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WESTERFIELD RESIDENTIAL CARE HOME LTD

Learn more about WESTERFIELD RESIDENTIAL CARE HOME LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

170 COLCHESTER ROAD, IPSWICH, SUFFOLK, IP4 4RS

WESTERFIELD RESIDENTIAL CARE HOME LTD on the map

Company type: Private Limited Company
Company number: 00961492
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.05
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87100 - Residential nursing care facilities

Previous names:

Company WESTERFIELD RESIDENTIAL CARE HOME LTD is a Private Limited Company, registration number 00961492, established in United Kingdom on the 5. September 1969. The company is now active. The company has been in business for 47 years and 3 months. This company used to be called ANGLIA TOURIST PROMOTION LIMITED. The company is based on 170 COLCHESTER ROAD, IPSWICH, SUFFOLK, IP4 4RS. Business of the company WESTERFIELD RESIDENTIAL CARE HOME LTD by SIC and NACE code is "87100 - Residential nursing care facilities". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.03.31. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company WESTERFIELD RESIDENTIAL CARE HOME LTD being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.04.30

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 100000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KHAN
Form type: TM01
Date: 2014.12.24
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED MAHBOOB KHAN / 31/03/2014
Form type: CH01
Date: 2014.04.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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REGISTRATION OF A CHARGE / CHARGE CODE 009614920008
Form type: MR01
Date: 2013.04.30
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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COMPANY NAME CHANGED ANGLIA TOURIST PROMOTION LIMITED, CERTIFICATE ISSUED ON 16/10/12
Form type: CERTNM
Date: 2012.10.16
Child documents:
Document type: ANNOTATION
Date: 2012.10.16
Form type: RES15
Document description: CHANGE OF NAME 07/10/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2012.03.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD
Form type: TM01
Date: 2011.09.12
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REGISTERED OFFICE CHANGED ON 12/09/2011 FROM, C/O LARKING GOWEN, UNIT 1 CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, IP6 0NL, UNITED KINGDOM
Form type: AD01
Date: 2011.09.12
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DIRECTOR APPOINTED MOHAMED MAHBOOB KHAN
Form type: AP01
Date: 2011.09.12
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DIRECTOR APPOINTED MR MOHAMED MAQSUD KHAN
Form type: AP01
Date: 2011.09.12
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.02.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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REGISTERED OFFICE CHANGED ON 04/11/2010 FROM, 16A FALCON STREET, IPSWICH, IP1 1SL
Form type: AD01
Date: 2010.11.04
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK HOWARD / 31/03/2010
Form type: CH01
Date: 2010.04.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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APPOINTMENT TERMINATED SECRETARY ROY GILBERT
Form type: 288b
Date: 2009.04.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.03
Child documents:
Document type: ANNOTATION
Date: 2005.04.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
Child documents:
Document type: ANNOTATION
Date: 2003.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.10
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.04.29
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.24
Child documents:
Document type: ANNOTATION
Date: 1999.04.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.08

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Company directors and board members:

MOHAMED MAQSUD KHAN (current)
Director, NONE, 2011.08.26
170 COLCHESTER ROAD , IPSWICH
IP4 4RS, SUFFOLK
PAMELA BOSTON (resigned)
Secretary, HOTEL MANAGER, 1993.03.31 - 1995.11.19
THE FLAT WESTERFIELD HOUSE HUMBERDOUCY LANE , IPSWICH
IP4 3QG, SUFFOLK
SARAH MARY CLUTTERBUCK (resigned)
Secretary, 1997.10.22 - 1997.11.09
13 BARKING ROAD NEEDHAM MARKET , IPSWICH
IP6 8ET, SUFFOLK
ROY CYRIL GILBERT (resigned)
Secretary, 1998.12.25 - 2009.03.31
WESTERFIELD HOUSE HOTEL HUMBER DOUCY LANE , IPSWICH
IP4 3QG
STEVEN MICHAEL HOWARD (resigned)
Secretary, 1992.04.17 - 1993.03.31
21 TRINITY CLOSE KESGRAVE , IPSWICH
IP5 7JB, SUFFOLK
JOSEPHINE MARY QUINTON (resigned)
Secretary, 1996.10.29 - 1999.03.31
29 HEATH ROAD , IPSWICH
IP4 5RZ, SUFFOLK
MICHAEL FREDERICK HOWARD (resigned)
Director, COMPANY DIRECTOR, 1992.04.17 - 2011.08.26
35 NEPTUNE SQUARE , IPSWICH
IP4 1QH, SUFFOLK
MOHAMMED MAHBOOB KHAN (resigned)
Director, 2011.08.26 - 2014.12.24
172 COLCHESTER ROAD , IPSWICH
IP4 4RS, SUFFOLK
Date 2013.03.31 2012.03.31
Current Assets £ 205,832 £ 205,832
Debtors £ 205,832 £ 205,832
Shareholder Funds £ 196,634 - 4.47 % £ 205,832
Profit Loss Account Reserve £ 96,634 - 8.69 % £ 105,832
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 196,634 - 4.47 % £ 205,832
Total Assets Less Current Liabilities £ 196,634 - 4.47 % £ 205,832
Net Current Assets Liabilities £ 196,634 - 4.47 % £ 205,832
Creditors Due Within One Year £ 9,198
Share Capital Allotted Called Up Paid £ 100,000 £ 100,000
Number Shares Allotted 100000 Ordinary shares of £1 each

Companies near to WESTERFIELD RESIDENTIAL CARE HOME LTD

Information about the Private Limited Company WESTERFIELD RESIDENTIAL CARE HOME LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.29. Reload the data