Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Westlin Water Lane Ltd
- Incorporated
- 22 June 2015 (11 years)
- Previously known as
- Charco 94 Limited (until 1 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 November 2025
Director · Appointed 23 October 2025
Spanish
Born December 1986 (39)
Director · Appointed 23 October 2025
British
Born April 1994 (32)
Director · Appointed 23 October 2025
British
Born September 1985 (41)
Officer history (14 former)
5 November 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
17 September 2024
17 September 2024
30 April 2024
30 April 2024
25 July 2023
25 July 2023
25 July 2023
25 July 2023
20 July 2023
20 July 2023
30 November 2022
30 November 2022
30 November 2022
30 November 2022
Resigned Schofield, Nigel Bennett as Secretary
30 November 2022
30 November 2022
22 December 2017
22 December 2017
22 December 2017
22 December 2017
Appointed Schofield, Nigel Bennett as Secretary
22 December 2017
Resigned Clancy, Laurence Joseph as Director
29 February 2016
Appointed Clancy, Laurence Joseph as Director
29 February 2016
29 February 2016
22 June 2015
22 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11095864
Former controllers (2)
25 June 2018
Ceased Paul Anthony Keith Jeffery — Owns 75–100% of shares
22 December 2017
Ceased John Paul Hunt — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
GA HC Reit II CH U.K. Senior Housing Portfolio Limited Owns 75–100% of shares
Bawtree House (Sutton) Limited Owns 75–100% of shares
Caring Homes (Towcester) Limited Owns 75–100% of shares
Westlin Water Lane Ltd This company Owns 75–100% of shares
Caring Homes (Ware) Limited Owns 75–100% of shares
GA HC Reit II CH UK Walstead Limited Owns 75–100% of shares
Home of Compassion (Thames Ditton) Limited Owns 75–100% of shares
Ivy Road (Norwich) Limited Owns 75–100% of shares
Ivy Place (Norwich) Limited Owns 75–100% of shares
Southlands Court (Bexhill) Limited Owns 75–100% of shares
Olympus Bidco Ltd Owns 75–100% of shares
Henley Care Management Limited Owns 75–100% of shares
LRH Care Homes Limited Owns 75–100% of shares
London Residential Healthcare Limited Owns 75–100% of shares
St. Cloud Care Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £183,007 |
| Creditors (< 1 year) | £140,981 |
| Net Current Assets | £42,026 |
| Shareholder Funds | £7,272,026 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Director's details changed |
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