Westward Care Homes Limited

06782334

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

SUITE 22 THE GLOBE CENTRE, ACCRINGTON, BB5 0RE

Incorporated 05/01/2009

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Jamil Mawji

director · Since 08/12/2017

DIRECTOR

CANADIAN · ENGLAND · Age 53

Also on 39 other boards

Mr Faisal Lalani

director · Since 08/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 48 other boards

Mr David Rowe-Bewick

director · Since 04/01/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 37 other boards

Mr James Frank Allen

director · Since 11/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 39 other boards

Ms Karen Lewis

director · Since 24/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 34 other boards

Mr Michael Ranson

director · Since 01/09/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 32 other boards

Mr Michael Cleasby

director · Since 01/09/2020

QUALITY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 32 other boards

Claire Jane Leake

director · Since 26/08/2021

PEOPLE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 37 other boards

Persons with Significant Control

National Care Group Ltd

75–100% shares

75–100% votes

Appoint directors

Suite 22, St. James Square, Accrington, BB5 0RE

Reg: 10080257 · Companies House · Private Company Limited By Shares

Notified 22/07/2022

Former PSCs

Mr Anthony Ailwyn Prendergast

Ceased 08/12/2017

Westward Capital Holdings Ltd

Ceased 22/07/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/02/2025Registered 22/02/2025

Charge

satisfied

AIB GROUP (UK) P.L.C. (CRN NI018800)

Created 08/12/2017Registered 21/12/2017Satisfied 26/02/2025

Charge

satisfied

AIB GROUP (UK) P.L.C. (CRN NI018800)

Created 08/12/2017Registered 21/12/2017Satisfied 26/02/2025

Charge

satisfied

HSBC BANK PLC

Created 12/06/2015Registered 17/06/2015Satisfied 11/12/2017

Charge

satisfied

HSBC BANK PLC

Created 12/06/2015Registered 17/06/2015Satisfied 11/12/2017

Charge

satisfied

HSBC BANK PLC

Created 12/06/2015Registered 17/06/2015Satisfied 11/12/2017

Charge

satisfied

HSBC BANK PLC

Created 12/06/2015Registered 13/06/2015Satisfied 11/12/2017

Charge

satisfied

LLOYDS BANK PLC

Created 30/04/2014Registered 09/05/2014Satisfied 16/09/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/03/2013Registered 03/04/2013Satisfied 16/09/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/03/2013Registered 03/04/2013Satisfied 16/09/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/03/2013Registered 03/04/2013Satisfied 16/09/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/03/2013Registered 27/03/2013Satisfied 16/09/2015

charge

satisfied

BARCLAYS BANK PLC

Created 08/03/2012Registered 10/03/2012Satisfied 03/04/2013

charge

satisfied

DEREK EATOUGH AND LINDA HARRADINE

Created 08/03/2012Registered 10/03/2012Satisfied 24/07/2012

charge

satisfied

BARCLAYS BANK PLC

Created 05/11/2010Registered 06/11/2010Satisfied 03/04/2013

charge

satisfied

BARCLAYS BANK PLC

Created 29/04/2010Registered 12/05/2010Satisfied 03/04/2013

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/2009Registered 19/08/2009Satisfied 03/04/2013