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Home > England & Wales Companies > WOTTON NURSING HOMES (HOLDINGS) LIMITED
Company Information for

WOTTON NURSING HOMES (HOLDINGS) LIMITED

49 BARNWOOD ROAD, GLOUCESTER, GL2 0SD,
Company Registration Number
07579766
Private Limited Company
Active

Company Overview

About Wotton Nursing Homes (holdings) Ltd
WOTTON NURSING HOMES (HOLDINGS) LIMITED was founded on 2011-03-28 and has its registered office in Gloucester. The organisation's status is listed as "Active". Wotton Nursing Homes (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WOTTON NURSING HOMES (HOLDINGS) LIMITED
 
Legal Registered Office
49 BARNWOOD ROAD
GLOUCESTER
GL2 0SD
Other companies in GL2
 
Previous Names
WOOTON HOLDINGS LIMITED08/06/2011
Filing Information
Company Number 07579766
Company ID Number 07579766
Date formed 2011-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 09:49:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOTTON NURSING HOMES (HOLDINGS) LIMITED
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Company Officers of WOTTON NURSING HOMES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
CLAUDIO MARTINEZ
Director 2011-03-28
DIANA CAROLINE MARTINEZ
Director 2011-03-28
MARINA SARAH MARTINEZ
Director 2011-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAUDIO MARTINEZ CHARNWOOD HOUSE NURSING HOME LIMITED Director 2011-04-01 CURRENT 2011-02-03 Active
DIANA CAROLINE MARTINEZ CHARNWOOD HOUSE NURSING HOME LIMITED Director 2011-04-01 CURRENT 2011-02-03 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
2024-02-28CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-03-01CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN
2022-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIMY GEORGE
2022-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINI CIMY
2022-02-14CESSATION OF CLAUDIO MARTINEZ AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14APPOINTMENT TERMINATED, DIRECTOR CLAUDIO MARTINEZ
2022-02-14DIRECTOR APPOINTED MR CIMY GEORGE
2022-02-14DIRECTOR APPOINTED MRS MINI CIMY
2022-02-14APPOINTMENT TERMINATED, DIRECTOR DIANA CAROLINE MARTINEZ
2022-02-14APPOINTMENT TERMINATED, DIRECTOR MARINA SARAH MARTINEZ
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-14CESSATION OF DIANA CAROLINE MARTINEZ AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14PSC07CESSATION OF CLAUDIO MARTINEZ AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO MARTINEZ
2022-02-14AP01DIRECTOR APPOINTED MR CIMY GEORGE
2022-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIMY GEORGE
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN
2021-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-03-31CH01Director's details changed for Miss Marina Sarah Martinez on 2016-03-01
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0128/03/16 ANNUAL RETURN FULL LIST
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO MARTINEZ / 01/03/2016
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA CAROLINE MARTINEZ / 01/03/2016
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19SH0105/06/15 STATEMENT OF CAPITAL GBP 100
2015-06-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2015-05-28AA01Current accounting period shortened from 31/03/16 TO 31/01/16
2015-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-30AR0128/03/15 ANNUAL RETURN FULL LIST
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA SARAH MARTINEZ / 04/09/2014
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA SARAH MARTINEZ / 07/10/2014
2014-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/14 FROM 60 Kings Walk Gloucester GL1 1LA
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-31AR0128/03/14 ANNUAL RETURN FULL LIST
2013-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-28AR0128/03/13 ANNUAL RETURN FULL LIST
2012-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-28AR0128/03/12 ANNUAL RETURN FULL LIST
2011-06-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-08CERTNMCOMPANY NAME CHANGED WOOTON HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/06/11
2011-05-31RES15CHANGE OF NAME 25/05/2011
2011-04-14RES15CHANGE OF NAME 05/04/2011
2011-04-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WOTTON NURSING HOMES (HOLDINGS) 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 WOTTON NURSING HOMES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOTTON NURSING HOMES (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOTTON NURSING HOMES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of WOTTON NURSING HOMES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOTTON NURSING HOMES (HOLDINGS) LIMITED
Trademarks
We have not found any records of WOTTON NURSING HOMES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOTTON NURSING HOMES (HOLDINGS) 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 (99999 - Dormant Company) as WOTTON NURSING HOMES (HOLDINGS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WOTTON NURSING HOMES (HOLDINGS) 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 WOTTON NURSING HOMES (HOLDINGS) 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 WOTTON NURSING HOMES (HOLDINGS) 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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