Westminster Homecare Limited

Active03353584 Private limited company
Incorporated
16 April 1997 (29 years)
Industry
Other human health activities (86900)
Accounts type
Full
Region
West Midlands
Address
Cavendish House Lakhpur Court
Staffordshire Technology Park
Stafford
ST18 0FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born July 1962 (64)
Landucci-Harmey, James Conor
Secretary · Appointed 2 May 2025
Director · Appointed 2 May 2025
British
Born March 1982 (44)
Officer history (22 former)
10 December 2025
Resigned Keshtgar, Soroosh Safaei as Director
10 December 2025
Appointed Landucci-Harmey, James Conor as Director
2 May 2025
Resigned Mcdowell, Daniel Robin as Director
2 May 2025
Appointed Landucci-Harmey, James Conor as Secretary
2 May 2025
Appointed Donald, Charlotte Kathleen as Director
2 May 2025
Appointed Keshtgar, Soroosh Safaei as Director
2 May 2025
Resigned Mcdowell, Deborah Anne as Secretary
2 May 2025
Resigned Mcdowell, Deborah Anne as Director
8 October 2020
Appointed Mcdowell, Deborah Anne as Secretary
8 October 2020
Resigned Patel, Jayesh as Director
8 October 2020
Appointed Mcdowell, Daniel Robin as Director
8 October 2020
Appointed Mcdowell, Deborah Anne as Director
8 October 2020
Resigned Patel, Shreya as Secretary
8 October 2020
Resigned Radia, Sushilkumar Chandulal as Director
31 October 2001
Resigned Weight, James Dominic as Director
31 October 2001
Resigned Patel, Chaitanya Bhupendra, Dr as Director
31 October 2001
Resigned Heywood, Anthony George as Director
8 May 2001
Appointed Radia, Sushilkumar Chandulal as Director
8 May 2001
Appointed Patel, Jayesh as Director
8 May 2001
Appointed Patel, Shreya as Secretary
8 May 2001
Resigned Hather, Jon as Secretary
11 December 2000
Appointed Weight, James Dominic as Director
30 September 2000
Resigned Churchley, Peter Knight as Director
7 March 2000
Resigned Purse, Stephen John as Director
7 March 2000
Resigned Purse, Stephen John as Secretary
7 March 2000
Appointed Hather, Jon as Secretary
6 January 2000
Appointed Purse, Stephen John as Director
30 July 1999
Resigned Rogers, Michael Greig as Director
30 July 1999
Appointed Churchley, Peter Knight as Director
30 July 1999
Appointed Purse, Stephen John as Secretary
30 July 1999
Resigned Wilson, Andrew Stephen as Director
30 July 1999
Resigned O'Connell, Kevin Daniel as Secretary
30 July 1999
Resigned Tiplady, Martin John as Director
31 May 1999
Resigned Scott, Kenneth Cameron Knowles as Director
26 April 1999
Appointed Patel, Chaitanya Bhupendra, Dr as Director
26 April 1999
Appointed Heywood, Anthony George as Director
27 May 1998
Appointed Tiplady, Martin John as Director
6 May 1998
Appointed Rogers, Michael Greig as Director
6 May 1998
Resigned Easterman, Philip Harry as Director
5 May 1998
Appointed Scott, Kenneth Cameron Knowles as Director
13 May 1997
Appointed Easterman, Philip Harry as Director
13 May 1997
Appointed O'Connell, Kevin Daniel as Secretary
13 May 1997
Appointed Wilson, Andrew Stephen as Director
13 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 May 1997
Resigned Instant Companies Limited as Corporate Nominee Director
16 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 April 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 05317196

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Home Healthcare Connected Limited Owns 75–100% of shares
A1 Quality Home Care Limited Owns 75–100% of shares
Allied Health Support Limited Owns 75–100% of shares
Alpenbest Limited Owns 75–100% of shares
Apex Prime Care Group Ltd Owns 75–100% of shares
Apex Prime Care (Iow) Ltd Owns 75–100% of shares
Apex Prime Care East Ltd Owns 75–100% of shares
Apex Prime Care North Limited Owns 75–100% of shares
Apex Prime Care West Ltd Owns 75–100% of shares
Care 1st Limited Owns 75–100% of shares
Beech Tree Total Care Limited Owns 75–100% of shares
Domus Live-In Care Limited Owns 75–100% of shares
Westminster Homecare Limited This company Owns 75–100% of shares
Care Quality Services Limited Owns 75–100% of shares
Cera Care Carers Ltd Owns 75–100% of shares (as a firm)
Cera Care Central Limited Owns 75–100% of shares
Cera Care Technology Limited Owns 75–100% of shares
Hire Ami Limited Owns 75–100% of shares
Cera Housing C.I.C. Holds 75–100% of voting rights
Cera Virtual Care Limited Owns 75–100% of shares
First City Nursing Services Limited Owns 75–100% of shares
Wight Community Care Ltd Status not confirmedOwns 75–100% of shares
Gemcare South West Limited Owns 75–100% of shares
Home Healthcare Delivery Limited Owns 75–100% of shares

Financials

Net Assets
£15,269,032
Cash
£3,012,657
Turnover
£41,063,459
Profit Before Tax
£2,427,552
Employees
1432
Current Ratio
4.2x
Profit Margin
6%
Return on Equity
12%

Trend

Turnover
£0 £50.0M £100.0M 2019 2021 2022 2023 2024 2025 £38,512,581 £50,422,284 £37,377,471 £35,295,460 £38,020,939 £41,063,459
Balance sheet detail
202520242023202220212019
Fixed Assets£116,048£267,083£424,689£351,925£446,130£598,562
Current Assets£19,858,962£17,677,712£16,147,059£16,177,472£13,773,494£9,550,318
Debtors£3,863,828
Cash£3,012,657£2,444,124£3,965,001£2,698,260£1,549,834£5,686,490
Creditors (< 1 year)£4,705,978£4,498,327£4,342,185£4,910,265£4,496,807£2,858,395
Net Current Assets£15,152,984£13,179,385£11,804,874£11,267,207£9,276,687£6,691,923
Net Assets£15,269,032£13,446,468£12,223,591£11,605,246£9,699,429£7,284,528
Shareholder Funds£15,269,032£13,446,468£12,223,591£11,605,246£9,699,429£7,284,528

Turnover£41,063,459£38,020,939£35,295,460£37,377,471£50,422,284£38,512,581
Cost of Sales£30,887,710£28,733,614£27,099,918£30,914,370£40,109,162£28,533,141
Gross Profit£10,175,749£9,287,325£8,195,542£6,463,101£10,313,122£9,979,440
Admin Expenses£7,734,355£7,632,711£8,036,024£6,330,663£8,700,856£2,273,310
Staff Costs£33,967,644£32,217,262£31,017,758£32,268,291£43,913,942£33,244,238
Operating Profit£2,441,394£1,654,614£707,918£2,361,957£2,941,349£1,815,448
Profit Before Tax£2,427,552£1,647,376£695,986£2,359,183£2,958,835£1,858,696
Tax£604,988£424,499£77,641£453,366£543,934£360,779
Profit for Period£1,822,564£1,222,877£618,345£1,905,817£2,414,901£1,497,917

Filings 168

DateDescriptionMade Up ToPagesPDF
4 November 2026Full accounts31 December 2025
29 October 2026Registered office address changed
13 October 2026Previous accounting period shortened
10 March 2026Confirmation statement with no updates28 February 2026
2 January 2026Full accounts30 April 2025
Show all 168 filings

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