Introduction
Watch Company
W
WESTCOTT CARE HOLDINGS LIMITED
WESTCOTT CARE HOLDINGS LIMITED is an active company incorporated on 14 January 2019 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WESTCOTT CARE HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11766047
LTD Company
Age
7 Years
Incorporated 14 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 October 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 February 2024 - 28 October 2024(10 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 13 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
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: 14 January 2019To: 6 August 2019
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WHELAN, Andrew Ralph
ActiveGarrett Field, WarringtonWA3 7BH
Born November 1978
Director
Appointed 14 Jan 2019
WHELAN, Andrew Ralph
Garrett Field, WarringtonWA3 7BH
Born November 1978
Director
14 Jan 2019
Active
AZIZ, Haseeb Ahmed
ResignedPoppy Drive, AmpthillMK45 2AW
Born January 1969
Director
Appointed 14 Jan 2019
Resigned 19 May 2020
AZIZ, Haseeb Ahmed
Poppy Drive, AmpthillMK45 2AW
Born January 1969
Director
14 Jan 2019
Resigned 19 May 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Haseeb Ahmed Aziz
CeasedPoppy Drive, AmpthillMK45 2AW
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2019
Ceased 19 May 2020
Mr Haseeb Ahmed Aziz
Poppy Drive, AmpthillMK45 2AW
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2019
Ceased 19 May 2020
Ceased
Mr Andrew Ralph Whelan
ActiveGarrett Field, WarringtonWA3 7BH
Born November 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Jan 2019
Mr Andrew Ralph Whelan
Garrett Field, WarringtonWA3 7BH
Born November 1978
Ownership of shares 75 to 100 percent
14 Jan 2019
Active
Filing History
27
Description
Type
Date Filed
Document
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
19 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 May 2025
16 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 May 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
19 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2020
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
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 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