Established in 1994, Westward Care Ltd have registered office in Beeston Leeds in West Yorkshire, it's status is listed as "Active". There are 6 directors listed as Lawton, Gail Margaret, Lawton, Gail Margaret, Hill, Carol Ann, Gregory, Bronwyn, Hopton, Andrew Jeremy, Hopton, Eugene Clifford for this company in the Companies House registry. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAWTON, Gail Margaret | 14 May 2018 | - | 1 |
GREGORY, Bronwyn | 01 October 1995 | 31 January 2018 | 1 |
HOPTON, Andrew Jeremy | 27 September 1994 | 05 December 1997 | 1 |
HOPTON, Eugene Clifford | 27 September 1994 | 05 December 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAWTON, Gail Margaret | 04 February 2013 | - | 1 |
HILL, Carol Ann | 27 February 2009 | 31 August 2012 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 27 May 2020 | |
MA - Memorandum and Articles | 22 May 2020 | |
AA - Annual Accounts | 03 January 2020 | |
CS01 - N/A | 02 October 2019 | |
AA - Annual Accounts | 14 December 2018 | |
CS01 - N/A | 03 October 2018 | |
AP01 - Appointment of director | 25 May 2018 | |
SH01 - Return of Allotment of shares | 26 April 2018 | |
TM01 - Termination of appointment of director | 26 April 2018 | |
AA - Annual Accounts | 04 January 2018 | |
SH01 - Return of Allotment of shares | 11 October 2017 | |
CS01 - N/A | 03 October 2017 | |
AA - Annual Accounts | 16 November 2016 | |
CS01 - N/A | 20 September 2016 | |
SH01 - Return of Allotment of shares | 20 September 2016 | |
AUD - Auditor's letter of resignation | 06 April 2016 | |
AA - Annual Accounts | 16 December 2015 | |
AR01 - Annual Return | 14 October 2015 | |
SH01 - Return of Allotment of shares | 14 October 2015 | |
AUD - Auditor's letter of resignation | 14 July 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 15 October 2014 | |
MR01 - N/A | 10 September 2014 | |
AA - Annual Accounts | 27 November 2013 | |
AR01 - Annual Return | 15 October 2013 | |
AP03 - Appointment of secretary | 17 July 2013 | |
AA - Annual Accounts | 08 January 2013 | |
SH01 - Return of Allotment of shares | 17 October 2012 | |
AR01 - Annual Return | 15 October 2012 | |
TM01 - Termination of appointment of director | 11 September 2012 | |
TM02 - Termination of appointment of secretary | 11 September 2012 | |
AA - Annual Accounts | 05 January 2012 | |
MG01 - Particulars of a mortgage or charge | 25 October 2011 | |
AR01 - Annual Return | 29 September 2011 | |
AP01 - Appointment of director | 29 September 2011 | |
AR01 - Annual Return | 22 December 2010 | |
CH01 - Change of particulars for director | 22 December 2010 | |
AA - Annual Accounts | 23 November 2010 | |
MG01 - Particulars of a mortgage or charge | 08 November 2010 | |
MG01 - Particulars of a mortgage or charge | 05 November 2010 | |
SH01 - Return of Allotment of shares | 09 August 2010 | |
MG01 - Particulars of a mortgage or charge | 05 December 2009 | |
AA - Annual Accounts | 03 November 2009 | |
AR01 - Annual Return | 20 October 2009 | |
RESOLUTIONS - N/A | 01 October 2009 | |
395 - Particulars of a mortgage or charge | 30 July 2009 | |
395 - Particulars of a mortgage or charge | 30 July 2009 | |
288a - Notice of appointment of directors or secretaries | 21 March 2009 | |
288b - Notice of resignation of directors or secretaries | 20 March 2009 | |
363a - Annual Return | 28 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2008 | |
AA - Annual Accounts | 18 September 2008 | |
395 - Particulars of a mortgage or charge | 03 September 2008 | |
363s - Annual Return | 22 December 2007 | |
AA - Annual Accounts | 14 September 2007 | |
AA - Annual Accounts | 06 December 2006 | |
363a - Annual Return | 20 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2006 | |
MEM/ARTS - N/A | 03 November 2006 | |
CERTNM - Change of name certificate | 23 October 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363a - Annual Return | 26 September 2005 | |
353 - Register of members | 26 September 2005 | |
287 - Change in situation or address of Registered Office | 31 May 2005 | |
MEM/ARTS - N/A | 02 February 2005 | |
RESOLUTIONS - N/A | 26 January 2005 | |
RESOLUTIONS - N/A | 26 January 2005 | |
RESOLUTIONS - N/A | 26 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2005 | |
123 - Notice of increase in nominal capital | 26 January 2005 | |
363s - Annual Return | 25 October 2004 | |
AA - Annual Accounts | 24 August 2004 | |
AA - Annual Accounts | 21 January 2004 | |
363s - Annual Return | 20 October 2003 | |
363a - Annual Return | 23 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2003 | |
AA - Annual Accounts | 19 November 2002 | |
395 - Particulars of a mortgage or charge | 04 May 2002 | |
395 - Particulars of a mortgage or charge | 06 February 2002 | |
AA - Annual Accounts | 30 January 2002 | |
363s - Annual Return | 22 October 2001 | |
AA - Annual Accounts | 24 January 2001 | |
363s - Annual Return | 27 October 2000 | |
395 - Particulars of a mortgage or charge | 11 October 2000 | |
AA - Annual Accounts | 31 January 2000 | |
363a - Annual Return | 18 October 1999 | |
395 - Particulars of a mortgage or charge | 26 April 1999 | |
395 - Particulars of a mortgage or charge | 15 March 1999 | |
AA - Annual Accounts | 23 October 1998 | |
288b - Notice of resignation of directors or secretaries | 12 October 1998 | |
363a - Annual Return | 12 October 1998 | |
AA - Annual Accounts | 02 February 1998 | |
288b - Notice of resignation of directors or secretaries | 11 December 1997 | |
288b - Notice of resignation of directors or secretaries | 11 December 1997 | |
363a - Annual Return | 29 October 1997 | |
AA - Annual Accounts | 03 August 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1997 | |
RESOLUTIONS - N/A | 03 June 1997 | |
123 - Notice of increase in nominal capital | 03 June 1997 | |
MISC - Miscellaneous document | 14 April 1997 | |
MISC - Miscellaneous document | 14 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1997 | |
288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
288a - Notice of appointment of directors or secretaries | 11 March 1997 | |
288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 1996 | |
363a - Annual Return | 14 November 1996 | |
363(353) - N/A | 14 November 1996 | |
RESOLUTIONS - N/A | 28 October 1996 | |
123 - Notice of increase in nominal capital | 28 October 1996 | |
288 - N/A | 10 April 1996 | |
288 - N/A | 10 April 1996 | |
363x - Annual Return | 03 October 1995 | |
AA - Annual Accounts | 22 August 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 May 1995 | |
395 - Particulars of a mortgage or charge | 13 February 1995 | |
395 - Particulars of a mortgage or charge | 17 November 1994 | |
287 - Change in situation or address of Registered Office | 06 October 1994 | |
288 - N/A | 06 October 1994 | |
288 - N/A | 06 October 1994 | |
288 - N/A | 06 October 1994 | |
288 - N/A | 06 October 1994 | |
288 - N/A | 06 October 1994 | |
NEWINC - New incorporation documents | 19 September 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 September 2014 | Outstanding |
N/A |
Charge deed | 21 October 2011 | Outstanding |
N/A |
Assignment of building contract | 03 November 2010 | Outstanding |
N/A |
Legal charge | 30 November 2009 | Outstanding |
N/A |
Legal charge | 29 July 2009 | Outstanding |
N/A |
Legal charge | 29 July 2009 | Outstanding |
N/A |
Legal charge | 29 August 2008 | Outstanding |
N/A |
Legal charge | 30 April 2002 | Outstanding |
N/A |
Legal charge | 31 January 2002 | Outstanding |
N/A |
Legal mortgage | 06 October 2000 | Outstanding |
N/A |
Legal mortgage | 20 April 1999 | Outstanding |
N/A |
Charge over credit balances | 08 March 1999 | Outstanding |
N/A |
Legal mortgage | 30 January 1995 | Outstanding |
N/A |
Mortgage debenture | 10 November 1994 | Outstanding |
N/A |