H.W.C.G.S. Care Limited

Active03957634 Private limited company
Incorporated
28 March 2000 (26 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Audit exemption subsidiary
Region
North West
Address
68 Grange Road West
Birkenhead
CH41 4DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
British
Born June 1961 (65)
Director · Appointed 30 September 2022
British
Born January 1958 (68)
Director · Appointed 30 September 2022
British
Born January 1963 (63)
Director · Appointed 30 September 2022
British
Born November 1973
Officer history (8 former)
30 September 2022
Appointed Farragher, John as Director
30 September 2022
Appointed Farragher, Rachel Jean as Director
30 September 2022
Appointed Stadames, Nicki Jane as Director
30 September 2022
Resigned Hughes, David as Director
30 September 2022
Appointed Arnold, Thomas George as Director
30 September 2022
Resigned Gilmore, Gillian Louise as Director
30 September 2022
Resigned Cummings, Damian Alan Leslie as Director
30 September 2022
Resigned Hughes, David as Secretary
9 June 2003
Resigned Sherrington, Michael Paul as Director
7 April 2003
Resigned Webster, Denise Anne as Director
28 March 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
28 March 2000
Appointed Sherrington, Michael Paul as Director
28 March 2000
Appointed Hughes, David as Secretary
28 March 2000
Appointed Webster, Denise Anne as Director
28 March 2000
Appointed Cummings, Damian Alan Leslie as Director
28 March 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
28 March 2000
Appointed Gilmore, Gillian Louise as Director
28 March 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
28 March 2000
Appointed Hughes, David as Director
28 March 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05846789
Former controllers (1)
30 September 2022
Ceased HCG St Helens Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Achieve With US Ltd. Owns 75–100% of shares
Annfield Care Limited Owns 75–100% of shares
Aurora LD Limited Owns 75–100% of shares
Besmart South West Limited Owns 75–100% of shares
Celtic Care (Swansea) Limited Owns 75–100% of shares
Chilmington Homes Limited Owns 75–100% of shares
Enabling Futures Ltd Owns 75–100% of shares
Focus Support Limited Owns 75–100% of shares
Galluogi Potens Wales Limited Owns 75–100% of shares
Glencoyne Associates Limited Owns 75–100% of shares
H.W.C.G.S. Care Limited This company Owns 75–100% of shares
Innovation Care Limited Owns 75–100% of shares
Meadowbank Care Limited Owns 75–100% of shares
Oakleigh Healthcare (Dudley) Limited Owns 75–100% of shares
Olive Tree Domiciliary Services Ltd Owns 75–100% of shares

Financials

Net Assets
£451,369
up £169,001 (60%)
Cash
£154,360
up £35,401 (30%)
Employees
33
no change
Debt Ratio
32%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 £228,355 £282,368 £451,369
Balance sheet detail
202220212020
Fixed Assets£411,365£435,601£464,472
Current Assets£252,239£143,428£71,854
Debtors£97,879£24,469£11,523
Cash£154,360£118,959£60,331
Creditors (< 1 year)£130,817£189,817£176,897
Creditors (> 1 year)£74,505£97,844£122,074
Net Current Assets£121,422(£46,389)(£105,043)
Net Assets£451,369£282,368£228,355
Shareholder Funds£451,369£282,368£228,355

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates3 July 2026
31 December 2025Other filing
31 December 2025Other filing
31 December 2025Accounts filing
31 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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