Halliwell Homes (Midlands Division) Limited

Company Name	Halliwell Homes (Midlands Division) Limited
Company Status	Active
Company Number	11839967
Category	Private Limited Company
Incorporation Date	21 February 2019(5 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Mathew Hargreaves
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(same day as company formation)
Role	Head Of Education
Country of Residence	England
Correspondence Address	Pearce House 80 Cawdor Street Eccles Manchester M30 0QF

Director Name	Miss Fenella Quinn
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Pearce House 80 Cawdor Street Eccles Manchester M30 0QF

Director Name	Mr Paul Bliss
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(2 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Practice Director
Country of Residence	United Kingdom
Correspondence Address	Pearce House 80 Cawdor Street Eccles Manchester M30 0QF

Director Name	Mr Robert Douglas McKay
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(4 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pearce House 80 Cawdor Street Eccles Manchester M30 0QF

Director Name	Mr Rob Douglas McKay
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2019(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Tape Street Cheadle Stoke-On-Trent ST10 1BB

Director Name	Mrs Judith Ann James
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2019(same day as company formation)
Role	Head Of Customer Relations
Country of Residence	United Kingdom
Correspondence Address	1 Tape Street Cheadle Stoke-On-Trent ST10 1BB

Director Name	Mr Andrew Paul Constable
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pearce House 80 Cawdor Street Eccles Manchester M30 0QF

Director Name	Karen Mitchell Mellor
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2019(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Pearce House 80 Cawdor Street Eccles Manchester M30 0QF

Director Name	Mr David Sheffield
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2019(same day as company formation)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Pearce House 80 Cawdor Street Eccles Manchester M30 0QF

Location

Registered Address	Pearce House 80 Cawdor Street Eccles Manchester M30 0QF
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Barton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Charges

31 May 2022	Delivered on: 14 June 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The company charges by way of first legal mortgage the freehold properties known as: (1) 207 weston road, stoke-on-trent (ST3 6AT) and registered at hm land registry under title number SF98861; (2) 209 weston road, stoke-on-trent (ST3 6AT) and registered at hm land registry under title number SF228251; and (3) park view, 15 mill road, cheadle, stoke-on-trent (ST10 1NG) and registered at hm land registry under title number SF392411. For more details, please refer to schedule 1 of the instrument. Outstanding
30 September 2020	Delivered on: 8 October 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The freehold properties known as (1) 207 weston road, stoke-on-trent (ST3 6AT) registered at hm land registry under title number SF98861; (2) 209 weston road, stoke-on-trent (ST3 6AT) registered at hm land registry under title number SF228251; and (3) park view, 15 mill road, cheadle, stoke-on-trent (ST10 1NG) registered at hm land registry under title number SF392411. Outstanding
23 July 2020	Delivered on: 24 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: A legal charge over park view, 15 mill road, cheadle, ST10 1NG registered with title number SF392411 at h m land registry. Outstanding
12 June 2020	Delivered on: 15 June 2020 Persons entitled: Andrew Constable Karen Mitchell-Mellor Classification: A registered charge Particulars: A legal charge over the freehold property known as park view, 15 mill road, cheadle, ST10 1NG registered at the land registry under title number SF392411. Outstanding
27 April 2020	Delivered on: 27 April 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Legal charge over 207 and 209 weston road, stoke on trent, ST3 6AT registered with title numbers SF98861 and SF228251. Outstanding
2 January 2020	Delivered on: 6 January 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

18 January 2023	Confirmation statement made on 23 November 2022 with updates (5 pages)
18 January 2023	Appointment of Mr Paul Bliss as a director on 1 April 2021 (2 pages)
26 August 2022	Accounts for a small company made up to 31 August 2021 (11 pages)
14 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 June 2022	Memorandum and Articles of Association (10 pages)
14 June 2022	Registration of charge 118399670006, created on 31 May 2022 (34 pages)
9 June 2022	Cessation of Halliwell Homes Limited as a person with significant control on 30 May 2022 (1 page)
9 June 2022	Termination of appointment of Andrew Paul Constable as a director on 31 May 2022 (1 page)
9 June 2022	Termination of appointment of Karen Mitchell Mellor as a director on 31 May 2022 (1 page)
9 June 2022	Notification of Halliwell Care Holding Limited as a person with significant control on 30 May 2022 (2 pages)
23 November 2021	Confirmation statement made on 23 November 2021 with updates (5 pages)
4 August 2021	Confirmation statement made on 30 June 2021 with updates (5 pages)
12 June 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
19 April 2021	Registered office address changed from 1 Tape Street Cheadle Stoke-on-Trent ST10 1BB United Kingdom to Pearce House 80 Cawdor Street Eccles Manchester M30 0QF on 19 April 2021 (1 page)
13 October 2020	Satisfaction of charge 118399670004 in full (1 page)
13 October 2020	Satisfaction of charge 118399670001 in full (1 page)
13 October 2020	Satisfaction of charge 118399670002 in full (1 page)
8 October 2020	Registration of charge 118399670005, created on 30 September 2020 (33 pages)
16 September 2020	Director's details changed for Mr Andrew Paul Constable on 14 September 2020 (2 pages)
29 July 2020	Termination of appointment of Judith Ann James as a director on 13 July 2020 (1 page)
29 July 2020	Appointment of Ms Fenella Quinn as a director on 13 July 2020 (2 pages)
27 July 2020	Satisfaction of charge 118399670003 in full (1 page)
24 July 2020	Registration of charge 118399670004, created on 23 July 2020 (8 pages)
1 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
26 June 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
26 June 2020	Previous accounting period shortened from 28 February 2020 to 31 August 2019 (1 page)
15 June 2020	Registration of charge 118399670003, created on 12 June 2020 (20 pages)
10 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 June 2020	Change of share class name or designation (2 pages)
10 June 2020	Memorandum and Articles of Association (21 pages)
27 April 2020	Registration of charge 118399670002, created on 27 April 2020 (8 pages)
6 January 2020	Registration of charge 118399670001, created on 2 January 2020 (8 pages)
22 July 2019	Change of details for Halliwell Homes Limited as a person with significant control on 15 April 2019 (2 pages)
22 July 2019	Termination of appointment of Robert Douglas Mckay as a director on 15 April 2019 (1 page)
19 July 2019	Confirmation statement made on 19 July 2019 with updates (5 pages)
27 June 2019	Director's details changed for Mr Andrew Paul Constable on 26 June 2019 (2 pages)
21 February 2019	Incorporation Statement of capital on 2019-02-21 GBP 10 MODEL ARTICLES ‐ Model articles adopted (14 pages)

Halliwell Homes (Midlands Division) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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