WC

WESTWARD CONSULTANTS LIMITED

Active

Company number 03762970

London · Incorporated 29 April 1999

18 Culford Gardens, London, SW3 2ST

Last updated on 25 August 2026

Other human health activities · SIC 86900


Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

**WESTWARD CONSULTANTS LIMITED** is an active private limited company incorporated on 29 April 1999 and registered in England and Wales. The company operates from its registered office at 18 Culford Gardens, London, SW3 2ST and is engaged in other human health activities (SIC 86900).

It is currently a small company. Its most recent accounts, made up to 31 December 2024, were of the small company type. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the directors are Stuart Edward Keith (appointed 27 September 2022) and Julie Patricia Fawcett (appointed 9 May 2024). The sole person with significant control is Auriens Limited, which holds 75–100% of the shares and voting rights.

The most recent filings in July 2026 relate to the termination of one director and the appointment of another. The confirmation statement remains up to date, with the last made up to 29 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 August 2026
  • AURIENS LIMITED (100.0%)
  • ANGELA CLARISSA HAMLIN (0.0%)
Total shares
101
Nominal value
£101.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
ORDINARY B 1 GBP £1.000
Total 101

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANGELA CLARISSA HAMLIN ORDINARY 0 0.00% 0 0.00%
AURIENS LIMITED ORDINARY 100 99.01% 100 100.00%
AURIENS LIMITED ORDINARY B 1 0.99%
Total 101 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Auriens Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
16 July 2026 View
Termination Director Company With Name Termination Date
Officers
16 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Small
Accounts
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
31 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
25 April 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Change Person Director Company With Change Date
Officers
23 July 2020 View
Change Person Director Company With Change Date
Officers
23 July 2020 View
Change Person Director Company With Change Date
Officers
23 July 2020 View
Change Person Director Company With Change Date
Officers
23 July 2020 View
Termination Director Company With Name Termination Date
Officers
20 July 2020 View
Termination Director Company With Name Termination Date
Officers
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Small
Accounts
29 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Small
Accounts
28 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Change Person Director Company With Change Date
Officers
27 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Change Person Director Company With Change Date
Officers
18 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Termination Secretary Company With Name
Officers
24 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2010 View
Legacy
Officers
17 August 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Mortgage
23 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2008 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2006 View
Legacy
Annual Return
22 May 2006 View
Accounts With Accounts Type Full
Accounts
19 December 2005 View
Legacy
Annual Return
29 November 2005 View
Legacy
Capital
28 November 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Annual Return
11 July 2005 View
Legacy
Mortgage
18 January 2005 View
Accounts With Accounts Type Full
Accounts
18 January 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Full
Accounts
24 January 2004 View
Legacy
Capital
20 August 2003 View
Resolution
Resolution
20 August 2003 View
Resolution
Resolution
20 August 2003 View
Resolution
Resolution
20 August 2003 View
Resolution
Resolution
20 August 2003 View
Legacy
Capital
18 August 2003 View
Legacy
Annual Return
21 May 2003 View
Accounts With Accounts Type Full
Accounts
23 January 2003 View
Legacy
Officers
11 December 2002 View
Legacy
Annual Return
23 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2002 View
Legacy
Mortgage
19 December 2001 View
Legacy
Annual Return
2 May 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Annual Return
21 June 2000 View
Legacy
Accounts
10 February 2000 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Address
27 May 1999 View
Incorporation Company
Incorporation
29 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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