WHIM HALL NURSING HOME LIMITED

WHIM HALL NURSING HOME LIMITED

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

    Company NameWHIM HALL NURSING HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC157295
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WHIM HALL NURSING HOME LIMITED?

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

    Where is WHIM HALL NURSING HOME LIMITED located?

    Registered Office Address
    Whim Hall Nursing Home
    Whim Estate
    EH46 7BD Lamancha West Linton
    Peeblesshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHIM HALL NURSING HOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WHIM HALL NURSING HOME LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for WHIM HALL NURSING HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Notification of Bilbrook Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Apr 10, 2025 with no updates

    3 pagesCS01

    Cessation of Gary Mitchell Hartland as a person with significant control on Apr 22, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2014

    10 pagesAA

    Who are the officers of WHIM HALL NURSING HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLAND, Andrew John, Dr
    High Street
    Wednesfield
    WV11 1ST Wolverhampton
    57
    United Kingdom
    Secretary
    High Street
    Wednesfield
    WV11 1ST Wolverhampton
    57
    United Kingdom
    British31759480003
    HARTLAND, Gary Mitchel
    High Street
    Wednesfield
    WV11 1ST Wolverhampton
    57
    United Kingdom
    Director
    High Street
    Wednesfield
    WV11 1ST Wolverhampton
    57
    United Kingdom
    EnglandBritish71709460016
    HARTLAND, Karen Ann
    High Street
    Wednesfield
    WV11 1ST Wolverhampton
    57
    United Kingdom
    Director
    High Street
    Wednesfield
    WV11 1ST Wolverhampton
    57
    United Kingdom
    United KingdomBritish124134350003
    EVANS, Jonathan Denvir
    91 Back Lane
    Whittington
    WS14 9SA Lichfield
    Staffordshire
    Secretary
    91 Back Lane
    Whittington
    WS14 9SA Lichfield
    Staffordshire
    British45506810001
    MCKANE, Allan Robert
    Whim Hall Nursing Home Whim Estate
    Lamancha
    EH46 7BD West Linton
    Peeblesshire
    Secretary
    Whim Hall Nursing Home Whim Estate
    Lamancha
    EH46 7BD West Linton
    Peeblesshire
    British43424260001
    ASHCROFT CAMERON SECRETARIES LIMITED
    42 Moray Place
    EH3 6BT Edinburgh
    Secretary
    42 Moray Place
    EH3 6BT Edinburgh
    39806250001
    CLARKSON, Duncan Wilson
    16 Rosetta Place
    EH45 8EY Peebles
    Tweeddale
    Director
    16 Rosetta Place
    EH45 8EY Peebles
    Tweeddale
    British86451940001
    GOODYEAR, Alison Mary Louise
    Whim House
    Lamancha
    EH46 7BD West Linton
    Peeblesshire
    Director
    Whim House
    Lamancha
    EH46 7BD West Linton
    Peeblesshire
    British86452150001
    MCKANE, Allan Robert
    Whim Hall Nursing Home Whim Estate
    Lamancha
    EH46 7BD West Linton
    Peeblesshire
    Director
    Whim Hall Nursing Home Whim Estate
    Lamancha
    EH46 7BD West Linton
    Peeblesshire
    British43424260001
    MCKANE, Mary Frances
    Whim Hall Nursing Home Whim Estate
    Lamancha
    EH46 7BD West Linton
    Peeblesshire
    Director
    Whim Hall Nursing Home Whim Estate
    Lamancha
    EH46 7BD West Linton
    Peeblesshire
    British43449160001
    ASHCROFT CAMERON NOMINEES LIMITED
    42 Moray Place
    EH3 6BT Edinburgh
    Director
    42 Moray Place
    EH3 6BT Edinburgh
    39109430001

    Who are the persons with significant control of WHIM HALL NURSING HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Mitchel Hartland
    Whim Hall Nursing Home
    Whim Estate
    EH46 7BD Lamancha West Linton
    Peeblesshire
    Apr 06, 2016
    Whim Hall Nursing Home
    Whim Estate
    EH46 7BD Lamancha West Linton
    Peeblesshire
    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 company.
    Bilbrook Limited
    Bond Street
    JE2 3NP St. Helier
    9
    Jersey
    Apr 06, 2016
    Bond Street
    JE2 3NP St. Helier
    9
    Jersey
    No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredRegistry - Jersey Financial Services Commission
    Registration Number00089751
    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.

    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