Prestwood Residential Homes Ltd

Active04129564 Private limited company
Incorporated
18 December 2000 (25 years)
Industry
Other human health activities (86900)
Other residential care activities n.e.c. (87900)
Accounts type
Audit exemption subsidiary
Address
4th Floor
Parkview
82 Oxford Road
Uxbridge
UB8 1UX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2022
British
Born December 1973 (52)
Director · Appointed 30 January 2020
British
Born November 1978
Director · Appointed 19 July 2010
British
Born October 1958 (68)
Director · Appointed 19 July 2010
British
Born March 1956 (70)
Officer history (18 former)
2 March 2022
Appointed Whittle, Deana Marie as Director
28 February 2022
Resigned Smith, Charlotte Louise as Director
11 August 2021
Resigned Ivers, John as Secretary
30 January 2020
Appointed Dickinson, Christopher Keith as Director
13 January 2020
Resigned Dufton, Gareth Norman as Director
23 January 2019
Appointed Dufton, Gareth Norman as Director
8 January 2019
Appointed Ivers, John as Secretary
8 January 2019
Appointed Smith, Charlotte Louise as Director
10 December 2018
Resigned Hill, Michael Gerard as Director
30 November 2012
Resigned Lapham, Gregory George as Director
2 August 2011
Resigned Pugh, David Richard as Director
2 August 2011
Appointed Hill, Michael Gerard as Director
26 July 2010
Appointed Lapham, Gregory George as Director
19 July 2010
Appointed Pugh, David Richard as Director
19 July 2010
Appointed Sheikh, Haroon Rashid as Director
19 July 2010
Resigned Hall, Lynda Ann as Secretary
19 July 2010
Appointed Sheikh, Farouq Rashid as Director
19 July 2010
Resigned Holland, Kirsty Nina as Director
19 July 2010
Resigned Livesey, Amy Kate as Director
19 July 2010
Resigned Hall, Lynda Ann as Director
12 September 2008
Appointed Hall, Lynda Ann as Secretary
12 September 2008
Resigned Hughes, Amy Kate as Secretary
15 October 2007
Appointed Hughes, Amy Kate as Secretary
20 September 2007
Resigned Hall, Suzanne as Secretary
20 September 2007
Resigned Hall, Suzanne as Director
22 October 2006
Appointed Holland, Kirsty Nina as Director
22 October 2006
Appointed Livesey, Amy Kate as Director
9 December 2003
Resigned Mcallister, Sandra as Secretary
9 December 2003
Appointed Hall, Suzanne as Secretary
23 June 2003
Resigned Hamlett, Suzanne as Secretary
23 June 2003
Appointed Mcallister, Sandra as Secretary
7 August 2002
Resigned Macmilian, Sandra as Secretary
7 August 2002
Appointed Hamlett, Suzanne as Secretary
19 December 2000
Appointed Hall, Lynda Ann as Director
18 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 December 2000
Resigned Instant Companies Limited as Corporate Nominee Director
18 December 2000
Appointed Macmilian, Sandra as Secretary
18 December 2000
Appointed Instant Companies Limited as Corporate Nominee Director
18 December 2000
Appointed Hall, Suzanne as Director
18 December 2000
Resigned 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 (as a firm)
Limited Company
Reg. no. 02804415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts filing
2 September 2026Audit exemption subsidiary accounts30 September 2025
5 July 2026Other filing
5 July 2026Other filing
13 January 2026Confirmation statement with no updates15 December 2025
Show all recent filings

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