Welcare Guardian Limited

Active02818936 Private limited company
Incorporated
18 May 1993 (33 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Other service activities n.e.c. (96090)
Directors
Jennifer Ann Meakin
Owned by
Jennifer Ann Meakin
David Steventon Meakin
Accounts type
Total exemption full
Region
North West
Address
Abacus House
450 Warrington Road
Culcheth Warrington
WA3 5QX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Meakin, Jennifer Ann
Director · Appointed 29 May 2026
British
Born February 1943 (83)
Director · Appointed 1 August 2018
British
Born February 1946 (80)
Parry, Katie Lauren
Secretary · Appointed 15 August 2003
British
Officer history (5 former)
29 May 2026
Resigned Taylor, Jennifer Ann as Director
29 May 2026
Appointed Meakin, Jennifer Ann as Director
1 August 2018
Appointed Meakin, David Steventon as Director
15 August 2003
Appointed Parry, Katie Lauren as Secretary
15 August 2003
Resigned Norton, Dennis Charles as Secretary
13 June 1994
Resigned Global Secretarial Services Limited as Corporate Secretary
20 May 1994
Appointed Norton, Dennis Charles as Secretary
18 May 1993
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
18 May 1993
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
18 May 1993
Appointed Global Secretarial Services Limited as Corporate Secretary
18 May 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
18 May 1993
Appointed Taylor, Jennifer Ann as Director
18 May 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Jennifer Ann Meakin
Individual · Notified 29 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1943 (83)
Individual · Notified 30 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1946 (80)
Former controllers (1)
29 May 2026
Ceased Jennifer Ann Taylor — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£899,674
Cash
£50
Employees
14
Debt Ratio
33%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £825,219 £798,163 £758,887 £812,722 £841,975 £890,727 £899,674
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,144,578£1,142,074£1,130,211£1,050,638£1,004,782£983,811£956,759
Current Assets£207,070£259,129£140,950£84,347£37,124£74,757£107,895
Debtors£207,020£259,079£30,101£52,104£29,778£51,649£78,171
Cash£50£50£110,849£32,243£7,346£23,108£29,724
Creditors (< 1 year)£445,528£491,988£381,965£255,234£227,549£226,585£183,288
Creditors (> 1 year)£6,446£18,488£47,221£67,029£55,470£33,820£56,147
Net Current Assets(£238,458)(£232,859)(£241,015)(£170,887)(£190,425)(£151,828)(£75,393)
Net Assets£899,674£890,727£841,975£812,722£758,887£798,163£825,219
Shareholder Funds£899,674£890,727£841,975£812,722£758,887£798,163£825,219

Filings

Recent filings only. See the full history on Companies House

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