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Name

Westward Capital Holdings LTD

Address
Suite 22 The Globe Centre
St James Square
Accrington
BB5 0RE
VAT ID no VAT ID available
Company No. 10926469 Show on Companies House
Company Register StatusDissolved
Incorporation Date22 August 2017
AccountsSMALL
last accounts made up to 30 March 2021
Sector (SIC)87900 - Other residential care activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB National Care Group Holdings Limited Status: Active Notified: 31/03/2019 Companies House Number: 11852187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Allen, James Frank St James Square, Accrington, England Status: Active Notified: 11/03/2019 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cleasby, Michael St James Square, Accrington, England Status: Active Notified: 01/09/2020 Date of Birth: 08/1973 Occupation: Quality Director Role: Director Country of Residence: England Nationality: British
    Lalani, Faisal St James Square, Accrington, England Status: Active Notified: 22/08/2017 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leake, Claire Jane St James Square, Accrington, England Status: Active Notified: 26/08/2021 Date of Birth: 05/1973 Occupation: People Director Role: Director Country of Residence: England Nationality: British
    Lewis, Karen St James Square, Accrington, England Status: Active Notified: 24/06/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mawji, Jamil St James Square, Accrington, England Status: Active Notified: 22/08/2017 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Ranson, Michael St James Square, Accrington, England Status: Active Notified: 01/09/2020 Date of Birth: 11/1965 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Rowe-Bewick, David St James Square, Accrington, England Status: Active Notified: 04/01/2018 Date of Birth: 03/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Access Housing Limited Status: Active Notified: 12/01/2018 Companies House Number: 06340939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Merry DEN Care Limited Status: Ceased Notified: 12/01/2018 Ceased: 12/01/2018 Companies House Number: 05045869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westward Care Homes Limited Status: Ceased Notified: 08/12/2017 Ceased: 22/07/2022 Companies House Number: 06782334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors