96; no change of members (4 pages)
29 May 1996	Return made up to 31/05/96; no change of members (4 pages)
23 April 1996	Auditor's resignation (1 page)
23 April 1996	Auditor's resignation (1 page)
10 April 1996	Registered office changed on 10/04/96 from: barnston house 1 beacon lane heswall wirral merseyside L60 oee (1 page)
10 April 1996	Registered office changed on 10/04/96 from: barnston house 1 beacon lane heswall wirral merseyside L60 oee (1 page)
21 November 1995	Full accounts made up to 31 March 1995 (13 pages)
21 November 1995	Full accounts made up to 31 March 1995 (13 pages)
8 June 1995	Return made up to 31/05/95; full list of members (6 pages)
8 June 1995	Return made up to 31/05/95; full list of members (6 pages)
25 February 1994	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1994	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1988	Company name changed drystave LIMITED\certificate issued on 13/07/88 (2 pages)
12 July 1988	Company name changed drystave LIMITED\certificate issued on 13/07/88 (2 pages)
3 March 1988	Memorandum and Articles of Association (12 pages)
3 March 1988	Memorandum and Articles of Association (12 pages)
29 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1987	Incorporation (13 pages)
12 November 1987	Incorporation (13 pages)

Weatherstones House Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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