Wyncourt Nursing Home Ltd
- Company number
- 15305475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2023
- Nature of business
- Residential nursing care facilities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTINSON, Susan Elizabeth | Director | 8 Jul 2024 | |
| MATTINSON, Benjamin | Director | 23 Nov 2023 | |
| MATTINSON, Harvey | Director | 8 Jul 2024 | 15 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wyncourt (Eot) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Apr 2026 | |
| Wyncourt (Eot) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2026 | 15 Apr 2026 |
| Mr Benjamin Mattinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Feb 2026 | 15 Apr 2026 |
| Mrs Susan Elizabeth Mattinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jul 2024 | 15 Apr 2026 |
| Mr Harvey Mattinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jul 2024 | 15 Apr 2026 |
| Mr Benjamin Mattinson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2023 | 8 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £2,517,401 | £1,126,994 | 80 |
| 30 Nov 2024 | £1,922,212 | £470,771 | 80 |
Connections
Owned by
Wyncourt Nursing Home Ltd → Wyncourt (Eot) Limited