WESTWARD CARE HOMES LIMITED

Company number 06782334

Date	Type	Description	View / Download
08 Jan 2018	AD01	Registered office address changed from 1-3 Pitt Street Heywood OL10 1JP England to Unit B1, Waterfold House Waterfold Park Bury Greater Manchester BL9 7BR on 8 January 2018	(1 page)
02 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to execute deliver and perform the obligations set out in the documents on behalf of the company 08/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 Dec 2017	MR01	Registration of charge 067823340015, created on 8 December 2017	(21 pages)
21 Dec 2017	MR01	Registration of charge 067823340016, created on 8 December 2017	(18 pages)
11 Dec 2017	AD01	Registered office address changed from Westward Farm School Lane Besthorpe Norfolk NR17 2LH to 1-3 Pitt Street Heywood OL10 1JP on 11 December 2017	(1 page)
11 Dec 2017	PSC02	Notification of Westward Capital Holdings Limited as a person with significant control on 8 December 2017	(2 pages)
11 Dec 2017	PSC07	Cessation of Anthony Ailwyn Prendergast as a person with significant control on 8 December 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Mark Bowler as a director on 8 December 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Sally Jane Stubbs as a director on 8 December 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Simon Christopher Blake as a director on 8 December 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Jason Stuart Lacy as a director on 8 December 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Anthony Ailwyn Prendergast as a director on 8 December 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr Gary Greally as a director on 8 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Jamil Mawji as a director on 8 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Faisal Lalani as a director on 8 December 2017	(2 pages)
11 Dec 2017	MR04	Satisfaction of charge 067823340011 in full	(1 page)
11 Dec 2017	MR04	Satisfaction of charge 067823340013 in full	(1 page)
11 Dec 2017	MR04	Satisfaction of charge 067823340012 in full	(1 page)
11 Dec 2017	MR04	Satisfaction of charge 067823340014 in full	(1 page)
25 May 2017	AA	Full accounts made up to 31 January 2017	(27 pages)
06 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
12 Aug 2016	AA	Full accounts made up to 31 January 2016	(26 pages)
27 May 2016	AUD	Auditor's resignation	(1 page)
19 May 2016	AUD	Auditor's resignation	(1 page)
30 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 222.4	(8 pages)