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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
Unreported
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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 • PSC • Management Consultant • British • Lives in UK • Born in Jan 1951
Director • PSC • Banker • British • Lives in England • Born in Sep 1972
Director • PSC • Care Home Consultant • British • Lives in England • Born in Mar 1946
Director • PSC • Financial Trading Consultant • British • Lives in England • Born in Jan 1971
Director • PSC • Health Care Consultant • British • Lives in England • Born in Nov 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Platinum Care (Lincoln) Ltd
Mr Edward George Pyatt, Mr Peter George Westley, and 2 more are mutual people.
Active
Platinum Care Limited
Mr Edward George Pyatt, Mr Peter George Westley, and 2 more are mutual people.
Active
Platinum Care (Devon) Ltd
Mr Edward George Pyatt, Mr Peter George Westley, and 2 more are mutual people.
Active
Joyous Jem Consulting Limited
Mrs Quatseng Sharon Westley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£183.77K
Decreased by £457.34K (-71%)
Turnover
Unreported
Same as previous period
Employees
59
Same as previous period
Total Assets
£2.22M
Increased by £41.97K (+2%)
Total Liabilities
-£204.17K
Decreased by £26.83K (-12%)
Net Assets
£2.02M
Increased by £68.8K (+4%)
Debt Ratio (%)
9%
Decreased by 1.41% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 2 Nov 2022
Full Accounts Submitted
3 Years Ago on 14 Jan 2022
Confirmation Submitted
4 Years Ago on 5 Oct 2021
Subsidiary Accounts Submitted
4 Years Ago on 13 Apr 2021
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Apr 2025
Notice of agreement to exemption from audit of accounts for 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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Apr 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 3 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 3 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 3 Jan 2024
Repayment History
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