WEST HEATH CENTRE LIMITED

Profile WEST HEATH CENTRE LIMITED

Actual on 01.03.2022
Company name
WEST HEATH CENTRE LIMITED
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Company number
05355486
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 February 2005
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Accounts

Actual

First accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 12 June 2022 due by Saturday, 25 June 2022

Last statement dated Saturday, 12 June 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
WEST HEATH SCHOOL, ASHGROVE ROAD, KENT, ENGLAND, SEVENOAKS, TN13 1SR
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PSC and Officers WEST HEATH CENTRE LIMITED

Officers

(as of 19.09.2020)

CAMPBELL, Glenn James
Status: Active
Appointed on: Friday, 04 February 2011
Correspondence address: West Heath School Ashgrove Road, Sevenoaks, England, Kent, TN13 1SR
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
CHARLES-WEBB, Christopher
Status: Active
Appointed on: Monday, 08 July 2019
Correspondence address: West Heath School Ashgrove Road, Sevenoaks, England, Kent, TN13 1SR
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Head Of Finance
Country of residence: England
NUNNS, James Neil
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: West Heath School Ashgrove Road, Sevenoaks, England, TN13 1SR
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Principal & Chief Executive
Country of residence: England
ROBINSON, Charlotte Elizabeth
Status: Active
Appointed on: Tuesday, 02 April 2019
Correspondence address: West Heath School Ashgrove Road, Sevenoaks, England, Kent, TN13 1SR
Role: Secretary
ADEAGBO, Ibironke Basirat
Status: Not active
Appointed on: Friday, 21 September 2018
Resigned on: Friday, 03 May 2019
Correspondence address: West Heath School Ashgrove Road, Sevenoaks, England, Kent, TN13 1SR
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: United Kingdom
HARDWICK, Stephen
Status: Not active
Appointed on: Monday, 07 February 2005
Resigned on: Friday, 17 July 2009
Correspondence address: Smugglers Cottage, Isfield, Uckfield, East Sussex, TN22 5XL
Role: Secretary
FLANAGAN, Joanne Sarah
Status: Not active
Appointed on: Tuesday, 15 April 2014
Resigned on: Friday, 18 August 2017
Correspondence address: West Heath School Ashgrove Road, Sevenoaks, England, Kent, TN13 1SR
Role: Secretary
BARRY, Kevin Richard
Status: Not active
Appointed on: Tuesday, 08 May 2018
Resigned on: Friday, 21 December 2018
Correspondence address: West Heath School Ashgrove Road, Sevenoaks, England, Kent, TN13 1SR
Role: Secretary
LACK, John Bruce
Status: Not active
Appointed on: Friday, 17 July 2009
Resigned on: Friday, 23 August 2013
Correspondence address: 18 Stanley Road, Orpington, Kent, BR6 0ET
Role: Secretary
LACK, John Bruce
Status: Not active
Appointed on: Friday, 25 September 2009
Resigned on: Friday, 23 August 2013
Correspondence address: 18 Stanley Road, Orpington, Kent, BR6 0ET
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
THOMAS, Philip John David
Status: Not active
Appointed on: Monday, 07 February 2005
Resigned on: Friday, 23 June 2006
Correspondence address: Whisper Wood, 26 Brassey Hill, Limpsfield, Surrey, RH8 0ES
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Retired
Country of residence: England
COOKSON, Thomas Richard
Status: Not active
Appointed on: Friday, 25 September 2009
Resigned on: Monday, 08 March 2010
Correspondence address: Chapel Cottage Kemsing Road, Wrotham, Kent, TN15 7BU
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Retired Headmaster
Country of residence: United Kingdom
WATTS, Nicholas Michael
Status: Not active
Appointed on: Sunday, 25 May 2008
Resigned on: Monday, 22 March 2010
Correspondence address: 63 Radnor Walk, London, SW3 4BT
Nationality: English
Date of birth: October 1952
Role: Director
Occupation: Company Director
Country of residence: England
CANET, Jean Merilyn, Dr
Status: Not active
Appointed on: Friday, 26 March 2010
Resigned on: Saturday, 08 December 2018
Correspondence address: West Heath School Ashgrove Road, Sevenoaks, England, Kent, TN13 1SR
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: None
Country of residence: United Kingdom
COLLINS, Mark Andrew Edward
Status: Not active
Appointed on: Friday, 23 May 2008
Resigned on: Sunday, 07 November 2010
Correspondence address: Glenhurst House Knowl Hill, The Hockering, Woking, Surrey, GU22 7HL
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
CANET, Jean Merilyn, Dr
Status: Not active
Appointed on: Thursday, 06 July 2006
Resigned on: Sunday, 23 March 2008
Correspondence address: Holly Cottage, Holly Bush Lane, Sevenoaks, Kent, TN13 3TJ
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: None
Country of residence: United Kingdom
MAY, Valerie Marlene
Status: Not active
Appointed on: Monday, 07 February 2005
Resigned on: Sunday, 25 October 2009
Correspondence address: 2 Morants Court, Dunton Green, Sevenoaks, Kent, TN14 6HD
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Head Teacher
FLANAGAN, Joanne Sarah
Status: Not active
Appointed on: Tuesday, 15 April 2014
Resigned on: Thursday, 15 March 2018
Correspondence address: West Heath School Ashgrove Road, Sevenoaks, England, Kent, TN13 1SR
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Accountant
Country of residence: England
HARDWICK, Stephen
Status: Not active
Appointed on: Monday, 07 February 2005
Resigned on: Tuesday, 06 October 2009
Correspondence address: Smugglers Cottage, Isfield, Uckfield, East Sussex, TN22 5XL
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
WELLS, Christina Philomena
Status: Not active
Appointed on: Friday, 25 September 2009
Resigned on: Wednesday, 31 August 2016
Correspondence address: Ravenwood 347 Minster Road, Minster On Sea, Sheerness Kent, ME12 3NR
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Principal Teacher
Country of residence: England
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Person with significant control

(as of 01.03.2022)

West Heath 2000
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: West Heath School Sevenoaks, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors