WESTERTON CARE LLP

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

    Company NameWESTERTON CARE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC364350
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is WESTERTON CARE LLP located?

    Registered Office Address
    Link Spaces, Botanica Ditton Park
    Riding Court Road
    SL3 9LL Slough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTERTON CARE LLP?

    Previous Company Names
    Company NameFromUntil
    BEARSDEN CARE LLPMay 05, 2011May 05, 2011

    What are the latest accounts for WESTERTON CARE LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WESTERTON CARE LLP?

    Last Confirmation Statement Made Up ToMay 05, 2027
    Next Confirmation Statement DueMay 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2026
    OverdueNo

    What are the latest filings for WESTERTON CARE LLP?

    Filings
    DateDescriptionDocumentType

    Change of details for Care Concern Management Ea Limited as a person with significant control on Mar 16, 2026

    2 pagesLLPSC05

    Member's details changed for Care Concern Management Ea2 Limited on Mar 16, 2026

    1 pagesLLCH02

    Member's details changed for Care Concern Management Ea Limited on Mar 16, 2026

    1 pagesLLCH02

    Registered office address changed from 2nd Floor, the Priory Business Centre Stomp Road Burnham Slough SL1 7LW England to Link Spaces, Botanica Ditton Park Riding Court Road Slough SL3 9LL on Jun 04, 2026

    1 pagesLLAD01

    Confirmation statement made on May 05, 2026 with no updates

    3 pagesLLCS01

    Change of details for Care Concern Management Ea Limited as a person with significant control on May 05, 2026

    2 pagesLLPSC05

    Accounts for a small company made up to Sep 30, 2024

    12 pagesAA

    Confirmation statement made on May 05, 2025 with no updates

    3 pagesLLCS01

    Second filing of the annual return made up to May 05, 2016

    15 pagesRP04LLAR01

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Sep 30, 2023

    12 pagesAA

    Member's details changed for Care Concern Management Ea2 Limited on Mar 29, 2018

    1 pagesLLCH02

    Accounts for a small company made up to Sep 30, 2022

    12 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Sep 30, 2021

    12 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesLLCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Sep 30, 2020

    12 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Sep 30, 2019

    14 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesLLCS01

    Full accounts made up to Sep 30, 2018

    23 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    3 pagesLLCS01

    Termination of appointment of Hemal Thakrar as a member on Mar 29, 2018

    1 pagesLLTM01

    Who are the officers of WESTERTON CARE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARE CONCERN MANAGEMENT EA LIMITED
    Ditton Park
    Riding Court Road
    SL3 9LL Slough
    Link Spaces, Botanica
    England
    LLP Designated Member
    Ditton Park
    Riding Court Road
    SL3 9LL Slough
    Link Spaces, Botanica
    England
    Identification TypeUK Limited Company
    Registration Number10550550
    246903430001
    CARE CONCERN MANAGEMENT EA2 LIMITED
    Ditton Park
    Riding Court Road
    SL3 9LL Slough
    Link Spaces, Botanica
    England
    LLP Designated Member
    Ditton Park
    Riding Court Road
    SL3 9LL Slough
    Link Spaces, Botanica
    England
    Identification TypeUK Limited Company
    Registration Number11103556
    259147340001
    BEAUMONT, Paul Joseph
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    LLP Designated Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    United Kingdom105561500001
    JOHAL, Manpreet Singh
    Field End Road
    HA5 1RD Pinner
    204
    Middlesex
    England
    LLP Designated Member
    Field End Road
    HA5 1RD Pinner
    204
    Middlesex
    England
    England124898790001
    TATLA, Gurkirpal Singh
    Field End Road
    HA5 1RD Pinner
    204
    Middlesex
    LLP Designated Member
    Field End Road
    HA5 1RD Pinner
    204
    Middlesex
    United Kingdom85941420001
    CARE CONCERN (LEEDS) LIMITED
    Field End Road
    HA5 1RD Pinner
    204
    Middlesex
    England
    LLP Designated Member
    Field End Road
    HA5 1RD Pinner
    204
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number06216796
    166327100001
    DEESIDE CARE HOLDINGS LLP
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    LLP Designated Member
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC386553
    208414940001
    DOWNING IHT INCOME FUND 3 LLP
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    LLP Designated Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC352550
    167974840001
    DOWNING IHT INCOME FUND 4 LLP
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    LLP Designated Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC364939
    167974880001
    DOWNING IHT INCOME FUND LLP
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    LLP Designated Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC331103
    167974780001
    DOWNING PARKANDER IHT INCOME FUND LLP
    Lower Grosvenor Place
    SW1W OEN London
    10
    United Kingdom
    LLP Designated Member
    Lower Grosvenor Place
    SW1W OEN London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC336578
    167897270001
    PULFORD TRADING LIMITED
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    LLP Designated Member
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    Identification TypeEuropean Economic Area
    Registration Number08349603
    182103240001
    PULFORD TRADING LIMITED
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    LLP Designated Member
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    Identification TypeEuropean Economic Area
    Registration Number08349603
    182103240001
    WOODBERRY DIRECTORS LIMITED
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    LLP Designated Member
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07168192
    153123060001
    WOODBERRY SECRETARIAL LIMITED
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    LLP Designated Member
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07168188
    149403080001
    ATWAUL, Kuldip Kaur
    Park View Road
    UB1 3HJ Southall
    36
    Middlesex
    England
    LLP Member
    Park View Road
    UB1 3HJ Southall
    36
    Middlesex
    England
    England166327390001
    JOHAL, Balbir Singh
    St Leonards Hill
    SL4 4AT Windsor
    Pheldon House
    Berkshire
    England
    LLP Member
    St Leonards Hill
    SL4 4AT Windsor
    Pheldon House
    Berkshire
    England
    England85941560001
    JOHAL, Joginder Kaur
    St Leonards Hill
    SL4 4AT Windsor
    Pheldon House
    Berkshire
    England
    LLP Member
    St Leonards Hill
    SL4 4AT Windsor
    Pheldon House
    Berkshire
    England
    England109769160001
    PATEL, Jyotsna
    Cecil Place
    Off Ceasar's Walk
    CR4 4LH Mitcham
    7
    Surrey
    England
    LLP Member
    Cecil Place
    Off Ceasar's Walk
    CR4 4LH Mitcham
    7
    Surrey
    England
    England166327350001
    THAKRAR, Hemal
    Minterne Avenue
    UB2 4HN Norwood Green
    17
    Middlesex
    England
    LLP Member
    Minterne Avenue
    UB2 4HN Norwood Green
    17
    Middlesex
    England
    England131229510001

    Who are the persons with significant control of WESTERTON CARE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ditton Park
    Riding Court Road
    SL3 9LL Slough
    Link Spaces, Botanica
    England
    Mar 29, 2018
    Ditton Park
    Riding Court Road
    SL3 9LL Slough
    Link Spaces, Botanica
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number10550550
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Manpreet Singh Johal
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory Business Centre
    England
    Apr 06, 2016
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory Business Centre
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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