# Wentworth Healthcare Limited

## Details

- **Company number:** [05800535](https://find-and-update.company-information.service.gov.uk/company/05800535)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2006
- **Registered office:** FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH
- **Nature of business:** [86900](/sic/86900) Other human health activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2009 | -£73,118 | £19,072 | - |






## Registered address

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