Whim Hall Nursing Home Limited

Company Name	Whim Hall Nursing Home Limited
Directors	Gary Mitchell Hartland and Karen Ann Hartland
Company Status	Active
Company Number	SC157295
Category	Private Limited Company
Incorporation Date	10 April 1995(29 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Gary Mitchell Hartland
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 April 2005(10 years after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	57 High Street Wednesfield Wolverhampton WV11 1ST

Secretary Name	Dr Andrew John Hartland
Nationality	British
Status	Current
Appointed	22 August 2005(10 years, 4 months after company formation)
Appointment Duration	18 years, 8 months
Role	Doctor
Correspondence Address	57 High Street Wednesfield Wolverhampton WV11 1ST

Director Name	Ms Karen Ann Hartland
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 August 2007(12 years, 4 months after company formation)
Appointment Duration	16 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	57 High Street Wednesfield Wolverhampton WV11 1ST

Director Name	Allan Robert McKane
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(1 day after company formation)
Appointment Duration	10 years (resigned 19 April 2005)
Role	Nursing Home Proprietor
Correspondence Address	Whim Hall Nursing Home Whim Estate Lamancha West Linton Peeblesshire EH46 7BD Scotland

Director Name	Mary Frances McKane
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(1 day after company formation)
Appointment Duration	10 years (resigned 19 April 2005)
Role	Nursing Home Proprietor
Correspondence Address	Whim Hall Nursing Home Whim Estate Lamancha West Linton Peeblesshire EH46 7BD Scotland

Secretary Name	Allan Robert McKane
Nationality	British
Status	Resigned
Appointed	11 April 1995(1 day after company formation)
Appointment Duration	10 years (resigned 19 April 2005)
Role	Nursing Home Proprietor
Correspondence Address	Whim Hall Nursing Home Whim Estate Lamancha West Linton Peeblesshire EH46 7BD Scotland

Director Name	Duncan Wilson Clarkson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 2005)
Role	Nursing Home
Correspondence Address	16 Rosetta Place Peebles Tweeddale EH45 8EY Scotland

Director Name	Alison Mary Louise Goodyear
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 April 2005)
Role	School Teacher
Correspondence Address	Whim House Lamancha West Linton Peeblesshire EH46 7BD Scotland

Secretary Name	Mr Jonathan Denvir Evans
Nationality	British
Status	Resigned
Appointed	19 April 2005(10 years after company formation)
Appointment Duration	4 months (resigned 22 August 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	91 Back Lane Whittington Lichfield Staffordshire WS14 9SA

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Correspondence Address	42 Moray Place Edinburgh EH3 6BT Scotland

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Correspondence Address	42 Moray Place Edinburgh EH3 6BT Scotland

Contact

Telephone	01968 678434
Telephone region	Penicuik

Location

Registered Address	Whim Hall Nursing Home Whim Estate Lamancha West Linton Peeblesshire EH46 7BD Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Tweeddale West

Financials

Year	2012
Net Worth	-£279,706
Current Liabilities	£279,706

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 April 2024 (3 weeks, 3 days ago)
Next Return Due	24 April 2025 (11 months, 3 weeks from now)

Charges

1 September 2005	Delivered on: 12 September 2005 Persons entitled: Fortis Bank Sa/Nv Classification: Standard security Secured details: All sums due or to become due. Particulars: Whim hall nursing home, part of the estate of whim, lamancha, county of peebles. Outstanding
26 August 2005	Delivered on: 12 September 2005 Satisfied on: 28 September 2007 Persons entitled: Fortis Bank Sa/Nv Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 April 2005	Delivered on: 4 May 2005 Satisfied on: 5 September 2005 Persons entitled: Fortis Bank Sa/Nv Classification: Standard security Secured details: All sums due or to become due. Particulars: Whim hall nursing home, whim, lamancha. Fully Satisfied
19 April 2005	Delivered on: 28 April 2005 Satisfied on: 10 September 2005 Persons entitled: Fortis Bank Sa/Nv Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 February 1996	Delivered on: 23 February 1996 Satisfied on: 25 April 2005 Persons entitled: Scottish Borders Enterprise Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Whim hall, newlands, peebles, under exception....... See ch microfiche for full details. Fully Satisfied
28 November 1995	Delivered on: 14 December 1995 Satisfied on: 25 April 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Whim hall nusring home,lamancha,west linton,peeblesshire. Fully Satisfied
20 November 1995	Delivered on: 30 November 1995 Satisfied on: 25 April 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

15 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
27 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
9 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
30 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 May 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
24 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
28 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
28 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
20 January 2015	Full accounts made up to 31 March 2014 (10 pages)
20 January 2015	Full accounts made up to 31 March 2014 (10 pages)
14 January 2015	Previous accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
14 January 2015	Previous accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
16 July 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
16 July 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
14 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
11 July 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
11 July 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
13 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
8 August 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
8 August 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
15 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
1 August 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
1 August 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
13 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
2 August 2010	Accounts for a dormant company made up to 31 October 2009 (12 pages)
2 August 2010	Accounts for a dormant company made up to 31 October 2009 (12 pages)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Ms Karen Ann Hartland on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Dr Andrew John Hartland on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Ms Karen Ann Hartland on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Dr Andrew John Hartland on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Ms Karen Ann Hartland on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Gary Mitchell Hartland on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Gary Mitchell Hartland on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Dr Andrew John Hartland on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Gary Mitchell Hartland on 1 October 2009 (2 pages)
16 September 2009	Secretary's change of particulars / andrew hartland / 16/09/2009 (1 page)
16 September 2009	Secretary's change of particulars / andrew hartland / 16/09/2009 (1 page)
16 September 2009	Director's change of particulars / karen hartland / 16/09/2009 (1 page)
16 September 2009	Return made up to 10/04/09; full list of members (3 pages)
16 September 2009	Director's change of particulars / gary hartland / 16/09/2009 (1 page)
16 September 2009	Director's change of particulars / gary hartland / 16/09/2009 (1 page)
16 September 2009	Director's change of particulars / karen hartland / 16/09/2009 (1 page)
16 September 2009	Return made up to 10/04/09; full list of members (3 pages)
2 September 2009	Accounts for a dormant company made up to 31 October 2008 (9 pages)
2 September 2009	Accounts for a dormant company made up to 31 October 2008 (9 pages)
16 December 2008	Amended accounts made up to 31 October 2007 (8 pages)
16 December 2008	Amended accounts made up to 31 October 2007 (8 pages)
23 July 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
23 July 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
11 July 2008	Return made up to 10/04/08; full list of members (3 pages)
11 July 2008	Return made up to 10/04/08; full list of members (3 pages)
28 September 2007	Dec mort/charge * (2 pages)
28 September 2007	Dec mort/charge * (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
16 August 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
16 August 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
2 May 2007	Return made up to 10/04/07; full list of members (2 pages)
2 May 2007	Return made up to 10/04/07; full list of members (2 pages)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
24 July 2006	Amended accounts made up to 31 October 2005 (7 pages)
24 July 2006	Amended accounts made up to 31 October 2005 (7 pages)
6 July 2006	Amended accounts made up to 31 October 2005 (7 pages)
6 July 2006	Amended accounts made up to 31 October 2005 (7 pages)
20 June 2006	Director's particulars changed (2 pages)
20 June 2006	Director's particulars changed (2 pages)
31 May 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
31 May 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
8 May 2006	Return made up to 10/04/06; full list of members (2 pages)
8 May 2006	Return made up to 10/04/06; full list of members (2 pages)
20 March 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
20 March 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
26 January 2006	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
26 January 2006	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
12 September 2005	Partic of mort/charge * (4 pages)
12 September 2005	Partic of mort/charge * (4 pages)
12 September 2005	Partic of mort/charge * (4 pages)
12 September 2005	Partic of mort/charge * (4 pages)
10 September 2005	Dec mort/charge * (2 pages)
10 September 2005	Dec mort/charge * (2 pages)
7 September 2005	Declaration of assistance for shares acquisition (5 pages)
7 September 2005	New secretary appointed (1 page)
7 September 2005	New secretary appointed (1 page)
7 September 2005	Declaration of assistance for shares acquisition (5 pages)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Secretary resigned (1 page)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
17 May 2005	Memorandum and Articles of Association (13 pages)
17 May 2005	Memorandum and Articles of Association (13 pages)
4 May 2005	Partic of mort/charge * (3 pages)
4 May 2005	Partic of mort/charge * (3 pages)
28 April 2005	Partic of mort/charge * (5 pages)
28 April 2005	Partic of mort/charge * (5 pages)
27 April 2005	New director appointed (4 pages)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	New director appointed (4 pages)
27 April 2005	New secretary appointed (2 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2005	Declaration of assistance for shares acquisition (5 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2005	Declaration of assistance for shares acquisition (5 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Secretary resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Dec mort/charge * (2 pages)
25 April 2005	Dec mort/charge * (2 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	Dec mort/charge * (2 pages)
25 April 2005	Dec mort/charge * (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Dec mort/charge * (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Dec mort/charge * (2 pages)
12 April 2005	Return made up to 10/04/05; full list of members (8 pages)
12 April 2005	Return made up to 10/04/05; full list of members (8 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
11 May 2004	Return made up to 10/04/04; full list of members (8 pages)
11 May 2004	Return made up to 10/04/04; full list of members (8 pages)
22 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
22 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
23 April 2003	Return made up to 10/04/03; full list of members (8 pages)
23 April 2003	Return made up to 10/04/03; full list of members (8 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
18 April 2002	Return made up to 10/04/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 (4 pages)
18 April 2002	Return made up to 10/04/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 (4 pages)
20 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
20 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
16 July 2001	Dec mort/charge * (2 pages)
16 July 2001	Dec mort/charge * (2 pages)
16 July 2001	Dec mort/charge * (6 pages)
16 July 2001	Dec mort/charge * (6 pages)
23 April 2001	Return made up to 10/04/01; full list of members (6 pages)
23 April 2001	Return made up to 10/04/01; full list of members (6 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
20 April 2000	Return made up to 10/04/00; full list of members (6 pages)
20 April 2000	Return made up to 10/04/00; full list of members (6 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
26 April 1999	Return made up to 10/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 1999	Return made up to 10/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
20 April 1998	Return made up to 10/04/98; no change of members (4 pages)
20 April 1998	Return made up to 10/04/98; no change of members (4 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
21 May 1997	Return made up to 10/04/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
21 May 1997	Return made up to 10/04/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
11 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
7 June 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 1996	Partic of mort/charge * (7 pages)
23 February 1996	Partic of mort/charge * (7 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
6 June 1995	New secretary appointed;director resigned;new director appointed (2 pages)
6 June 1995	Accounting reference date notified as 31/03 (1 page)
6 June 1995	Accounting reference date notified as 31/03 (1 page)
6 June 1995	New secretary appointed;director resigned;new director appointed (2 pages)
20 April 1995	Ad 11/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 April 1995	Registered office changed on 20/04/95 from: 42 moray place edinburgh EH3 6BT (1 page)
20 April 1995	Registered office changed on 20/04/95 from: 42 moray place edinburgh EH3 6BT (1 page)
20 April 1995	Ad 11/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 April 1995	Incorporation (15 pages)
10 April 1995	Incorporation (15 pages)

Whim Hall Nursing Home Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland