WAM Care Homes Limited
- Company number
- 02854128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 1993
- Nature of business
- Other human health activities
- Corporate group
- WAM Group Holdings Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINS, Kirsty Michelle | Director | 21 Jul 2026 | |
| KEMP, Aleli Enriquez | Director | 15 Nov 2023 | |
| CHARLES, Charlotte Elisabeth | Director | 1 Jun 2018 | |
| RICHARDS, Kerry Elizabeth | Secretary | 18 Jul 2002 | |
| MICHAEL, Peter John | Director | 15 Sep 1993 | |
| WATSON, Stephen Laurence | Director | 1 Jun 2024 | 28 May 2026 |
| HUGHES, Evelyn May | Director | 22 Mar 2001 | 1 Mar 2011 |
| MICHAEL, Peter John | Secretary | 1 Mar 2002 | 18 Jul 2002 |
| LANGENSIEPEN, Tina Lesley | Secretary | 15 Sep 1993 | 1 Mar 2002 |
| WARE, John Douglas | Director | 15 Sep 1993 | 23 Jul 1999 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 16 Sep 1993 | 16 Sep 1993 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 16 Sep 1993 | 16 Sep 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter John Michael | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 | |
| Wam Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £737,258 | £464,729 | 83 |
| 31 Jul 2024 | £674,235 | £563,057 | 115 |
| 31 Jul 2023 | £580,285 | £770,449 | 76 |
| 31 Jul 2022 | £479,630 | £1,045,598 | 71 |
| 31 Jul 2021 | £339,379 | £964,542 | 70 |
| 31 Jul 2020 | £329,292 | £593,985 | 69 |
| 31 Jul 2019 | £584,930 | £479,868 | 57 |
| 31 Jul 2018 | £604,023 | £890,200 | 66 |
| 31 Jul 2017 | £606,812 | £728,248 | 66 |
| 31 Jul 2016 | £591,238 | £586,306 | - |
| 31 Jul 2015 | £368,814 | £153,908 | - |
| 31 Jul 2014 | £659,777 | £774,260 | - |
| 31 Jul 2013 | £494,164 | £531,314 | - |
| 31 Jul 2012 | £490,426 | £274,083 | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | £574,704 | £137,136 | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
| 31 Jul 1995 | - | - | - |
| 31 Jul 1994 | - | - | - |
Connections
Owned by
WAM Care Homes Limited → WAM Group Holdings Ltd
Directors’ other companies
- CHARLES, Charlotte Elisabeth - Director at WAM Leisure Limited
- CHARLES, Charlotte Elisabeth - Director at WAM Group Holdings Ltd
- JONES, Kirsty Michelle - Director at Coed Cae Properties Limited
- MICHAEL, Peter John - Director at WAM Leisure Limited
- MICHAEL, Peter John - Director at WAM Group Holdings Ltd
- RICHARDS, Kerry Elizabeth - Secretary at WAM Leisure Limited