Healthwatch Trafford

Company Name	Healthwatch Trafford
Company Status	Active
Company Number	08466421
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 March 2013(11 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Secretary Name	Mr Andrew John Latham
Status	Current
Appointed	18 November 2013(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	12-14 Shaws Road Altrincham WA14 1QU

Director Name	Mrs Heather Murray Fairfield
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(2 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	6 Sandown Drive Sale M33 4PE

Director Name	Mr Brian Edward Hilton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(2 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	28 Walmsley Grove Urmston Manchester M41 9SG

Director Name	Mrs Susan Ann George
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(4 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	30 Ludford Grove Sale M33 4DG

Director Name	Mr David Esdaile
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(4 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Strategic Youth Engagement Worker
Country of Residence	England
Correspondence Address	13 Norton Street Old Trafford Manchester M16 7GQ

Director Name	Mrs Jean Rose
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 February 2020(6 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	69 Haig Road Stretford Manchester M32 0DP

Director Name	Ms Anna Catherine Gaughan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	24 June 2021(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Healthcare Management Consultant
Country of Residence	England
Correspondence Address	178 Dane Road Sale M33 2LQ

Director Name	Mrs Janet Brennan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 April 2022(9 years after company formation)
Appointment Duration	2 years
Role	Retired
Country of Residence	England
Correspondence Address	12-14 Shaws Road Altrincham WA14 1QU

Director Name	Ann Day
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sale Point 126-150 Washway Road Sale Manchester M33 6AG

Director Name	Gerald Brian Wilkins
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(1 week, 5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sale Point 126-150 Washway Road Sale Manchester M33 6AG

Director Name	Bonnie Mary Hadfield
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(1 week, 5 days after company formation)
Appointment Duration	3 years (resigned 10 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Sale Point 126-150 Washway Road Sale Manchester M33 6AG

Director Name	Jean Rose
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(1 week, 5 days after company formation)
Appointment Duration	6 years (resigned 10 April 2019)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Sale Point 126-150 Washway Road Sale Manchester M33 6AG

Director Name	Dr Kenneth Griffiths
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 23 April 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Sale Point 126-150 Washway Road Sale Manchester M33 6AG

Director Name	Mr Ahmed Ismail Lambat
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 05 December 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sale Point 126-150 Washway Road Sale Manchester M33 6AG

Director Name	Mrs Yvonne Muriel Mackereth
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 04 January 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Sale Point 126-150 Washway Road Sale Manchester M33 6AG

Director Name	Mrs Sandra Griesbach
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(1 year after company formation)
Appointment Duration	5 years (resigned 01 April 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Sale Point 126-150 Washway Road Sale Manchester M33 6AG

Director Name	Mr Thomas Tomkins
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 13 August 2018)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	260 Washway Road Sale Cheshire M33 4RZ

Director Name	Mr Tom Brady
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(4 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 April 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sale Point 126-150 Washway Road Sale Manchester M33 6AG

Director Name	Mr Neil Christian Smith
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2018(5 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 December 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sale Point 126-150 Washway Road Sale Manchester M33 6AG

Director Name	Ms Kerry Jane Blackhurst
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2018(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Lisburn Avenue Sale M33 7UP

Director Name	Mr Anthony James Fryer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Unit 65-66 Stretford Mall Stretford Manchester M32 9BD

Director Name	Ms Nasima Miah
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2019(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 2021)
Role	Senior Territory Manager
Country of Residence	England
Correspondence Address	Unit 65-66 Stretford Mall Stretford Manchester M32 9BD

Director Name	Ms Elaine Mills
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2020(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 26 February 2024)
Role	Project Manager
Country of Residence	England
Correspondence Address	19 Powell Street Old Trafford Manchester M16 7QQ

Contact

Website	healthwatchtrafford.co.uk
Email address	[email protected]
Telephone	03009990303
Telephone region	Unknown

Location

Registered Address	12-14 Shaws Road Altrincham WA14 1QU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£158,384
Gross Profit	£132,356
Net Worth	£78,030
Cash	£91,829
Current Liabilities	£16,616

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 March 2023 (1 year ago)
Next Return Due	11 April 2024 (overdue)

Filing History

29 August 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
28 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
7 November 2022	Registered office address changed from Colony 5 Piccadilly Place Manchester M1 3BR England to 12-14 Shaws Road Altrincham WA14 1QU on 7 November 2022 (1 page)
19 October 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
8 August 2022	Termination of appointment of Kerry Jane Blackhurst as a director on 1 August 2022 (1 page)
24 May 2022	Appointment of Mrs Janet Brennan as a director on 7 April 2022 (2 pages)
28 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
20 August 2021	Director's details changed for Mrs Heather Murray Fairfield on 20 August 2021 (2 pages)
20 August 2021	Director's details changed for Mr David Esdaile on 20 August 2021 (2 pages)
20 August 2021	Director's details changed for Ms Anna Catherine Gaughan on 20 August 2021 (2 pages)
20 August 2021	Registered office address changed from Unit 65-66 Stretford Mall Stretford Manchester M32 9BD England to Colony 5 Piccadilly Place Manchester M1 3BR on 20 August 2021 (1 page)
20 August 2021	Director's details changed for Miss Elaine Mills on 20 August 2021 (2 pages)
20 August 2021	Director's details changed for Mrs Jean Rose on 20 August 2021 (2 pages)
20 August 2021	Director's details changed for Mr Brian Edward Hilton on 20 August 2021 (2 pages)
20 August 2021	Director's details changed for Mrs Susan Ann George on 20 August 2021 (2 pages)
20 August 2021	Director's details changed for Ms Kerry Jane Blackhurst on 20 August 2021 (2 pages)
5 July 2021	Appointment of Ms Anna Catherine Gaughan as a director on 24 June 2021 (2 pages)
24 June 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
5 May 2021	Termination of appointment of Nasima Miah as a director on 29 April 2021 (1 page)
13 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
17 December 2020	Termination of appointment of Anthony James Fryer as a director on 17 December 2020 (1 page)
27 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 May 2020	Appointment of Miss Elaine Mills as a director on 30 April 2020 (2 pages)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
3 March 2020	Appointment of Mrs Jean Rose as a director on 27 February 2020 (2 pages)
3 March 2020	Registered office address changed from Unit 64-65, Stretford Mall Chester Road Stretford Manchester Greater Manchester M32 9BD England to Unit 65-66 Stretford Mall Stretford Manchester M32 9BD on 3 March 2020 (1 page)
14 February 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 February 2020	Statement of company's objects (2 pages)
14 February 2020	Memorandum and Articles of Association (20 pages)
6 February 2020	Statement of company's objects (2 pages)
23 December 2019	Appointment of Ms Nasima Miah as a director on 19 December 2019 (2 pages)
10 December 2019	Registered office address changed from Sale Point 126-150 Washway Road Sale Manchester M33 6AG to Unit 64-65, Stretford Mall Chester Road Stretford Manchester Greater Manchester M32 9BD on 10 December 2019 (1 page)
21 November 2019	Appointment of Mr Anthony James Fryer as a director on 31 October 2019 (2 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 April 2019	Termination of appointment of Jean Rose as a director on 10 April 2019 (1 page)
8 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
4 April 2019	Termination of appointment of Ann Day as a director on 28 March 2019 (1 page)
4 April 2019	Termination of appointment of Sandra Griesbach as a director on 1 April 2019 (1 page)
28 December 2018	Termination of appointment of Neil Christian Smith as a director on 19 December 2018 (1 page)
10 September 2018	Appointment of Mrs Kerry Blackhurst as a director on 30 August 2018 (2 pages)
10 September 2018	Appointment of Mr Neil Christian Smith as a director on 30 August 2018 (2 pages)
14 August 2018	Termination of appointment of Thomas Tomkins as a director on 13 August 2018 (1 page)
24 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
30 April 2018	Termination of appointment of Tom Brady as a director on 23 April 2018 (1 page)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
25 September 2017	Appointment of Mr David Esdaile as a director on 31 August 2017 (2 pages)
25 September 2017	Appointment of Mr David Esdaile as a director on 31 August 2017 (2 pages)
22 September 2017	Appointment of Mrs Susan Ann George as a director on 31 August 2017 (2 pages)
22 September 2017	Appointment of Mrs Susan Ann George as a director on 31 August 2017 (2 pages)
22 September 2017	Appointment of Mr Tom Brady as a director on 31 August 2017 (2 pages)
22 September 2017	Appointment of Mr Tom Brady as a director on 31 August 2017 (2 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
10 January 2017	Termination of appointment of Yvonne Muriel Mackereth as a director on 4 January 2017 (1 page)
10 January 2017	Termination of appointment of Yvonne Muriel Mackereth as a director on 4 January 2017 (1 page)
3 January 2017	Termination of appointment of Ahmed Ismail Lambat as a director on 5 December 2016 (1 page)
3 January 2017	Termination of appointment of Ahmed Ismail Lambat as a director on 5 December 2016 (1 page)
8 July 2016	Termination of appointment of Gerald Brian Wilkins as a director on 29 June 2016 (1 page)
8 July 2016	Termination of appointment of Gerald Brian Wilkins as a director on 29 June 2016 (1 page)
15 June 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
15 June 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
20 May 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for bonnie hadfield (4 pages)
20 May 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for bonnie hadfield (4 pages)
6 May 2016	Termination of appointment of Bonnie Mary Hadfield as a director on 31 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 20/05/2016 (2 pages)
6 May 2016	Termination of appointment of Bonnie Mary Hadfield as a director on 31 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 20/05/2016 (2 pages)
6 May 2016	Annual return made up to 28 March 2016 no member list (8 pages)
6 May 2016	Annual return made up to 28 March 2016 no member list (8 pages)
23 September 2015	Appointment of Mr Brian Edward Hilton as a director on 1 August 2015 (2 pages)
23 September 2015	Appointment of Mr Brian Edward Hilton as a director on 1 August 2015 (2 pages)
23 September 2015	Appointment of Mr Brian Edward Hilton as a director on 1 August 2015 (2 pages)
28 August 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
28 August 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
26 August 2015	Appointment of Mrs Heather Murray Fairfield as a director on 1 July 2015 (2 pages)
26 August 2015	Appointment of Mrs Heather Murray Fairfield as a director on 1 July 2015 (2 pages)
26 August 2015	Appointment of Mrs Heather Murray Fairfield as a director on 1 July 2015 (2 pages)
14 August 2015	Appointment of Mr Thomas Tomkins as a director on 13 August 2015 (2 pages)
14 August 2015	Appointment of Mr Thomas Tomkins as a director on 13 August 2015 (2 pages)
8 April 2015	Annual return made up to 28 March 2015 no member list (5 pages)
8 April 2015	Annual return made up to 28 March 2015 no member list (5 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
8 September 2014	Appointment of Mrs Sandra Griesbach as a director on 1 April 2014 (2 pages)
8 September 2014	Appointment of Mrs Sandra Griesbach as a director on 1 April 2014 (2 pages)
8 September 2014	Appointment of Mrs Sandra Griesbach as a director on 1 April 2014 (2 pages)
2 September 2014	Appointment of Mr Ahmed Ismail Lambat as a director on 1 April 2014 (2 pages)
2 September 2014	Appointment of Mr Ahmed Ismail Lambat as a director on 1 April 2014 (2 pages)
2 September 2014	Appointment of Mrs Yvonne Muriel Mackereth as a director on 1 April 2014 (2 pages)
2 September 2014	Appointment of Mr Ahmed Ismail Lambat as a director on 1 April 2014 (2 pages)
2 September 2014	Appointment of Mrs Yvonne Muriel Mackereth as a director on 1 April 2014 (2 pages)
2 September 2014	Appointment of Mrs Yvonne Muriel Mackereth as a director on 1 April 2014 (2 pages)
29 May 2014	Termination of appointment of Kenneth Griffiths as a director (1 page)
29 May 2014	Termination of appointment of Kenneth Griffiths as a director (1 page)
4 April 2014	Director's details changed for Dr Kenneth Griffiths on 18 August 2013 (2 pages)
4 April 2014	Appointment of Mr Andrew John Latham as a secretary (2 pages)
4 April 2014	Director's details changed for Bonnie Mary Hadfield on 18 August 2013 (2 pages)
4 April 2014	Director's details changed for Dr Kenneth Griffiths on 18 August 2013 (2 pages)
4 April 2014	Director's details changed for Gerald Brian Wilkins on 18 August 2013 (2 pages)
4 April 2014	Annual return made up to 28 March 2014 no member list (4 pages)
4 April 2014	Director's details changed for Jean Rose on 18 August 2013 (2 pages)
4 April 2014	Director's details changed for Bonnie Mary Hadfield on 18 August 2013 (2 pages)
4 April 2014	Appointment of Mr Andrew John Latham as a secretary (2 pages)
4 April 2014	Annual return made up to 28 March 2014 no member list (4 pages)
4 April 2014	Director's details changed for Gerald Brian Wilkins on 18 August 2013 (2 pages)
4 April 2014	Director's details changed for Jean Rose on 18 August 2013 (2 pages)
30 October 2013	Registered office address changed from Park House 73 Northenden Road Sale Cheshire M33 2DG on 30 October 2013 (2 pages)
30 October 2013	Registered office address changed from Park House 73 Northenden Road Sale Cheshire M33 2DG on 30 October 2013 (2 pages)
11 June 2013	Appointment of Dr Kenneth Griffiths as a director (1 page)
11 June 2013	Appointment of Gerald Brian Wilkins as a director (1 page)
11 June 2013	Appointment of Dr Kenneth Griffiths as a director (1 page)
11 June 2013	Appointment of Bonnie Mary Hadfield as a director (1 page)
11 June 2013	Appointment of Jean Rose as a director (1 page)
11 June 2013	Appointment of Bonnie Mary Hadfield as a director (1 page)
11 June 2013	Appointment of Jean Rose as a director (1 page)
11 June 2013	Appointment of Gerald Brian Wilkins as a director (1 page)
28 March 2013	Incorporation (38 pages)
28 March 2013	Incorporation (38 pages)

Healthwatch Trafford

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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