Whitefield House Ltd

Company Name	Whitefield House Ltd
Directors	Mark George MacDonald and Sara Gabrielle MacDonald
Company Status	Active
Company Number	03163021
Category	Private Limited Company
Incorporation Date	22 February 1996(28 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark George MacDonald
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(15 years, 5 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Church Lane Whitefield Manchester M45 7NF

Director Name	Mrs Sara Gabrielle MacDonald
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(15 years, 5 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Church Lane Whitefield Greater Manchester

Secretary Name	Mr Mark George MacDonald
Status	Current
Appointed	01 August 2011(15 years, 5 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	26 Church Lane Whitefield Manchester M45 7NF

Secretary Name	Philip Charles Vibrans
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Director Name	Bernadette Mary Howley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 26 March 2007)
Role	Matron
Correspondence Address	130 Cranbrook Street Radcliffe Manchester M26 2XP

Secretary Name	Michael William Unsworth
Nationality	British
Status	Resigned
Appointed	16 May 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 12 January 1998)
Role	Secretary
Correspondence Address	30 Horsham Close Bury Lancashire BL8 1XY

Secretary Name	Diane Wright
Nationality	British
Status	Resigned
Appointed	12 January 1998(1 year, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 August 2011)
Role	Finance Director
Correspondence Address	5 Habergham Close Ellenbrook, Worsley Manchester Lancashire M28 7XJ

Director Name	Mrs Lindsay Irene Hopkins
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(2 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 August 2011)
Role	State Registered Nurse
Country of Residence	United Kingdom
Correspondence Address	Kennel Farm Hensting Lane Fishers Pond Eastleigh Hampshire SO50 7HH

Director Name	Mrs Katie Elizabeth Moore
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(7 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 01 August 2011)
Role	Administrator
Country of Residence	England
Correspondence Address	Kennel Farm Hensting Lane Eastleigh Hampshire SO50 7HH

Director Name	Mr David Arthur Hopkins
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(9 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kennel Farm Hensting Lane Fishers Pond Eastleigh Hampshire SO50 7HH

Director Name	Davenport Credit Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Contact

Website	whitefieldhouse.co.uk

Location

Registered Address	26 Church Lane Whitefield Manchester M45 7NF
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Pilkington Park
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Whitefield Care LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,270,739
Cash	£116,607
Current Liabilities	£156,805

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Charges

15 February 2006	Delivered on: 21 February 2006 Satisfied on: 22 February 2011 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the shieling, chesham crescent, bury t/no. LA147063. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
1 June 2004	Delivered on: 5 June 2004 Satisfied on: 6 August 2011 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a beaumont house, 26 church lane, whitefield, manchester. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
22 February 2002	Delivered on: 4 March 2002 Satisfied on: 6 August 2011 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 24 parkhills road bury t/no: GM486285. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
9 July 2001	Delivered on: 18 July 2001 Satisfied on: 21 February 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 June 2001	Delivered on: 5 July 2001 Satisfied on: 21 February 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at the sheiling st paul's court chesham cresent bury greater manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
28 April 2000	Delivered on: 15 May 2000 Satisfied on: 6 August 2011 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a the laurels nursing home 26 church lane whitfield manchester t/n GM804667. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
8 June 1998	Delivered on: 18 June 1998 Satisfied on: 6 August 2011 Persons entitled: Aib Group (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage of even date and/or this charge. Particulars: The agreement and the guarantee and all benefit thereof re- the laurels church lane whiefield. Fully Satisfied
8 June 1998	Delivered on: 11 June 1998 Satisfied on: 6 August 2011 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the laurels nursing home 26 church lane whitefield manchester by way of specific charge the goodwill and connection of the business and by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock in trade, work- in-progress and other chattels. Fully Satisfied
30 November 2006	Delivered on: 9 December 2006 Satisfied on: 6 August 2011 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 26 church lane whitefield t/no LA250876. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
24 February 1997	Delivered on: 13 March 1997 Satisfied on: 22 February 2011 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage over l/h property k/a mount vernon rest home hill lane blackley manchester and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 October 2015	Delivered on: 2 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
9 October 2015	Delivered on: 28 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 26 church lane, whitefield, manchester, hm land registry title number: LA250876. Outstanding
1 August 2011	Delivered on: 11 August 2011 Persons entitled: The Co-Operative Bank P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company formerly known as bankfield premier care LTD to the chargee on any account whatsoever. Particulars: Property k/a f/h land and buildings k/a 26 church lane whitefield bury manchester t/no. LA250876 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
1 August 2011	Delivered on: 11 August 2011 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as bankfield premier care LTD to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

22 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
24 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
19 February 2020	Director's details changed for Mr Mark George Macdonald on 1 November 2014 (2 pages)
19 February 2020	Director's details changed for Mrs Sara Gabrielle Macdonald on 1 November 2014 (2 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
28 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
12 October 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
5 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
5 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
12 April 2017	Satisfaction of charge 12 in full (4 pages)
12 April 2017	Satisfaction of charge 12 in full (4 pages)
2 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 September 2016	Satisfaction of charge 11 in full (3 pages)
22 September 2016	Satisfaction of charge 11 in full (3 pages)
23 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (5 pages)
23 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 November 2015	Registration of charge 031630210014, created on 27 October 2015 (23 pages)
2 November 2015	Registration of charge 031630210014, created on 27 October 2015 (23 pages)
28 October 2015	Registration of charge 031630210013, created on 9 October 2015 (6 pages)
28 October 2015	Registration of charge 031630210013, created on 9 October 2015 (6 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (5 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (5 pages)
7 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 January 2014	Director's details changed for Mr Mark George Macdonald on 28 January 2014 (2 pages)
30 January 2014	Director's details changed for Mr Mark George Macdonald on 28 January 2014 (2 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 April 2013	Current accounting period shortened from 31 July 2013 to 30 April 2013 (1 page)
26 April 2013	Current accounting period shortened from 31 July 2013 to 30 April 2013 (1 page)
12 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
23 March 2012	Director's details changed for Mrs Sara Gabrielle Macdonald on 1 January 2012 (2 pages)
23 March 2012	Director's details changed for Mrs Sara Gabrielle Macdonald on 1 January 2012 (2 pages)
23 March 2012	Director's details changed for Mrs Sara Gabrielle Macdonald on 1 January 2012 (2 pages)
19 March 2012	Registered office address changed from C/O Cowgill Holloway 45 - 51 Chorley New Road Bolton BL1 4QR England on 19 March 2012 (1 page)
19 March 2012	Director's details changed for Mr Mark George Macdonald on 1 January 2012 (2 pages)
19 March 2012	Director's details changed for Mr Mark George Macdonald on 1 January 2012 (2 pages)
19 March 2012	Registered office address changed from C/O Cowgill Holloway 45 - 51 Chorley New Road Bolton BL1 4QR England on 19 March 2012 (1 page)
19 March 2012	Director's details changed for Mr Mark George Macdonald on 1 January 2012 (2 pages)
14 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
2 August 2011	Appointment of Mrs Sara Gabrielle Macdonald as a director (2 pages)
2 August 2011	Appointment of Mrs Sara Gabrielle Macdonald as a director (2 pages)
2 August 2011	Company name changed bankfield premier care LTD\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-08-01 NM01 ‐ Change of name by resolution (3 pages)
2 August 2011	Appointment of Mr Mark George Macdonald as a director (2 pages)
2 August 2011	Company name changed bankfield premier care LTD\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-08-01 NM01 ‐ Change of name by resolution (3 pages)
2 August 2011	Appointment of Mr Mark George Macdonald as a director (2 pages)
1 August 2011	Termination of appointment of Diane Wright as a secretary (1 page)
1 August 2011	Registered office address changed from , 26 Church Lane, Whitefield, Manchester, Lancashire, M45 7NF on 1 August 2011 (1 page)
1 August 2011	Termination of appointment of Lindsay Hopkins as a director (1 page)
1 August 2011	Termination of appointment of Katie Moore as a director (1 page)
1 August 2011	Registered office address changed from , 26 Church Lane, Whitefield, Manchester, Lancashire, M45 7NF on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from , 26 Church Lane, Whitefield, Manchester, Lancashire, M45 7NF on 1 August 2011 (1 page)
1 August 2011	Appointment of Mr Mark George Macdonald as a secretary (2 pages)
1 August 2011	Termination of appointment of Diane Wright as a secretary (1 page)
1 August 2011	Termination of appointment of Katie Moore as a director (1 page)
1 August 2011	Termination of appointment of David Hopkins as a director (1 page)
1 August 2011	Appointment of Mr Mark George Macdonald as a secretary (2 pages)
1 August 2011	Termination of appointment of David Hopkins as a director (1 page)
1 August 2011	Termination of appointment of Lindsay Hopkins as a director (1 page)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
21 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 September 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 September 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 March 2010	Director's details changed for Lindsay Irene Hopkins on 22 February 2010 (2 pages)
19 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Katie Elizabeth Hopkins on 22 February 2010 (2 pages)
19 March 2010	Director's details changed for Katie Elizabeth Hopkins on 22 February 2010 (2 pages)
19 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Lindsay Irene Hopkins on 22 February 2010 (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
16 March 2009	Return made up to 22/02/09; full list of members (4 pages)
16 March 2009	Return made up to 22/02/09; full list of members (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
14 March 2008	Return made up to 22/02/08; full list of members (4 pages)
14 March 2008	Return made up to 22/02/08; full list of members (4 pages)
14 March 2008	Secretary's change of particulars / diane wright / 24/04/2007 (2 pages)
14 March 2008	Secretary's change of particulars / diane wright / 24/04/2007 (2 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
22 March 2007	Return made up to 22/02/07; full list of members (3 pages)
22 March 2007	Return made up to 22/02/07; full list of members (3 pages)
9 December 2006	Particulars of mortgage/charge (3 pages)
9 December 2006	Particulars of mortgage/charge (3 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
16 March 2006	Return made up to 22/02/06; full list of members (3 pages)
16 March 2006	Return made up to 22/02/06; full list of members (3 pages)
27 February 2006	Secretary's particulars changed (1 page)
27 February 2006	Secretary's particulars changed (1 page)
21 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2006	Particulars of mortgage/charge (3 pages)
21 February 2006	Particulars of mortgage/charge (3 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
22 March 2005	Return made up to 22/02/05; full list of members (7 pages)
22 March 2005	Return made up to 22/02/05; full list of members (7 pages)
8 June 2004	Accounts for a medium company made up to 31 July 2003 (15 pages)
8 June 2004	Accounts for a medium company made up to 31 July 2003 (15 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
27 February 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
4 June 2003	Accounts for a medium company made up to 31 July 2002 (15 pages)
4 June 2003	Accounts for a medium company made up to 31 July 2002 (15 pages)
25 March 2003	Return made up to 22/02/03; full list of members (7 pages)
25 March 2003	Return made up to 22/02/03; full list of members (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
13 March 2002	Return made up to 22/02/02; full list of members (6 pages)
13 March 2002	Return made up to 22/02/02; full list of members (6 pages)
4 March 2002	Particulars of mortgage/charge (3 pages)
4 March 2002	Particulars of mortgage/charge (3 pages)
18 July 2001	Particulars of mortgage/charge (3 pages)
18 July 2001	Particulars of mortgage/charge (3 pages)
5 July 2001	Particulars of mortgage/charge (3 pages)
5 July 2001	Particulars of mortgage/charge (3 pages)
29 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
29 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
7 March 2001	Return made up to 22/02/01; full list of members (6 pages)
7 March 2001	Return made up to 22/02/01; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
15 May 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Return made up to 22/02/00; full list of members (6 pages)
16 March 2000	Return made up to 22/02/00; full list of members (6 pages)
17 August 1999	Registered office changed on 17/08/99 from: bankfield residential home, gigg lane, bury, lancashire BL9 9HQ (1 page)
17 August 1999	Registered office changed on 17/08/99 from: bankfield residential home, gigg lane, bury, lancashire BL9 9HQ (1 page)
13 May 1999	Company name changed blackley premier care LTD\certificate issued on 14/05/99 (2 pages)
13 May 1999	Company name changed blackley premier care LTD\certificate issued on 14/05/99 (2 pages)
29 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
29 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
17 March 1999	Return made up to 22/02/99; no change of members (4 pages)
17 March 1999	Return made up to 22/02/99; no change of members (4 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
11 June 1998	Particulars of mortgage/charge (3 pages)
11 June 1998	Particulars of mortgage/charge (3 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
11 March 1998	Return made up to 22/02/98; full list of members (6 pages)
11 March 1998	Return made up to 22/02/98; full list of members (6 pages)
17 February 1998	Secretary resigned (1 page)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	Secretary resigned (1 page)
17 February 1998	New secretary appointed (2 pages)
22 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
22 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
10 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1997	Accounting reference date shortened from 28/02/98 to 31/07/97 (1 page)
10 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1997	Accounting reference date shortened from 28/02/98 to 31/07/97 (1 page)
15 April 1997	Return made up to 22/02/97; full list of members (6 pages)
15 April 1997	Return made up to 22/02/97; full list of members (6 pages)
13 March 1997	Particulars of mortgage/charge (7 pages)
13 March 1997	Particulars of mortgage/charge (7 pages)
6 November 1996	Registered office changed on 06/11/96 from: 1 ashfield road, davenport, stockport, cheshire SK3 8UD (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	Registered office changed on 06/11/96 from: 1 ashfield road, davenport, stockport, cheshire SK3 8UD (1 page)
6 November 1996	Company name changed stage systems LIMITED\certificate issued on 07/11/96 (2 pages)
6 November 1996	Secretary resigned (1 page)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	Secretary resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	Company name changed stage systems LIMITED\certificate issued on 07/11/96 (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	New secretary appointed (2 pages)
22 February 1996	Incorporation (11 pages)
22 February 1996	Incorporation (11 pages)

Whitefield House Ltd

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