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WITHERSLACK CARE LIMITED

Private limited company (Ltd.) Active

Registration No.
04874778
Incorporation Date
2003-08-21
Company Type
Private limited company (Ltd.)
Address
Carnforth, United Kingdom
Website
N/A
Source: Companies House

WITHERSLACK CARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04874778, and its current status with Companies House is active. The company was incorporated on 21 August 2003 and lists its registered address as Carnforth, United Kingdom. 1 shareholder is on record for WITHERSLACK CARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WITHERSLACK CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WITHERSLACK GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WITHERSLACK GROUP LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for WITHERSLACK CARE LIMITED are current appointments, filed with Companies House. Stephen Bacon (appointed 2022-10-07) serves as Director. The remaining 3 records shown (Howard Tennant, Philip Jones and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WITHERSLACK CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SB
Stephen Bacon ACTIVE

Appointed
2022-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stephen Bacon ACTIVE

Appointed
2022-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

HT
Howard Tennant RESIGNED

Appointed
2007-09-01
Resigned
2021-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Philip Jones RESIGNED

Appointed
2007-09-24
Resigned
2022-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

TF
Tracey Fletcher-Ray RESIGNED

Appointed
2022-11-14
Resigned
2025-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WITHERSLACK CARE LIMITED sits 6 levels below its ultimate parent, WORDSWORTH TOPCO LIMITED, registered in United Kingdom. The full chain up to WORDSWORTH TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WITHERSLACK CARE LIMITED's own shareholder record.

Ultimate HQ
WORDSWORTH TOPCO LIMITED
United Kingdom

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Frequently Asked Questions

Who owns WITHERSLACK CARE LIMITED?

One shareholder is currently on record for WITHERSLACK CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WITHERSLACK GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WITHERSLACK CARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WITHERSLACK CARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WITHERSLACK CARE LIMITED have on record?

1 shareholder is shown on record for WITHERSLACK CARE LIMITED.

What is WITHERSLACK CARE LIMITED's company registration number?

WITHERSLACK CARE LIMITED's registration number is 04874778, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WITHERSLACK CARE LIMITED still an active company?

WITHERSLACK CARE LIMITED's status on Companies House is listed as active.

When was WITHERSLACK CARE LIMITED incorporated?

WITHERSLACK CARE LIMITED was incorporated on 21 August 2003, according to Companies House.

What is WITHERSLACK CARE LIMITED's registered address?

The registered address on file for WITHERSLACK CARE LIMITED is Carnforth, United Kingdom.

What legal structure is WITHERSLACK CARE LIMITED registered as?

WITHERSLACK CARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WITHERSLACK CARE LIMITED?

Two of the 5 officer records shown for WITHERSLACK CARE LIMITED are current appointments, filed with Companies House. Stephen Bacon (appointed 2022-10-07) serves as Director. The remaining 3 records shown (Howard Tennant, Philip Jones and 1 other) are former appointments that have since been resigned. Management authority at WITHERSLACK CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WITHERSLACK CARE LIMITED have a parent company or subsidiaries?

WITHERSLACK CARE LIMITED sits 6 levels below its ultimate parent, WORDSWORTH TOPCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to WITHERSLACK CARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WITHERSLACK CARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WITHERSLACK CARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WITHERSLACK CARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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