Wam Care Homes Limited

Active02854128 Private limited company
Incorporated
16 September 1993 (33 years)
Industry
Other human health activities (86900)
Directors
Kirsty Michelle Atkins
Aleli Enriquez Kemp
Owned by
Peter John Michael
Accounts type
Small
Region
Wales
Address
113A Bolgoed Road
Pontardulais
Swansea
SA4 8JP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Atkins, Kirsty Michelle
Director · Appointed 21 July 2026
British
Born July 1985 (41)
Kemp, Aleli Enriquez
Director · Appointed 15 November 2023
British
Born June 1967 (59)
Director · Appointed 1 June 2018
British
Born February 1981 (45)
Secretary · Appointed 18 July 2002
British
Director · Appointed 15 September 1993
British
Born June 1949 (77)
Officer history (7 former)
21 July 2026
Appointed Atkins, Kirsty Michelle as Director
28 May 2026
Resigned Watson, Stephen Laurence as Director
1 June 2024
Appointed Watson, Stephen Laurence as Director
15 November 2023
Appointed Kemp, Aleli Enriquez as Director
1 June 2018
Appointed Charles, Charlotte Elisabeth as Director
1 March 2011
Resigned Hughes, Evelyn May as Director
18 July 2002
Appointed Richards, Kerry Elizabeth as Secretary
18 July 2002
Resigned Michael, Peter John as Secretary
1 March 2002
Resigned Langensiepen, Tina Lesley as Secretary
1 March 2002
Appointed Michael, Peter John as Secretary
22 March 2001
Appointed Hughes, Evelyn May as Director
23 July 1999
Resigned Ware, John Douglas as Director
16 September 1993
Resigned London Law Services Limited as Corporate Nominee Director
16 September 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 September 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 September 1993
Appointed London Law Services Limited as Corporate Nominee Director
15 September 1993
Appointed Ware, John Douglas as Director
15 September 1993
Appointed Langensiepen, Tina Lesley as Secretary
15 September 1993
Appointed Michael, Peter John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
British
Born June 1949 (77)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Uk
Reg. no. 04088538

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wam Care Homes Limited This company Owns 75–100% of shares (as a firm)
Wam Leisure Limited Owns 50–75% of shares (as a firm)

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£737,258
Cash
£464,729
Employees
87
Debt Ratio
34%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £329,292 £339,379 £479,630 £580,285 £674,235 £737,258
Balance sheet detail
202520242023202220212020
Fixed Assets£124,455£141,686£151,881£166,554£189,040£202,158
Current Assets£995,352£1,056,391£852,982£1,091,244£1,015,255£677,338
Debtors£527,823£490,534£79,733£42,846£47,913£80,553
Cash£464,729£563,057£770,449£1,045,598£964,542£593,985
Creditors (< 1 year)£357,375£489,462£390,198£741,323£828,365£520,563
Net Current Assets£637,977£566,929£462,784£349,921£186,890£156,775
Net Assets£737,258£674,235£580,285£479,630£339,379£329,292
Shareholder Funds£737,258£674,235£580,285£479,630£339,379£329,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates16 September 2026
28 July 2026Appointment of a director
3 June 2026Termination of appointment of a director
30 April 2026Accounts for a small company31 July 2025
14 October 2025Confirmation statement with updates16 September 2025
Show all recent filings

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