WINSPEAR GARTH SENIOR CARE LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewConfirmation statement made on 2025-09-20 with updates

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23/09/2523 September 2025 NewDirector's details changed for Mr Benjamin James Carlton Smith on 2025-09-10

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11/09/2511 September 2025 NewNotification of Benjamin James Carlton Smith as a person with significant control on 2025-08-01

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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24/12/2424 December 2024 Change of details for Mrs Julia Margaret Smith as a person with significant control on 2024-09-02

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24/12/2424 December 2024 Cessation of Benjamin James Carlton Smith as a person with significant control on 2024-09-02

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04/11/244 November 2024 Confirmation statement made on 2024-09-20 with updates

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01/10/241 October 2024 Appointment of Mr Benjamin James Carlton Smith as a director on 2024-09-02

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01/10/241 October 2024 Notification of Benjamin James Carlton Smith as a person with significant control on 2024-09-02

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03/09/243 September 2024 Cessation of Benjamin James Carlton Smith as a person with significant control on 2024-09-01

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03/09/243 September 2024 Termination of appointment of Benjamin James Carlton Smith as a director on 2024-09-01

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/05/247 May 2024 Total exemption full accounts made up to 2023-08-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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16/09/2216 September 2022 Confirmation statement made on 2022-08-13 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/11/2118 November 2021 Appointment of Mr Benjamin James Carlton Smith as a director on 2021-11-18

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/04/219 April 2021 31/08/20 TOTAL EXEMPTION FULL

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/05/2014 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 REGISTERED OFFICE CHANGED ON 30/08/2019 FROM 16 POULTON ROAD SOUTHPORT MERSEYSIDE PR9 7BE

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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12/08/1912 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JAMES CARLTON SMITH

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12/08/1912 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE BRAIDA MCGREGOR

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE BRAIDA MCGREGOR / 07/08/2019

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE BRAIDA MCGREGOR / 07/08/2019

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARGARET SMITH / 07/08/2019

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07/08/197 August 2019 PSC'S CHANGE OF PARTICULARS / MRS JULIA MARGARET SMITH / 07/08/2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CESSATION OF NICHOLAS SMITH AS A PSC

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE BRAIDA SMITH / 11/08/2018

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14/05/1814 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/08/1526 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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27/10/1427 October 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/09/1310 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/10/1231 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/08/1215 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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