Active - Proposal to Strike off
Company Information for WITTINGTON INVESTMENTS (CAREPLACES) LIMITED
Weston Centre, 10 Grosvenor Street, London, W1K 4QY,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
WITTINGTON INVESTMENTS (CAREPLACES) LIMITED | ||
Legal Registered Office | ||
Weston Centre 10 Grosvenor Street London W1K 4QY Other companies in W1K | ||
Previous Names | ||
|
Company Number | 07670714 | |
---|---|---|
Company ID Number | 07670714 | |
Date formed | 2011-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-09-16 | |
Account next due | 15/06/2025 | |
Latest return | 2024-02-28 | |
Return next due | 28/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-09 14:15:42 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA GEDAY |
||
CHARLES DANIEL EDWARD MASON |
||
GEORGE GARFIELD WESTON |
||
GUY HOWARD WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CLARENCE HANCOCK |
Director | ||
RICHARD GRAYSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILH (INVESTMENTS) LIMITED | Director | 2018-06-18 | CURRENT | 2001-05-29 | Active | |
LISTERGATE STUDENT HOLDINGS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
WITTINGTON INVESTMENTS (BSP) LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
WINDL OFFICES LIMITED | Director | 2015-10-19 | CURRENT | 2015-09-03 | Active | |
WITTINGTON INVESTMENTS (FAPI II) LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active - Proposal to Strike off | |
LADY OF LEISURE INVESTCO LIMITED | Director | 2015-01-09 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (FIPL) LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (BPA III) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
GEORGE WESTON LIMITED | Director | 2014-03-20 | CURRENT | 1994-05-17 | Active | |
BRIGHTON GRAND HOTEL OPERATIONS LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
WITTINGTON INVESTMENTS FINANCE LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
FATTAL PROPCO (BRIGHTON GRAND) LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
WITTINGTON INVESTMENTS (GRAPHITE) LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
WITTINGTON INVESTMENTS (APOLLO) LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
WITTINGTON INVESTMENTS PEF (EURO) LTD | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
WITTINGTON INVESTMENTS (DUNEDIN III) LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS LIMITED | Director | 2012-11-08 | CURRENT | 1941-03-22 | Active | |
WITTINGTON INVESTMENTS (REOF) LTD | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS PEF (GBP) LTD | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
NURTON DEVELOPMENTS (QUINTUS) LIMITED | Director | 2011-11-03 | CURRENT | 2008-04-24 | Active | |
WITTINGTON INVESTMENTS (BVIII) LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
WITTINGTON INVESTMENTS (FAPI) LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (BSPF) LIMITED | Director | 2010-01-19 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
RICHMOND HILL HOTEL (OPERATIONS) LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active | |
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active | |
WITTINGTON INVESTMENTS (VO1) LIMITED | Director | 2008-09-30 | CURRENT | 2008-04-25 | Active | |
WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED | Director | 2008-09-30 | CURRENT | 2008-06-27 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (WHEB) LIMITED | Director | 2008-07-15 | CURRENT | 2008-04-25 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (OCP) LIMITED | Director | 2008-02-13 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (WPX) LIMITED | Director | 2007-11-30 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
HEAL'S HOLDINGS LIMITED | Director | 2007-09-28 | CURRENT | 2007-06-12 | Active | |
WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED | Director | 2006-12-20 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (DUNEDIN) LIMITED | Director | 2006-08-30 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (BESTPORT) LIMITED | Director | 2006-04-13 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (BSP VIII) LIMITED | Director | 2005-10-21 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (AHREN) LIMITED | Director | 2005-10-13 | CURRENT | 2005-08-18 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED | Director | 2005-07-21 | CURRENT | 2005-05-31 | Active | |
WITTINGTON INVESTMENTS PEF (USD) LTD | Director | 2004-05-28 | CURRENT | 2004-04-05 | Active | |
WITTINGTON INVESTMENT (SAND AIRE) LIMITED | Director | 2003-08-11 | CURRENT | 2002-12-12 | Active | |
HEAL'S PLC | Director | 2001-08-31 | CURRENT | 1990-03-29 | Active | |
WITTINGTON INVESTMENTS (FAPI II) LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (FIPL) LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS FINANCE LIMITED | Director | 2014-04-28 | CURRENT | 2014-03-12 | Active | |
WITTINGTON INVESTMENTS (BPA III) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
GEORGE WESTON LIMITED | Director | 2014-03-20 | CURRENT | 1994-05-17 | Active | |
BRIGHTON GRAND HOTEL OPERATIONS LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
FATTAL PROPCO (BRIGHTON GRAND) LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
WITTINGTON INVESTMENTS (BVIII) LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
WITTINGTON INVESTMENTS (FAPI) LIMITED | Director | 2010-04-20 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active | |
WITTINGTON INVESTMENTS (VO1) LIMITED | Director | 2008-09-30 | CURRENT | 2008-04-25 | Active | |
WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED | Director | 2008-09-30 | CURRENT | 2008-06-27 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (WHEB) LIMITED | Director | 2008-07-15 | CURRENT | 2008-04-25 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (OCP) LIMITED | Director | 2008-02-13 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (WPX) LIMITED | Director | 2007-11-30 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED | Director | 2006-12-20 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (DUNEDIN) LIMITED | Director | 2006-08-30 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENT (SAND AIRE) LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-12 | Active | |
THE BROOKE WESTON TRUST | Director | 2001-08-01 | CURRENT | 1989-07-04 | Active | |
WILH (INVESTMENTS) LIMITED | Director | 2001-07-20 | CURRENT | 2001-05-29 | Active | |
WITTINGTON INVESTMENTS (BSPF) LIMITED | Director | 2001-07-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
HOWARD INVESTMENTS LIMITED | Director | 2000-12-15 | CURRENT | 1999-03-09 | Active | |
ASSOCIATED BRITISH FOODS PLC | Director | 1999-04-19 | CURRENT | 1934-10-20 | Active | |
WITTINGTON INVESTMENTS LIMITED | Director | 1993-08-10 | CURRENT | 1941-03-22 | Active | |
WITTINGTON INVESTMENTS (BSP) LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
WITTINGTON INVESTMENTS (FAPI II) LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (FIPL) LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS FINANCE LIMITED | Director | 2014-04-28 | CURRENT | 2014-03-12 | Active | |
WITTINGTON INVESTMENTS (BPA III) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
GEORGE WESTON LIMITED | Director | 2014-03-20 | CURRENT | 1994-05-17 | Active | |
BRIGHTON GRAND HOTEL OPERATIONS LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
FATTAL PROPCO (BRIGHTON GRAND) LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
WITTINGTON INVESTMENTS (GRAPHITE) LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
WITTINGTON INVESTMENTS (APOLLO) LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
WITTINGTON INVESTMENTS PEF (EURO) LTD | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
WITTINGTON INVESTMENTS (REOF) LTD | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS PEF (GBP) LTD | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
WITTINGTON INVESTMENTS (BVIII) LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
WITTINGTON INVESTMENTS (FAPI) LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
RICHMOND HILL HOTEL (OPERATIONS) LIMITED | Director | 2009-12-03 | CURRENT | 2009-11-30 | Active | |
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active | |
WITTINGTON INVESTMENTS (VO1) LIMITED | Director | 2008-09-30 | CURRENT | 2008-04-25 | Active | |
WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED | Director | 2008-09-30 | CURRENT | 2008-06-27 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (WHEB) LIMITED | Director | 2008-07-15 | CURRENT | 2008-04-25 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (OCP) LIMITED | Director | 2008-02-13 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (WPX) LIMITED | Director | 2007-11-30 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
HEAL'S HOLDINGS LIMITED | Director | 2007-09-28 | CURRENT | 2007-06-12 | Active | |
WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED | Director | 2006-12-20 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (DUNEDIN) LIMITED | Director | 2006-08-30 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (BESTPORT) LIMITED | Director | 2006-04-13 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (BSP VIII) LIMITED | Director | 2005-10-21 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (AHREN) LIMITED | Director | 2005-10-13 | CURRENT | 2005-08-18 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED | Director | 2005-07-21 | CURRENT | 2005-05-31 | Active | |
WITTINGTON INVESTMENTS PEF (USD) LTD | Director | 2004-05-28 | CURRENT | 2004-04-05 | Active | |
WITTINGTON INVESTMENT (SAND AIRE) LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-12 | Active | |
CLINTON TRUST LIMITED | Director | 2002-01-16 | CURRENT | 1939-05-05 | Active | |
HEAL'S PLC | Director | 2001-08-31 | CURRENT | 1990-03-29 | Active | |
WILH (INVESTMENTS) LIMITED | Director | 2001-07-20 | CURRENT | 2001-05-29 | Active | |
WITTINGTON INVESTMENTS (BSPF) LIMITED | Director | 2001-07-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
CLINTON FARMS LIMITED | Director | 2000-12-15 | CURRENT | 1961-08-15 | Active - Proposal to Strike off | |
HOWARD INVESTMENTS LIMITED | Director | 2000-12-15 | CURRENT | 1999-03-09 | Active | |
THE THROMBOSIS RESEARCH INSTITUTE | Director | 2000-08-10 | CURRENT | 1987-09-04 | Active | |
WITTINGTON INVESTMENTS LIMITED | Director | 1993-08-10 | CURRENT | 1941-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Resolutions passed:<ul><li>Resolution Application to be struck off register 30/08/2024</ul> | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/09/23 | ||
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 17/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 17/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-17 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 17/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 18/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 18/09/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 12/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Amanda Geday on 2020-09-28 | |
AP03 | Appointment of Jennifer Dooley as company secretary on 2020-09-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 14/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 15/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 16/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from 21 st Thomas Street Bristol to First Floor Templeback 10 Temple Back Bristol BS1 6FL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARENCE HANCOCK | |
AD03 | Registers moved to registered inspection location of 21 st Thomas Street Bristol | |
AA | FULL ACCOUNTS MADE UP TO 17/09/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 12/09/15 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 13/09/14 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 14/09/13 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 15/09/12 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 07/02/2012 | |
CERTNM | Company name changed wittington investments (bridges healthcare) LIMITED\certificate issued on 21/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD GRAYSON | |
AP03 | Appointment of Amanda Geday as company secretary | |
AA01 | Current accounting period extended from 30/06/12 TO 15/09/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WITTINGTON INVESTMENTS (CAREPLACES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |