Persona Care And Support Limited

Company Name	Persona Care And Support Limited
Company Status	Active
Company Number	09725580
Category	Private Limited Company
Incorporation Date	10 August 2015(8 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mrs Kathryn Eleanor Sowden
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 August 2015(same day as company formation)
Role	Local Government Senior Manage
Country of Residence	England
Correspondence Address	Grundy Wellington Road Bury Lancashire BL9 9AH

Director Name	Mr Bernard Francis Noblett
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 November 2015(3 months, 1 week after company formation)
Appointment Duration	8 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Grundy Wellington Road Bury Lancashire BL9 9AH

Secretary Name	Mr Bernard Francis Noblett
Status	Current
Appointed	01 February 2016(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Grundy Wellington Road Bury Lancashire BL9 9AH

Director Name	Mr David Pope
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(2 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Day Centre Officer
Country of Residence	England
Correspondence Address	Grundy Wellington Road Bury Lancashire BL9 9AH

Director Name	Mr Barry Edward Topham
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Grundy Wellington Road Bury Lancashire BL9 9AH

Director Name	Mr Stuart Arthur Belfield
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Grundy Wellington Road Bury Lancashire BL9 9AH

Director Name	Mr Anthony John Hunter
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(5 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Grundy Wellington Road Bury Lancashire BL9 9AH

Director Name	Ms Helen Jane Lavers
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(5 years, 8 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grundy Wellington Road Bury Lancashire BL9 9AH

Director Name	Ms Joan Grimshaw
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(8 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Councillor
Country of Residence	England
Correspondence Address	Grundy Wellington Road Bury Lancashire BL9 9AH

Director Name	Debra Guider
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(same day as company formation)
Role	Occupational Service Manager O
Country of Residence	England
Correspondence Address	Grundy Wellington Road Bury Lancashire BL9 9AH

Secretary Name	Kathryn Eleanor Sowden
Status	Resigned
Appointed	10 August 2015(same day as company formation)
Role	Company Director
Correspondence Address	Grundy Wellington Road Bury Lancashire BL9 9AH

Director Name	Mr Stewart Henry McCombe
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(4 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 29 March 2021)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Grundy Wellington Road Bury Lancashire BL9 9AH

Director Name	Ms Tracey Monica Phillips
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(5 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 13 December 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Grundy Wellington Road Bury Lancashire BL9 9AH

Director Name	Ms Elizabeth Fitzgerald
Date of Birth	August 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2016(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 17 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Grundy Wellington Road Bury Lancashire BL9 9AH

Director Name	Miss Melanie Quilton
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(5 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 October 2016)
Role	Support Assistant
Country of Residence	England
Correspondence Address	Grundy Wellington Road Bury Lancashire BL9 9AH

Director Name	Mrs Laura Wolstenholme
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(1 year, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 07 February 2017)
Role	Head Of Workforce
Country of Residence	England
Correspondence Address	Grundy Wellington Road Bury Lancashire BL9 9AH

Director Name	Mrs Anna Marie Beaumont
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 14 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Grundy Wellington Road Bury Lancashire BL9 9AH

Location

Registered Address	Grundy Wellington Road Bury Lancashire BL9 9AH
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Redvales
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

8 March 2021	Appointment of Mr Barry Edward Topham as a director on 8 March 2021 (2 pages)
14 December 2020	Termination of appointment of Anna Marie Beaumont as a director on 14 December 2020 (1 page)
10 November 2020	Full accounts made up to 31 March 2020 (28 pages)
10 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
9 August 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
8 August 2019	Full accounts made up to 31 March 2019 (28 pages)
7 February 2019	Termination of appointment of Debra Guider as a director on 18 January 2019 (1 page)
29 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
24 July 2018	Full accounts made up to 31 March 2018 (28 pages)
6 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
6 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
29 November 2017	Appointment of Mrs Anna Marie Beaumont as a director on 16 November 2017 (2 pages)
29 November 2017	Appointment of Mr David Pope as a director on 27 November 2017 (2 pages)
29 November 2017	Appointment of Mr David Pope as a director on 27 November 2017 (2 pages)
29 November 2017	Appointment of Mrs Anna Marie Beaumont as a director on 16 November 2017 (2 pages)
22 November 2017	Full accounts made up to 31 March 2017 (28 pages)
22 November 2017	Full accounts made up to 31 March 2017 (28 pages)
10 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
17 July 2017	Termination of appointment of Elizabeth Fitzgerald as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Elizabeth Fitzgerald as a director on 17 July 2017 (1 page)
16 February 2017	Termination of appointment of Laura Wolstenholme as a director on 7 February 2017 (1 page)
16 February 2017	Termination of appointment of Laura Wolstenholme as a director on 7 February 2017 (1 page)
11 January 2017	Appointment of Mrs Laura Wolstenholme as a director on 9 January 2017 (2 pages)
11 January 2017	Appointment of Mrs Laura Wolstenholme as a director on 9 January 2017 (2 pages)
20 December 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
19 October 2016	Termination of appointment of Melanie Quilton as a director on 18 October 2016 (1 page)
19 October 2016	Termination of appointment of Melanie Quilton as a director on 18 October 2016 (1 page)
8 September 2016	Full accounts made up to 31 March 2016 (22 pages)
8 September 2016	Full accounts made up to 31 March 2016 (22 pages)
22 March 2016	Appointment of Ms Elizabeth Fitzgerald as a director on 1 February 2016 (2 pages)
22 March 2016	Appointment of Ms Elizabeth Fitzgerald as a director on 1 February 2016 (2 pages)
22 February 2016	Appointment of Miss Melanie Quilton as a director on 1 February 2016 (2 pages)
22 February 2016	Appointment of Miss Melanie Quilton as a director on 1 February 2016 (2 pages)
18 February 2016	Termination of appointment of Kathryn Eleanor Sowden as a secretary on 18 February 2016 (1 page)
18 February 2016	Termination of appointment of Kathryn Eleanor Sowden as a secretary on 18 February 2016 (1 page)
18 February 2016	Appointment of Mr Bernard Francis Noblett as a secretary on 1 February 2016 (2 pages)
18 February 2016	Appointment of Mr Stewart Henry Mccombe as a director on 18 December 2015 (2 pages)
18 February 2016	Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
18 February 2016	Appointment of Mr Stewart Henry Mccombe as a director on 18 December 2015 (2 pages)
18 February 2016	Appointment of Ms Tracey Monica Phillips as a director on 20 January 2016 (2 pages)
18 February 2016	Appointment of Ms Tracey Monica Phillips as a director on 20 January 2016 (2 pages)
18 February 2016	Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
18 February 2016	Appointment of Mr Bernard Francis Noblett as a secretary on 1 February 2016 (2 pages)
14 December 2015	Appointment of Mr Bernard Francis Noblett as a director on 16 November 2015 (2 pages)
14 December 2015	Appointment of Mr Bernard Francis Noblett as a director on 16 November 2015 (2 pages)
10 August 2015	Incorporation Statement of capital on 2015-08-10 GBP 1 (65 pages)
10 August 2015	Incorporation Statement of capital on 2015-08-10 GBP 1 (65 pages)

Persona Care And Support Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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