We Change Lives (Wcl)
02595601 · Active
Company details
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Incorporated
- 1991-03-26
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · GROUP
- Next accounts due
- 2026-12-31 in 207 days
- Confirmation statement
- last made up 2026-04-09 · next due 2027-04-23
Registered office
Windsor HouseBayshill Road
Cheltenham
Gloucestershire
Gl50 3at
Industry (SIC codes)
87100
· Residential nursing care facilities
87200
· Residential care activities for learning difficulties, mental health and substance abuse
Officers (34)
- Schwaller, Martin · Director appointed 2025-11-03
- Illingworth, Claire Louise · Secretary appointed 2024-03-29
- Howarth, Chris · Director appointed 2018-09-24
- Gore, Richard James · Director appointed 2015-09-28
- Wycherley, Janice Lorraine · Director appointed 2012-12-12
- Holmes, Peter David · Director appointed 2018-09-24 resigned 2026-03-31
- Fairbrother, Hamish Ian · Director appointed 2015-04-16 resigned 2025-11-03
- Gaborova, Lenka · Director appointed 2022-03-28 resigned 2024-04-11
- Willder, Emma Claire · Secretary appointed 2021-04-21 resigned 2024-03-29
- Taberham, Peter Edwin · Director appointed 2018-09-24 resigned 2023-03-15
- Carolan, Jane · Director appointed 2017-12-11 resigned 2022-02-07
- Robinson, Kathleen · Director appointed 2015-04-16 resigned 2021-03-23
- Young, Tania · Secretary appointed 2019-04-12 resigned 2021-03-05
- Allen, Sharon Lindsey · Secretary appointed 2015-05-29 resigned 2019-04-12
- Whitfield, Hilda Ann · Director appointed 2005-12-13 resigned 2019-03-19
- Ennis, Terence John · Director appointed 2003-05-01 resigned 2018-02-12
- Spenley, Gordon Henry · Director appointed 2012-12-12 resigned 2017-12-11
- Preece, Janice · Director appointed 2015-09-28 resigned 2017-02-28
- Malley, Mike · Director appointed 2015-09-28 resigned 2016-08-01
- Kemp, Alan, Chairman/director · Director appointed 1992-04-14 resigned 2016-08-01
- Sudlow, Maureen · Director appointed 2003-07-29 resigned 2015-03-19
- Finlay, Michael Stanley, Reverend Canon · Director appointed 1992-04-14 resigned 2015-03-19
- Rafferty, Kathleen · Director appointed 1992-04-14 resigned 2010-01-18
- Bullock, Jean · Director appointed 2003-05-01 resigned 2005-11-01
- Hartill, Alice Mary · Director appointed 1999-04-19 resigned 2003-06-25
- Cronin, Brian Kevin · Director appointed 1997-08-12 resigned 2003-06-25
- Burke, Richard Eric · Director appointed 1998-09-08 resigned 1999-10-20
- Bridge, James · Director appointed 1996-11-19 resigned 1999-02-15
- Coates, Michael · Secretary appointed 1991-03-26 resigned 1997-08-12
- Pritchard, Dorothy · Director appointed 1994-03-15 resigned 1996-01-31
- Miller, Kevin · Director appointed 1992-04-14 resigned 1994-12-31
- Moorcroft, Stanley John, Director · Director appointed 1992-04-14 resigned 1994-01-01
- Black, Helen Marie · Director appointed 1991-03-26 resigned 1991-09-03
- Whyte, David Winton · Director appointed 1991-03-26 resigned 1991-09-03
People with significant control (1)
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Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2017-04-09
Mortgages & charges (14)
10 outstanding · 4 satisfied
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Held by Barclays Bank PLCCreated 2025-03-31
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Held by Barclays Bank PLCCreated 2025-03-31CH464663 – heathside elderly persons home, honiton way, penketh, warrington.
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Held by Unity Trust Bank PLC (Crn: 01713124)Created 2023-09-08 · satisfied 2025-04-041. the freehold property known as heathside elderly persons home, honiton way, penketh registered at the land registry with title number CH464663;. 2. the leasehold property known as 16 salisbury street, warrington (WA1 3AS) registered at the land registry with title number LA228821;. 3. the freehold property known as land on the north side of salisbury street registered at the land registry with title number CH389538; and. 4. the freehold property known as 10A lodge lane, warrington (WA5 0AG) registered at the land registry with title number LA303542.
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Held by Unity Trust Bank PLC (Crn: 01713124)Created 2023-09-08 · satisfied 2025-04-04
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Supplemental deed SatisfiedHeld by Barclays Bank PLCCreated 2006-01-16 · satisfied 2023-04-23Heathside honiton way penketh cheshire.
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Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2006-01-16 · satisfied 2023-04-23Heathside honiton way penketh cheshire.
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Legal charge OutstandingHeld by North Cheshire Health AuthorityCreated 1999-09-0353 twiss green lane culcheth.
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Legal charge OutstandingHeld by North Cheshire Health AuthorityCreated 1999-09-03Lucklaw burtonwood road warrington cheshire.
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Legal charge OutstandingHeld by North Cheshire Health AuthorityCreated 1999-09-03Rivington 101 twiss green lane culcheth warrington cheshire.
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Legal charge OutstandingHeld by North Cheshire Health AuthorityCreated 1998-01-271 longbarn lane fearnhead warrington cheshire and all fixtures and fittings therein.
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Legal charge OutstandingHeld by North Cheshire Health AuthorityCreated 1998-01-27Win holme green lane winwick warrington and all fixtures and fittings therein.
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Legal charge OutstandingHeld by North Cheshire Health AuthorityCreated 1998-01-2726 chapel road penketh warrington cheshire and all fixtures and fittings therein.
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Legal charge OutstandingHeld by North Cheshire Health AuthorityCreated 1998-01-2718 whittlehall lane great sankey warrington cheshire and fixtures and fittings therein.
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Legal charge OutstandingHeld by North Cheshire Health AuthorityCreated 1998-01-2728 station road padgate warrington cheshire and all fixtures and fittings therein.
Recent filings (15)
- 2026-04-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-03-31 Termination director company with name termination date TM01 Officers
- 2026-01-02 Group accounts (paper) AA Accounts
- 2025-11-11 Director details changed CH01 Officers
- 2025-11-10 Appointment of director AP01 Officers
- 2025-11-10 Termination director company with name termination date TM01 Officers
- 2025-04-22 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-04-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-04-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-04-04 Mortgage satisfy charge full MR04 Mortgage
- 2025-04-04 Mortgage satisfy charge full MR04 Mortgage
- 2024-12-21 Full accounts (paper) AA Accounts
- 2024-09-24 Change registered office address company with date old address new address AD01 Address
- 2024-04-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-19 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register