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Witherslack Group Limited

03579104

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

LUPTON TOWER, CARNFORTH, LA6 2PR
Incorporated 10/06/1998

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

85200
Primary education
85310
General secondary education
87900
Other residential care activities

Officers

Mr Richard John Wilkins

director · Since 01/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Stephen Bacon

director · Since 17/08/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 24 other boards

Mr Stephen Bacon

secretary · Since 07/10/2022

Also on 24 other boards

Mr Mark Edwin Bowes

director · Since 15/08/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Ms Jennifer May Morris

director · Since 04/09/2023

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mrs Judith Jones

director · Since 11/09/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

Witherslack Group (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Lupton Tower, Lupton, Carnforth, LA6 2PR

Reg: 07449888 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 12/11/2021Registered 17/11/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 24/08/2017Registered 31/08/2017Satisfied 02/09/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/12/2015Registered 09/12/2015Satisfied 04/09/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/11/2015Registered 21/11/2015Satisfied 04/09/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2015Registered 30/09/2015Satisfied 04/09/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/2015Registered 30/06/2015Satisfied 04/09/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/12/2014Registered 18/12/2014Satisfied 04/09/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 31/07/2014Registered 06/08/2014Satisfied 23/12/2014
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 19/12/2013Registered 03/01/2014Satisfied 23/12/2014
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 14/06/2013Registered 20/06/2013Satisfied 23/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS THE SECURITY AGENT)

Created 16/05/2012Registered 19/05/2012Satisfied 23/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS THE SECURITY AGENT)

Created 13/04/2012Registered 21/04/2012Satisfied 23/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 03/10/2011Registered 10/10/2011Satisfied 23/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS THE SECURITY AGENT)

Created 28/01/2011Registered 03/02/2011Satisfied 23/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS THE SECURITY AGENT)

Created 28/01/2011Registered 03/02/2011Satisfied 23/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS THE SECURITY AGENT)

Created 28/01/2011Registered 03/02/2011Satisfied 23/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS THE SECURITY AGENT)

Created 28/01/2011Registered 03/02/2011Satisfied 23/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS THE SECURITY AGENT)

Created 28/01/2011Registered 03/02/2011Satisfied 23/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS THE SECURITY AGENT)

Created 28/01/2011Registered 03/02/2011Satisfied 23/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS THE SECURITY AGENT)

Created 28/01/2011Registered 03/02/2011Satisfied 23/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS THE SECURITY AGENT)

Created 28/01/2011Registered 03/02/2011Satisfied 23/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS THE SECURITY AGENT)

Created 28/01/2011Registered 03/02/2011Satisfied 23/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS THE SECURITY AGENT)

Created 28/01/2011Registered 03/02/2011Satisfied 23/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS THE SECURITY AGENT)

Created 28/01/2011Registered 03/02/2011Satisfied 23/12/2014
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/2010Registered 02/10/2010Satisfied 04/02/2011
charge
satisfied

BARCLAYS BANK PLC

Created 09/03/2010Registered 11/03/2010Satisfied 04/02/2011
charge
satisfied

BARCLAYS BANK PLC

Created 02/09/2009Registered 07/09/2009Satisfied 04/02/2011
charge
satisfied

BARCLAYS BANK PLC

Created 05/01/2009Registered 08/01/2009Satisfied 04/02/2011
charge
satisfied

CLYDESDALE BANK PLC

Created 18/06/2008Registered 21/06/2008Satisfied 19/02/2011
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/09/2005Registered 06/09/2005Satisfied 30/12/2008
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/07/2005Registered 06/07/2005Satisfied 19/02/2011
charge
satisfied

CLYDESDALE BANK PLC

Created 15/04/2005Registered 22/04/2005Satisfied 19/02/2011
charge
satisfied

BARCLAYS BANK PLC

Created 26/11/2004Registered 27/11/2004Satisfied 04/02/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 27/02/2004Registered 03/03/2004Satisfied 04/02/2011
charge
satisfied

BARCLAYS BANK PLC

Created 16/12/2002Registered 20/12/2002Satisfied 04/02/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 02/10/2002Registered 05/10/2002Satisfied 29/07/2005
charge
satisfied

AIB GROUP (UK) PLC

Created 02/10/2002Registered 05/10/2002Satisfied 29/07/2005
charge
satisfied

BARCLAYS BANK PLC

Created 11/09/2000Registered 19/09/2000Satisfied 04/02/2011
charge
satisfied

BARCLAYS BANK PLC

Created 11/09/2000Registered 19/09/2000Satisfied 29/07/2005
charge
satisfied

BARCLAYS BANK PLC

Created 11/09/2000Registered 19/09/2000Satisfied 29/07/2005
charge
satisfied

BARCLAYS BANK PLC

Created 12/05/2000Registered 16/05/2000Satisfied 30/12/2008
charge
satisfied

BARCLAYS BANK PLC

Created 03/03/2000Registered 15/03/2000Satisfied 04/02/2011
charge
satisfied

MAUREEN HORNER

Created 25/08/1998Registered 07/09/1998Satisfied 30/12/2008
charge
satisfied

MAUREEN HORNER

Created 25/08/1998Registered 07/09/1998Satisfied 29/07/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/08/1998Registered 02/09/1998Satisfied 26/08/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/08/1998Registered 02/09/1998Satisfied 26/08/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/08/1998Registered 02/09/1998Satisfied 26/08/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/08/1998Registered 02/09/1998Satisfied 26/08/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/08/1998Registered 02/09/1998Satisfied 26/08/2000