THE WHYTE HOUSE LIMITED
ROSEHILL, NEW BARN LANE, CHELTENHAM GL52 3LZ- Active
- Private Limited Company
- Company No. 07107403
- Last Updated: 01 Mar 2024
Company Profile
THE WHYTE HOUSE LIMITED was incorporated on Thursday, December 17, 2009 as a Private Limited Company with registered address in CHELTENHAM. THE WHYTE HOUSE LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 14 years 9 months and 11 days.
| Name | THE WHYTE HOUSE LIMITED |
|---|---|
| Company number | 07107403 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSEHILL NEW BARN LANE CHELTENHAM GL52 3LZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Portman Healthcare Limited New Barn Lane, GL52 3LZ |
Dates: Friday, May 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Sarah Mcaree Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
|
| Dr Grant Mcaree Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-90 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE WHYTE HOUSE LIMITED | 17 Dec 2009 |