Wessex Care Limited

Active04677336 Private limited company
Incorporated
25 February 2003 (23 years)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Pauline Margaret Airey
Matthew Paul Airey
Accounts type
Group
Region
South East
Address
7 Bournemouth Road
Chandler's Ford
Eastleigh
SO53 3DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
16
Outstanding
9
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2015
British
Born March 1988 (38)
Director · Appointed 1 April 2015
British
Born July 1986 (40)
Secretary · Appointed 25 February 2003
British
Director · Appointed 25 February 2003
British
Born June 1959 (67)
Director · Appointed 25 February 2003
British
Born October 1955 (71)
Officer history (2 former)
1 April 2015
Appointed Airey, Christian Peter as Director
1 April 2015
Appointed Airey, Jodie Ruth as Director
25 February 2003
Appointed Airey, Matthew Paul as Secretary
25 February 2003
Appointed Airey, Matthew Paul as Director
25 February 2003
Appointed Airey, Pauline Margaret as Director
25 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 February 2003
Appointed Company Directors Limited as Corporate Nominee Director
25 February 2003
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)

Holdings 1

Companies where Wessex Care Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£5,440,871
Cash
£675,770
Profit
£759,852
Employees
173
Return on Equity
14%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £4,023,024 £4,685,971 £4,824,240 £4,993,763 £5,440,871
Balance sheet detail
20252024202320222021
Fixed Assets£19,086,708£15,542,194£13,808,493
Cash£675,770£744,367£785,811£1,432,694£685,705
Creditors (< 1 year)£1,800,196£1,562,949£1,209,099£2,035,205£1,949,877
Net Assets£5,440,871
Shareholder Funds£5,440,871£4,993,763£4,824,240£4,685,971£4,023,024

What Wessex Care say about themselves

“Wessex Care is a local, family run nursing care, residential care and community care service for adults and older people in Salisbury, Wiltshire.”

— from wessexcare.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with updates22 February 2026
10 March 2026Director's details changed
30 December 2025Group of companies' accounts31 March 2025
14 October 2025Memorandum and Articles of Association
8 October 2025Resolutions
Show all recent filings

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