BLHC WESTWARDS HOUSE LIMITED

Overview

Company Name	BLHC WESTWARDS HOUSE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05132702
Jurisdiction	England/Wales
Date of Creation	May 19, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLHC WESTWARDS HOUSE LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is BLHC WESTWARDS HOUSE LIMITED located?

Registered Office Address	18 Croston Road Garstang PR3 1EN Preston England
Undeliverable Registered Office Address	No

What are the latest accounts for BLHC WESTWARDS HOUSE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 29, 2023
Next Accounts Due On	Dec 29, 2023
Last Accounts
Last Accounts Made Up To	Mar 29, 2022

What is the status of the latest confirmation statement for BLHC WESTWARDS HOUSE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 18, 2023
Next Confirmation Statement Due	May 02, 2023
Next Confirmation Statement Made Up To	Apr 18, 2022
Overdue	Yes

What are the latest filings for BLHC WESTWARDS HOUSE LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 24, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 16, 2022	Application to strike the company off the register	1 pages	DS01

May 03, 2022	Micro company accounts made up to Mar 29, 2022	3 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 18, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Micro company accounts made up to Mar 29, 2021	3 pages	AA

Sep 28, 2021	Micro company accounts made up to Mar 29, 2020	3 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 18, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Micro company accounts made up to Mar 29, 2019	3 pages	AA

Jul 03, 2020	Change of details for Mr Jonathan Paul Jex as a person with significant control on Jul 03, 2020	2 pages	PSC04

Jun 23, 2020	Confirmation statement made on Apr 18, 2020 with no updates	3 pages	CS01

Jun 23, 2020	Change of details for Mr Jonathan Paul Jex as a person with significant control on Jun 22, 2020	2 pages	PSC04

Jun 23, 2020	Change of details for Mrs Anne Mary Catherine Sutton as a person with significant control on Jun 22, 2020	2 pages	PSC04

Jun 23, 2020	Director's details changed for Mrs Anne Mary Catherine Sutton on Jun 22, 2020	2 pages	CH01

Jun 22, 2020	Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE to 18 Croston Road Garstang Preston PR3 1EN on Jun 22, 2020	1 pages	AD01

Dec 24, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 29, 2019	1 pages	AA01

Apr 18, 2019	Confirmation statement made on Apr 18, 2019 with updates	4 pages	CS01

Dec 17, 2018	Micro company accounts made up to Mar 31, 2018	7 pages	AA

Dec 06, 2018	Termination of appointment of Ian Paul Sutton as a director on Dec 06, 2018	1 pages	TM01

Oct 23, 2018	Director's details changed for Mr Ian Paul Sutton on Oct 22, 2018	2 pages	CH01

May 03, 2018	Confirmation statement made on May 03, 2018 with updates	4 pages	CS01

Dec 27, 2017	Director's details changed for Mrs Anne Mary Catherine Sutton on Dec 27, 2017	2 pages	CH01

Dec 21, 2017	Micro company accounts made up to Mar 31, 2017	7 pages	AA

May 24, 2017	Director's details changed for Mr Ian Paul Sutton on May 16, 2017	2 pages	CH01

May 18, 2017	Confirmation statement made on May 18, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of BLHC WESTWARDS HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUTTON, Anne Mary Catherine Croston Road Garstang PR3 1EN Preston 18 England	Apr 09, 2013		Director	Croston Road Garstang PR3 1EN Preston 18 England	England	British	1961-4	Director	177324700004
JEX, Jonathan Paul Beacon Hall House Beacon Hill TN17 4BU Beneden Kent	May 19, 2004	Jul 24, 2009	Secretary	Beacon Hall House Beacon Hill TN17 4BU Beneden Kent		British		Company Director	98839170001
SIMONS, Linda 1238 High Road Whetstone N20 0LH London	May 19, 2004	May 19, 2004	Secretary	1238 High Road Whetstone N20 0LH London		British			87711110001
JEX, Jonathan Paul Beacon Hall House Beacon Hill TN17 4BU Beneden Kent	May 19, 2004	Jul 24, 2009	Director	Beacon Hall House Beacon Hill TN17 4BU Beneden Kent	United Kingdom	British	1963-1	Company Director	98839170001
NORRIS, Patricia Pamela 2 Hampton Close N11 3PR London	May 19, 2004	May 19, 2004	Director	2 Hampton Close N11 3PR London	England	British	1933-1	Company Secretary/Company Dire	4318800002
SUTTON, Ian Paul LN1 3XD Lincoln 341 Burton Road United Kingdom	May 19, 2004	Dec 06, 2018	Director	LN1 3XD Lincoln 341 Burton Road United Kingdom	United Kingdom	British	1964-1	Surveyor	54602190010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLHC WESTWARDS HOUSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Paul Jex Rolvenden Road Benenden TN17 4BU Cranbrook Beacon Hall House Kent England	Apr 06, 2016	Rolvenden Road Benenden TN17 4BU Cranbrook Beacon Hall House Kent England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Anne Mary Catherine Sutton Croston Road Garstang PR3 1EN Preston 18 England	Apr 06, 2016	Croston Road Garstang PR3 1EN Preston 18 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0