Wellington Care (Somerset) Limited

Active03257942 Private limited company
Incorporated
2 October 1996 (30 years)
Industry
Residential care activities for the elderly and disabled (87300)
Controlled by
Peter George Westley
Valerie Anne Westley
Mark James Westley
Accounts type
Total exemption full
Region
East of England
Address
3 Redwoods
Bengeo
Hertford
SG14 3BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Pyatt, Edward George
Secretary · Appointed 1 August 2014
Director · Appointed 1 August 2014
British
Born January 1951 (75)
Director · Appointed 1 August 2014
British
Born September 1972 (54)
Director · Appointed 1 August 2014
British
Born November 1945
Director · Appointed 1 August 2014
British
Born January 1971 (55)
Director · Appointed 1 August 2014
British
Born March 1946 (80)
Officer history (4 former)
1 August 2014
Resigned Peace, Sarah Louise as Secretary
1 August 2014
Appointed Pyatt, Edward George as Director
1 August 2014
Appointed Westley, Mark James as Director
1 August 2014
Appointed Westley, Peter George as Director
1 August 2014
Appointed Westley, Quatseng Sharon as Director
1 August 2014
Appointed Westley, Valerie Anne as Director
1 August 2014
Appointed Pyatt, Edward George as Secretary
1 August 2014
Resigned Peace, Anthony George as Director
2 October 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 October 1996
Resigned Company Directors Limited as Corporate Nominee Director
2 October 1996
Appointed Peace, Sarah Louise as Secretary
2 October 1996
Appointed Company Directors Limited as Corporate Nominee Director
2 October 1996
Appointed Peace, Anthony George as Director
2 October 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 5 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
British
Born November 1945
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1946 (80)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1972 (54)
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1971 (55)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1951 (75)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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