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Wellington Care (Somerset) Limited

Wellington Care (Somerset) Limited is an active company incorporated on 2 October 1996 with the registered office located in Hertford, Hertfordshire. Wellington Care (Somerset) Limited was registered 29 years ago.
Status
Active
Active since 23 years ago
Company No
03257942
Private limited company
Age
29 years
Incorporated 2 October 1996
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 2 October 2025 (3 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3 Redwoods
Bengeo
Hertford
SG14 3BT
Same address for the past 11 years
Telephone
01823663667
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
5
Director • Secretary • Management Consultant • British • Lives in UK • Born in Jan 1951
Director • Health Care Consultant • British • Lives in England • Born in Nov 1945
Director • Banker • British • Lives in England • Born in Sep 1971
Director • Care Home Consultant • British • Lives in England • Born in Mar 1946
Director • Financial Trading Consultant • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Platinum Care (Lincoln) Ltd
Edward George Pyatt, Peter George Westley, and 2 more are mutual people.
Active
Platinum Care Limited
Edward George Pyatt, Peter George Westley, and 2 more are mutual people.
Active
Platinum Care (Devon) Ltd
Edward George Pyatt, Peter George Westley, and 2 more are mutual people.
Active
Joyous Jem Consulting Limited
Quatseng Sharon Westley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£215.09K
Increased by £31.32K (+17%)
Turnover
Unreported
Same as previous period
Employees
58
Decreased by 1 (-2%)
Total Assets
£2.21M
Decreased by £14.06K (-1%)
Total Liabilities
-£169.25K
Decreased by £34.92K (-17%)
Net Assets
£2.04M
Increased by £20.87K (+1%)
Debt Ratio (%)
8%
Decreased by 1.52% (-17%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 19 Dec 2025
Mr Edward Pyatt Details Changed
1 Month Ago on 10 Dec 2025
Mrs Quatseng Sharon Westley (PSC) Details Changed
1 Month Ago on 10 Dec 2025
Confirmation Submitted
3 Months Ago on 2 Oct 2025
Full Accounts Submitted
9 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Oct 2024
Full Accounts Submitted
2 Years Ago on 3 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 13 Oct 2023
Full Accounts Submitted
3 Years Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 2 Nov 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 19 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 19 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 19 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Change of details for Mrs Quatseng Sharon Westley as a person with significant control on 10 December 2025
Submitted on 10 Dec 2025
Secretary's details changed for Mr Edward Pyatt on 10 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Apr 2025
Repayment History
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