Company Information for WESTWARD CARE LIMITED
PENNINGTON COURT, 11 HUNSLET HALL ROAD, BEESTON LEEDS, WEST YORKSHIRE, LS11 6TT,
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Company Registration Number
02969357
Private Limited Company
Active |
Company Name | ||
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WESTWARD CARE LIMITED | ||
Legal Registered Office | ||
PENNINGTON COURT 11 HUNSLET HALL ROAD BEESTON LEEDS WEST YORKSHIRE LS11 6TT Other companies in LS11 | ||
Previous Names | ||
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Company Number | 02969357 | |
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Company ID Number | 02969357 | |
Date formed | 1994-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | MEDIUM | |
VAT Number /Sales tax ID | GB184014721 |
Last Datalog update: | 2024-03-05 10:52:57 |
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Registered address | Last known status | Formation date | ||
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WESTWARD CARE HOMES LIMITED | SUITE 22 THE GLOBE CENTRE ST JAMES SQUARE ACCRINGTON BB5 0RE | Active | Company formed on the 2009-01-05 |
Officer | Role | Date Appointed |
---|---|---|
GAIL MARGARET LAWTON |
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PETER GORDON HODKINSON |
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GAIL MARGARET LAWTON |
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DAVID TREVOR SPENCER |
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NORMAN ALAN STUBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRONWYN GREGORY |
Director | ||
CAROL ANN HILL |
Company Secretary | ||
CAROL ANN HILL |
Director | ||
NORMAN ALAN STUBBS |
Company Secretary | ||
EUGENE CLIFFORD HOPTON |
Company Secretary | ||
ANDREW JEREMY HOPTON |
Director | ||
EUGENE CLIFFORD HOPTON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLBECK TOGETHER | Director | 2011-11-07 | CURRENT | 1998-10-28 | Active | |
LEEDS CARE ASSOCIATION LIMITED | Director | 2002-08-14 | CURRENT | 2002-08-14 | Active | |
CLIXCOOLERS LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Dissolved 2018-07-26 | |
MODULAR HEAT EXCHANGERS LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active | |
CHARTREE DEVELOPMENTS (MALSIS) LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2017-08-08 | |
BRACKEN PROJECTS LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2018-07-31 | |
HEADINGLEY LAND DEVELOPMENTS LIMITED | Director | 2012-07-26 | CURRENT | 2000-09-19 | Active | |
CHARTFORD ESTATES LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
GUISELEY INVESTMENTS LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Liquidation | |
HEADINGLEY LAND DEVELOPMENTS (2002) LIMITED | Director | 2002-11-15 | CURRENT | 2002-09-26 | Active | |
GILDERSOME DEVELOPMENTS LIMITED | Director | 2002-11-08 | CURRENT | 2002-11-08 | Dissolved 2015-12-04 | |
DANEFIELD DEVELOPMENTS LIMITED | Director | 1999-03-10 | CURRENT | 1994-02-22 | Liquidation | |
BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 1991-11-05 | CURRENT | 1986-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Full accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
AUDITOR'S RESIGNATION | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029693570015 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029693570015 | |
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | |
SH01 | 09/03/22 STATEMENT OF CAPITAL GBP 2922818 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/01/22 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
APPOINTMENT TERMINATED, DIRECTOR NORMAN ALAN STUBBS | ||
DIRECTOR APPOINTED MRS JULIE FULLER | ||
DIRECTOR APPOINTED MRS JULIE FULLER | ||
AP01 | DIRECTOR APPOINTED MRS JULIE FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ALAN STUBBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
SH01 | 17/03/21 STATEMENT OF CAPITAL GBP 2895974 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
SH01 | 15/04/20 STATEMENT OF CAPITAL GBP 2895974 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS GAIL MARGARET LAWTON | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 2893974 | |
SH01 | 06/04/18 STATEMENT OF CAPITAL GBP 2893974 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRONWYN GREGORY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 3378224 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 3378224 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
SH01 | 06/05/16 STATEMENT OF CAPITAL GBP 3367426 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 3348966 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
SH01 | 29/11/14 STATEMENT OF CAPITAL GBP 3348966 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 3339736 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029693570014 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 3335946 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Gail Margaret Lawton as company secretary | |
SH01 | 10/03/12 STATEMENT OF CAPITAL GBP 3335946 | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL HILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL HILL | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 19/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CAROL ANN HILL | |
AR01 | 19/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRONWYN GREGORY / 19/09/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
SH01 | 23/10/09 STATEMENT OF CAPITAL GBP 3333459 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
AR01 | 19/09/09 FULL LIST | |
RES01 | ADOPT ARTICLES 10/09/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
288a | SECRETARY APPOINTED CAROL ANN HILL | |
288b | APPOINTMENT TERMINATED SECRETARY NORMAN STUBBS | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN STUBBS / 28/11/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363s | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WESTWARD CARE (YORKSHIRE) LIMITE D CERTIFICATE ISSUED ON 23/10/06 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 9 LISBON SQUARE LEEDS LS1 4LY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 28/12/04 | |
RES04 | £ NC 2590000/5000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/12/04--------- £ SI 1000000@1=1000000 £ IC 2320002/3320002 | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | TREVOR SPENCER | ||
CHARGE DEED | Outstanding | TREVOR SPENCER | |
ASSIGNMENT OF BUILDING CONTRACT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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PUBLIC HOUSE AND PREMISES | SUMMERCROSS BIBB & TUCKER CROSS GREEN OTLEY LS21 1HD | 5,900 | 29/07/2009 | |
SHOP AND PREMISES | 4 HUNSLET HALL SHOPPING CENTRE HUNSLET HALL ROAD LEEDS LS11 6NW | 4,200 | 08/01/2009 | |
SHOP AND PREMISES | 2 HUNSLET HALL SHOPPING CENTRE HUNSLET HALL ROAD LEEDS LS11 6NW | 2,650 | 08/01/2009 | |
SHOP AND PREMISES | 3 HUNSLET HALL SHOPPING CENTRE HUNSLET HALL ROAD LEEDS LS11 6NW | 2,275 | 08/01/2009 | |
SHOP AND PREMISES | 5 HUNSLET HALL SHOPPING CENTRE HUNSLET HALL ROAD LEEDS LS11 6NW | 1,825 | 08/01/2009 | |
SHOP AND PREMISES | 6 HUNSLET HALL SHOPPING CENTRE HUNSLET HALL ROAD LEEDS LS11 6NW | 1,825 | 08/01/2009 | |
SHOP AND PREMISES | 1 HUNSLET HALL SHOPPING CENTRE 1 HUNSLET HALL ROAD LEEDS LS11 6TT | 1,550 | 08/01/2009 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |