opendata.bot
Company number
08068837

NORTH WEST LEAVING CARE SERVICES LIMITED

Officer · STEPHENSON, Timothy John and 8 others
Active
✓ Active company on the official register. Next accounts due 30 November 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
NORTH WEST LEAVING CARE SERVICES LIMITED
Company number
08068837
Registered office
82 Lowerhouse Lane, Burnley, BB12 6JA, England
Company type
Private limited company
Incorporated on
15 May 2012
Status
Active
Age
14 years
Previous names
BAY VIEW LEAVING CARE LIMITED (to 19 Sept 2013)
Nature of business (SIC)
87900 — Other residential care activities n.e.c.
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
20 Sept 2026
Confirmation statement — last
06 Sept 2025

Officers

3 active · 6 resigned

secretary
Appointed 01/09/2013
Active
director
Appointed 11/10/2016
Active
director
Appointed 01/09/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Ann Bernadette Stephenson
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Brian Stephenson
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Timothy John Stephenson
ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/09/2013
director Appointed 11/10/2016
director Appointed 01/09/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/04/2024 Director resigned STEPHENSON, Brian
06/02/2021 Person with significant control ceased Mrs Ann Bernadette Stephenson
24/10/2020 Person with significant control ceased Mr Brian Stephenson
17/04/2020 Director resigned HILL-SPENCE, Beverley Helen
17/04/2020 Director resigned DAVIES, Andrew James
11/10/2016 Director appointed HILL-SPENCE, Beverley Helen
11/10/2016 Director appointed DAVIES, Andrew James
11/10/2016 Director appointed MOORE-RAE, Sarah
06/04/2016 Person with significant control added Mr Timothy John Stephenson
06/04/2016 Person with significant control added Mr Brian Stephenson
06/04/2016 Person with significant control added Mrs Ann Bernadette Stephenson
11/08/2014 Director appointed STEPHENSON, Brian
19/09/2013 Registered name changed BAY VIEW LEAVING CARE LIMITED NORTH WEST LEAVING CARE SERVICES LIMITED
01/09/2013 Director resigned JOHNSON, Paul Andrew
01/09/2013 Director resigned HORNER, Martin Richard
01/09/2013 Secretary resigned HORNER, Martin Richard, Mr.
01/09/2013 Director appointed STEPHENSON, Timothy John
01/09/2013 Secretary appointed STEPHENSON, Timothy John
04/07/2013 Charge registered A registered charge
21/05/2012 Director appointed JOHNSON, Paul Andrew

Financial highlights

No figures could be read from the accounts filed on 06 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NORTH WEST LEAVING CARE SERVICES LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Aldermore Bank PLC
outstanding

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Frequently asked questions

What is the company number of NORTH WEST LEAVING CARE SERVICES LIMITED?
According to the official registry, the company number of NORTH WEST LEAVING CARE SERVICES LIMITED is 08068837.
Where is NORTH WEST LEAVING CARE SERVICES LIMITED registered?
The registered office is 82 Lowerhouse Lane, Burnley, BB12 6JA, England.
Who runs NORTH WEST LEAVING CARE SERVICES LIMITED?
STEPHENSON, Timothy John is listed among the officers of NORTH WEST LEAVING CARE SERVICES LIMITED.
What is the SIC code of NORTH WEST LEAVING CARE SERVICES LIMITED?
The nature of business is recorded under SIC code 87900 — Other residential care activities n.e.c..
Who controls NORTH WEST LEAVING CARE SERVICES LIMITED?
Mrs Ann Bernadette Stephenson is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of NORTH WEST LEAVING CARE SERVICES LIMITED due?
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.
Does NORTH WEST LEAVING CARE SERVICES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About NORTH WEST LEAVING CARE SERVICES LIMITED (08068837)

NORTH WEST LEAVING CARE SERVICES LIMITED is a private limited company incorporated on 15 May 2012 and registered in the United Kingdom under company number 08068837. Its registered office is at 82 Lowerhouse Lane, Burnley, BB12 6JA, England. The recorded nature of business is other residential care activities n.e.c. (SIC 87900). The company is currently active , with statutory accounts last made up to 28 February 2026. 9 active officers are on record , and the person with significant control is Mrs Ann Bernadette Stephenson. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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