WESTWARD CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWESTWARD CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02969357
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTWARD CARE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is WESTWARD CARE LIMITED located?

    Registered Office Address
    Pennington Court
    11 Hunslet Hall Road
    LS11 6TT Beeston Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTWARD CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTWARD CARE (YORKSHIRE) LIMITEDSep 19, 1994Sep 19, 1994

    What are the latest accounts for WESTWARD CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WESTWARD CARE LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for WESTWARD CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Sally Cotton as a director on Mar 01, 2026

    2 pagesAP01

    Full accounts made up to Mar 31, 2025

    26 pagesAA

    Confirmation statement made on Sep 19, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    27 pagesAA

    Confirmation statement made on Sep 19, 2024 with updates

    4 pagesCS01

    Accounts for a medium company made up to Mar 31, 2023

    32 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Mar 31, 2022

    31 pagesAA

    Registration of charge 029693570015, created on Nov 07, 2022

    9 pagesMR01

    Confirmation statement made on Sep 19, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 09, 2022

    • Capital: GBP 2,922,818
    3 pagesSH01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Mar 31, 2021

    31 pagesAA

    Appointment of Mrs Julie Fuller as a director on Dec 13, 2021

    2 pagesAP01

    Termination of appointment of Norman Alan Stubbs as a director on Dec 13, 2021

    1 pagesTM01

    Confirmation statement made on Sep 19, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 17, 2021

    • Capital: GBP 2,895,974
    3 pagesSH01

    Full accounts made up to Mar 31, 2020

    30 pagesAA

    Satisfaction of charge 4 in full

    2 pagesMR04

    Satisfaction of charge 12 in full

    2 pagesMR04

    Satisfaction of charge 7 in full

    2 pagesMR04

    Satisfaction of charge 10 in full

    1 pagesMR04

    Confirmation statement made on Sep 19, 2020 with updates

    4 pagesCS01

    Who are the officers of WESTWARD CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWTON, Gail Margaret
    Pennington Court
    11 Hunslet Hall Road
    LS11 6TT Beeston Leeds
    West Yorkshire
    Secretary
    Pennington Court
    11 Hunslet Hall Road
    LS11 6TT Beeston Leeds
    West Yorkshire
    179884530001
    COTTON, Sally
    Pennington Court
    11 Hunslet Hall Road
    LS11 6TT Beeston Leeds
    West Yorkshire
    Director
    Pennington Court
    11 Hunslet Hall Road
    LS11 6TT Beeston Leeds
    West Yorkshire
    EnglandBritish232509370001
    FULLER, Julie
    Pennington Court
    11 Hunslet Hall Road
    LS11 6TT Beeston Leeds
    West Yorkshire
    Director
    Pennington Court
    11 Hunslet Hall Road
    LS11 6TT Beeston Leeds
    West Yorkshire
    EnglandBritish254645170001
    HODKINSON, Peter Gordon
    34 Millbeck Green
    Collingham
    LS22 5AJ Leeds
    West Yorkshire
    Director
    34 Millbeck Green
    Collingham
    LS22 5AJ Leeds
    West Yorkshire
    United KingdomBritish47217440002
    LAWTON, Gail Margaret
    Pennington Court
    11 Hunslet Hall Road
    LS11 6TT Beeston Leeds
    West Yorkshire
    Director
    Pennington Court
    11 Hunslet Hall Road
    LS11 6TT Beeston Leeds
    West Yorkshire
    EnglandBritish58255980002
    SPENCER, David Trevor
    25 Fern Way
    Scarcroft
    LS14 3JJ Leeds
    West Yorkshire
    Director
    25 Fern Way
    Scarcroft
    LS14 3JJ Leeds
    West Yorkshire
    EnglandBritish1692660002
    HILL, Carol Ann
    35 Drury Lane
    Altofts
    WF6 2JT Wakefield
    Trendle House
    West Yorkshire
    Secretary
    35 Drury Lane
    Altofts
    WF6 2JT Wakefield
    Trendle House
    West Yorkshire
    British137142620001
    HOPTON, Eugene Clifford
    67 St Anns Lane
    Headingley
    LS4 2SE Leeds
    West Yorkshire
    Secretary
    67 St Anns Lane
    Headingley
    LS4 2SE Leeds
    West Yorkshire
    British5549100001
    STUBBS, Norman Alan
    East Chevin Road
    LS21 3DD Otley
    The Stables
    West Yorkshire
    Secretary
    East Chevin Road
    LS21 3DD Otley
    The Stables
    West Yorkshire
    British1692650001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    GREGORY, Bronwyn
    28 Maple Croft
    New Farnley
    LS12 5RU Leeds
    West Yorkshire
    Director
    28 Maple Croft
    New Farnley
    LS12 5RU Leeds
    West Yorkshire
    United KingdomBritish47222670001
    HILL, Carol Ann
    Pennington Court
    11 Hunslet Hall Road
    LS11 6TT Beeston Leeds
    West Yorkshire
    Director
    Pennington Court
    11 Hunslet Hall Road
    LS11 6TT Beeston Leeds
    West Yorkshire
    EnglandBritish118132050001
    HOPTON, Andrew Jeremy
    15 Park Top Cottages
    BD16 3DB Bingley
    West Yorkshire
    Director
    15 Park Top Cottages
    BD16 3DB Bingley
    West Yorkshire
    British47647640003
    HOPTON, Eugene Clifford
    67 St Anns Lane
    Headingley
    LS4 2SE Leeds
    West Yorkshire
    Director
    67 St Anns Lane
    Headingley
    LS4 2SE Leeds
    West Yorkshire
    British5549100001
    STUBBS, Norman Alan
    East Chevin Road
    LS21 3DD Otley
    The Stables
    West Yorkshire
    Director
    East Chevin Road
    LS21 3DD Otley
    The Stables
    West Yorkshire
    EnglandBritish1692650001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of WESTWARD CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Trevor Spencer
    Fern Way
    Scarcroft
    LS14 3JJ Leeds
    25
    England
    Apr 06, 2016
    Fern Way
    Scarcroft
    LS14 3JJ Leeds
    25
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Norman Alan Stubbs
    East Chevin Road
    LS21 3DD Otley
    The Stables
    England
    Apr 06, 2016
    East Chevin Road
    LS21 3DD Otley
    The Stables
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0