Locks Heath Day Care Trust
Overview
Locks Heath Day Care Trust's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Locks Heath Day Care Trust. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Jeffrey Richard Wearingfiled as Jeff Wearing | Director | 2024 | 2 yrs |
| Age Concern Hampshire Corporate Trustee Limited | Corporate secretary | 2014 | 12 yrs |
Recent news and events
From the public record
- 19 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Jeffrey Richard Wearingfiled as Jeff Wearing | Director | 6 September 2024 | No other current boards on our record |
| Age Concern Hampshire Corporate Trustee Limited | Corporate secretary | 27 October 2014 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
34 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Colin Godber | Director | 1 February 2022 | 5 September 2024 |
| Tony Hopkins | Director | 28 June 2018 | 1 February 2022 |
| Ian Norman Macdonald | Director | 8 January 2018 | 21 June 2018 |
| Gail Veronica Pussard | Company secretary | 21 January 2016 | 1 September 2017 |
| Richard John Smith | Director | 25 November 2014 | 7 January 2016 |
| Roger Arthur Douglas Hobbs | Company secretary | 21 November 2000 | 27 October 2014 |
| Susan Marie Bayford | Director | 11 July 2011 | 27 October 2014 |
| Graham Howes | Director | 8 July 2013 | 27 October 2014 |
| David Knight | Director | 18 September 2012 | 27 October 2014 |
| Victor Gordon Smith | Director | 20 June 1996 | 27 October 2014 |
| Terance Albert Hale | Director | 8 July 2013 | 27 October 2014 |
| Philip John Hamilton Purves | Director | 20 February 2007 | 21 March 2014 |
| Sheila Margaret Annie Stephens | Director | 23 October 2001 | 8 July 2013 |
| Kathleen Susan Rose | Director | 7 October 2009 | 8 July 2013 |
| Richard Gordon Treglown | Director | 22 November 2005 | 8 July 2013 |
| David Ivor Park | Director | 19 November 1998 | 23 October 2012 |
| Michael Francis Godrich | Director | 19 November 1998 | 5 September 2012 |
| Leslie Victor Lloyd | Director | 20 February 2007 | 7 September 2010 |
| Doctor Anthony Howard Mowbray | Director | 30 August 2002 | 11 October 2006 |
| Carol Anne Robertson | Director | 15 February 2005 | 5 October 2006 |
| Jean Herbert | Director | 23 October 2001 | 20 July 2004 |
| Lois Joy Vincent | Director | 19 November 1998 | 20 July 2004 |
| Ann Patricia Catlin | Director | 23 October 2001 | 5 August 2003 |
| Harold Eric Catlin | Company secretary | 20 June 1996 | 20 August 2002 |
| Brian Baker | Director | 17 November 1999 | 23 October 2001 |
| Mavis Anne Bowthorpe | Director | 20 June 1996 | 21 November 2000 |
| Colin Richard Brookes | Company secretary | 19 June 1995 | 21 November 2000 |
| Roland Antony Hales | Director | 20 June 1996 | 21 November 2000 |
| John Bullen | Director | 19 June 1995 | 17 November 1999 |
| Florence Bowker | Director | 20 June 1996 | 19 November 1998 |
| Martin Denis Anthony Lee | Director | 20 June 1996 | 25 June 1998 |
| Sylvia Beatrice McCalla | Director | 20 June 1996 | 25 June 1998 |
| John Stanley Wall | Director | 20 June 1996 | 25 June 1998 |
| Glenys Lorraine Young | Director | 20 June 1996 | 19 June 1997 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Jeff Wearing Director · appointed 2024
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Locks Heath Day Care Trust. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Charity finances
This company is the registered charity Locks Heath Day Care Trust (charity 1048048). Its income, spending, assets and filing record are on the charity page, so they are not repeated here.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 19 June 2026
- Next confirmation statement due
- 3 July 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03069752
- Company type
- Private company limited by guarantee
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 19 June 1995
- Registered office
- Age Concern Centre Way, Locks Heath, Southampton, SO31 6DX
- Nature of business (SIC)
- 88100 Social work activities without accommodation for the elderly and disabled
- Group companies
- 3 in this ownership group See the group structure →
- Latest accounts
- 31 March 2025 (micro-entity)
- Also a registered charity
- Locks Heath Day Care Trust (charity 1048048)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 19 June 2026
- Next confirmation statement due
- 3 July 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
6iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.6 other active companies have the same main business code (88100 Social work activities without accommodation for the elderly and disabled) and a registered office in the SO31 postcode district.
Recent news and events
From the public record
- 19 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
3 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Clare CallenPerson · British |
| 13 December 2024 | Current |
| Mr Jeffrey Richard WearingPerson · British |
| 5 September 2024 | 21 November 2025 |
| Dr Colin GodberPerson · British |
| 1 February 2022 | 4 September 2024 |
| Mr Tony HopkinsPerson · British |
| 28 June 2018 | 31 January 2022 |
1 current controller and 3 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.