HOYLAKE COTTAGE
Active - Accounts Filed
General Information
NAME
HOYLAKE COTTAGE
COMPANY NUMBER
01844549
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
30/08/1984
(40 years and 2 months old)
WEBSITE
https://www.hoylakecottage.org.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/08/1984
10/03/2009
HOYLAKE COTTAGE HOSPITAL TRUST LIMITED(THE)
MERSEYSIDE
CH47 5AQ
Telephone: 01516325582
TPS: No
Hoylake Cottage, Cottage Hospital
35 Birkenhead Road
Meols
Wirral, Merseyside
CH47 5AQ
Telephone: 6323381
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOYLAKE COTTAGE | Active - Accounts Filed | View Report |
| BROOKFIELD HOMECARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Peter Ronald David Humphrey (906097448) Appointed |
| 04/11/2024 | New Board Member Hilary Catherine Peel (932884192) Appointed |
| 18/09/2024 | Richard Alexander Stokell (931176289) has left the board |
Credit Risk Overview
Want to learn more about HOYLAKE COTTAGE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOYLAKE COTTAGE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOYLAKE COTTAGE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2005 - Present (18 years and 11 months) Born in Sep 1949 (age: 75) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/2006 - Present (18years) Born in May 1950 (age: 74) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
18/01/2010 - Present (14 years and 10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/07/2013 - Present (11 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 11 Past: 24 |
View Report |
|
06/04/2016 - Present (8 years and 7 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOYLAKE COTTAGE | Active - Accounts Filed | View Report |
| BROOKFIELD HOMECARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Peter Ronald David Humphrey (906097448) Appointed |
| 04/11/2024 | New Board Member Hilary Catherine Peel (932884192) Appointed |
| 18/09/2024 | Richard Alexander Stokell (931176289) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 31/07/2023 | New Board Member Richard Alexander Stokell (931176289) Appointed |
| 30/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | Roland Peter Wilcox (900474351) has left the board |
| 03/01/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | William Antony Twemlow (900790589) has left the board |
| 01/07/2022 | New Board Member Gareth Cooper (917128866) Appointed |
| 24/06/2022 | New Board Member Gareth Cooper (929718725) Appointed |
| 28/12/2021 | New Accounts filed |
| 08/12/2021 | Ann Boon (924117113) has left the board |
| 09/04/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 03/03/2020 | Kathryn Rose Roberts (923629389) has left the board |
| 17/12/2019 | New Accounts filed |
| 30/08/2019 | New Board Member Lesley Anne Mary Heseltine (926184015) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 18/12/2017 | New Board Member Ann Boon (924117113) Appointed |
| 24/11/2017 | New Accounts filed |
| 24/10/2017 | Eileen Wordley Spark (907632547) has left the board |
| 04/08/2017 | New Board Member Kathryn Rose Roberts (923629389) Appointed |
| 10/04/2017 | New Confirmation Statement filed |
| 21/03/2017 | Hany Kalil (920688673) has left the board |
| 13/12/2016 | New Accounts filed |
| 28/11/2016 | New Board Member Michael David Sutton (921923719) Appointed |
| 20/10/2016 | Ann Boon (920738019) has left the board |
| 14/09/2016 | Richard Norman Holmes (921344404) has left the board |
| 14/09/2016 | New Board Member Richard Norman Holmes (914120551) Appointed |
| 07/09/2016 | New Board Member Richard Norman Holmes (921344404) Appointed |
| 25/04/2016 | New Board Member Ann Boon (920738019) Appointed |
| 18/04/2016 | Stephen Heywood (920688610) has left the board |
| 18/04/2016 | New Board Member Stephen Heywood (915634840) Appointed |
| 11/04/2016 | Christopher James Turnbull (915879046) has left the board |
| 11/04/2016 | New Board Member Hany Kalil (920688673) Appointed |
| 11/04/2016 | New Board Member Stephen Heywood (920688610) Appointed |
| 09/04/2016 | New Confirmation Statement filed |
| 04/03/2016 | Roger Michael Tucknott (905727772) has left the board |
| 05/02/2016 | Kate Lavinia Williams (915427566) has left the board |
| 05/02/2016 | Kate Lavinia Williams (915427566) has left the board |
| 10/01/2016 | New Accounts filed |
| 25/11/2015 | Ann Boon (919957937) has left the board |
| 14/10/2015 | Neil Wilson (900594949) has left the board |
| 24/07/2015 | New Board Member Ann Boon (919957937) Appointed |
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