HUNTERCOMBE CENTRE (CREWE) LIMITED - WILMSLOW
| Company Profile | Company Filings |
Overview
HUNTERCOMBE CENTRE (CREWE) LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
HUNTERCOMBE CENTRE (CREWE) LIMITED was incorporated 28 years ago on 29/02/1996 and has the registered number: 03166187. The accounts status is FULL and accounts are next due on 30/09/2024.
HUNTERCOMBE CENTRE (CREWE) LIMITED was incorporated 28 years ago on 29/02/1996 and has the registered number: 03166187. The accounts status is FULL and accounts are next due on 30/09/2024.
HUNTERCOMBE CENTRE (CREWE) LIMITED - WILMSLOW
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORCLIFFE HOUSE
WILMSLOW
SK9 1BU
This Company Originates in : United Kingdom
Previous trading names include:
FOUR SEASONS ROSEDALE LIMITED (until 29/02/2016)
FOUR SEASONS ROSEDALE LIMITED (until 29/02/2016)
BETTERCARE ROSEDALE LIMITED (until 15/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ABIGAIL MATTISON | Secretary | 2014-06-16 | CURRENT | ||
| MRS ABIGAIL MATTISON | Nov 1984 | British | Director | 2022-09-22 | CURRENT |
| MR ALLAN JOHN HAYWARD | Sep 1948 | British | Director | 2021-03-05 | CURRENT |
| DR SYLVIA TANG | Dec 1966 | British | Director | 2020-07-13 UNTIL 2021-03-05 | RESIGNED |
| MR MARK JAMES WILLIAMSON | Feb 1973 | British | Director | 2016-02-15 UNTIL 2021-03-05 | RESIGNED |
| MS VALERIE LOUISE MICHIE | Jul 1975 | British | Director | 2016-02-15 UNTIL 2020-06-30 | RESIGNED |
| MR MICHAEL JOHN SMITH | Jun 1943 | British | Director | 2001-04-13 UNTIL 2005-05-06 | RESIGNED |
| MR BENJAMIN ROBERT TABERNER | Jan 1972 | British | Director | 2010-03-26 UNTIL 2016-02-15 | RESIGNED |
| IAN RICHARD SMITH | Jan 1954 | British | Director | 2013-11-04 UNTIL 2016-02-15 | RESIGNED |
| MELVIN GILBERT RHINELANDER | Apr 1956 | Canadian | Director | 1999-08-11 UNTIL 1999-12-06 | RESIGNED |
| MR JAMES PATTERSON | Mar 1968 | British | Director | 1999-12-06 UNTIL 2005-05-06 | RESIGNED |
| GORDON PATTERSON | Sep 1935 | British | Director | 2001-04-13 UNTIL 2005-05-06 | RESIGNED |
| MR JAMES PATTERSON | Mar 1968 | British | Secretary | 1999-12-06 UNTIL 2003-01-22 | RESIGNED |
| DAVID WILLIAM RIDGWELL | Dec 1938 | British | Secretary | 1996-03-13 UNTIL 1999-12-06 | RESIGNED |
| MR GORDON PATTERSON | Aug 1961 | British | Director | 2001-04-13 UNTIL 2005-05-06 | RESIGNED |
| ROBERT ORESCHNICK | Jul 1946 | American | Director | 2002-02-01 UNTIL 2005-05-06 | RESIGNED |
| MAUREEN CLAIRE ROYSTON | Jul 1960 | British | Director | 2013-12-13 UNTIL 2016-02-15 | RESIGNED |
| GEOFFREY MICHAEL CROWE | Oct 1947 | British | Secretary | 2005-05-06 UNTIL 2005-06-30 | RESIGNED |
| MR DOMINIC JUDE KAY | Aug 1972 | British | Secretary | 2005-06-30 UNTIL 2014-06-16 | RESIGNED |
| MR MARC MURPHY | Jan 1963 | Irish | Secretary | 2003-01-22 UNTIL 2005-05-06 | RESIGNED |
| DOUGLAS JAMES HARRIS | Oct 1955 | Canadian | Director | 1996-03-13 UNTIL 1999-12-06 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-02-29 UNTIL 1996-03-13 | RESIGNED | ||
| GEORGE EDWARD BARLOW | Oct 1956 | British | Director | 1999-10-01 UNTIL 1999-12-06 | RESIGNED |
| MR CHARLES ANTHONY CALDWELL | Dec 1956 | British | Director | 1999-12-06 UNTIL 2002-12-11 | RESIGNED |
| DR JOY DURFEE CALKIN | Jul 1938 | Canadian | Director | 1997-10-15 UNTIL 1999-12-06 | RESIGNED |
| DR PETER CALVELEY | Nov 1960 | British | Director | 2008-06-24 UNTIL 2013-11-04 | RESIGNED |
| JAMES WESLEY CARTER | Nov 1940 | Canadian | Director | 1996-07-04 UNTIL 1999-08-11 | RESIGNED |
| MRS SHARON JANE COLCLOUGH | May 1956 | British | Director | 2016-02-15 UNTIL 2016-09-09 | RESIGNED |
| MR MICHAEL GEARY | Feb 1962 | British | Director | 2001-10-04 UNTIL 2003-06-19 | RESIGNED |
| PHILLIP GARY THOMAS | Dec 1978 | British | Director | 2021-03-05 UNTIL 2022-09-22 | RESIGNED |
| MR ANTHONY PATRICK HEHIR | Jun 1955 | British | Director | 2000-08-14 UNTIL 2002-12-11 | RESIGNED |
| MR DOMINIC JUDE KAY | Aug 1972 | British | Director | 2005-06-30 UNTIL 2014-10-28 | RESIGNED |
| MICHELE LAHEY | Oct 1953 | Canadian | Director | 2016-02-15 UNTIL 2016-11-21 | RESIGNED |
| MR RICHARD EDWARDS LAMBERT | Mar 1947 | British | Director | 2001-08-02 UNTIL 2002-05-01 | RESIGNED |
| MR ANTHONY GEORGE HEYWOOD | Sep 1948 | British | Director | 2005-05-06 UNTIL 2007-12-13 | RESIGNED |
| MR NICHOLAS JOHN MITCHELL | Oct 1961 | British | Director | 2005-05-06 UNTIL 2010-04-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-02-29 UNTIL 1996-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mericourt Limited | 2019-07-16 | Wilmslow | Significant influence or control | |
| Elli Finance (Uk) Plc | 2016-04-06 - 2019-04-30 | Brighton | Significant influence or control | |
| The Huntercombe Group (Leaseco) Limited | 2016-04-06 | Wilmslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |