UK Companies House feature
WCS CARE GROUP LIMITED
Profile
- Company number
- 02713150
- Status
- Active
- Incorporation
- 1992-05-01
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered it appropriate to adopt the going concern basis of accounting in preparing the financial statements. The trustees are of the view that adequate resources are available to the organisation to continue to operate as a going concern over the foreseeable future from the date of approval of the financial statements.”
Subsidiaries
- Common Lane Developments Limited · 100% held · England · Construction development services
Significant events
- “In September the Board agreed a fresh strategy setting out our intentions and aspirations for the next 6 years. Central to the development of this has been our wish to expand our village home model to more residents.”
- “A village style development of 76 rooms has been approved in Attleborough by the board and a property has been acquired in Royal Leamington Spa for conversion to a 58-room care village.”
- “Our Chief Executive, Ed Russell, was recognised in the King's Birthday Honours by the award of an OBE for services to care home residents.”
- “Our Investors in People Platinum award confirms the strength of our organisation and puts us in the top 5% of employers nationally.”
- “We've also completed a three-year refurbishment programme, ensuring that every home now reflects our household living model.”
- “We achieved a significant milestone in November 2024 with the retrofitting of this circadian system across Sycamores care home in Leamington Spa.”
- “In September 2024, we formally adopted a net-zero target as part of our six-year business development plan.”
- “One of our early actions was the installation of solar panels at Woodside Care Village in Warwick.”
- “On 1st May 2025, the charity purchased a freehold care home property for £3.75 million using its own funds. This investment was made to support the charity's strategy and care service delivery.”
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
11 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAREKH, Paresh Chandrakant | Secretary | 2015-11-30 | — | — |
| ANDREWS, Mark Ronald | Director | 2017-11-27 | Oct 1961 | British |
| BASTEN, Elizabeth Jane | Director | 2021-09-27 | Mar 1974 | British |
| HOLT, Anthony James | Director | 2022-07-11 | Nov 1970 | British |
| HOUGH, Elizabeth Emma | Director | 2022-07-11 | May 1966 | British |
| LAST, Alison | Director | 2018-04-01 | Aug 1958 | British |
| LEGGETT, Nicholas William Michael, Rev | Director | 2024-12-02 | Jan 1962 | British |
| MATTHEWS, Jayne Alison | Director | 2019-07-01 | Mar 1956 | British |
| MERCHANT, Roger Leonard | Director | 2017-11-27 | Dec 1957 | British |
| SHEPHERD, William Daniel | Director | 2025-03-24 | Feb 1971 | British |
| WARWICK, Rebecca Lynda | Director | 2019-01-30 | Jan 1979 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Nicholas John | Secretary | 1992-11-09 | 2015-11-30 |
| BANKS, Tricia Mary | Director | 2019-01-30 | 2023-12-04 |
| BETTINSON, John Richard | Director | 1992-05-11 | 2005-11-28 |
| BROOKES, Richard Dennis | Director | 2010-03-15 | 2016-02-15 |
| COLSTON, Joyce | Director | 1995-06-30 | 2010-01-18 |
| COULSON, Peter | Director | 1992-05-11 | 2001-05-14 |
| COWCHER, David George | Director | 1992-10-12 | 1993-07-26 |
| CRESSEY, Barrie Christopher | Director | 2013-09-23 | 2022-07-11 |
| DEATH, Harold William | Director | 1997-05-19 | 2001-07-16 |
| DEELEY, Joan Enid Mary | Director | 2010-03-15 | 2017-08-18 |
| DEMIAN, Karl Wasyl | Director | 2008-09-08 | 2019-09-30 |
| DOBINSON, Shân Erica | Director | 2020-11-30 | 2026-02-11 |
| DUFF, Rory Cameron | Director | 2001-05-14 | 2008-09-08 |
| EDWARDS, Kenneth Walter Tom | Director | — | 1994-09-26 |
| FOSSEY, Anthony Stanley | Director | 2008-09-08 | 2017-08-18 |
| GILBERT, Chrysanda | Director | 1992-10-12 | 1993-11-22 |
| GRANT, Thomas Montague Alfred | Director | 1996-11-25 | 2008-09-08 |
| GREEN, Martin Peter | Director | 2008-09-08 | 2012-12-03 |
| HAM, Richard Laurence | Director | 2010-03-15 | 2011-07-04 |
| HUNTER, Noel Campbell | Director | 2003-06-23 | 2013-12-02 |
| ISHERWOOD, Amy Lilian | Director | 1992-10-12 | 1994-03-14 |
| LANCHESTER, Eric William | Director | 1994-03-14 | 2009-11-23 |
| LAST, Alan Thomas | Director | 2008-09-08 | 2018-03-31 |
| LEVETT, Adrian Frederick | Director | 2015-09-21 | 2025-07-08 |
| LODGE, Laurence Dennis | Director | 2005-11-28 | 2011-11-21 |
| LUSCOMBE, David Nanchollas | Director | 1992-08-11 | 1993-12-20 |
| MALLOY, Mary Ann | Director | 2010-03-15 | 2018-04-01 |
| MCCARNEY, Frank | Director | 1995-01-30 | 1997-05-19 |
| MCMILLAN, Colin George | Director | — | 2005-11-28 |
| MERCHANT, Howell Richard | Director | 1994-03-14 | 2010-01-18 |
| MIDDLEBURGH, Lee Eamon | Director | 2013-09-23 | 2022-07-11 |
| MILLER, Simon Peter | Director | 2005-11-28 | 2018-11-26 |
| MITCHELL, Kenneth Aubrey | Director | 1994-03-14 | 2005-11-10 |
| MONKMAN, Janet Karen | Director | 2005-11-28 | 2007-06-18 |
| NURCOMBE, Keith Jon | Director | 2014-09-22 | 2019-03-11 |
| PENN, Nigel | Director | 1997-05-19 | 2001-07-16 |
| RHODES, Joanna Christine | Director | 2003-06-23 | 2007-09-03 |
| SOUTHEARD, Patricia Jane | Director | 2013-09-23 | 2019-07-01 |
| STUBBINGS, Marie Catherine | Director | 2005-03-07 | 2011-07-04 |
| WEATHERBURN, Nicholas Keith | Director | 2019-01-30 | 2024-08-30 |
| WEDDELL, Michael Mc Donald | Director | 1992-05-18 | 1996-03-31 |
| WELLS, John Francis, Councillor | Director | 1993-07-26 | 1995-01-30 |
| WILLIAMS, Rhys Herbert | Director | 1992-10-12 | 1996-11-25 |
| WILSON, Patricia Kathleen | Director | 1992-05-18 | 2006-08-22 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 248 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-18 | TM01 | officers | termination director company with name termination date |
| 2025-09-25 | CH01 | officers | change person director company with change date |
| 2025-08-22 | AA | accounts | accounts with accounts type group |
| 2025-07-08 | TM01 | officers | termination director company with name termination date |
| 2025-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-27 | AP01 | officers | appoint person director company with name date |
| 2024-12-05 | AP01 | officers | appoint person director company with name date |
| 2024-08-30 | TM01 | officers | termination director company with name termination date |
| 2024-08-20 | AA | accounts | accounts with accounts type group |
| 2024-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-05 | TM01 | officers | termination director company with name termination date |
| 2023-08-24 | AA | accounts | accounts with accounts type group |
| 2023-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | AA | accounts | accounts with accounts type group |
| 2022-07-13 | AP01 | officers | appoint person director company with name date |
| 2022-07-13 | AP01 | officers | appoint person director company with name date |
| 2022-07-13 | TM01 | officers | termination director company with name termination date |
| 2022-07-13 | TM01 | officers | termination director company with name termination date |
| 2022-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
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.