Barty House Nursing Home Limited

ActiveAccounts overdue 03949942 Private limited company
Incorporated
17 March 2000 (26 years)
Previously known as
Winterwood (UK) Limited (until 15 January 2008)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
South East
Address
Link Spaces
Botanica Ditton Park
Riding Court Road
Slough
SL3 9LL

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2025
British
Born August 1983 (43)
Director · Appointed 15 April 2025
British
Born March 1974 (52)
Director · Appointed 15 April 2025
British
Born November 1984
Officer history (14 former)
15 April 2025
Resigned Wood, Brian K as Director
15 April 2025
Appointed Ridgard, Christopher David as Director
15 April 2025
Appointed Smith, David Martin as Director
15 April 2025
Appointed Johal, Manpreet Singh as Director
15 April 2025
Resigned Cummings, Christian N as Director
14 April 2025
Resigned Mackay, Laird William as Director
14 April 2025
Appointed Wood, Brian K as Director
14 April 2025
Resigned Bates, Stephen Charles as Director
14 April 2025
Resigned Bates, Stephen Charles as Secretary
14 April 2025
Resigned Cooney, Brian Patrick as Director
14 April 2025
Appointed Cummings, Christian N as Director
17 November 2020
Resigned Lambert, Barry Michael as Director
24 July 2019
Appointed Mackay, Laird William as Director
12 December 2018
Appointed Bates, Stephen Charles as Director
3 April 2018
Resigned Lester Aldridge Company Secretarial Limited as Corporate Secretary
3 April 2018
Appointed Bates, Stephen Charles as Secretary
17 October 2008
Resigned Bialan, Christopher as Director
30 November 2007
Resigned Stevens, Lesley Kim as Secretary
30 November 2007
Appointed Lester Aldridge Company Secretarial Limited as Corporate Secretary
30 November 2007
Appointed Cooney, Brian Patrick as Director
30 November 2007
Appointed Bialan, Christopher as Director
30 November 2007
Resigned Stevens, Lance as Director
30 November 2007
Resigned Stevens, Lesley Kim as Director
30 November 2007
Appointed Lambert, Barry Michael as Director
17 March 2000
Appointed Stevens, Lance as Director
17 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director
17 March 2000
Appointed Stevens, Lesley Kim as Secretary
17 March 2000
Appointed Stevens, Lesley Kim as Director
17 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
17 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06019488

What Barty House Nursing Home say about themselves

“Barty House is a stunning luxury care home in Bearsted, Maidstone. Learn more about our care services and facilities.”

— from bartyhouse.co.uk

Filings 121

Show all 121 filings

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