Persona Group Limited

Company Name	Persona Group Limited
Company Status	Active
Company Number	10966300
Category	Private Limited Company
Incorporation Date	15 September 2017(6 years, 7 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	Mr Bernard Francis Noblett
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 September 2017(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Grundy Wellington Road Bury Lancashire BL9 9AH

Director Name	Mrs Kathryn Eleanor Sowden
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
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(3 years, 5 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(3 years, 6 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	Mr Anthony John Hunter
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(3 years, 6 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(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 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(6 years, 3 months after company formation)
Appointment Duration	3 months, 2 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	01 November 2017(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 18 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Grundy Wellington Road Bury Lancashire BL9 9AH

Director Name	Stewart Henry McCombe
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 29 March 2021)
Role	Company Director
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	01 November 2017(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 13 December 2021)
Role	Company Director
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 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, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Filing History

11 January 2024	Appointment of Ms Joan Grimshaw as a director on 2 January 2024 (2 pages)
26 October 2023	Full accounts made up to 31 March 2023 (24 pages)
27 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
27 September 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
13 September 2022	Full accounts made up to 31 March 2022 (24 pages)
17 December 2021	Termination of appointment of Tracey Monica Phillips as a director on 13 December 2021 (1 page)
2 December 2021	Full accounts made up to 31 March 2021 (25 pages)
7 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
4 May 2021	Appointment of Ms Helen Jane Lavers as a director on 1 May 2021 (2 pages)
30 March 2021	Appointment of Mr Anthony John Hunter as a director on 30 March 2021 (2 pages)
29 March 2021	Appointment of Mr Stuart Arthur Belfield as a director on 22 March 2021 (2 pages)
29 March 2021	Termination of appointment of Stewart Henry Mccombe as a director on 29 March 2021 (1 page)
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 (21 pages)
30 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
5 August 2019	Full accounts made up to 31 March 2019 (20 pages)
7 February 2019	Termination of appointment of Debra Guider as a director on 18 January 2019 (1 page)
29 October 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
24 July 2018	Full accounts made up to 31 March 2018 (20 pages)
25 May 2018	Cessation of Bernard Francis Noblett as a person with significant control on 1 November 2017 (1 page)
25 May 2018	Notification of Bury Metroplitian Borough Council as a person with significant control on 1 November 2017 (1 page)
29 November 2017	Appointment of Mrs Anna Marie Beaumont as a director on 16 November 2017 (2 pages)
29 November 2017	Appointment of Mrs Anna Marie Beaumont as a director on 16 November 2017 (2 pages)
24 November 2017	Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
24 November 2017	Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
23 November 2017	Appointment of Ms Tracey Monica Phillips as a director on 1 November 2017 (3 pages)
23 November 2017	Appointment of Kathryn Eleanor Sowden as a director on 1 November 2017 (3 pages)
23 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
23 November 2017	Appointment of Stewart Henry Mccombe as a director on 1 November 2017 (3 pages)
23 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 2.00 (8 pages)
23 November 2017	Appointment of Stewart Henry Mccombe as a director on 1 November 2017 (3 pages)
23 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 2.00 (8 pages)
23 November 2017	Appointment of Kathryn Eleanor Sowden as a director on 1 November 2017 (3 pages)
23 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
23 November 2017	Appointment of Debra Guider as a director on 1 November 2017 (3 pages)
23 November 2017	Appointment of Debra Guider as a director on 1 November 2017 (3 pages)
23 November 2017	Appointment of Ms Tracey Monica Phillips as a director on 1 November 2017 (3 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
15 September 2017	Incorporation Statement of capital on 2017-09-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
15 September 2017	Incorporation Statement of capital on 2017-09-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Persona Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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