UK Companies House feature
WESTFIELD HOUSE (CARE) LTD
Profile
- Company number
- 00754694
- Status
- Active
- Incorporation
- 1963-03-25
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Duncan & Toplis Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“There are though material uncertainties related to events or conditions that may cast doubt on the entity's ability to continue as a going concern for the foreseeable future.”
Significant events
- “In February 2025 the board were forced to close Ingleside House. This difficult decision was forced upon us because of the inability to admit a sufficient number of residents to make it viable. The property has since been sold in order to reduce the outgoings of the Society.”
- “Impairment losses in respect of tangible fixed assets arose in the current year following management's decision to sell one of the housing properties in February 2025.”
- “During the year the society breached two loan covenant clauses relating to debt service cover and their cash balance.”
- “Following the year-end, the society disposed of one of their freehold properties, Ingleside House, for £2,800,000.”
- “The society also obtained additional loan finance from the Charity Bank of £40,000 after the year-end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, Ruth | Secretary | 2024-07-10 | — | — |
| FAY, Francis | Director | 2009-09-29 | May 1949 | British |
| HASTINGS, David Michael | Director | 2021-10-26 | Apr 1954 | British |
| HOLLAND, William George | Director | 2022-06-28 | Aug 1957 | British |
| JOHNSON, Ruth | Director | 2014-10-14 | Feb 1953 | British |
| WOOD, Alan | Director | 2019-07-23 | Dec 1958 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIVELL, John Francis | Secretary | — | 1999-09-15 |
| STEPHENS, Jacqueline | Secretary | 2022-08-02 | 2024-07-10 |
| STEPHENS, Jacqueline | Secretary | 2021-11-23 | 2022-07-26 |
| THOMAS, Allan | Secretary | 1999-09-15 | 2009-08-13 |
| BUNN, Brian Robert | Director | 2007-08-28 | 2025-10-23 |
| BURTON, Ronald | Director | 1997-08-13 | 2010-03-31 |
| CAIRNS, Hugh | Director | 2004-02-24 | 2013-07-30 |
| DALY, Ann Stella Maras | Director | — | 1992-07-29 |
| DIXON, Pamela Carol | Director | 2007-09-25 | 2018-09-25 |
| DYES, Mary | Director | — | 1992-07-29 |
| EDWARDS, Lynne Margaret | Director | 2007-08-28 | 2010-07-27 |
| FOSTER, Peter | Director | — | 1992-04-02 |
| GALLAGHER, Joyce | Director | — | 1992-07-29 |
| GREATOREX, Jean | Director | 1998-08-26 | 2007-09-25 |
| HALE, Sean | Director | 2012-10-30 | 2019-06-25 |
| HARDY, Derek Mellor | Director | 1997-08-13 | 2007-09-25 |
| HOGG, David Carter | Director | 1997-08-13 | 2021-11-02 |
| HOGG, Elizabeth Anne | Director | 1994-03-22 | 1998-01-23 |
| JENNISON, Chris | Director | 2018-09-25 | 2025-07-22 |
| LAPWORTH, Priscilla Anne | Director | 2016-10-25 | 2019-10-10 |
| LAY, Robert Stanley | Director | 1995-01-25 | 1997-08-13 |
| LEIVERS, Richard Alec | Director | — | 1997-08-13 |
| MCINNES, Adrian Mark | Director | 2002-11-26 | 2017-11-02 |
| MCLEAN, James | Director | — | 1992-04-22 |
| MERRICK, George | Director | — | 1992-09-15 |
| MITCHELL, Emma Catherine | Director | 2014-10-14 | 2017-12-12 |
| MOSS, Guy | Director | — | 1998-01-05 |
| PEARSON, Roderick Jonathan | Director | 2016-10-25 | 2021-04-27 |
| PICKFORD, Daphne Annie | Director | 1995-01-25 | 2008-05-27 |
| RADCLIFFE, Kenneth Albert | Director | 1995-01-25 | 2000-05-24 |
| REED, Aidan John | Director | 2010-10-23 | 2015-10-20 |
| ROBERTS, Stephen John | Director | 2005-09-06 | 2015-10-20 |
| ROBERTS, Stephen | Director | 2000-09-12 | 2002-09-10 |
| ROWBOTHAM, Neil | Director | 2007-08-28 | 2007-10-03 |
| SCOGGINS, Dorothy | Director | — | 1992-07-29 |
| SIVELL, John Francis | Director | — | 1999-09-15 |
| STEPHENS, Jaqueline | Director | 2011-10-26 | 2024-07-10 |
| SWAIN, Douglas George | Director | 1999-11-24 | 2002-09-10 |
| THOMAS, Allan | Director | 1999-09-15 | 2010-10-04 |
| TICKLE, Peter, Dr | Director | 2002-09-10 | 2010-10-04 |
| UNWIN, Hilary | Director | — | 1995-01-25 |
| WALKER, Julie Patricia | Director | 2019-10-22 | 2020-01-18 |
| WALTERS, Eileen Mary | Director | — | 1992-07-29 |
| WALTERS, Thomas Mervyn Llewellyn | Director | — | 1992-07-29 |
| WHITE, John | Director | 1998-05-27 | 2004-01-27 |
| WILSON, Philip Norman | Director | 1993-08-25 | 1996-02-28 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 192 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | CERTNM | change-of-name | certificate change of name company |
| 2025-12-05 | AA | accounts | accounts with accounts type full |
| 2025-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-06 | TM01 | officers | termination director company with name termination date |
| 2025-07-22 | TM01 | officers | termination director company with name termination date |
| 2025-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-13 | AA | accounts | accounts with accounts type full |
| 2024-08-13 | TM01 | officers | termination director company with name termination date |
| 2024-07-12 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-10 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-15 | AA | accounts | accounts with accounts type full |
| 2023-04-12 | RESOLUTIONS | resolution | resolution |
| 2023-03-10 | MA | incorporation | memorandum articles |
| 2023-03-10 | CC04 | change-of-constitution | statement of companys objects |
| 2022-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-23 | AA | accounts | accounts with accounts type full |
| 2022-08-04 | AP03 | officers | appoint person secretary company with name date |
| 2022-08-02 | TM02 | officers | termination secretary company with name termination date |
| 2022-07-28 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.