Whiteheather Care Limited

Company Name	Whiteheather Care Limited
Company Status	Dissolved
Company Number	04600377
Category	Private Limited Company
Incorporation Date	25 November 2002(21 years, 5 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2007(4 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (closed 29 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2007(4 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (closed 29 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Closed
Appointed	28 February 2007(4 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2010(8 years after company formation)
Appointment Duration	9 years, 9 months (closed 29 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Gamika Rasal Gunasene
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Director Of Care Services
Country of Residence	United Kingdom
Correspondence Address	2 The Jays Highwoods Colchester Essex CO4 9TW

Director Name	Mrs Vasudha Lavangi Gunasene
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Director Of Care Services
Country of Residence	United Kingdom
Correspondence Address	2 The Jays Highwoods Colchester Essex CO4 9TW

Director Name	Mr David Raymond Harden
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Colts Lower Farm Lane Brightlingsea Essex CO7 0SU

Secretary Name	Mr David Raymond Harden
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Colts Lower Farm Lane Brightlingsea Essex CO7 0SU

Director Name	Helena Jeffery
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(4 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 June 2007)
Role	Company Director
Correspondence Address	Orchards Frating Road Great Bromley Essex CO7 7JW

Director Name	Mr Craig Griffin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(4 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halebourne House Halebourne Lane Chobham Surrey GU24 8SL

Director Name	Mr Derek George Cormack
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2007(4 years, 5 months after company formation)
Appointment Duration	1 month (resigned 22 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Pillars Grantley Avenue, Wonersh Guildford Surrey GU5 0QN

Director Name	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	consensussupport.com

Location

Registered Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

11 September 2013	Delivered on: 19 September 2013 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 17 September 2013 Persons entitled: Griffin-American Healthcare Reit Ii, Inc Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 16 September 2013 Persons entitled: Ga Hc Reit Ii Ch UK Senior Housing Portfolio LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 July 2010	Delivered on: 6 August 2010 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. For details of property charged please refer to form MG01. Outstanding
16 November 2007	Delivered on: 27 November 2007 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee for the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ascot house 28 wingrove road fenham,34 and 36 wingrove road newcastle upon tynet/no's TY221509 and TY52154,bradbury house bradbury house new street braintree t/no ESX647090, cheshire house 22 st mary's road ashton on mersey t/no GM54543 (for details of further properties charged. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 February 2007	Delivered on: 13 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 February 2007	Delivered on: 13 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Financeparty Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 February 2007	Delivered on: 13 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H white heather clacton road weeley t/no EX692963. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
15 April 2003	Delivered on: 17 April 2003 Satisfied on: 4 April 2007 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a white heather clacton road weeley essex. Fully Satisfied

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2020	Satisfaction of charge 046003770007 in full (1 page)
16 April 2020	Satisfaction of charge 046003770008 in full (1 page)
30 March 2020	Satisfaction of charge 046003770009 in full (1 page)
30 March 2020	Satisfaction of charge 5 in full (2 pages)
30 March 2020	Satisfaction of charge 6 in full (1 page)
30 March 2020	Satisfaction of charge 3 in full (1 page)
30 March 2020	Satisfaction of charge 4 in full (1 page)
30 March 2020	Satisfaction of charge 2 in full (2 pages)
10 March 2020	First Gazette notice for voluntary strike-off (1 page)
28 February 2020	Application to strike the company off the register (3 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
26 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
30 October 2018	Notification of Consensus Support Services Limited as a person with significant control on 6 April 2018 (2 pages)
30 October 2018	Cessation of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016 (1 page)
21 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
23 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
21 July 2016	All of the property or undertaking has been released from charge 2 (2 pages)
21 July 2016	All of the property or undertaking has been released from charge 2 (2 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (4 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (4 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (4 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (4 pages)
5 September 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
5 September 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
19 September 2013	Registration of charge 046003770009 (79 pages)
19 September 2013	Registration of charge 046003770009 (79 pages)
17 September 2013	Registration of charge 046003770008 (53 pages)
17 September 2013	Registration of charge 046003770008 (53 pages)
16 September 2013	Registration of charge 046003770007 (51 pages)
16 September 2013	Registration of charge 046003770007 (51 pages)
16 August 2013	Resolutions RES13 ‐ Directors powers section 1161 of the act amendment & reinstatement agreement 05/07/2013 (3 pages)
16 August 2013	Resolutions RES13 ‐ Directors powers section 1161 of the act amendment & reinstatement agreement 05/07/2013 (3 pages)
29 November 2012	Director's details changed for Mr Peter Martin Hill on 9 November 2012 (2 pages)
29 November 2012	Director's details changed for Mr Peter Martin Hill on 9 November 2012 (2 pages)
29 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Director's details changed for Mr Peter Martin Hill on 9 November 2012 (2 pages)
1 October 2012	Full accounts made up to 31 March 2012 (17 pages)
1 October 2012	Full accounts made up to 31 March 2012 (17 pages)
12 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
23 August 2011	Full accounts made up to 31 March 2011 (17 pages)
23 August 2011	Full accounts made up to 31 March 2011 (17 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
6 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 April 2011	Statement by directors (1 page)
6 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 April 2011	Statement by directors (1 page)
6 April 2011	Solvency statement dated 31/03/11 (1 page)
6 April 2011	Solvency statement dated 31/03/11 (1 page)
19 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
19 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
29 December 2010	Full accounts made up to 31 March 2010 (15 pages)
29 December 2010	Full accounts made up to 31 March 2010 (15 pages)
15 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010 (14 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010 (14 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 6 (36 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 6 (36 pages)
3 August 2010	Full accounts made up to 31 March 2009 (15 pages)
3 August 2010	Full accounts made up to 31 March 2009 (15 pages)
9 February 2010	Director's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (2 pages)
8 February 2010	Appointment of Mr Nigel Bennett Schofield as a director (1 page)
8 February 2010	Appointment of Mr Nigel Bennett Schofield as a director (1 page)
2 February 2010	Director's details changed (2 pages)
2 February 2010	Director's details changed (2 pages)
1 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
1 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
27 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
11 January 2010	Termination of appointment of Ian White as a director (1 page)
11 January 2010	Termination of appointment of Ian White as a director (1 page)
5 January 2010	Director's details changed (2 pages)
5 January 2010	Director's details changed (2 pages)
4 January 2010	Director's details changed for Mr Paul Anthony Keith Jeffery on 21 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Paul Anthony Keith Jeffery on 21 December 2009 (2 pages)
2 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Director's details changed (2 pages)
12 November 2009	Director's details changed (2 pages)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
15 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
15 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
25 November 2008	Secretary's change of particulars / nigel schofield / 01/01/2008 (1 page)
25 November 2008	Secretary's change of particulars / nigel schofield / 01/01/2008 (1 page)
25 November 2008	Return made up to 25/11/08; full list of members (4 pages)
25 November 2008	Return made up to 25/11/08; full list of members (4 pages)
31 October 2008	Full accounts made up to 30 September 2007 (15 pages)
31 October 2008	Full accounts made up to 30 September 2007 (15 pages)
7 December 2007	Return made up to 25/11/07; full list of members (3 pages)
7 December 2007	Return made up to 25/11/07; full list of members (3 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
28 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
28 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
27 November 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
27 November 2007	Particulars of mortgage/charge (20 pages)
27 November 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
27 November 2007	Particulars of mortgage/charge (20 pages)
2 August 2007	Declaration of assistance for shares acquisition (5 pages)
2 August 2007	Declaration of assistance for shares acquisition (5 pages)
2 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
31 May 2007	New director appointed (1 page)
31 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	New director appointed (2 pages)
22 March 2007	Registered office changed on 22/03/07 from: unit 1 rendlesham mews rendlesham woodbridge suffolk IP12 2SZ (1 page)
22 March 2007	Declaration of assistance for shares acquisition (4 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Declaration of assistance for shares acquisition (4 pages)
22 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 March 2007	Secretary resigned;director resigned (1 page)
22 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 March 2007	Secretary resigned;director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Registered office changed on 22/03/07 from: unit 1 rendlesham mews rendlesham woodbridge suffolk IP12 2SZ (1 page)
13 March 2007	Particulars of mortgage/charge (9 pages)
13 March 2007	Particulars of mortgage/charge (5 pages)
13 March 2007	Particulars of mortgage/charge (10 pages)
13 March 2007	Particulars of mortgage/charge (9 pages)
13 March 2007	Particulars of mortgage/charge (10 pages)
13 March 2007	Particulars of mortgage/charge (5 pages)
1 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 November 2006	Return made up to 25/11/06; full list of members (3 pages)
27 November 2006	Return made up to 25/11/06; full list of members (3 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 December 2005	Return made up to 25/11/05; full list of members (7 pages)
8 December 2005	Return made up to 25/11/05; full list of members (7 pages)
11 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 December 2004	Return made up to 25/11/04; full list of members (7 pages)
8 December 2004	Return made up to 25/11/04; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 December 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
14 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
3 September 2003	Registered office changed on 03/09/03 from: goosebeck cottage, the path great bentley essex CO7 8PN (1 page)
3 September 2003	Registered office changed on 03/09/03 from: goosebeck cottage, the path great bentley essex CO7 8PN (1 page)
17 April 2003	Particulars of mortgage/charge (3 pages)
17 April 2003	Particulars of mortgage/charge (3 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New secretary appointed;new director appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New secretary appointed;new director appointed (2 pages)
16 January 2003	Ad 25/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 January 2003	Ad 25/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 November 2002	Incorporation (16 pages)
25 November 2002	Incorporation (16 pages)

Whiteheather Care Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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