WESTBURY CARE LIMITED

Profile WESTBURY CARE LIMITED

Actual on 01.07.2021
Company name
WESTBURY CARE LIMITED
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Company number
03185917
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 April 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 17 November 2021 due by Wednesday, 01 December 2021

Last statement dated Tuesday, 17 November 2020

Nature of business (SIC)
87100 - Residential nursing care facilities
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Registered office address
THE WESTBURY NURSING HOME, FALCONDALE ROAD, BRISTOL, WESTBURY ON TRYM, BS9 3JH
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PSC and Officers WESTBURY CARE LIMITED

Officers

(as of 19.09.2020)

BROOKING, Gordon Norman
Status: Active
Appointed on: Monday, 15 April 1996
Correspondence address: 10 Etonhurst, 35 Beach Road, Weston Super Mare, Somerset, BS23 1BU
Nationality: British
Role: Secretary
Occupation: Accountant
BROOKING, Gordon Norman
Status: Active
Appointed on: Monday, 15 April 1996
Correspondence address: 10 Etonhurst, 35 Beach Road, Weston Super Mare, Somerset, BS23 1BU
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PHILLIPS, June Marilyn
Status: Active
Appointed on: Monday, 15 April 1996
Correspondence address: 19 Brean Down Avenue, Weston-Super-Mare, Somerset, BS23 4JQ
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Nursing Home Propriertor
Country of residence: England
MARSH, Derek Leonard
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Friday, 25 February 2011
Correspondence address: 14 Gorse Close, Bourton On The Water, Cheltenham, Glous, GL54 2EG
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Company Director
Country of residence: England
BOURSE SECURITIES LIMITED
Status: Not active
Appointed on: Monday, 15 April 1996
Resigned on: Monday, 15 April 1996
Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role: Nominee Director
BRISTOL LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 15 April 1996
Resigned on: Monday, 15 April 1996
Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role: Corporate Nominee Secretary
WILSON, Sheila Jane
Status: Not active
Appointed on: Monday, 15 April 1996
Resigned on: Saturday, 30 September 2017
Correspondence address: 17 Pembroke Road, Clifton, Bristol, Avon, BS8 3BA
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Antiques Dealer
Country of residence: England
BRIEN, Pauline Mary
Status: Not active
Appointed on: Monday, 15 April 1996
Resigned on: Tuesday, 30 June 1998
Correspondence address: The Manor The Square, Weston Super Mare, Avon, BS24 6NY
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Nursing Home Propietor
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Person with significant control

(as of 01.07.2021)

June Marilyn Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Somerset, United Kingdom
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

June Marilyn Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Somerset, United Kingdom
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gordon Norman Brooking
Status: Active
Notified on: Friday, 25 November 2016
Correspondence address: 10 Weston Super Mare, United Kingdom, Somerset
Nationality: British
Date of birth: January 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent