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Westward Care Homes Limited

06782334

active
ltd
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, St James Square, 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 54

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 61

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 53

Also on 32 other boards

Claire Jane Leake

director · Since 26/08/2021

PEOPLE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 37 other boards

Jamil Mawji

director · Since 08/12/2017

Canadian · England · Age 54

Faisal Lalani

director · Since 08/12/2017

British · United Kingdom · Age 49

David Rowe-Bewick

director · Since 04/01/2018

British · England · Age 52

James Frank Allen

director · Since 11/03/2019

British · England · Age 61

Karen Lewis

director · Since 24/06/2019

British · England · Age 56

Michael Ranson

director · Since 01/09/2020

British · England · Age 60

Michael Cleasby

director · Since 01/09/2020

British · England · Age 53

Claire Jane Leake

director · Since 26/08/2021

British · England · Age 53

Former

Alan Geoffrey Rainer

director · Resigned 27/01/2011

Ian Garrett

director · Resigned 28/10/2011

Emma Jane Jervis

director · Resigned 07/02/2014

Anthony Ailwyn Prendergast

director · Resigned 08/12/2017

Sally Jane Stubbs

director · Resigned 08/12/2017

Simon Christopher Blake

director · Resigned 08/12/2017

Mark Bowler

director · Resigned 08/12/2017

Jason Stuart Lacy

director · Resigned 08/12/2017

Gary Alan Greally

director · Resigned 02/02/2018

David Alexander Stanhope

director · Resigned 11/01/2019

Chloé Moore

director · Resigned 31/08/2020

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

Change History

officer appointedALLEN, James Frank
2026-08-19
officer appointedCLEASBY, Michael
2026-08-19
officer appointedLALANI, Faisal
2026-08-19
officer appointedLEAKE, Claire Jane
2026-08-19
officer appointedLEWIS, Karen
2026-08-19
officer appointedMAWJI, Jamil
2026-08-19
officer appointedRANSON, Michael
2026-08-19
officer appointedROWE-BEWICK, David
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Suite 22 The Globe Centre
2026-08-19

SUITE 22 THE GLOBE CENTRE

post townAccrington
2026-08-19

ACCRINGTON