Westward Care Homes Limited

Active06782334 Private limited company
Incorporated
5 January 2009 (17 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Suite 22 The Globe Centre
St James Square
Accrington
BB5 0RE

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2021
British
Born May 1973 (53)
Director · Appointed 1 September 2020
British
Born August 1973 (53)
Director · Appointed 1 September 2020
British
Born November 1965
Director · Appointed 24 June 2019
British
Born April 1970 (56)
Director · Appointed 11 March 2019
British
Born August 1965 (61)
Director · Appointed 4 January 2018
British
Born March 1974 (52)
Director · Appointed 8 December 2017
British
Born January 1977 (49)
Director · Appointed 8 December 2017
Canadian
Born August 1972 (54)
Officer history (11 former)
26 August 2021
Appointed Leake, Claire Jane as Director
1 September 2020
Appointed Cleasby, Michael as Director
1 September 2020
Appointed Ranson, Michael as Director
31 August 2020
Resigned Moore, Chloé as Director
24 June 2019
Appointed Lewis, Karen as Director
11 March 2019
Appointed Allen, James Frank as Director
1 March 2019
Appointed Moore, Chloé as Director
11 January 2019
Resigned Stanhope, David Alexander as Director
23 March 2018
Appointed Stanhope, David Alexander as Director
2 February 2018
Resigned Greally, Gary Alan as Director
4 January 2018
Appointed Rowe-Bewick, David as Director
8 December 2017
Resigned Blake, Simon Christopher as Director
8 December 2017
Resigned Stubbs, Sally Jane as Director
8 December 2017
Appointed Mawji, Jamil as Director
8 December 2017
Resigned Lacy, Jason Stuart as Director
8 December 2017
Resigned Bowler, Mark as Director
8 December 2017
Resigned Prendergast, Anthony Ailwyn as Director
8 December 2017
Appointed Greally, Gary Alan as Director
8 December 2017
Appointed Lalani, Faisal as Director
1 November 2015
Appointed Lacy, Jason Stuart as Director
6 April 2014
Appointed Bowler, Mark as Director
7 February 2014
Resigned Jervis, Emma Jane as Director
8 November 2011
Appointed Blake, Simon Christopher as Director
8 November 2011
Appointed Jervis, Emma Jane as Director
28 October 2011
Appointed Stubbs, Sally Jane as Director
28 October 2011
Resigned Garrett, Ian as Director
27 January 2011
Resigned Rainer, Alan Geoffrey, Lord as Director
21 September 2010
Appointed Rainer, Alan Geoffrey, Lord as Director
5 January 2009
Appointed Garrett, Ian as Director
5 January 2009
Appointed Prendergast, Anthony Ailwyn as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10080257
Former controllers (2)
22 July 2022
Ceased Westward Capital Holdings Ltd — Owns 75–100% of shares
8 December 2017
Ceased Anthony Ailwyn Prendergast — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

National Care Group Ltd Owns 75–100% of shares
Affinity Supporting People Owns 75–100% of shares
Atlantic Way Care Limited Owns 75–100% of shares
Chosen Care Limited Owns 75–100% of shares
Cornerstones (UK) Ltd Owns 75–100% of shares
Endurance Care Ltd. Owns 75–100% of shares
Essential Care & Support Ltd Owns 75–100% of shares
Face 2 Face Care Limited Owns 75–100% of shares
Highlea Care Limited Owns 75–100% of shares
Jameson's Residential Home Limited Owns 75–100% of shares
Merry Den Care Limited Owns 75–100% of shares
National Neurological Services Ltd Owns 75–100% of shares
Newfield View Supported Living Owns 75–100% of shares
Nexus-Support Ltd Owns 75–100% of shares
Oaklea Care Limited Owns 75–100% of shares
Westward Care Homes Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts30 March 2026—
6 January 2026Confirmation statement with no updates5 January 2026
Show all recent filings

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