Introduction
Watch Company
W
WESTCOTT CARE LIMITED
WESTCOTT CARE LIMITED is an active company incorporated on 1 August 2018 with the registered office located in Warrington. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. WESTCOTT CARE LIMITED was registered 7 years ago.(SIC: 87300)
Status
active
Active since 7 years ago
Company No
11495380
LTD Company
Age
7 Years
Incorporated 1 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 October 2024 (1 year ago)
Submitted on 20 May 2025 (10 months ago)
Period: 1 September 2023 - 28 October 2024(15 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 29 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Previous Company Names
ENSCO 1306 LIMITED
From: 1 August 2018To: 17 January 2019
Address
Genesis Centre Garrett Field Birchwood Warrington, WA3 7BH,
Previous Addresses
64 Poppy Drive Ampthill Bedfordshire MK45 2AW
From: 30 April 2020To: 26 May 2025
51 Park Mount Harpenden AL5 3AS England
From: 6 August 2019To: 30 April 2020
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 1 August 2018To: 6 August 2019
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BONNON, Elaine
ActiveGarrett Field, WarringtonWA3 7BH
Secretary
Appointed 24 Mar 2025
BONNON, Elaine
Garrett Field, WarringtonWA3 7BH
Secretary
24 Mar 2025
Active
COOK, Richard Alister
ActiveGarrett Field, WarringtonWA3 7BH
Born April 1961
Director
Appointed 24 Mar 2025
COOK, Richard Alister
Garrett Field, WarringtonWA3 7BH
Born April 1961
Director
24 Mar 2025
Active
ROCKS, Susan
ActiveGarrett Field, WarringtonWA3 7BH
Born February 1956
Director
Appointed 24 Mar 2025
ROCKS, Susan
Garrett Field, WarringtonWA3 7BH
Born February 1956
Director
24 Mar 2025
Active
WHELAN, Andrew Ralph
ActiveGarrett Field, WarringtonWA3 7BH
Born November 1978
Director
Appointed 16 Jan 2019
WHELAN, Andrew Ralph
Garrett Field, WarringtonWA3 7BH
Born November 1978
Director
16 Jan 2019
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 01 Aug 2018
Resigned 16 Jan 2019
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
01 Aug 2018
Resigned 16 Jan 2019
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 01 Aug 2018
Resigned 16 Jan 2019
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
01 Aug 2018
Resigned 16 Jan 2019
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 01 Aug 2018
Resigned 16 Jan 2019
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
01 Aug 2018
Resigned 16 Jan 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Brancabar Limited
ActiveGarrett Field, WarringtonWA3 7BH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2025
Brancabar Limited
Garrett Field, WarringtonWA3 7BH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2025
Active
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2019
Ceased 24 Mar 2025
Westcott Care Holdings Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2019
Ceased 24 Mar 2025
Ceased
Gateley Incorporations Limited
CeasedEdmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2018
Ceased 16 Jan 2019
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2018
Ceased 16 Jan 2019
Ceased
Filing History
38
Description
Type
Date Filed
Document
24 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2025
24 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 December 2025
26 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2025
20 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 May 2025
16 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 May 2025
31 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2025
25 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2025
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024
30 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2020
6 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2019
17 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2019
17 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 January 2019