Company · Warrington
Westcott Care Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Haseeb Ahmed Aziz 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 14/01/2019
- Registered office
- Warrington
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Haseeb Ahmed Aziz ceased 2020-05-19
25-50% shares, 25-50% voting · notified 2019-01-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Westcott Care Holdings Limited
is controlled by Haseeb Ahmed Aziz
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-01-14, ceased 2020-05-19 · source: Companies House PSC register
Ultimately controlled by Haseeb Ahmed Aziz.
32 other companies in this group
- Chelsea Midco 1 Limited
- Cinnabar Health Group Limited
- Cavendish Square Bidco Limited
- Harwood Private Capital GP LLP
- Cinnabar Support and Living LTD
- HPC (People Value) Holdings Limited
- Chelsea Bidco Limited
- Hush Topco Limited
- Harwood Private Capital SLP GP LLP
- 15844349
- Brancaster Care Homes Limited
- Harwood Private Capital GP II LLP
- Hush Midco 1 Limited
- Chelsea Midco 2 Limited
- HPC (Principal Systems) Holdings Limited
- Westcott Care Limited
- Brancabar Limited
- Harwood Private Capital SLP L.P.
- Harwood Private Capital SLP II L.P.
- Hask Properties Limited
- Cavendish Square Topco Limited
- Hush Midco 2 Limited
- Cavendish Square Midco 1 Limited
- Chelsea Holdco Limited
- Chelsea Midco 3 Limited
- 13675610
- Hask Properties II Limited
- Harwood Private Capital UK GP Limited
- Hush Bidco Limited
- Hush Midco 3 Limited
- Harwood Private Capital LLP
- Cavendish Square Midco 2 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Andrew Ralph Whelan Director · appointed 2019
Directors past 6 years
- Andrew Ralph Whelan Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11766047
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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