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WILLIAMSON CARE LTD

WILLIAMSON CARE LTD

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

    • Overview

    Company NameWILLIAMSON CARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09656652
    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 WILLIAMSON CARE LTD?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is WILLIAMSON CARE LTD located?

    Registered Office Address
    Reception 1, First Floor Offices, Red Rose Court
    Clayton Business Park
    BB5 5JR Clayton Le Moors
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLIAMSON CARE LTD?

    Previous Company Names
    Company NameFromUntil
    LOWERCASE CAPITAL LTDJun 25, 2015Jun 25, 2015

    What are the latest accounts for WILLIAMSON CARE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WILLIAMSON CARE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueYes

    What are the latest filings for WILLIAMSON CARE LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Hanee Ruth Estolonio as a director on Jan 15, 2026

    		2 pagesAP01

    Termination of appointment of Stuart John Stokes as a director on Nov 10, 2025

    		1 pagesTM01

    Registered office address changed from 22-28 Willow Street Accrington Lancashire BB5 1LP England to Reception 1, First Floor Offices, Red Rose Court Clayton Business Park Clayton Le Moors Lancashire BB5 5JR on Oct 15, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 25, 2025 with updates

    		4 pagesCS01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Appointment of Mr Stuart John Stokes as a director on May 19, 2025

    		2 pagesAP01

    Unaudited abridged accounts made up to Nov 30, 2024

    		9 pagesAA

    Notification of Hlth Care Ltd as a person with significant control on May 06, 2025

    		2 pagesPSC02

    Cessation of Philip Laurence Madden as a person with significant control on May 06, 2025

    		1 pagesPSC07

    Cessation of Roisin Marion Mcrory as a person with significant control on May 06, 2025

    		1 pagesPSC07

    Termination of appointment of Philip Laurence Madden as a director on May 06, 2025

    		1 pagesTM01

    Termination of appointment of Roisin Marion Mcrory as a director on May 06, 2025

    		1 pagesTM01

    Termination of appointment of Philip Laurence Madden as a secretary on May 06, 2025

    		1 pagesTM02

    Appointment of Mr Stephen Paul Summerfield as a director on Apr 25, 2025

    		2 pagesAP01

    Appointment of Samantha Marie Meadows as a director on Apr 25, 2025

    		2 pagesAP01

    Appointment of Ms Maricon Mae Luya as a director on Apr 25, 2025

    		2 pagesAP01

    Unaudited abridged accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 25, 2024 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed lowercase capital LTD\certificate issued on 21/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 21, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 21, 2023

    		RES15

    Unaudited abridged accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 25, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 25, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		8 pagesAA
    View All Filings

    Who are the officers of WILLIAMSON CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESTOLONIO, Hanee Ruth
    Clayton Business Park
    BB5 5JR Clayton Le Moors
    Reception 1, First Floor Offices, Red Rose Court
    Lancashire
    United Kingdom
    		Director
    Clayton Business Park
    BB5 5JR Clayton Le Moors
    Reception 1, First Floor Offices, Red Rose Court
    Lancashire
    United Kingdom
    		United KingdomFilipino338353270001
    LUYA, Maricon Mae
    43 Castle Street
    L2 9TL Liverpool
    Castle Chambers
    England
    		Director
    43 Castle Street
    L2 9TL Liverpool
    Castle Chambers
    England
    		EnglandFilipino335096710001
    MEADOWS, Samantha Marie
    43 Castle Street
    L2 9TL Liverpool
    Castle Chambers
    Merseyside
    United Kingdom
    		Director
    43 Castle Street
    L2 9TL Liverpool
    Castle Chambers
    Merseyside
    United Kingdom
    		United KingdomBritish335107390001
    SUMMERFIELD, Stephen Paul
    43 Castle Street
    L2 9TL Liverpool
    Castle Chambers
    England
    		Director
    43 Castle Street
    L2 9TL Liverpool
    Castle Chambers
    England
    		EnglandBritish335107600001
    MADDEN, Philip Laurence
    BB5 1LP Accrington
    22-28 Willow Street
    Lancashire
    England
    		Secretary
    BB5 1LP Accrington
    22-28 Willow Street
    Lancashire
    England
    		198833390001
    MADDEN, Philip Laurence
    BB5 1LP Accrington
    22-28 Willow Street
    Lancashire
    England
    		Director
    BB5 1LP Accrington
    22-28 Willow Street
    Lancashire
    England
    		United KingdomIrish130532360004
    MCRORY, Roisin Marion
    Bonis Hall Lane
    SK10 4LR Prestbury
    Oak Lea
    Cheshire
    United Kingdom
    		Director
    Bonis Hall Lane
    SK10 4LR Prestbury
    Oak Lea
    Cheshire
    United Kingdom
    		United KingdomBritish198833380002
    STOKES, Stuart John
    43 Castle Street
    L2 9TL Liverpool
    Castle Chambers
    England
    		Director
    43 Castle Street
    L2 9TL Liverpool
    Castle Chambers
    England
    		EnglandBritish335990550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLIAMSON CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    43 Castle Street
    L2 9TL Liverpool
    Castle Chambers
    England
    		May 06, 2025
    43 Castle Street
    L2 9TL Liverpool
    Castle Chambers
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2026
    Place RegisteredCompanies House
    Registration Number15016458
    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.
    Mrs Roisin Marion Mcrory
    Bonis Hall Lane
    SK10 4LR Prestbury
    Oak Lea
    Cheshire
    United Kingdom
    		Jun 25, 2017
    Bonis Hall Lane
    SK10 4LR Prestbury
    Oak Lea
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Philip Laurence Madden
    BB5 1LP Accrington
    22-28 Willow Street
    Lancashire
    England
    		Jun 25, 2017
    BB5 1LP Accrington
    22-28 Willow Street
    Lancashire
    England
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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