OpenCompanies

Wentworth Healthcare Limited

Company number
05800535
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 2006
Nature of business
Other human health activities

Registered office

First Floor, Winston House
349 Regents Park Road
London
N3 1DH

Officers

NameRoleAppointedResigned
APEX COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 28 Apr 2006 28 Apr 2006
APEX NOMINEES LIMITED Corporate-Nominee-Director 28 Apr 2006 28 Apr 2006
HEYBOURNE, Susan Kathleen Adele Director 30 Jun 2006 12 Oct 2011
ASTIN, Alexander Director 31 Aug 2011 2 Sep 2013
ASTIN, Chloe Director 31 Aug 2011 21 Oct 2013
ASTIN, Danielle Linda Secretary 28 Apr 2006 4 Jul 2016
ASTIN, Danielle Linda Director 1 Jun 2018
ASTIN, Terence Raymond Director 28 Apr 2006

Control

NameNature of controlNotifiedCeased
Mrs Danielle Linda Astin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Apr 2026
Mr Terence Raymond Astin Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £81,959 £88,605 73
30 Jun 2024 £345,943 £346,805 56
30 Jun 2023 £359,800 £390,308 56
30 Jun 2022 £399,330 £361,021 63
30 Jun 2021 £217,827 £209,677 60
30 Jun 2020 £340,093 £260,790 64
28 Feb 2019 £265,140 £322,351 57
28 Feb 2018 £187,377 £259,073 50
28 Feb 2017 £28,150 £85,676 50
29 Feb 2016 £64,083 £29,038 -
28 Feb 2015 £140,966 £39,842 -
28 Feb 2014 £82,185 £11,385 -
28 Feb 2013 £6,640 £2,522 -
28 Feb 2012 -£108,577 £27,520 -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 -£73,118 £19,072 -
29 Feb 2008 - - -
28 Feb 2007 - - -

Connections

Registered address

537 companies are registered at this address - likely a registration agent.

Data