Company information:
Westward Care Homes Limited (No: 06782334)
Address: SUITE 22 THE GLOBE CENTRE, ST JAMES SQUARE, ACCRINGTON, BB5 0RE, ENGLAND
Status: Active
Incorporated: 01-May-2009
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 87100 - Residential nursing care facilities
Current Director: JAMES FRANK ALLEN ( DOB: Aug-1965 From: Mar-2019 )
Current Director: FAISAL LALANI ( DOB: Jan-1977 From: Dec-2017 )
Current Director: FAISAL LALANI ( DOB: Jan-1977 From: Dec-2017 )
Current Director: FAISAL LALANI ( DOB: Jan-1977 From: Dec-2017 )
Current Director: FAISAL LALANI ( DOB: Jan-1977 From: Dec-2017 )
Current Director: CLAIRE JANE LEAKE ( DOB: May-1973 From: Aug-2021 )
Current Director: KAREN LEWIS ( From: Jun-2019 )
Current Director: JAMIL MAWJI ( DOB: Aug-1972 From: Dec-2017 )
Current Director: CHLOÉ MOORE ( DOB: Jul-1979 From: Mar-2019 )
Current Director: DAVID ROWE-BEWICK ( DOB: Mar-1974 From: Jan-2018 )
Resigned Director: SIMON CHRISTOPHER BLAKE ( DOB: Jun-1963 From: Nov-2011 To: Dec-2017 )
Resigned Director: MARK BOWLER ( DOB: Oct-1971 From: Apr-2014 To: Dec-2017 )
Resigned Director: IAN GARRETT ( DOB: Aug-1956 From: Jan-2009 To: Oct-2011 )
Resigned Director: GARY ALAN GREALLY ( From: Dec-2017 To: Feb-2018 )
Resigned Director: EMMA JANE JERVIS ( From: Nov-2011 To: Feb-2014 )
Resigned Director: JASON STUART LACY ( DOB: Apr-1967 From: Nov-2015 To: Dec-2017 )
Resigned Director: ANTHONY AILWYN PRENDERGAST ( DOB: Dec-1966 From: Jan-2009 To: Dec-2017 )
Resigned Director: ALAN GEOFFREY RAINER ( DOB: Dec-1945 From: Sep-2010 To: Jan-2011 )
Resigned Director: DAVID ALEXANDER STANHOPE ( From: Mar-2018 To: Jan-2019 )
Resigned Director: SALLY JANE STUBBS ( DOB: Feb-1966 From: Oct-2011 To: Dec-2017 )
Persons of Significant Control:
Westward Capital Holdings Ltd, Suite 22 The Globe Centre, St James Square, Accrington, BB5 0RE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-08, Ceased: 2022-07-22)
Mr Anthony Ailwyn Prendergast, Westward Farm School Lane, Besthorpe, Norfolk, NR17 2LH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-06, Ceased: 2017-12-08)