WESTFIELD HOUSE (CARE) LTD

Q: What is the latest filing for WESTFIELD HOUSE (CARE) LTD?

The latest filing was on 05/01/2026: **Certificate of change of name**.

Key Data

Status

Active

Company No.

00754694

Incorporation date

25/03/1963

Size

Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1963)

05/01/2026

Certificate of change of name

View PDF (3 pages)

05/12/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

27/11/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

06/11/2025

Termination of appointment of Brian Robert Bunn as a director on 2025-10-23

View PDF (1 pages)

22/07/2025

Termination of appointment of Chris Jennison as a director on 2025-07-22

View PDF (1 pages)

18/02/2025

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

13/12/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

13/08/2024

Termination of appointment of Jaqueline Stephens as a director on 2024-07-10

View PDF (1 pages)

12/07/2024

Appointment of Mrs Ruth Johnson as a secretary on 2024-07-10

View PDF (2 pages)

10/07/2024

Termination of appointment of Jacqueline Stephens as a secretary on 2024-07-10

View PDF (1 pages)

30/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

15/11/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

12/04/2023

Resolutions

View PDF (1 pages)

10/03/2023

Statement of company's objects

View PDF (2 pages)

10/03/2023

Memorandum and Articles of Association

View PDF (29 pages)

01/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

23/11/2022

Full accounts made up to 2022-03-31

View PDF (28 pages)

04/08/2022

Appointment of Mrs Jacqueline Stephens as a secretary on 2022-08-02

View PDF (2 pages)

02/08/2022

Termination of appointment of Jacqueline Stephens as a secretary on 2022-07-26

View PDF (1 pages)

28/07/2022

Appointment of Mr William George Holland as a director on 2022-06-28

View PDF (2 pages)

01/04/2022

Satisfaction of charge 007546940010 in full

View PDF (1 pages)

01/04/2022

Part of the property or undertaking has been released from charge 007546940008

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

29/11/2021

Appointment of Mrs Jacqueline Stephens as a secretary on 2021-11-23

View PDF (2 pages)

24/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (27 pages)

09/11/2021

Termination of appointment of David Carter Hogg as a director on 2021-11-02

View PDF (1 pages)

28/10/2021

Appointment of Mr David Michael Hastings as a director on 2021-10-26

View PDF (2 pages)

06/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

13/05/2021

Termination of appointment of Roderick Jonathan Pearson as a director on 2021-04-27

View PDF (1 pages)

18/03/2021

Registration of charge 007546940008, created on 2021-03-16

View PDF (16 pages)

18/03/2021

Registration of charge 007546940009, created on 2021-03-16

View PDF (21 pages)

18/03/2021

Registration of charge 007546940010, created on 2021-03-16

View PDF (21 pages)

04/02/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

04/02/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

21/08/2020

Full accounts made up to 2020-03-31

View PDF (26 pages)

29/07/2020

Director's details changed for Mrs Jaqueline Stephens on 2020-07-28

View PDF (2 pages)

07/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

13/02/2020

Termination of appointment of Julie Patricia Walker as a director on 2020-01-18

View PDF (1 pages)

20/12/2019

Appointment of Mrs Julie Patricia Walker as a director on 2019-10-22

View PDF (2 pages)

24/10/2019

Termination of appointment of Priscilla Anne Lapworth as a director on 2019-10-10

View PDF (1 pages)

21/10/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

25/07/2019

Appointment of Mr Alan Wood as a director on 2019-07-23

View PDF (2 pages)

23/07/2019

Satisfaction of charge 5 in part

View PDF (1 pages)

23/07/2019

Satisfaction of charge 6 in part

View PDF (1 pages)

23/07/2019

Satisfaction of charge 3 in part

View PDF (1 pages)

23/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

23/07/2019

Satisfaction of charge 2 in part

View PDF (1 pages)

23/07/2019

Satisfaction of charge 4 in part

View PDF (1 pages)

04/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

27/06/2019

Termination of appointment of Sean Hale as a director on 2019-06-25

View PDF (1 pages)

20/12/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

03/10/2018

Appointment of Mr Chris Jennison as a director on 2018-09-25

View PDF (2 pages)

26/09/2018

Termination of appointment of a director

View PDF (1 pages)

26/09/2018

Termination of appointment of Pamela Carol Dixon as a director on 2018-09-25

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

03/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

14/12/2017

Termination of appointment of Emma Catherine Mitchell as a director on 2017-12-12

View PDF (1 pages)

02/12/2017

Termination of appointment of Adrian Mark Mcinnes as a director on 2017-11-02

View PDF (1 pages)

06/10/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

13/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

16/11/2016

Appointment of Ms Priscilla Lapworth as a director on 2016-10-25

View PDF (2 pages)

16/11/2016

Appointment of Mr Roderick Jonathan Pearson as a director on 2016-10-25

View PDF (2 pages)

19/10/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

21/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (4 pages)

10/02/2016

Termination of appointment of Stephen John Roberts as a director on 2015-10-20

View PDF (1 pages)

10/02/2016

Termination of appointment of Aidan John Reed as a director on 2015-10-20

View PDF (1 pages)

18/11/2015

Auditor's resignation

View PDF (1 pages)

16/10/2015

Full accounts made up to 2015-03-31

View PDF (26 pages)

27/07/2015

Annual return made up to 2015-07-11 no member list

View PDF (9 pages)

09/06/2015

Appointment of Mrs Emma Catherine Mitchell as a director on 2014-10-14

View PDF (2 pages)

21/05/2015

Appointment of Mrs Ruth Johnson as a director on 2014-10-14

View PDF (2 pages)

28/08/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

16/07/2014

Annual return made up to 2014-07-11 no member list

View PDF (7 pages)

01/11/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

19/08/2013

Termination of appointment of Hugh Cairns as a director

View PDF (1 pages)

11/07/2013

Appointment of Mr Sean Hale as a director

View PDF (2 pages)

11/07/2013

Annual return made up to 2013-07-11 no member list

View PDF (6 pages)

24/09/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

23/07/2012

Annual return made up to 2012-07-20 no member list

View PDF (6 pages)

07/06/2012

Appointment of Mrs Jaqueline Stephens as a director

View PDF (2 pages)

23/08/2011

Full accounts made up to 2011-03-31

View PDF (23 pages)

21/07/2011

Annual return made up to 2011-07-20 no member list

View PDF (5 pages)

21/07/2011

Director's details changed for Mr Francis Fay on 2011-07-21

View PDF (2 pages)

21/07/2011

Appointment of Mr Aidan John Reed as a director

View PDF (2 pages)

06/10/2010

Termination of appointment of Peter Tickle as a director

View PDF (1 pages)

05/10/2010

Termination of appointment of Peter Tickle as a director

View PDF (1 pages)

05/10/2010

Termination of appointment of Allan Thomas as a director

View PDF (1 pages)

06/09/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

28/07/2010

Annual return made up to 2010-07-20 no member list

View PDF (8 pages)

28/07/2010

Director's details changed for Mr Francis Fay on 2010-07-20

View PDF (2 pages)

28/07/2010

Termination of appointment of Lynne Edwards as a director

View PDF (1 pages)

06/05/2010

Termination of appointment of Ronald Burton as a director

View PDF (1 pages)

03/11/2009

Appointment of Mr Francis Fay as a director

View PDF (1 pages)

14/10/2009

Director's details changed for Dr Peter Tickle on 2009-10-12

View PDF (2 pages)

13/10/2009

Director's details changed for Dr Peter Tickle on 2009-10-12

View PDF (2 pages)

13/10/2009

Director's details changed for Allan Thomas on 2009-10-12

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Adrian Mark Mcinnes on 2009-10-12

View PDF (2 pages)

13/10/2009

Director's details changed for Mr David Carter Hogg on 2009-10-12

View PDF (2 pages)

13/10/2009

Director's details changed for Stephen John Roberts on 2009-10-12

View PDF (2 pages)

13/10/2009

Director's details changed for Lynne Margaret Edwards on 2009-10-12

View PDF (2 pages)

13/10/2009

Director's details changed for Mrs Pamela Carol Dixon on 2009-10-12

View PDF (2 pages)

13/10/2009

Director's details changed for Hugh Cairns on 2009-10-12

View PDF (2 pages)

13/10/2009

Director's details changed for Ronald Burton on 2009-10-12

View PDF (2 pages)

13/10/2009

Director's details changed for Brian Robert Bunn on 2009-10-12

View PDF (2 pages)

01/10/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

16/09/2009

Appointment terminated secretary allan thomas

View PDF (1 pages)

28/07/2009

Annual return made up to 20/07/09

View PDF (5 pages)

23/09/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

22/07/2008

Annual return made up to 20/07/08

View PDF (5 pages)

22/07/2008

Appointment terminated director daphne pickford

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

New director appointed

View PDF (2 pages)

01/10/2007

New director appointed

View PDF (2 pages)

01/10/2007

New director appointed

View PDF (2 pages)

01/10/2007

New director appointed

View PDF (2 pages)

09/08/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

27/07/2007

Annual return made up to 20/07/07

View PDF (8 pages)

02/10/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

27/07/2006

Annual return made up to 20/07/06

View PDF (8 pages)

01/11/2005

New director appointed

View PDF (2 pages)

22/08/2005

Full accounts made up to 2005-03-31

View PDF (21 pages)

23/07/2005

Memorandum and Articles of Association

View PDF (6 pages)

14/07/2005

Annual return made up to 20/07/05

View PDF (7 pages)

16/02/2005

Resolutions

View PDF (2 pages)

06/09/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

19/08/2004

Annual return made up to 20/07/04

View PDF (8 pages)

29/03/2004

New director appointed

View PDF (2 pages)

10/09/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

30/07/2003

Annual return made up to 20/07/03

View PDF (7 pages)

13/01/2003

New director appointed

View PDF (3 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

New director appointed

View PDF (2 pages)

04/09/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

02/08/2002

Annual return made up to 20/07/02

View PDF (5 pages)

01/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

20/08/2001

New director appointed

View PDF (2 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

Annual return made up to 20/07/01

View PDF (6 pages)

10/10/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

01/08/2000

Annual return made up to 20/07/00

View PDF (6 pages)

03/12/1999

New director appointed

View PDF (2 pages)

28/09/1999

Secretary resigned

View PDF (1 pages)

27/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

20/08/1999

Annual return made up to 20/07/99

View PDF (7 pages)

13/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (2 pages)

21/09/1998

Full accounts made up to 1998-03-31

View PDF (20 pages)

13/08/1998

Annual return made up to 20/07/98

View PDF (6 pages)

11/12/1997

New director appointed

View PDF (2 pages)

11/12/1997

New director appointed

View PDF (2 pages)

11/12/1997

New director appointed

View PDF (2 pages)

22/08/1997

Full accounts made up to 1997-03-31

View PDF (20 pages)

20/08/1997

Annual return made up to 20/07/97

View PDF (6 pages)

23/08/1996

Annual return made up to 20/07/96

View PDF (6 pages)

20/08/1996

Full accounts made up to 1996-03-31

View PDF (21 pages)

18/08/1995

New director appointed

View PDF (2 pages)

18/08/1995

New director appointed

View PDF (2 pages)

18/08/1995

New director appointed

View PDF (2 pages)

18/08/1995

Annual return made up to 20/07/95

View PDF (6 pages)

15/08/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

05/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

07/08/1994

Annual return made up to 20/07/94

View PDF (0 pages)

07/08/1994

New director appointed

View PDF (0 pages)

07/08/1994

New director appointed

View PDF (0 pages)

12/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/07/1994

Registered office changed on 12/07/94 from: 8 park st loughborough leics LE11 2EG

View PDF (0 pages)

17/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

22/07/1993

Annual return made up to 20/07/93

View PDF (0 pages)

02/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

10/08/1992

Annual return made up to 20/07/92

View PDF (0 pages)

27/09/1991

Annual return made up to 20/07/91

View PDF (0 pages)

23/08/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

09/07/1991

Director resigned

View PDF (0 pages)

09/07/1991

Director resigned

View PDF (0 pages)

09/07/1991

Annual return made up to 16/11/90

View PDF (0 pages)

16/05/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

11/12/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

11/12/1989

Annual return made up to 20/07/89

View PDF (0 pages)

19/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

28/11/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

10/11/1988

Annual return made up to 27/07/88

View PDF (0 pages)

03/11/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

11/09/1987

Annual return made up to 23/07/87

View PDF (0 pages)

20/01/1987

Annual return made up to 17/07/86

View PDF (0 pages)

04/11/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

25/03/1963

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

25/11/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

WESTFIELD HOUSE (CARE) LTD has not submitted financial statements

WESTFIELD HOUSE (CARE) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About WESTFIELD HOUSE (CARE) LTD

WESTFIELD HOUSE (CARE) LTD is an(a) Active company incorporated on 25/03/1963 with the registered office located at 44 Westfield Drive, Loughborough, Leicestershire LE11 3QL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESTFIELD HOUSE (CARE) LTD?

WESTFIELD HOUSE (CARE) LTD is currently Active. It was registered on 25/03/1963 .

Where is WESTFIELD HOUSE (CARE) LTD located?

WESTFIELD HOUSE (CARE) LTD is registered at 44 Westfield Drive, Loughborough, Leicestershire LE11 3QL.

What does WESTFIELD HOUSE (CARE) LTD do?

WESTFIELD HOUSE (CARE) LTD operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for WESTFIELD HOUSE (CARE) LTD?

The latest filing was on 05/01/2026: Certificate of change of name.