HOYLAKE COTTAGE - HOYLAKE WIRRAL


Company Profile Company Filings

Overview

HOYLAKE COTTAGE is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HOYLAKE WIRRAL and has the status: Active.
HOYLAKE COTTAGE was incorporated 39 years ago on 30/08/1984 and has the registered number: 01844549. The accounts status is GROUP and accounts are next due on 31/12/2024.

HOYLAKE COTTAGE - HOYLAKE WIRRAL

This company is listed in the following categories:
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HOYLAKE COTTAGE
HOYLAKE WIRRAL
MERSEYSIDE
CH47 5AQ

This Company Originates in : United Kingdom
Previous trading names include:
HOYLAKE COTTAGE HOSPITAL TRUST LIMITED(THE) (until 10/03/2009)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LESLEY ANNE MARY HESELTINE Feb 1955 British Director 2019-08-27 CURRENT
STEPHEN HEYWOOD Sep 1949 Secretary 2005-12-07 CURRENT
STEPHEN HEYWOOD Sep 1949 British Director 2016-04-06 CURRENT
MR RICHARD NORMAN HOLMES Oct 1951 British Director 2016-08-18 CURRENT
MR ALBERT THOMAS MITCHELL May 1950 British Director 2006-11-21 CURRENT
MR GARETH COOPER Jun 1983 British Director 2022-06-21 CURRENT
MR RUSSELL STANLEY OAKDEN Jul 1973 British Director 2013-07-16 CURRENT
MR JAMES ALEXANDER SOUTHWORTH May 1973 British Director 2010-01-18 CURRENT
DR RICHARD ALEXANDER STOKELL Oct 1960 British Director 2023-07-26 CURRENT
MR MICHAEL DAVID SUTTON Jun 1942 British Director 2016-11-23 CURRENT
GEORGE MICHAEL TAYLOR Nov 1938 British Director 2000-07-11 UNTIL 2010-03-22 RESIGNED
MR PHILLIP JAMES WRIGHT Jul 1931 British Director RESIGNED
DR JONATHAN ANDREW RICHARD THOMPSON Jul 1941 British Director RESIGNED
MR ROGER MICHAEL TUCKNOTT Mar 1945 British Director 2010-01-18 UNTIL 2016-02-27 RESIGNED
DR CHRISTOPHER JAMES TURNBULL Apr 1950 British Director 2011-03-21 UNTIL 2016-04-06 RESIGNED
MR WILLIAM ANTONY TWEMLOW Dec 1943 British Director RESIGNED
MR ROLAND PETER WILCOX Mar 1944 British Director 2008-02-19 UNTIL 2023-04-17 RESIGNED
MR WILLIAM JOHN WARD Apr 1937 British Director 2002-01-22 UNTIL 2008-02-19 RESIGNED
MRS EILEEN WORDLEY SPARK Apr 1944 British Director 2001-05-22 UNTIL 2017-10-20 RESIGNED
MR CHARLES ANTHONY SOUTHWORTH Jun 1940 British Director RESIGNED
SIR ROBERT SHIELDS Nov 1930 British Director 2004-11-23 UNTIL 2005-10-10 RESIGNED
MR WILLIAM ANTONY TWEMLOW Dec 1943 British Director 2004-07-20 UNTIL 2022-09-15 RESIGNED
MRS KATE LAVINIA WILLIAMS May 1974 British Director 2010-08-24 UNTIL 2016-02-01 RESIGNED
MR JOHN WILLIAM ROWLAND MATTHEWS Oct 1933 Secretary 1993-04-01 UNTIL 2003-05-30 RESIGNED
MR PETER HUGH MORRIS Secretary RESIGNED
MAUREEN PATRICIA KEYMER Apr 1946 Secretary 2003-06-02 UNTIL 2005-12-07 RESIGNED
MR WILLIAM ZUYDAM Feb 1925 Dutch Director RESIGNED
MRS ANN BOON Aug 1958 British Director 2017-12-11 UNTIL 2021-12-02 RESIGNED
MR GEOFFREY STAFFORD KNOWLES Dec 1919 British Director 1992-08-26 UNTIL 2005-12-06 RESIGNED
DR HANY KALIL Jun 1948 United States Director 2016-04-06 UNTIL 2017-03-15 RESIGNED
MARY HAZLETT Apr 1936 British Director 1992-08-26 UNTIL 2000-10-28 RESIGNED
DR EDWARD MYLREA HALL EDWARDS Jul 1941 British Director 2001-05-22 UNTIL 2006-05-16 RESIGNED
HIS HONOUR (Q.C.) ALAN SHORE BOOTH Aug 1922 British Director 1995-09-15 UNTIL 2004-07-20 RESIGNED
MRS ANN BOON Aug 1958 British Director 2015-07-21 UNTIL 2015-11-16 RESIGNED
MRS ANN BOON Aug 1958 British Director 2016-04-18 UNTIL 2016-10-10 RESIGNED
MR WILLIAM HENRY NICHOLLS Dec 1929 British Director RESIGNED
KATHY ROBERTS Nov 1960 British Director 2017-07-24 UNTIL 2020-02-25 RESIGNED
MARGARET ELIZABETH ABOUD May 1934 British Director 1999-10-30 UNTIL 2013-03-12 RESIGNED
TONY REILLY Jan 1937 British Director 2001-05-22 UNTIL 2009-02-13 RESIGNED
MR MARK LOUIS MATTHEWS Mar 1957 British Director 2009-02-13 UNTIL 2012-11-29 RESIGNED
MICHAEL ARTHUR SARGISSON Nov 1933 British Director 1999-10-30 UNTIL 2001-10-27 RESIGNED
KENNETH ROY WARD Jun 1930 British Director 2002-01-22 UNTIL 2008-02-19 RESIGNED
MR MICHAEL RONALD UNGER Dec 1943 British Director 2010-01-18 UNTIL 2011-06-02 RESIGNED
ROY TYNDALL Apr 1958 British Director 1996-09-23 UNTIL 2003-03-18 RESIGNED
MR NEIL WILSON Sep 1947 British Director 2006-04-18 UNTIL 2015-10-01 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
HOYLAKE SAILING CLUB LIMITED WIRRAL Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
INSTITUTE OF PHARMACY MANAGEMENT INTERNATIONAL LIMITED (THE) CRANBROOK Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
ALLANDALE CARE GROUP LIMITED HESWALL Active FULL 87300 - Residential care activities for the elderly and disabled
THE ABBEYFIELD OXTON AND PRENTON SOCIETY LIMITED BIRKENHEAD Dissolved... TOTAL EXEMPTION FULL 55900 - Other accommodation
LINDISFARNE NOMINEES LIMITED LIVERPOOL Active DORMANT 96090 - Other service activities n.e.c.
BIRKENHEAD YOUNG MEN'S CHRISTIAN ASSOCIATION MERSEYSIDE Active FULL 55900 - Other accommodation
BROOKFIELD HOMECARE LIMITED HOYLAKE Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
COOKSBRIDGE CARE SERVICES LTD STAFFORD Dissolved... DORMANT 99999 - Dormant Company
GREENSQUAREACCORD 1 LIMITED WEST BROMWICH ENGLAND Active DORMANT 99999 - Dormant Company
GREENBANKS HOMECARE (SOUTHERN) LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
G B TRAINING LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
DIRECT HEALTH (UK) LIMITED WEST BROMWICH Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
DIRECT HEALTH GROUP LIMITED WEST BROMWICH ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ALLCARE COMMUNITY CARE SERVICES LIMITED LONDON ... TOTAL EXEMPTION SMALL 86900 - Other human health activities
BRG TRADING LIMITED SHEFFIELD Dissolved... 82990 - Other business support service activities n.e.c.
BISMARCK HOLDINGS LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
GRC ACCOUNTANTS LIMITED WIRRAL Active MICRO ENTITY 69201 - Accounting and auditing activities
COOPER INC LIMITED WIRRAL Dissolved... DORMANT 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKFIELD HOMECARE LIMITED HOYLAKE Active FULL 88100 - Social work activities without accommodation for the elderly and disabled