WHITEHALL CARE LIMITED
11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER LE19 1RJ- Active
- Private Limited Company
- Company No. 05867622
- Last Updated: 01 Mar 2024
Company Profile
WHITEHALL CARE LIMITED was incorporated on Wednesday, July 5, 2006 as a Private Limited Company with registered address in LEICESTER. WHITEHALL CARE LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 18 years 4 months and 9 days.
| Name | WHITEHALL CARE LIMITED |
|---|---|
| Company number | 05867622 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M & G Properties Limited Clos Llwynallt, Alltwen, Pontardawe, SA8 3JG |
Dates: Wednesday, July 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEHALL CARE LIMITED | 05 Jul 2006 |
| TALBOT COURT CARE LIMITED | 14 Dec 2006 |