WCS Care Group Limited

Active02713150 Private company limited by guarantee
Incorporated
1 May 1992 (34 years)
Previously known as
Warwickshire Care Services Limited (until 4 December 2008)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Accounts type
Group
Region
West Midlands
Address
Head Office
1st Floor
Newlands Whites Row
Kenilworth
CV8 1HW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
28
Outstanding
15
Part satisfied
0
Satisfied
13

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
Also at Cohesion Recruitment Limited, Cohesion Business Services Limited · more companies
British
Born February 1971 (55)
Director · Appointed 2 December 2024
Also at Keychange Charity, Christian Alliance Trust Corporation Ltd. · more companies
British
Born January 1962 (64)
Director · Appointed 11 July 2022
British
Born November 1970
Hough, Elizabeth Emma
Director · Appointed 11 July 2022
British
Born May 1966 (60)
Basten, Elizabeth Jane
Director · Appointed 27 September 2021
British
Born March 1974 (52)
Director · Appointed 1 July 2019
Also at Common Lane Developments Limited · more companies
British
Born March 1956 (70)
Director · Appointed 30 January 2019
Also at Prune Software Ltd, Warwick Business Services Limited, Belgrade Theatre Trust (Coventry) Limited
British
Born January 1979 (47)
Last, Alison
Director · Appointed 1 April 2018
British
Born August 1958 (68)
Director · Appointed 27 November 2017
Also at Broughton Consultancy Limited, Common Lane Developments Limited
British
Born October 1961 (65)
Director · Appointed 27 November 2017
Also at Common Lane Developments Limited · more companies
British
Born December 1957 (68)
Parekh, Paresh Chandrakant
Secretary · Appointed 30 November 2015
Officer history (44 former)
11 February 2026
Resigned Dobinson, Shân Erica as Director
8 July 2025
Resigned Levett, Adrian Frederick as Director
24 March 2025
Appointed Shepherd, William Daniel as Director
2 December 2024
30 August 2024
Resigned Weatherburn, Nicholas Keith as Director
4 December 2023
Resigned Banks, Tricia Mary as Director
11 July 2022
Resigned Cressey, Barrie Christopher as Director
11 July 2022
Resigned Middleburgh, Lee Eamon as Director
11 July 2022
Appointed Hough, Elizabeth Emma as Director
11 July 2022
Appointed Holt, Anthony James as Director
27 September 2021
Appointed Basten, Elizabeth Jane as Director
30 November 2020
Appointed Dobinson, Shân Erica as Director
30 September 2019
Resigned Demian, Karl Wasyl as Director
1 July 2019
Appointed Matthews, Jayne Alison as Director
1 July 2019
Resigned Southeard, Patricia Jane as Director
11 March 2019
Resigned Nurcombe, Keith Jon as Director
30 January 2019
Appointed Weatherburn, Nicholas Keith as Director
30 January 2019
Appointed Warwick, Rebecca Lynda as Director
30 January 2019
Appointed Banks, Tricia Mary as Director
26 November 2018
Resigned Miller, Simon Peter as Director
1 April 2018
Resigned Malloy, Mary Ann as Director
1 April 2018
Appointed Last, Alison as Director
31 March 2018
Resigned Last, Alan Thomas as Director
27 November 2017
Appointed Andrews, Mark Ronald as Director
27 November 2017
Appointed Merchant, Roger Leonard as Director
18 August 2017
Resigned Fossey, Anthony Stanley as Director
18 August 2017
Resigned Deeley, Joan Enid Mary as Director
15 February 2016
Resigned Brookes, Richard Dennis as Director
30 November 2015
Resigned Wood, Nicholas John as Secretary
30 November 2015
Appointed Parekh, Paresh Chandrakant as Secretary
21 September 2015
Appointed Levett, Adrian Frederick as Director
22 September 2014
Appointed Nurcombe, Keith Jon as Director
2 December 2013
Resigned Hunter, Noel Campbell as Director
23 September 2013
Appointed Middleburgh, Lee Eamon as Director
23 September 2013
Appointed Cressey, Barrie Christopher as Director
23 September 2013
Appointed Southeard, Patricia Jane as Director
3 December 2012
Resigned Green, Martin Peter as Director
21 November 2011
Resigned Lodge, Laurence Dennis as Director
4 July 2011
Resigned Ham, Richard Laurence as Director
4 July 2011
Resigned Stubbings, Marie Catherine as Director
15 March 2010
Appointed Ham, Richard Laurence as Director
15 March 2010
Appointed Brookes, Richard Dennis as Director
15 March 2010
Appointed Deeley, Joan Enid Mary as Director
15 March 2010
Appointed Malloy, Mary Ann as Director
18 January 2010
Resigned Merchant, Howell Richard as Director
18 January 2010
Resigned Colston, Joyce as Director
23 November 2009
Resigned Lanchester, Eric William as Director
8 September 2008
Appointed Fossey, Anthony Stanley as Director
8 September 2008
Appointed Green, Martin Peter as Director
8 September 2008
Appointed Last, Alan Thomas as Director
8 September 2008
Appointed Demian, Karl Wasyl as Director
8 September 2008
Resigned Duff, Rory Cameron as Director
8 September 2008
Resigned Grant, Thomas Montague Alfred as Director
3 September 2007
Resigned Rhodes, Joanna Christine as Director
18 June 2007
Resigned Monkman, Janet Karen as Director
22 August 2006
Resigned Wilson, Patricia Kathleen as Director
28 November 2005
Appointed Miller, Simon Peter as Director
28 November 2005
Appointed Monkman, Janet Karen as Director
28 November 2005
Appointed Lodge, Laurence Dennis as Director
28 November 2005
Resigned Bettinson, John Richard as Director
28 November 2005
Resigned Mcmillan, Colin George as Director
10 November 2005
Resigned Mitchell, Kenneth Aubrey as Director
7 March 2005
Appointed Stubbings, Marie Catherine as Director
23 June 2003
Appointed Hunter, Noel Campbell as Director
23 June 2003
Appointed Rhodes, Joanna Christine as Director
16 July 2001
Resigned Death, Harold William as Director
16 July 2001
Resigned Penn, Nigel as Director
14 May 2001
Resigned Coulson, Peter as Director
14 May 2001
Appointed Duff, Rory Cameron as Director
19 May 1997
Appointed Penn, Nigel as Director
19 May 1997
Resigned Mccarney, Frank as Director
19 May 1997
Appointed Death, Harold William as Director
25 November 1996
Appointed Grant, Thomas Montague Alfred as Director
25 November 1996
Resigned Williams, Rhys Herbert as Director
31 March 1996
Resigned Weddell, Michael Mc Donald as Director
30 June 1995
Appointed Colston, Joyce as Director
30 January 1995
Resigned Wells, John Francis, Councillor as Director
30 January 1995
Appointed Mccarney, Frank as Director
26 September 1994
Resigned Edwards, Kenneth Walter Tom as Director
14 March 1994
Appointed Merchant, Howell Richard as Director
14 March 1994
Resigned Isherwood, Amy Lilian as Director
14 March 1994
Appointed Lanchester, Eric William as Director
14 March 1994
Appointed Mitchell, Kenneth Aubrey as Director
20 December 1993
Resigned Luscombe, David Nanchollas as Director
22 November 1993
Resigned Gilbert, Chrysanda as Director
26 July 1993
Resigned Cowcher, David George as Director
26 July 1993
Appointed Wells, John Francis, Councillor as Director
9 November 1992
Appointed Wood, Nicholas John as Secretary
12 October 1992
Appointed Cowcher, David George as Director
12 October 1992
Appointed Williams, Rhys Herbert as Director
12 October 1992
Appointed Isherwood, Amy Lilian as Director
12 October 1992
Appointed Gilbert, Chrysanda as Director
11 August 1992
Appointed Luscombe, David Nanchollas as Director
18 May 1992
Appointed Wilson, Patricia Kathleen as Director
18 May 1992
Appointed Weddell, Michael Mc Donald as Director
11 May 1992
Appointed Coulson, Peter as Director
11 May 1992
Appointed Bettinson, John Richard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where WCS Care Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

What Wcs Care Group say about themselves

“WCS Care is a leading not-for-profit provider of residential and dementia care, with award-winning care homes supporting communities across Warwickshire.”

— from wcs-care.co.uk

Filings 249

DateDescriptionMade Up ToPagesPDF
31 July 2026Group of companies' accounts31 March 2026
2 April 2026Confirmation statement with no updates26 March 2026
18 February 2026Termination of appointment of a director
25 September 2025Director's details changed
22 August 2025Group of companies' accounts31 March 2025
Show all 249 filings

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