Founded in 2003, Witherslack Care Ltd has its registered office in Carnforth, Lancashire, it has a status of "Active". We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TENNANT, Howard Charles | 01 September 2007 | - | 1 |
| DAVEY, Michael | 01 September 2007 | 31 January 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Judith | 17 January 2020 | - | 1 |
| BAXTER, Craig | 21 October 2013 | 05 September 2018 | 1 |
| DYSON, Kevin Frederick | 05 September 2018 | 17 January 2020 | 1 |
| JONES, Judith | 15 June 2011 | 21 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 July 2020 | |
| AA - Annual Accounts | 29 May 2020 | |
| AP03 - Appointment of secretary | 28 January 2020 | |
| TM02 - Termination of appointment of secretary | 28 January 2020 | |
| CS01 - N/A | 19 July 2019 | |
| AA - Annual Accounts | 03 June 2019 | |
| AP03 - Appointment of secretary | 05 September 2018 | |
| TM02 - Termination of appointment of secretary | 05 September 2018 | |
| CS01 - N/A | 16 July 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| MR04 - N/A | 04 September 2017 | |
| MR04 - N/A | 04 September 2017 | |
| CS01 - N/A | 07 July 2017 | |
| AA - Annual Accounts | 19 May 2017 | |
| CS01 - N/A | 08 July 2016 | |
| AA - Annual Accounts | 01 June 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| AR01 - Annual Return | 20 July 2015 | |
| CH01 - Change of particulars for director | 20 July 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 18 July 2014 | |
| AA - Annual Accounts | 21 May 2014 | |
| AP03 - Appointment of secretary | 21 October 2013 | |
| TM02 - Termination of appointment of secretary | 21 October 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| AD01 - Change of registered office address | 08 July 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| AR01 - Annual Return | 26 July 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| CERTNM - Change of name certificate | 12 December 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AP03 - Appointment of secretary | 26 July 2011 | |
| TM02 - Termination of appointment of secretary | 26 July 2011 | |
| TM01 - Termination of appointment of director | 29 June 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 February 2011 | |
| RESOLUTIONS - N/A | 03 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2011 | |
| AR01 - Annual Return | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| 363a - Annual Return | 01 September 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
| 363a - Annual Return | 28 August 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| 287 - Change in situation or address of Registered Office | 14 January 2008 | |
| CERTNM - Change of name certificate | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| 363s - Annual Return | 06 September 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| 287 - Change in situation or address of Registered Office | 11 November 2005 | |
| 363s - Annual Return | 26 September 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 02 September 2004 | |
| 395 - Particulars of a mortgage or charge | 11 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2003 | |
| 287 - Change in situation or address of Registered Office | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| NEWINC - New incorporation documents | 21 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 12 April 2011 | Fully Satisfied |
N/A |
| Debenture | 28 January 2011 | Fully Satisfied |
N/A |
| Legal mortgage | 28 May 2004 | Fully Satisfied |
N/A |
