WESTWARD CARE LIMITED

Profile WESTWARD CARE LIMITED

Actual on 01.07.2021
Company name
WESTWARD CARE LIMITED
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Company number
02969357
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 September 1994
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 19 September 2021 due by Sunday, 03 October 2021

Last statement dated Saturday, 19 September 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
PENNINGTON COURT, 11 HUNSLET HALL ROAD, WEST YORKSHIRE, BEESTON LEEDS, LS11 6TT
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PSC and Officers WESTWARD CARE LIMITED

Officers

(as of 19.09.2020)

HODKINSON, Peter Gordon
Status: Active
Appointed on: Sunday, 01 October 1995
Correspondence address: 34 Millbeck Green, Collingham, Leeds, West Yorkshire, LS22 5AJ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
LAWTON, Gail Margaret
Status: Active
Appointed on: Monday, 04 February 2013
Correspondence address: Pennington Court, 11 Hunslet Hall Road, Beeston Leeds, West Yorkshire, LS11 6TT
Role: Secretary
LAWTON, Gail Margaret
Status: Active
Appointed on: Monday, 14 May 2018
Correspondence address: Pennington Court, 11 Hunslet Hall Road, Beeston Leeds, West Yorkshire, LS11 6TT
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Finance Director
Country of residence: England
SPENCER, David Trevor
Status: Active
Appointed on: Tuesday, 27 September 1994
Correspondence address: 25 Fern Way, Scarcroft, Leeds, West Yorkshire, LS14 3JJ
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Property Developer
Country of residence: England
STUBBS, Norman Alan
Status: Active
Appointed on: Tuesday, 27 September 1994
Correspondence address: The Stables East Chevin Road, Otley, West Yorkshire, LS21 3DD
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Managing Director
Country of residence: England
HOPTON, Andrew Jeremy
Status: Not active
Appointed on: Tuesday, 27 September 1994
Resigned on: Friday, 05 December 1997
Correspondence address: 15 Park Top Cottages, Bingley, West Yorkshire, BD16 3DB
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Managing Director
HOPTON, Eugene Clifford
Status: Not active
Appointed on: Tuesday, 27 September 1994
Resigned on: Friday, 05 December 1997
Correspondence address: 67 St Anns Lane, Headingley, Leeds, West Yorkshire, LS4 2SE
Role: Secretary
HOPTON, Eugene Clifford
Status: Not active
Appointed on: Tuesday, 27 September 1994
Resigned on: Friday, 05 December 1997
Correspondence address: 67 St Anns Lane, Headingley, Leeds, West Yorkshire, LS4 2SE
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Director
STUBBS, Norman Alan
Status: Not active
Appointed on: Thursday, 23 January 1997
Resigned on: Friday, 27 February 2009
Correspondence address: The Stables East Chevin Road, Otley, West Yorkshire, LS21 3DD
Nationality: British
Role: Secretary
Occupation: Managing Director
HILL, Carol Ann
Status: Not active
Appointed on: Friday, 27 February 2009
Resigned on: Friday, 31 August 2012
Correspondence address: Trendle House 35 Drury Lane, Altofts, Wakefield, West Yorkshire, WF6 2JT
Role: Secretary
HILL, Carol Ann
Status: Not active
Appointed on: Thursday, 11 November 2010
Resigned on: Friday, 31 August 2012
Correspondence address: Pennington Court, 11 Hunslet Hall Road, Beeston Leeds, West Yorkshire, LS11 6TT
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Finance Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 19 September 1994
Resigned on: Monday, 19 September 1994
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 19 September 1994
Resigned on: Monday, 19 September 1994
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
GREGORY, Bronwyn
Status: Not active
Appointed on: Sunday, 01 October 1995
Resigned on: Wednesday, 31 January 2018
Correspondence address: 28 Maple Croft, New Farnley, Leeds, West Yorkshire, LS12 5RU
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Nurse
Country of residence: United Kingdom
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Person with significant control

(as of 01.06.2021)

Mr David Trevor Spencer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Leeds, England
Nationality: British
Date of birth: August 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr Norman Alan Stubbs
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Stables Otley, England
Nationality: British
Date of birth: September 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control