Westholme Clinic Limited

Company details

Type

Private Limited Company

Incorporated

1992-02-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 283 days

Confirmation statement

last made up 2026-01-10 · next due 2027-01-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Shoai-Naini, Manijeh · Director appointed 2022-04-07
• Shoai-Naini, Shina · Director appointed 2015-12-12
• Shoai Naini, Ali Reza · Director appointed 2018-03-02 resigned 2020-04-02
• Shoaie Zahedi & Co · Corporate Secretary appointed 1992-02-17 resigned 2019-05-02
• Shoai Naini, Manijeh · Director appointed 1992-02-17 resigned 2018-01-29
• Salari, Ahmad · Director appointed 1992-02-17 resigned 2000-01-17
• M W Douglas & Company Limited · Corporate Nominee Secretary appointed 1992-02-07 resigned 1992-02-07
• Douglas Nominees Limited · Corporate Nominee Director appointed 1992-02-07 resigned 1992-02-07

People with significant control (5)

• Ashbourne Group Limited Ceased 2022-12-21
  Corporate Entity Psc · notified 2018-01-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Ms Shina Shoai-Naini Ceased 2018-01-29
  Individual Psc · British · resident in England · born 2/1972 · notified 2018-01-29
  Voting rights 50 to 75 percent
• Mrs Manijeh Shoai-Naini Ceased 2018-01-29
  Individual Psc · British · resident in England · born 9/1945 · notified 2016-04-07
  Ownership of shares 25 to 50 percent
• Miss Shina Shoai-Naini Active
  Individual Psc · British · resident in England · born 2/1972 · notified 2022-12-21
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Arash Shoai-Naini Active
  Individual Psc · British · resident in England · born 2/1977 · notified 2022-12-21
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (8)

3 outstanding · 5 satisfied

• A registered charge Outstanding 026869880008
  Held by Lloyds Bank PLC
  Created 2025-08-06
  Legal charge relating to 37 harwood road london SW6 4QP.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2012-03-02
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-04-15
  Westholme clinic, clive avenue, goring by sea worthing t/no WSX171869 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-02-16 · satisfied 2022-03-01
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1999-12-14 · satisfied 2017-11-15
  F/H land k/a westholme clive avenue goring by the sea worthing west sussex WSX171869. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by Ucb Bank PLC
  Created 1997-07-30 · satisfied 2009-06-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Ucb Bank PLC
  Created 1992-05-18 · satisfied 2009-06-09
  F/H property k/a westholme clive avenue goring on sea worthing tog with all buildings and fixtures and the goodwill of the business and the benefit of all licences held. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The County Council of West Sussex
  Created 1992-04-14 · satisfied 1999-12-21
  "Westholme" clive avenue goring by sea west sussex.

Recent filings (15)

• 2026-04-01 Total-exemption-full accounts AA Accounts
• 2026-03-31 Legacy RP01PSC01 Other
• 2026-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-27 Total-exemption-full accounts AA Accounts
• 2025-01-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-10 Director details changed CH01 Officers
• 2024-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-23 Total-exemption-full accounts AA Accounts
• 2023-11-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-18 Total-exemption-full accounts AA Accounts
• 2023-01-03 Notification of a person with significant control (paper) PSC01 PSC
• 2023-01-03 Notification of a person with significant control PSC01 PSC
• 2023-01-03 Cessation of a person with significant control PSC07 PSC
• 2022-11-26 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.