Akw Medi-Care Limited

Active02764920 Private limited company

Incorporated: 16 November 1992 (33 years)
Industry: Specialists medical practice activities (86220)
Directors: Helen Gascoyne-Davies
Stuart Reynolds
Colin Paul Bell
all 5 directors
Owned by: Pennantpark Investment Corporation
Accounts type: Group
Region: West Midlands
Address: Site 16 Egghill
Berry Hill Industrial Estate
Droitwich
WR9 9AW

Website & contact details

Website: akw-ltd.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 November 2026
Last conf. stmt: 5 November 2025

Charges

Total: 10
Outstanding: 4
Part satisfied: 0
Satisfied: 6

Officers 5 active

Officer details are public data from the Companies House register.

Gascoyne-Davies, Helen

Director · Appointed 1 January 2023

British

Born June 1971 (55)

Reynolds, Stuart

Director · Appointed 1 January 2021

British

Born February 1986 (40)

Bell, Colin Paul

Director · Appointed 14 January 2020

British

Born July 1971 (55)

Tingey, Paul Murray

Director · Appointed 18 April 2018

British

Born September 1967 (59)

Till, Matthew

Director · Appointed 18 April 2018

British

Born April 1976 (50)

Officer history (30 former)

15 November 2024

Resigned Johnson, Sally as Director

28 October 2024

Resigned Jenkins, Robert as Director

1 January 2023

Appointed Gascoyne-Davies, Helen as Director

14 May 2021

Resigned Ingledew, Ruth Mary as Director

26 January 2021

Resigned Houghton, John as Director

1 January 2021

Appointed Jenkins, Robert as Director

1 January 2021

Appointed Reynolds, Stuart as Director

1 January 2021

Appointed Johnson, Sally as Director

7 July 2020

Resigned Hancox, Simon as Director

7 July 2020

Resigned Moorton, Vincent David as Director

4 May 2020

Appointed Houghton, John as Director

14 January 2020

Appointed Bell, Colin Paul as Director

18 April 2018

Appointed Ingledew, Ruth Mary as Director

18 April 2018

Appointed Moorton, Vincent David as Director

18 April 2018

Resigned Lockton, Bruce as Director

18 April 2018

Appointed Tingey, Paul Murray as Director

18 April 2018

Appointed Till, Matthew as Director

18 April 2018

Appointed Hancox, Simon as Director

18 April 2018

Resigned Massey, Paul Albert as Director

28 February 2017

Resigned Jones, Clifford Brian as Director

20 August 2014

Appointed Jones, Clifford Brian as Director

5 August 2014

Resigned Stakelum, Victoria as Director

21 March 2013

Appointed Stakelum, Victoria as Director

14 January 2013

Resigned Zouch, Stephen as Director

13 December 2011

Resigned Bury, Ruth Mary as Director

20 June 2011

Appointed Zouch, Stephen as Director

11 March 2011

Appointed Lockton, Bruce as Director

31 January 2011

Resigned Kitchen, Andrew as Director

4 November 2010

Appointed Massey, Paul Albert as Director

14 September 2010

Appointed Kitchen, Andrew as Director

16 July 2010

Resigned Davies, Andrew as Secretary

16 July 2010

Resigned Davies, Andrew as Director

17 November 2007

Resigned Parsons, Nicholas James as Director

21 February 2007

Appointed Bury, Ruth Mary as Director

31 December 2006

Resigned Runnett, Roger Miller as Director

12 October 2004

Appointed Davies, Andrew as Secretary

12 October 2004

Appointed Davies, Andrew as Director

13 September 2004

Resigned Deane, Richard John as Director

13 September 2004

Resigned Deane, Richard John as Secretary

30 June 2003

Resigned Russell, Jean as Director

12 August 2002

Appointed Deane, Richard John as Secretary

12 August 2002

Appointed Deane, Richard John as Director

15 May 2002

Resigned Merley, Robert Anthony Roy as Director

15 May 2002

Resigned Merley, Robert Anthony Roy as Secretary

22 December 2001

Resigned Mt Secretaries Limited as Corporate Secretary

22 December 2001

Appointed Russell, Jean as Director

22 December 2001

Appointed Parsons, Nicholas James as Director

22 December 2001

Resigned Webb, Anthony Keith as Director

22 December 2001

Appointed Merley, Robert Anthony Roy as Secretary

1 May 2001

Appointed Runnett, Roger Miller as Director

9 May 2000

Resigned Gittens, Edward Watkin as Director

12 March 1999

Appointed Webb, Anthony Keith as Director

1 January 1999

Resigned Pope, David Sean as Secretary

1 January 1999

Appointed Mt Secretaries Limited as Corporate Secretary

2 January 1997

Appointed Merley, Robert Anthony Roy as Director

2 January 1997

Resigned Russell, Jean as Director

31 March 1995

Appointed Pope, David Sean as Secretary

31 March 1995

Resigned Norman, Keith James as Secretary

1 June 1993

Appointed Norman, Keith James as Secretary

1 June 1993

Appointed Russell, Jean as Director

1 June 1993

Appointed Gittens, Edward Watkin as Director

1 June 1993

Resigned Church Street Registrars Limited as Corporate Secretary

1 June 1993

Resigned Barber, Edmund Patrick Harty as Director

16 November 1992

Appointed Church Street Registrars Limited as Corporate Secretary

16 November 1992

Appointed Barber, Edmund Patrick Harty as Director

Ownership 1 active

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

Pennantpark Investment Corporation

Corporate entity · Notified 15 March 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. Cik 0001383414

Former controllers (1)

15 March 2018

Ceased Eci Partners LLP — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 October 2026	Registration of a charge
18 September 2026	Registered office address changed
16 September 2026	Group of companies' accounts	31 December 2025
5 November 2025	Confirmation statement with no updates	5 November 2025
1 October 2025	Group of companies' accounts	31 December 2024