WITHERSLACK CARE LIMITED

Overview

Company Name	WITHERSLACK CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04874778
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2003

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WITHERSLACK CARE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WITHERSLACK CARE LIMITED located?

Registered Office Address	Lupton Tower Lupton LA6 2PR Carnforth Lancashire
Undeliverable Registered Office Address	No

What were the previous names of WITHERSLACK CARE LIMITED?

Previous Company Names
Company Name	From	Until
WITHERSLACK CARE AND EDUCATION INITIATIVES LIMITED	Nov 15, 2007	Nov 15, 2007
WITHERSLACK CARE LIMITED	Aug 21, 2003	Aug 21, 2003

What are the latest accounts for WITHERSLACK CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2025
Next Confirmation Statement Due	Jul 20, 2025
Next Confirmation Statement Made Up To	Jul 06, 2024
Overdue	No

What are the latest filings for WITHERSLACK CARE LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2024	Accounts for a dormant company made up to Aug 31, 2023	5 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Jul 20, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Jun 09, 2023	Accounts for a dormant company made up to Aug 31, 2022	5 pages	AA

Feb 02, 2023	Appointment of Mrs Tracey Fletcher-Ray as a director on Nov 14, 2022	2 pages	AP01

Jan 19, 2023	Appointment of Mr Stephen Bacon as a director on Oct 07, 2022	2 pages	AP01

Jan 19, 2023	Termination of appointment of Philip David Jones as a director on Oct 07, 2022	1 pages	TM01

Aug 01, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Dec 08, 2021	Termination of appointment of Howard Charles Tennant as a director on Aug 26, 2021	1 pages	TM01

Sep 13, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Accounts for a dormant company made up to Aug 31, 2020	5 pages	AA

May 14, 2021	Change of details for Witherslack Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Aug 25, 2020	Termination of appointment of Judith Jones as a secretary on Aug 17, 2020	1 pages	TM02

Jul 06, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

May 29, 2020	Accounts for a dormant company made up to Aug 31, 2019	5 pages	AA

Jan 28, 2020	Appointment of Mrs Judith Jones as a secretary on Jan 17, 2020	2 pages	AP03

Jan 28, 2020	Termination of appointment of Kevin Frederick Dyson as a secretary on Jan 17, 2020	1 pages	TM02

Jul 19, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Jun 03, 2019	Accounts for a dormant company made up to Aug 31, 2018	5 pages	AA

Sep 05, 2018	Appointment of Mr Kevin Frederick Dyson as a secretary on Sep 05, 2018	2 pages	AP03

Sep 05, 2018	Termination of appointment of Craig Baxter as a secretary on Sep 05, 2018	1 pages	TM02

Jul 16, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

May 29, 2018	Accounts for a dormant company made up to Aug 31, 2017	5 pages	AA

Sep 04, 2017	Satisfaction of charge 2 in full	4 pages	MR04

View All Filings

Who are the officers of WITHERSLACK CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BACON, Stephen Lupton LA6 2PR Carnforth Lupton Tower Lancashire	Oct 07, 2022		Director	Lupton LA6 2PR Carnforth Lupton Tower Lancashire	England	British	1965-10	Chief Financial Officer	304469050001
FLETCHER-RAY, Tracey Lupton LA6 2PR Carnforth Lupton Tower Lancashire	Nov 14, 2022		Director	Lupton LA6 2PR Carnforth Lupton Tower Lancashire	United Kingdom	British	1964-10	Chief Executive	305042320001
BAXTER, Craig Lupton LA6 2PR Carnforth Lupton Tower Lancashire England	Oct 21, 2013	Sep 05, 2018	Secretary	Lupton LA6 2PR Carnforth Lupton Tower Lancashire England					182258010001
DYSON, Kevin Frederick Lupton LA6 2PR Carnforth Lupton Tower Lancashire	Sep 05, 2018	Jan 17, 2020	Secretary	Lupton LA6 2PR Carnforth Lupton Tower Lancashire					250104900001
JONES, Judith Lupton LA6 2PR Carnforth Lupton Tower Lancashire	Jan 17, 2020	Aug 17, 2020	Secretary	Lupton LA6 2PR Carnforth Lupton Tower Lancashire					266535940001
JONES, Judith Lupton LA6 2PR Carnforth Lupton Tower Lancashire England	Jun 15, 2011	Oct 21, 2013	Secretary	Lupton LA6 2PR Carnforth Lupton Tower Lancashire England					161859390001
SCAIFE, Sally The Cockpit Field Lane Grayrigg LA8 9BU Kendal	Aug 21, 2003	Jun 15, 2011	Secretary	The Cockpit Field Lane Grayrigg LA8 9BU Kendal		British			78016570003
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 21, 2003	Aug 21, 2003	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BOWERS, James Francis 2 The Shires Great North Road, Clifton NE61 6DQ Morpeth Northumberland	Aug 21, 2003	May 16, 2011	Director	2 The Shires Great North Road, Clifton NE61 6DQ Morpeth Northumberland	England	British	1957-1	Director	59311150003
DAVEY, Michael 1 Ashton Court Tudhoe Village DL16 6LF Spennymoor County Durham	Sep 01, 2007	Jan 31, 2016	Director	1 Ashton Court Tudhoe Village DL16 6LF Spennymoor County Durham	United Kingdom	British	1960-11	Managingi Director	103216640001
JONES, Philip David Lupton LA6 2PR Carnforth Lupton Tower Lancashire	Sep 24, 2007	Oct 07, 2022	Director	Lupton LA6 2PR Carnforth Lupton Tower Lancashire	United Kingdom	British	1962-10	Director	48790950009
TENNANT, Howard Charles 3 Mission Place Kirk Merrington DL16 7JH Spennymoor County Durham	Sep 01, 2007	Aug 26, 2021	Director	3 Mission Place Kirk Merrington DL16 7JH Spennymoor County Durham	United Kingdom	British	1963-3	Co Director	124980540001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 21, 2003	Aug 21, 2003	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Witherslack Group Limited

Apr 06, 2016

Lupton

LA6 2PR Carnforth

Lupton Tower

Lancashire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	03579104

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WITHERSLACK CARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 12, 2011 Delivered On Apr 14, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property k/a first floor derwent house unit 4 mandale park belmont industrial estate durham t/no. DU313720 by way of first fixed charge the scheduled property and all rights by way of first fixed charge, the plant and machinery by way of absolute assignment all the rights, title, interest and benefit in and to the rent see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (In Its Capacity as the Security Agent)
	Transactions Apr 14, 2011Registration of a charge (MG01) Sep 04, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jan 28, 2011 Delivered On Feb 03, 2011	Satisfied	Amount secured All monies due or to become due from the companies or any of them to any finance party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (In Its Capacity as the Security Agent)
	Transactions Feb 03, 2011Registration of a charge (MG01) Sep 04, 2017Satisfaction of a charge (MR04)
Legal mortgage	Created On May 28, 2004 Delivered On Jun 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 58 avondale road north southport t/no MS350322. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Jun 11, 2004Registration of a charge (395) Feb 04, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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