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Westward Care Limited

02969357

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

Pennington Court, 11 Hunslet Hall Road, Beeston Leeds, LS11 6TT
Incorporated 19/09/1994

Previously known as

Westward Care (Yorkshire) Limited · until 23/10/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

86900
Other human health activities

Officers

Mr David Trevor Spencer

director · Since 27/09/1994

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 94

Also on 6 other boards

Mr Peter Gordon Hodkinson

director · Since 01/10/1995

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mrs Gail Margaret Lawton

secretary · Since 04/02/2013

Also on 3 other boards

Mrs Gail Margaret Lawton

director · Since 14/05/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mrs Julie Fuller

director · Since 13/12/2021

GRAPHIC DESIGNER

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mrs Sally Cotton

director · Since 01/03/2026

BRITISH · ENGLAND · Age 43

David Trevor Spencer

director · Since 27/09/1994

British · England · Age 94

Peter Gordon Hodkinson

director · Since 01/10/1995

British · United Kingdom · Age 66

Gail Margaret Lawton

secretary · Since 04/02/2013

Gail Margaret Lawton

director · Since 14/05/2018

British · England · Age 60

Julie Fuller

director · Since 13/12/2021

British · England · Age 56

Sally Cotton

director · Since 01/03/2026

British · England · Age 43

Former

London Law Services Limited

corporate nominee director · Resigned 19/09/1994

London Law Secretarial Limited

corporate nominee secretary · Resigned 19/09/1994

Eugene Clifford Hopton

secretary · Resigned 05/12/1997

Andrew Jeremy Hopton

director · Resigned 05/12/1997

Eugene Clifford Hopton

director · Resigned 05/12/1997

Norman Alan Stubbs

secretary · Resigned 27/02/2009

Carol Ann Hill

secretary · Resigned 31/08/2012

Carol Ann Hill

director · Resigned 31/08/2012

Bronwyn Gregory

director · Resigned 31/01/2018

Norman Alan Stubbs

director · Resigned 13/12/2021

Persons with Significant Control

Mr David Trevor Spencer

25–50% shares
25–50% votes
Significant control

British · England · Age 94

25, Fern Way, Leeds, LS14 3JJ

Notified 06/04/2016

Mr Norman Alan Stubbs

25–50% shares
25–50% votes
Significant control

British · England · Age 84

The Stables, East Chevin Road, Otley, LS21 3DD

Notified 06/04/2016

Charges11 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2022Registered 09/11/2022
Charge
outstanding

TREVOR SPENCER

Created 01/09/2014Registered 10/09/2014
charge
outstanding

TREVOR SPENCER

Created 21/10/2011Registered 25/10/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2009Registered 05/12/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/07/2009Registered 30/07/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2008Registered 03/09/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2002Registered 06/02/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/10/2000Registered 11/10/2000
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/03/1999Registered 15/03/1999
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/01/1995Registered 13/02/1995
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/11/1994Registered 17/11/1994

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Pennington Court
2026-08-19

PENNINGTON COURT

post townBeeston Leeds
2026-08-19

BEESTON LEEDS

officer appointedLAWTON, Gail Margaret
2026-08-19
officer appointedCOTTON, Sally
2026-08-19
officer appointedFULLER, Julie
2026-08-19
officer appointedHODKINSON, Peter Gordon
2026-08-19
officer appointedLAWTON, Gail Margaret
2026-08-19
officer appointedSPENCER, David Trevor
2026-08-19