Seddon Care Partnerships Limited

Company Name	Seddon Care Partnerships Limited
Company Status	Active
Company Number	07225967
Category	Private Limited Company
Incorporation Date	16 April 2010(14 years ago)
Previous Name	Seddon (AF) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr James Christopher Bruce Seddon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 April 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Mr Colin William Edward Graham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 August 2013(3 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Secretary Name	Mr Matthew Alexander Cook
Status	Current
Appointed	14 April 2014(3 years, 12 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Miss Amanda Louise Cox
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 January 2022(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Mrs Alison Jennifer Brooks
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Secretary Name	David Michael Handley
Status	Resigned
Appointed	16 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Secretary Name	Mr Christopher John Wilcox
Status	Resigned
Appointed	17 April 2010(1 day after company formation)
Appointment Duration	3 years, 12 months (resigned 14 April 2014)
Role	Company Director
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Contact

Website	gjseddon.co.uk
Telephone	01204 570400
Telephone region	Bolton

Location

Registered Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Seddon Solutions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,000
Gross Profit	-£1,189,764
Net Worth	-£1,073,597
Current Liabilities	£1,356,245

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 April 2024 (4 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

19 December 2019	Delivered on: 20 December 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
21 December 2018	Delivered on: 7 January 2019 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

19 November 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
6 August 2020	Satisfaction of charge 072259670002 in full (1 page)
30 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
20 December 2019	Registration of charge 072259670002, created on 19 December 2019 (28 pages)
27 August 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
23 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
27 March 2019	Director's details changed for Mr Colin William Edward Graham on 1 May 2015 (2 pages)
7 January 2019	Registration of charge 072259670001, created on 21 December 2018 (26 pages)
27 June 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
18 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
13 February 2018	Cessation of Seddon Solutions Limited as a person with significant control on 20 December 2017 (1 page)
13 February 2018	Notification of Seddon Developments Limited as a person with significant control on 20 December 2017 (2 pages)
12 June 2017	Full accounts made up to 31 December 2016 (19 pages)
12 June 2017	Full accounts made up to 31 December 2016 (19 pages)
25 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
27 July 2016	Full accounts made up to 31 December 2015 (17 pages)
27 July 2016	Full accounts made up to 31 December 2015 (17 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (5 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (5 pages)
5 August 2015	Full accounts made up to 31 December 2014 (15 pages)
5 August 2015	Full accounts made up to 31 December 2014 (15 pages)
11 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (5 pages)
11 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (5 pages)
29 October 2014	Company name changed seddon (af) LIMITED\certificate issued on 29/10/14 RES15 ‐ Change company name resolution on 2014-10-20 (3 pages)
29 October 2014	Change of name notice (2 pages)
29 October 2014	Company name changed seddon (af) LIMITED\certificate issued on 29/10/14 RES15 ‐ Change company name resolution on 2014-10-20 (3 pages)
29 October 2014	Change of name notice (2 pages)
20 August 2014	Full accounts made up to 31 December 2013 (13 pages)
20 August 2014	Full accounts made up to 31 December 2013 (13 pages)
1 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (5 pages)
1 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (5 pages)
14 April 2014	Appointment of Mr Matthew Alexander Cook as a secretary (2 pages)
14 April 2014	Appointment of Mr Matthew Alexander Cook as a secretary (2 pages)
14 April 2014	Termination of appointment of Christopher Wilcox as a secretary (1 page)
14 April 2014	Termination of appointment of Christopher Wilcox as a secretary (1 page)
22 August 2013	Appointment of Mr Colin William Edward Graham as a director (2 pages)
22 August 2013	Appointment of Mr Colin William Edward Graham as a director (2 pages)
14 August 2013	Full accounts made up to 31 December 2012 (12 pages)
14 August 2013	Full accounts made up to 31 December 2012 (12 pages)
24 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
13 August 2012	Full accounts made up to 31 December 2011 (12 pages)
13 August 2012	Full accounts made up to 31 December 2011 (12 pages)
11 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 (2 pages)
11 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 (2 pages)
11 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 (2 pages)
30 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
10 August 2011	Full accounts made up to 31 December 2010 (12 pages)
10 August 2011	Full accounts made up to 31 December 2010 (12 pages)
13 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
25 June 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
25 June 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
17 June 2010	Appointment of Mr James Christopher Bruce Seddon as a director (2 pages)
17 June 2010	Appointment of Mr James Christopher Bruce Seddon as a director (2 pages)
16 June 2010	Appointment of Mr Jonathan Frank Seddon as a director (2 pages)
16 June 2010	Appointment of Mr Christopher John Wilcox as a secretary (1 page)
16 June 2010	Termination of appointment of David Handley as a secretary (1 page)
16 June 2010	Appointment of Mr Christopher John Wilcox as a secretary (1 page)
16 June 2010	Appointment of Mr Jonathan Frank Seddon as a director (2 pages)
16 June 2010	Termination of appointment of David Handley as a secretary (1 page)
16 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
16 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
16 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Seddon Care Partnerships Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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