The Weir Nursing Home Ltd

Active03092958 Private limited company
Incorporated
18 August 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gary Bernard Cottrell
Nigel John Denny
Accounts type
Total exemption full
Region
East of England
Address
1 Lea Business Park
Lower Luton Road
Harpenden
AL5 5EQ

Filing status

Accounts due
22 December 2026
Last accounts
17 January 2025
Conf. stmt due
1 September 2026
Last conf. stmt
18 August 2025

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Cottrell, Gary Bernard
Director · Appointed 17 January 2025
British
Born April 1955 (71)
Denny, Nigel John
Director · Appointed 17 January 2025
British
Born March 1959 (67)
Officer history (13 former)
17 January 2025
Appointed Cottrell, Gary Bernard as Director
17 January 2025
Appointed Denny, Nigel John as Director
17 January 2025
Resigned Kingham, Jolyon David Hastings as Director
17 January 2025
Resigned Kingham, David Anthony as Director
24 August 2023
Resigned Norris, John Anthony as Secretary
7 November 2022
Appointed Kingham, Jolyon David Hastings as Director
23 September 2022
Resigned Smith, Simon Frederick as Director
1 April 2015
Appointed Smith, Simon Frederick as Director
1 May 2007
Appointed Norris, John Anthony as Secretary
19 December 2006
Resigned Allen, Christine Juul as Secretary
26 February 2000
Resigned Kingham, David Anthony as Secretary
22 February 2000
Appointed Allen, Christine Juul as Secretary
10 February 2000
Resigned Allen, Christine Juul as Director
1 August 1996
Resigned Baker, Adrian Leigh Shaun as Director
31 July 1996
Resigned Baker, Barry Julian as Director
31 July 1996
Resigned Hartnall, Ian Richard as Director
31 July 1996
Resigned Baker, Terence Edwin as Director
17 October 1995
Appointed Baker, Barry Julian as Director
17 October 1995
Appointed Baker, Adrian Leigh Shaun as Director
17 October 1995
Appointed Allen, Christine Juul as Director
17 October 1995
Appointed Kingham, David Anthony as Secretary
17 October 1995
Appointed Hartnall, Ian Richard as Director
17 October 1995
Appointed Kingham, David Anthony as Director
17 October 1995
Appointed Baker, Terence Edwin as Director
17 October 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 October 1995
Resigned Instant Companies Limited as Corporate Nominee Director
18 August 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 August 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04886239
Former controllers (1)
17 January 2025
Ceased David Anthony Kingham — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ashberry Care Homes Limited Owns 75–100% of shares
Meadowview Care Home Limited Owns 75–100% of shares
Moorhouse Care Home Limited Owns 75–100% of shares
Ashberry Care Services Limited Owns 75–100% of shares
Ashberry Healthcare Limited Owns 75–100% of shares
The Weir Nursing Home Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 17 January 2025 · total exemption full accounts

Net Assets
£1,347,649
Cash
£126,889
Employees
46
Debt Ratio
29%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,267,558 £1,347,649
Balance sheet detail
20252024
Fixed Assets£589,783£612,008
Current Assets£1,307,254£1,462,668
Debtors£1,180,365£1,307,604
Cash£126,889£155,064
Creditors (< 1 year)£549,388£513,781
Creditors (> 1 year)£0£293,337
Net Current Assets£757,866£948,887
Net Assets£1,347,649£1,267,558
Shareholder Funds£1,347,649£1,267,558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts17 January 2025
24 March 2026Current accounting period shortened
18 September 2025Confirmation statement with updates18 August 2025
5 February 2025Registration of a charge
29 January 2025Registration of a charge
Show all recent filings

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