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Wellington Support Limited

07811657

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 17/10/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Jamil Mawji

director · Since 06/09/2018

DIRECTOR

CANADIAN · ENGLAND · Age 53

Also on 39 other boards

Mr David Rowe-Bewick

director · Since 06/09/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 37 other boards

Mr Faisal Lalani

director · Since 06/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 48 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

Faisal Lalani

director · Since 06/09/2018

British · United Kingdom · Age 49

Jamil Mawji

director · Since 06/09/2018

Canadian · England · Age 53

David Rowe-Bewick

director · Since 06/09/2018

British · England · Age 52

James Frank Allen

director · Since 11/03/2019

British · England · Age 60

Karen Lewis

director · Since 24/06/2019

British · England · Age 56

Michael Cleasby

director · Since 01/09/2020

British · England · Age 52

Michael Ranson

director · Since 01/09/2020

British · England · Age 60

Claire Jane Leake

director · Since 26/08/2021

British · England · Age 53

Former

Richard James Bustin

secretary · Resigned 06/09/2018

Janice Anne Bustin

director · Resigned 06/09/2018

Richard James Bustin

director · Resigned 06/09/2018

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, The Globe Centre, Accrington, BB5 0RE

Reg: 10080257 · Register Of Companies In England And Wales · Private Company Limited By Shares

Notified 06/09/2018

Former PSCs

Mrs Janice Anne Bustin

Ceased 06/09/2018

Mr Richard James Bustin

Ceased 06/09/2018

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/02/2025Registered 22/02/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 03/06/2021Registered 03/06/2021Satisfied 24/02/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 17/05/2019Registered 27/05/2019Satisfied 24/02/2025
Charge
satisfied

LLOYDS BANK PLC

Created 03/05/2018Registered 18/05/2018Satisfied 12/09/2018
Charge
satisfied

LLOYDS BANK PLC

Created 28/03/2018Registered 28/03/2018Satisfied 10/09/2018

Change History

officer appointedROWE-BEWICK, David
2026-06-04
officer appointedLEAKE, Claire Jane
2026-06-04
officer appointedLEWIS, Karen
2026-06-04
officer appointedMAWJI, Jamil
2026-06-04
officer appointedRANSON, Michael
2026-06-04
officer appointedALLEN, James Frank
2026-06-04
officer appointedCLEASBY, Michael
2026-06-04
officer appointedLALANI, Faisal
2026-06-04
statusactive
2026-06-04

Active

address line1Suite 22 The Globe Centre
2026-06-04

SUITE 22 THE GLOBE CENTRE

post townAccrington
2026-06-04

ACCRINGTON

typeltd
2026-06-04

Private Limited Company