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Company Information for

NURSING HOMES SERVICES LIMITED

WESTACRE NURSING HOME, SLEEPERS HILL, WINCHESTER, HAMPSHIRE, SO22 4NE,
Company Registration Number
02490124
Private Limited Company
Active

Company Overview

About Nursing Homes Services Ltd
NURSING HOMES SERVICES LIMITED was founded on 1990-04-06 and has its registered office in Winchester. The organisation's status is listed as "Active". Nursing Homes Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NURSING HOMES SERVICES LIMITED
 
Legal Registered Office
WESTACRE NURSING HOME
SLEEPERS HILL
WINCHESTER
HAMPSHIRE
SO22 4NE
Other companies in SO22
 
Filing Information
Company Number 02490124
Company ID Number 02490124
Date formed 1990-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB183537684  
Last Datalog update: 2024-05-05 07:49:54
Primary Source:Companies House
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Company Officers of NURSING HOMES SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA MARY SARGENT
 Company Secretary 1991-04-06
JOHN HECTOR PHILIP SCOTT SARGENT
 Director 1991-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN HOLLINGSWORTH
 Director 2014-01-15 2016-06-22
OLIVER DAVID JOHN SARGENT
 Director 2014-01-01 2014-10-17
DOMINIC CARROLL
 Director 2014-01-15 2014-10-13
GRAHAM NIGEL WILLIAM CHENEY
 Director 2014-01-15 2014-10-13
PETER EDMUND CHARLES FARRIER
 Director 2014-01-15 2014-10-13
PETER JOHN HANDY
 Director 2014-01-15 2014-10-13
OLIVER DAVID JOHN SARGENT
 Director 2004-08-10 2010-02-03
MARTIN SOWMAN
 Director 1997-11-01 1999-12-31
PHILIPPA MARY SARGENT
 Director 1991-04-06 1997-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPA MARY SARGENT WESTACRE DISABILITY SERVICES LIMITED Company Secretary 2002-03-25 CURRENT 2002-03-25 Active - Proposal to Strike off
JOHN HECTOR PHILIP SCOTT SARGENT THE PRINCESS ROYAL TRUST FOR CARERS IN HAMPSHIRE Director 2015-12-07 CURRENT 1994-08-05 Active
JOHN HECTOR PHILIP SCOTT SARGENT CHESSEL SUPPORT SERVICES (2015) LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
JOHN HECTOR PHILIP SCOTT SARGENT CHESSEL HOLDINGS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
JOHN HECTOR PHILIP SCOTT SARGENT CHESSEL AVENUE LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active - Proposal to Strike off
JOHN HECTOR PHILIP SCOTT SARGENT WESTACRE DISABILITY SERVICES LIMITED Director 2002-03-25 CURRENT 2002-03-25 Active - Proposal to Strike off
JOHN HECTOR PHILIP SCOTT SARGENT PEAR TREE HOUSE REHABILITATION LIMITED Director 1996-01-11 CURRENT 1996-01-11 Active
JOHN HECTOR PHILIP SCOTT SARGENT CHESSEL SUPPORT SERVICES LTD. Director 1994-04-22 CURRENT 1994-04-22 Active
JOHN HECTOR PHILIP SCOTT SARGENT MEDICAL SCREENING SERVICES LIMITED Director 1990-12-23 CURRENT 1986-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-02Notification of Medical Screening Services Limited as a person with significant control on 2016-04-06
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-08-28AP01DIRECTOR APPOINTED MR PETER MORLEY LOCK
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HOLLINGSWORTH
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02AR0101/06/16 ANNUAL RETURN FULL LIST
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-05-22AUDAUDITOR'S RESIGNATION
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0111/05/15 ANNUAL RETURN FULL LIST
2015-02-26AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER DAVID JOHN SARGENT
2014-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER HANDY
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER FARRIER
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHENEY
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CARROLL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0102/05/14 ANNUAL RETURN FULL LIST
2014-02-07AP01DIRECTOR APPOINTED MR PETER EDMUND CHARLES FARRIER
2014-02-07AP01DIRECTOR APPOINTED MR GRAHAM NIGEL WILLIAM CHENEY
2014-02-07AP01DIRECTOR APPOINTED MR DOMINIC CARROLL
2014-02-07AP01DIRECTOR APPOINTED MR PETER JOHN HANDY
2014-02-07AP01DIRECTOR APPOINTED MR PETER JOHN HOLLINGSWORTH
2014-02-07AP01DIRECTOR APPOINTED DR OLIVER DAVID JOHN SARGENT
2014-01-22AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-05-09AR0102/05/13 FULL LIST
2013-02-15AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-02AR0102/05/12 FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-04-14AR0106/04/11 FULL LIST
2010-11-12AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-05-06AR0106/04/10 FULL LIST
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER SARGENT
2010-02-10AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-04-17363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-05-02363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-01-08AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-12363sRETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2007-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-04-24363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-21395PARTICULARS OF MORTGAGE/CHARGE
2005-09-03395PARTICULARS OF MORTGAGE/CHARGE
2005-04-19363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-09-08288aNEW DIRECTOR APPOINTED
2004-04-22363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-10287REGISTERED OFFICE CHANGED ON 10/11/03 FROM: THE OLD RECTORY BIGHTON ALRESFORD HAMPSHIRE SO24 9RB
2003-04-17363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-04-16363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-04-18363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-09363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-03-23287REGISTERED OFFICE CHANGED ON 23/03/00 FROM: THE CADCAM CENTRE BIGHTON ALRESFORD HAMPSHIRE SO24 9RE
2000-02-01288bDIRECTOR RESIGNED
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-06395PARTICULARS OF MORTGAGE/CHARGE
1999-04-26363sRETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-23363sRETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1998-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-10288aNEW DIRECTOR APPOINTED
1997-11-10288bDIRECTOR RESIGNED
1997-05-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-04363sRETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
1997-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-04-17363sRETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
1996-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-02363sRETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
1995-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-19363sRETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
1994-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-05-17363sRETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS
1993-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to NURSING HOMES SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NURSING HOMES SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-09-21 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-09-03 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1999-05-06 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of NURSING HOMES SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NURSING HOMES SERVICES LIMITED
Trademarks
We have not found any records of NURSING HOMES SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NURSING HOMES SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as NURSING HOMES SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NURSING HOMES SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NURSING HOMES SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NURSING HOMES SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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