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Wellington Care (Somerset) Limited

03257942

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

3 Redwoods, Bengeo, Hertford, SG14 3BT
Incorporated 02/10/1996

Previously known as

West Devon Home Care 1996 Limited · until 18/04/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Edward George Pyatt

secretary · Since 01/08/2014

Also on 10 other boards

Mark James Westley

director · Since 01/08/2014

BANKER

BRITISH · ENGLAND · Age 55

Mr Edward George Pyatt

director · Since 01/08/2014

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 75

Also on 10 other boards

Mr Peter George Westley

director · Since 01/08/2014

HEALTH CARE CONSULTANT

BRITISH · ENGLAND · Age 80

Also on 4 other boards

Mrs Quatseng Sharon Westley

director · Since 01/08/2014

FINANCIAL TRADING CONSULTANT

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mrs Valerie Anne Westley

director · Since 01/08/2014

CARE HOME CONSULTANT

BRITISH · ENGLAND · Age 80

Also on 4 other boards

Mr Mark James Westley

director · Since 01/08/2014

BANKER

BRITISH · ENGLAND · Age 54

Edward George Pyatt

director · Since 01/08/2014

British · United Kingdom · Age 75

Edward George Pyatt

secretary · Since 01/08/2014

Mark James Westley

director · Since 01/08/2014

British · England · Age 54

Peter George Westley

director · Since 01/08/2014

British · England · Age 80

Quatseng Sharon Westley

director · Since 01/08/2014

British · England · Age 55

Valerie Anne Westley

director · Since 01/08/2014

British · England · Age 80

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 02/10/1996

Company Directors Limited

corporate nominee director · Resigned 02/10/1996

Sarah Louise Peace

secretary · Resigned 01/08/2014

Anthony George Peace

director · Resigned 01/08/2014

Persons with Significant Control

Mr Peter George Westley

right-to-appoint-and-remove-directors-as-firm

British · England · Age 80

3, Redwoods, Hertford, SG14 3BT

Notified 06/04/2016

Mrs Valerie Anne Westley

Significant control

British · England · Age 80

3, Redwoods, Hertford, SG14 3BT

Notified 06/04/2016

Mr Mark James Westley

Significant control

British · England · Age 54

3, Redwoods, Hertford, SG14 3BT

Notified 06/04/2016

Mrs Quatseng Sharon Westley

Significant control
significant-influence-or-control-as-firm

British · England · Age 55

3, Redwoods, Hertford, SG14 3BT

Notified 06/04/2016

Mr Edward George Pyatt

Significant control

British · United Kingdom · Age 75

3, Redwoods, Hertford, SG14 3BT

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 11/05/2016Registered 17/05/2016
Charge
outstanding

LLOYDS BANK PLC

Created 01/08/2014Registered 11/08/2014
Charge
outstanding

LLOYDS BANK PLC

Created 01/08/2014Registered 11/08/2014
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2007Registered 22/11/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/01/2006Registered 06/01/2006

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line13 Redwoods
2026-08-09

3 REDWOODS

post townHertford
2026-08-09

HERTFORD

officer appointedPYATT, Edward George
2026-08-09
officer appointedPYATT, Edward George
2026-08-09
officer appointedWESTLEY, Mark James
2026-08-09
officer appointedWESTLEY, Peter George
2026-08-09
officer appointedWESTLEY, Quatseng Sharon
2026-08-09
officer appointedWESTLEY, Valerie Anne
2026-08-09