WEYSPRING HOLDINGS LIMITED
C/O ALLIOTTS, FRIARY COURT, 13-21 HIGH STREET, GUILDFORD GU1 3DL- Active
- Private Limited Company
- Company No. 09706536
- Last Updated: 01 Mar 2024
Company Profile
WEYSPRING HOLDINGS LIMITED was incorporated on Tuesday, July 28, 2015 as a Private Limited Company with registered address in GUILDFORD. WEYSPRING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 9 years 6 months and 26 days.
| Name | WEYSPRING HOLDINGS LIMITED |
|---|---|
| Company number | 09706536 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ALLIOTTS, FRIARY COURT 13-21 HIGH STREET GUILDFORD GU1 3DL |
|---|---|
| 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 |
|---|---|
| Harry Alexander Boothby Nationality: British |
Dates: Thursday, October 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carlos Munoz Lozano Nationality: Spanish |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Francis Moylett Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, October 12, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WEYSPRING HOLDINGS LIMITED | 28 Jul 2015 |
| WEYSPRING LIMITED | 31 Jan 2017 |