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WHITSTABLE HOUSE PAU LIMITED

WHITSTABLE HOUSE PAU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITSTABLE HOUSE PAU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15813699
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITSTABLE HOUSE PAU LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is WHITSTABLE HOUSE PAU LIMITED located?

    Registered Office Address
    20 Cranley Road
    KT12 5BP Hersham
    Walton On Thames
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITSTABLE HOUSE PAU LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for WHITSTABLE HOUSE PAU LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2025
    Next Confirmation Statement DueJul 15, 2025
    OverdueNo

    What are the latest filings for WHITSTABLE HOUSE PAU LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Jul 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2024

    Statement of capital on Jul 02, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WHITSTABLE HOUSE PAU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Karen Elizabeth, Dr
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		United KingdomBritishMedical Doctor45205790002
    GRAHAM, William Ernest
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		United KingdomBritishDirector45205830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITSTABLE HOUSE PAU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    KT12 5BP Hersham
    20 Cranley Road
    Walton-On-Thames
    United Kingdom
    		Jul 02, 2024
    KT12 5BP Hersham
    20 Cranley Road
    Walton-On-Thames
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number13471716
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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