| Company Name | London And Manchester Healthcare (Whittle Hall) Limited |
|---|---|
| Directors | Peter Anthony Evans and Jeanette Teresa Davies |
| Company Status | Active |
| Company Number | 09836271 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2015(8 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Anthony Evans |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | Mollfort House Water Street Ramsey IM8 1JP |
| Director Name | Miss Jeanette Teresa Davies |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2017(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA |
Location
| Registered Address | 16 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich CW9 7UA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Lostock Gralam |
| Ward | Shakerley |
| Built Up Area | Northwich |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Charges
| 18 May 2018 | Delivered on: 23 May 2018 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Whittle hall farm, great sankey, warrington and registered at the land registry under title number CH650362. Outstanding |
|---|---|
| 18 May 2018 | Delivered on: 23 May 2018 Persons entitled: Medicx Health (Twenty Six) Limited (the Secured Party) Classification: A registered charge Particulars: The registered leasehold title to be created under the terms of the lease out of all those premises known as care home at whittle way, great sankey, warrington and registered with other land at the land registry under title number CH650362. Outstanding |
Filing History
| 31 October 2023 | Accounts for a small company made up to 31 December 2022 (15 pages) |
|---|---|
| 23 October 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
| 25 November 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 18 October 2022 | Accounts for a small company made up to 31 December 2021 (15 pages) |
| 26 January 2022 | Accounts for a small company made up to 31 December 2020 (13 pages) |
| 1 November 2021 | Confirmation statement made on 21 October 2021 with updates (4 pages) |
| 9 September 2021 | Director's details changed for Mr Peter Anthony Evans on 8 September 2021 (2 pages) |
| 9 September 2021 | Director's details changed for Miss Jeanette Teresa Davies on 9 September 2021 (2 pages) |
| 17 May 2021 | Previous accounting period extended from 30 June 2020 to 31 December 2020 (3 pages) |
| 29 October 2020 | Confirmation statement made on 21 October 2020 with no updates (2 pages) |
| 7 April 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 30 December 2019 | Confirmation statement made on 21 October 2019 with no updates (2 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 27 December 2018 | Confirmation statement made on 21 October 2018 with no updates (2 pages) |
| 11 July 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 16 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich CW9 7UA on 11 July 2018 (2 pages) |
| 1 June 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 23 May 2018 | Registration of charge 098362710001, created on 18 May 2018 (35 pages) |
| 23 May 2018 | Registration of charge 098362710002, created on 18 May 2018 (5 pages) |
| 3 January 2018 | Confirmation statement made on 21 October 2017 with no updates (2 pages) |
| 20 November 2017 | Appointment of Jeanette Teresa Davies as a director on 10 October 2017 (3 pages) |
| 17 March 2017 | Previous accounting period shortened from 31 October 2016 to 30 June 2016 (3 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 17 March 2017 | Previous accounting period shortened from 31 October 2016 to 30 June 2016 (3 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 20 December 2016 | Confirmation statement made on 21 October 2016 with updates (7 pages) |
| 20 December 2016 | Confirmation statement made on 21 October 2016 with updates (7 pages) |
| 22 October 2015 | Incorporation Statement of capital on 2015-10-22
|
| 22 October 2015 | Incorporation Statement of capital on 2015-10-22
|