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Home > England & Wales Companies > THE WEIR NURSING HOME LTD
Company Information for

THE WEIR NURSING HOME LTD

1 LEA BUSINESS PARK, LOWER LUTON ROAD, HARPENDEN, AL5 5EQ,
Company Registration Number
03092958
Private Limited Company
Active

Company Overview

About The Weir Nursing Home Ltd
THE WEIR NURSING HOME LTD was founded on 1995-08-18 and has its registered office in Harpenden. The organisation's status is listed as "Active". The Weir Nursing Home Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE WEIR NURSING HOME LTD
 
Legal Registered Office
1 LEA BUSINESS PARK
LOWER LUTON ROAD
HARPENDEN
AL5 5EQ
Other companies in HR4
 
Filing Information
Company Number 03092958
Company ID Number 03092958
Date formed 1995-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 06:10:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WEIR NURSING HOME LTD
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Company Officers of THE WEIR NURSING HOME LTD

Current Directors
Officer Role Date Appointed
JOHN ANTHONY NORRIS
Company Secretary 2007-05-01
DAVID ANTHONY KINGHAM
Director 1995-10-17
SIMON FREDERICK SMITH
Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE JUUL ALLEN
Company Secretary 2000-02-22 2006-12-19
DAVID ANTHONY KINGHAM
Company Secretary 1995-10-17 2000-02-26
CHRISTINE JUUL ALLEN
Director 1995-10-17 2000-02-10
ADRIAN LEIGH SHAUN BAKER
Director 1995-10-17 1996-08-01
BARRY JULIAN BAKER
Director 1995-10-17 1996-07-31
TERENCE EDWIN BAKER
Director 1995-10-17 1996-07-31
IAN RICHARD HARTNALL
Director 1995-10-17 1996-07-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-08-18 1995-10-17
INSTANT COMPANIES LIMITED
Nominated Director 1995-08-18 1995-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY KINGHAM HEREFORDSHIRE CARE HOMES ASSOCIATION LTD Director 2016-02-20 CURRENT 2016-02-20 Active - Proposal to Strike off
DAVID ANTHONY KINGHAM STAUNTON ON WYE NURSING HOME LTD Director 2015-01-19 CURRENT 2015-01-19 Active
DAVID ANTHONY KINGHAM CYMBOL ELECTRONICS LIMITED Director 1997-02-04 CURRENT 1997-01-22 Active
SIMON FREDERICK SMITH KELSAM SUPPORT SERVICES LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
SIMON FREDERICK SMITH STAUNTON ON WYE NURSING HOME LTD Director 2018-02-21 CURRENT 2015-01-19 Active
SIMON FREDERICK SMITH SMITH & ASSOCIATES LIMITED Director 2012-04-18 CURRENT 2012-04-18 Active - Proposal to Strike off
SIMON FREDERICK SMITH KWH & ASSOCIATES LIMITED Director 2002-05-28 CURRENT 2002-05-28 Liquidation

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
2025-02-05REGISTRATION OF A CHARGE / CHARGE CODE 030929580009
2025-01-29REGISTRATION OF A CHARGE / CHARGE CODE 030929580008
2025-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030929580007
2025-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030929580006
2025-01-20CESSATION OF DAVID ANTHONY KINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2025-01-20REGISTERED OFFICE CHANGED ON 20/01/25 FROM Swainshill Hereford Herefordshire HR4 7QF
2025-01-20Notification of Ashberry Healthcare Limited as a person with significant control on 2025-01-17
2025-01-20APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY KINGHAM
2025-01-20APPOINTMENT TERMINATED, DIRECTOR JOLYON DAVID HASTINGS KINGHAM
2025-01-20DIRECTOR APPOINTED MR NIGEL JOHN DENNY
2025-01-20DIRECTOR APPOINTED MR GARY BERNARD COTTRELL
2024-10-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-19CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES
2023-10-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-08-25Termination of appointment of John Anthony Norris on 2023-08-24
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08DIRECTOR APPOINTED MR JOLYON DAVID HASTINGS KINGHAM
2022-11-08AP01DIRECTOR APPOINTED MR JOLYON DAVID HASTINGS KINGHAM
2022-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FREDERICK SMITH
2022-09-27CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-04-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-05-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030929580005
2020-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 030929580007
2020-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 030929580006
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 4145
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 4145
2015-08-25AR0118/08/15 ANNUAL RETURN FULL LIST
2015-05-01AP01DIRECTOR APPOINTED MR SIMON FREDERICK SMITH
2015-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 030929580005
2015-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 030929580004
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 4145
2014-10-09AR0118/08/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19LATEST SOC19/08/13 STATEMENT OF CAPITAL;GBP 4145
2013-08-19AR0118/08/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0118/08/09 ANNUAL RETURN FULL LIST
2012-11-09AR0118/08/12 ANNUAL RETURN FULL LIST
2012-05-08SH03Purchase of own shares
2012-04-23SH06Cancellation of shares. Statement of capital on 2012-04-23 GBP 4,145
2012-04-23RES09Resolution of authority to purchase a number of shares
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10RP04SECOND FILING WITH MUD 18/08/10 FOR FORM AR01
2011-10-10ANNOTATIONClarification
2011-08-18AR0118/08/11 FULL LIST
2011-04-28AA31/03/10 TOTAL EXEMPTION SMALL
2011-04-06DISS40DISS40 (DISS40(SOAD))
2011-04-05GAZ1FIRST GAZETTE
2010-09-27AR0118/08/10 FULL LIST
2010-07-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-07-17AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-0988(2)AD 03/03/09 GBP SI 100@1=100 GBP IC 5490/5590
2008-09-17AA31/03/07 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2007-08-22363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-05-17288aNEW SECRETARY APPOINTED
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-03288bSECRETARY RESIGNED
2006-10-04363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-03-22363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-02363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-06-09395PARTICULARS OF MORTGAGE/CHARGE
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-2388(2)RAD 31/05/03--------- £ SI 745@1=745 £ IC 4745/5490
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-17363(288)SECRETARY'S PARTICULARS CHANGED
2002-09-17363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-08363(288)SECRETARY RESIGNED
2001-10-08363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-18363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-04-1488(2)RAD 14/02/00--------- £ SI 3765@1=3765 £ IC 980/4745
2000-03-01288aNEW SECRETARY APPOINTED
2000-02-18288bDIRECTOR RESIGNED
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-17363sRETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-01363sRETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-24363sRETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS
1997-01-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-04287REGISTERED OFFICE CHANGED ON 04/12/96 FROM: SWAINSHILL HEREFORD HEREFORD & WORCESTER HR4 7QF
1996-10-14363sRETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
1996-08-15288DIRECTOR RESIGNED
1996-08-15288DIRECTOR RESIGNED
1996-08-15288DIRECTOR RESIGNED
1996-08-15288DIRECTOR RESIGNED
1996-08-09287REGISTERED OFFICE CHANGED ON 09/08/96 FROM: 1 SUMMERLEA COURT ALTON ROAD HERRIARD HAMPSHIRE RG25 2PN
1996-01-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-12-07395PARTICULARS OF MORTGAGE/CHARGE
1995-11-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-11-16CERTNMCOMPANY NAME CHANGED BRANDQUICK LIMITED CERTIFICATE ISSUED ON 17/11/95
1995-11-15123£ NC 1000/10000 17/10/95
1995-11-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-11-15SRES01ADOPT MEM AND ARTS 17/10/95
1995-11-15SRES12VARYING SHARE RIGHTS AND NAMES 17/10/95
1995-11-15SRES04NC INC ALREADY ADJUSTED 17/10/95
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE WEIR NURSING HOME LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against THE WEIR NURSING HOME LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-04-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-06-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-12-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1995-11-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of THE WEIR NURSING HOME LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE WEIR NURSING HOME LTD
Trademarks
We have not found any records of THE WEIR NURSING HOME LTD registering or being granted any trademarks
Income
Government Income

Government spend with THE WEIR NURSING HOME LTD

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2015-10 GBP £34,133
Herefordshire Council 2015-6 GBP £1,625
Herefordshire Council 2015-5 GBP £18,593
Herefordshire Council 2014-9 GBP £1,948
Herefordshire Council 2014-8 GBP £31,714
Herefordshire Council 2014-1 GBP £39,063
Gloucestershire County Council 2012-12 GBP £1,772
Gloucestershire County Council 2012-11 GBP £3,430
Gloucestershire County Council 2012-10 GBP £1,772
Gloucestershire County Council 2012-9 GBP £1,715
Herefordshire Council 2012-8 GBP £16,320 Third Party Payments
Gloucestershire County Council 2012-8 GBP £1,772
Gloucestershire County Council 2012-7 GBP £3,145

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE WEIR NURSING HOME LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE WEIR NURSING HOME LTDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WEIR NURSING HOME LTD 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 THE WEIR NURSING HOME LTD any grants or awards.
Ownership
    We could not find any group structure information
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