Worcester Garden Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 236 days

Confirmation statement

last made up 2025-08-14 · next due 2026-08-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 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 (11)

• Whetton, John Paul · Director appointed 2024-04-25
• Foxon, Amanda Jane · Secretary appointed 2007-11-01 resigned 2026-02-16
• Allsopp, John Hardy · Secretary appointed 2003-10-01 resigned 2007-10-31
• Dwyer, Daniel James · Secretary appointed 2004-02-06 resigned 2004-02-06
• Pinfield, Nicholas Charles · Secretary appointed 2003-01-07 resigned 2003-10-10
• Eagles, Paul · Director appointed 2002-07-16 resigned 2003-01-07
• Eden, Robert Edward Alistair · Secretary appointed 2002-07-16 resigned 2003-01-07
• Hawkins, Roy Lawrence · Director appointed 2002-07-16 resigned 2002-07-16
• Dwyer, Daniel John · Nominee Secretary appointed 2002-07-16 resigned 2002-07-16
• Pinfield, Joyce Ann · Director appointed 2002-07-16 resigned 2002-07-16
• Dwyer, Daniel James · Nominee Director appointed 2002-07-16 resigned 2002-07-16

People with significant control (3)

• Belvedere Care Homes Ltd Ceased 2025-08-13
  Corporate Entity Psc · notified 2024-04-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mrs Joyce Ann Pinfield Ceased 2024-04-25
  Individual Psc · British · resident in England · born 11/1948 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr John Paul Whetton Active
  Individual Psc · British · resident in England · born 2/1989 · notified 2025-08-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

3 outstanding · 4 satisfied

• A registered charge Outstanding 044872550007
  Held by Lhv Bank Limited
  Created 2025-03-14
  Debenture.
• A registered charge Outstanding 044872550006
  Held by Lhv Bank Limited
  Created 2025-03-14
  Greenacres nursing home, fieldside, crowle, DN17 4HL.
• A registered charge Satisfied 044872550005
  Held by The Care Home Lender Limited
  Created 2024-09-23 · satisfied 2025-03-17
  All that freehold land and building situate at and known as greenacres nursing home, fieldside, crowle (DN17 4HL) as the same is registered at land registry under title number HS342432.
• A registered charge Outstanding 044872550004
  Held by Ffe Spv 2 Limited (Co. No. 14833449)
  Created 2024-06-13
  Fixed and floating charge over all land and property and assets present and future including goodwill, insurance, book debts, rents, other claims and plant and equipment.
• A registered charge Satisfied 044872550003
  Held by The Care Home Lender Limited
  Created 2024-04-25 · satisfied 2025-03-17
  The borrower provides security to the lender for all its present and future obligations and liabilities to the lender.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-12-06 · satisfied 2024-09-04
  Greenacres field house rd,crowle scunthorpe north lincs with all fixtures fittings plant machinery and the goodwill.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2004-04-15 · satisfied 2024-09-04
  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.

Recent filings (15)

• 2026-04-06 Total-exemption-full accounts AA Accounts
• 2026-02-16 Termination secretary company with name termination date TM02 Officers
• 2025-08-14 Notification of a person with significant control PSC01 PSC
• 2025-08-14 Cessation of a person with significant control PSC07 PSC
• 2025-08-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-04 Change account reference date company previous extended AA01 Accounts
• 2025-05-29 Total-exemption-full accounts AA Accounts
• 2025-03-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-17 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-11 Director details changed CH01 Officers

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