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Westminster Homecare Limited

03353584

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

22 Church Road, Tunbridge Wells, TN1 1JP
Incorporated 16/04/1997

Previously known as

Westminster Careforce Limited · until 12/11/1999
Westminster Health Care (Homecare) Limited · until 09/10/1997
Springplanet Limited · until 20/05/1997

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

86900
Other human health activities

Officers

Mr James Conor Landucci-Harmey

secretary · Since 02/05/2025

Also on 40 other boards

Ms Charlotte Kathleen Donald

director · Since 02/05/2025

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 44

Also on 44 other boards

Mr James Conor Landucci-Harmey

director · Since 10/12/2025

BRITISH · ENGLAND · Age 64

Also on 40 other boards

James Conor Landucci-Harmey

secretary · Since 02/05/2025

Charlotte Kathleen Donald

director · Since 02/05/2025

British · England · Age 44

James Conor Landucci-Harmey

director · Since 10/12/2025

British · United Kingdom · Age 64

Former

Instant Companies Limited

corporate nominee director · Resigned 13/05/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/05/1997

Philip Harry Easterman

director · Resigned 06/05/1998

Kenneth Cameron Knowles Scott

director · Resigned 31/05/1999

Kevin Daniel O'Connell

secretary · Resigned 30/07/1999

Andrew Stephen Wilson

director · Resigned 30/07/1999

Michael Greig Rogers

director · Resigned 30/07/1999

Martin John Tiplady

director · Resigned 30/07/1999

Stephen John Purse

secretary · Resigned 07/03/2000

Stephen John Purse

director · Resigned 07/03/2000

Peter Knight Churchley

director · Resigned 30/09/2000

Jon Hather

secretary · Resigned 08/05/2001

Chaitanya Bhupendra Patel

director · Resigned 31/10/2001

Anthony George Heywood

director · Resigned 31/10/2001

James Dominic Weight

director · Resigned 31/10/2001

Jayesh Patel

director · Resigned 08/10/2020

Shreya Patel

secretary · Resigned 08/10/2020

Sushilkumar Chandulal Radia

director · Resigned 08/10/2020

Deborah Anne Mcdowell

secretary · Resigned 02/05/2025

Deborah Anne Mcdowell

director · Resigned 02/05/2025

Daniel Robin Mcdowell

director · Resigned 02/05/2025

Soroosh Safaei Keshtgar

director · Resigned 10/12/2025

Persons with Significant Control

Care At Home Services (South-East) Limited

75–100% shares
voting-rights-75-to-100-percent-as-firm

22, Church Road, Tunbridge Wells, TN1 1JP

Reg: 05317196 · Companies House · Limited Company

Notified 08/10/2020

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 04/07/2025Registered 11/07/2025
Charge
satisfied

TC LOANS (CBILS) LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 08/10/2020Registered 13/10/2020Satisfied 01/04/2025
Charge
satisfied

ESF LOANS LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 08/10/2020Registered 13/10/2020Satisfied 01/04/2025

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line122 Church Road
2026-09-14

22 CHURCH ROAD

post townTunbridge Wells
2026-09-14

TUNBRIDGE WELLS

officer appointedLANDUCCI-HARMEY, James Conor
2026-09-14
officer appointedDONALD, Charlotte Kathleen
2026-09-14
officer appointedLANDUCCI-HARMEY, James Conor
2026-09-14

CompanyRankvs 79+ SIC 86900 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.22× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/04/2025

Turnover

£41.1M

Annual revenue

Net Worth

£15.3M

Balance sheet strength

Cash

£3.0M

Cash in the bank

Profit Before Tax

£2.4M

Bottom line earnings

Net Current Assets

£15.2M

Working capital

Current Assets

£19.9M

Current Liabilities

£4.7M

Fixed Assets

£116k

Debtors

£16.8M

Cost of Sales

£30.9M

Gross Profit

£10.2M

Admin Expenses

£7.7M

Operating Profit

£2.4M

Profit After Tax

£1.8M

1548avg. employees

Tax at Year End

Corp tax£293k

People Costs

Wages & salaries£30.5M
NI contributions£2.9M

Balance Sheet

Intangible assets£12k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20254.22+£1.8M
20243.93+£1.2M
20233.72

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

02/01/202630 pages · PDF
Director appointed

appoint person director company with name date

10/12/20252 pages · PDF
Director resigned

termination director company with name termination date

10/12/20251 page · PDF
PSC05

change to a person with significant control

19/11/20252 pages · PDF
RESOLUTIONS

resolution

11/07/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/07/202516 pages · PDF
MA

memorandum articles

10/07/202526 pages · PDF
AP03

appoint person secretary company with name date

08/05/20252 pages · PDF
Director appointed

appoint person director company with name date

08/05/20252 pages · PDF
Director appointed

appoint person director company with name date

08/05/20252 pages · PDF
Director resigned

termination director company with name termination date

08/05/20251 page · PDF
Director resigned

termination director company with name termination date

08/05/20251 page · PDF
TM02

termination secretary company with name termination date

08/05/20251 page · PDF
MR04

mortgage satisfy charge full

01/04/20251 page · PDF
MR04

mortgage satisfy charge full

01/04/20251 page · PDF
Confirmation statement

confirmation statement with updates

12/03/20255 pages · PDF
Accounts filed

accounts with accounts type full

29/11/202432 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

31/01/202429 pages · PDF
Accounts filed

accounts with accounts type full

27/04/202330 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20233 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20225 pages · PDF
Address changed

change registered office address company with date old address new address

07/02/20221 page · PDF
Accounts filed

accounts with accounts type full

05/11/202132 pages · PDF
PSC02

notification of a person with significant control

03/03/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

03/03/20212 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20215 pages · PDF
MA

memorandum articles

04/11/202024 pages · PDF
RESOLUTIONS

resolution

04/11/20201 page · PDF
Accounts date changed

change account reference date company current extended

02/11/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/10/202062 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/10/202069 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20201 page · PDF
AP03

appoint person secretary company with name date

09/10/20202 pages · PDF
Director appointed

appoint person director company with name date

09/10/20202 pages · PDF
Director appointed

appoint person director company with name date

09/10/20202 pages · PDF
Director resigned

termination director company with name termination date

09/10/20201 page · PDF
Director resigned

termination director company with name termination date

09/10/20201 page · PDF
TM02

termination secretary company with name termination date

09/10/20201 page · PDF
Accounts filed

accounts with accounts type full

24/09/202030 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20203 pages · PDF
MR04

mortgage satisfy charge full

19/12/20194 pages · PDF
Accounts filed

accounts with accounts type group

24/09/201930 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20193 pages · PDF
Accounts filed

accounts with accounts type group

21/09/201829 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20183 pages · PDF
Accounts filed

accounts with accounts type group

26/09/201728 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20177 pages · PDF
Accounts filed

accounts with accounts type group

04/10/201628 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20166 pages · PDF
Accounts filed

accounts with accounts type group

04/10/201530 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20156 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/04/201523 pages · PDF
MR04

mortgage satisfy charge full

06/03/20154 pages · PDF
Accounts filed

accounts with accounts type group

07/10/201430 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20146 pages · PDF
Accounts filed

accounts with accounts type group

07/10/201330 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20137 pages · PDF
AD04

move registers to registered office company

02/05/20131 page · PDF
Accounts filed

accounts with accounts type group

24/09/201228 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20117 pages · PDF
CH03

change person secretary company with change date

28/09/20112 pages · PDF
Director details changed

change person director company with change date

28/09/20113 pages · PDF
Accounts filed

accounts with accounts type group

22/09/201128 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20117 pages · PDF
CH03

change person secretary company with change date

15/04/20111 page · PDF
Accounts filed

accounts with accounts type group

28/09/201030 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20106 pages · PDF
AD03

move registers to sail company

29/04/20101 page · PDF
AD02

change sail address company

28/04/20101 page · PDF
Annual return

annual return company with made up date

09/03/201010 pages · PDF
Accounts filed

accounts with accounts type group

30/10/200930 pages · PDF
363a

legacy

24/04/20094 pages · PDF
Accounts filed

accounts with accounts type medium

25/07/200822 pages · PDF
363a

legacy

25/04/20084 pages · PDF
Accounts filed

accounts with accounts type small

28/10/20079 pages · PDF
363a

legacy

02/05/20073 pages · PDF
287

legacy

02/05/20071 page · PDF
363a

legacy

05/04/20063 pages · PDF
288c

legacy

05/04/20061 page · PDF
353

legacy

05/04/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20067 pages · PDF
287

legacy

26/07/20051 page · PDF
363s

legacy

05/05/20053 pages · PDF
287

legacy

21/03/20051 page · PDF
287

legacy

21/03/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20058 pages · PDF
395

legacy

21/07/20043 pages · PDF
403a

legacy

02/06/20042 pages · PDF
363s

legacy

27/05/20047 pages · PDF
Accounts filed

accounts with accounts type small

17/03/20047 pages · PDF
88(2)R

legacy

07/10/20032 pages · PDF
RESOLUTIONS

resolution

07/10/2003PDF
RESOLUTIONS

resolution

07/10/2003PDF
RESOLUTIONS

resolution

07/10/20033 pages · PDF
123

legacy

07/10/20031 page · PDF
363s

legacy

24/05/20037 pages · PDF
Accounts filed

accounts with accounts type small

16/04/20035 pages · PDF