About

Registered Number: 02680675
Date of Incorporation: 23/01/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: Unit 20 Forresters Business Park, 35 Estover Close, Plymouth, Devon, PL6 7PL,

 

Based in Plymouth, Devon, Westcare Ltd was setup in 1992, it has a status of "Active". We don't know the number of employees at Westcare Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBSTER, Eileen 22 February 1992 22 December 1999 1
WEBSTER, Paul Richard 22 February 1992 21 February 1993 1
Secretary Name Appointed Resigned Total Appointments
GALLOWAY, Teresa Ann 22 December 1999 31 October 2015 1
MORGAN, Fiona Eileen 22 December 1999 22 December 1999 1
WEBSTER, Deborah Pauleen 21 February 1993 22 December 1999 1

Filing History

Document Type Date
AD01 - Change of registered office address 23 September 2020
CH01 - Change of particulars for director 23 September 2020
AA - Annual Accounts 24 April 2020
CS01 - N/A 24 January 2020
MR04 - N/A 22 January 2020
MR01 - N/A 26 November 2019
PSC07 - N/A 05 November 2019
PSC02 - N/A 05 November 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 19 December 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 30 March 2017
CS01 - N/A 20 January 2017
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 28 January 2016
MR04 - N/A 16 January 2016
TM02 - Termination of appointment of secretary 14 November 2015
AA01 - Change of accounting reference date 04 March 2015
MR01 - N/A 25 February 2015
AR01 - Annual Return 04 February 2015
MR01 - N/A 30 September 2014
MR01 - N/A 17 September 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 27 September 2013
MR04 - N/A 26 April 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 13 January 2011
CH03 - Change of particulars for secretary 13 January 2011
CH01 - Change of particulars for director 13 January 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 19 January 2010
AA - Annual Accounts 02 February 2009
363a - Annual Return 14 January 2009
363a - Annual Return 25 January 2008
AA - Annual Accounts 17 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 July 2007
287 - Change in situation or address of Registered Office 15 March 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 02 November 2006
395 - Particulars of a mortgage or charge 31 March 2006
363a - Annual Return 25 January 2006
288c - Notice of change of directors or secretaries or in their particulars 20 September 2005
288c - Notice of change of directors or secretaries or in their particulars 30 August 2005
AA - Annual Accounts 13 July 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 15 July 2004
288c - Notice of change of directors or secretaries or in their particulars 06 May 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 08 July 2002
AAMD - Amended Accounts 23 April 2002
288c - Notice of change of directors or secretaries or in their particulars 16 January 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 23 November 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 January 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 13 December 2000
AA - Annual Accounts 21 February 2000
363s - Annual Return 28 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1999
288c - Notice of change of directors or secretaries or in their particulars 25 November 1999
288c - Notice of change of directors or secretaries or in their particulars 25 November 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 20 November 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 01 February 1997
AA - Annual Accounts 20 January 1997
363s - Annual Return 15 March 1996
AA - Annual Accounts 28 February 1996
AA - Annual Accounts 01 June 1995
363s - Annual Return 25 January 1995
363s - Annual Return 05 February 1994
AA - Annual Accounts 02 February 1994
363a - Annual Return 30 November 1993
287 - Change in situation or address of Registered Office 30 November 1993
DISS40 - Notice of striking-off action discontinued 08 October 1993
395 - Particulars of a mortgage or charge 01 October 1993
GAZ1 - First notification of strike-off action in London Gazette 20 July 1993
288 - N/A 24 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 September 1992
288 - N/A 25 February 1992
288 - N/A 25 February 1992
288 - N/A 31 January 1992
288 - N/A 31 January 1992
NEWINC - New incorporation documents 23 January 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2019 Outstanding

N/A

A registered charge 22 February 2015 Fully Satisfied

N/A

A registered charge 17 September 2014 Fully Satisfied

N/A

A registered charge 09 September 2014 Outstanding

N/A

Deposit agreement to secure own liabilities 29 March 2006 Fully Satisfied

N/A

Debenture 23 September 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.