| Company Name | Halliwell Care Holding Limited |
|---|---|
| Company Status | Active |
| Company Number | 14128512 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2022(1 year, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Mathew Hargreaves |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2022(same day as company formation) |
| Role | Education Director |
| 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 | 24 May 2022(same day as company formation) |
| 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 | 24 May 2022(same day as company formation) |
| Role | Director Of Practice |
| 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(1 year, 5 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 David Sheffield |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2022(same day as company formation) |
| Role | Company 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
| Next Accounts Due | 24 February 2024 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month from now) |
Charges
| 31 May 2022 | Delivered on: 14 June 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: None as at the date of the instrument. Outstanding |
|---|
Filing History
| 21 November 2023 | Appointment of Mr Robert Douglas Mckay as a director on 17 November 2023 (2 pages) |
|---|---|
| 21 November 2023 | Termination of appointment of David Sheffield as a director on 17 November 2023 (1 page) |
| 24 October 2023 | Purchase of own shares. Shares purchased into treasury:
|
| 17 October 2023 | Resolutions
|
| 3 October 2023 | Previous accounting period extended from 31 May 2023 to 31 August 2023 (1 page) |
| 3 August 2023 | Confirmation statement made on 24 May 2023 with updates (6 pages) |
| 15 July 2022 | Statement of capital following an allotment of shares on 31 May 2022
|
| 20 June 2022 | Memorandum and Articles of Association (47 pages) |
| 20 June 2022 | Resolutions
|
| 14 June 2022 | Registration of charge 141285120001, created on 31 May 2022 (33 pages) |
| 9 June 2022 | Cessation of Karen Mitchell-Mellor as a person with significant control on 31 May 2022 (1 page) |
| 9 June 2022 | Notification of Halliwell Homes Eot Limited as a person with significant control on 31 May 2022 (2 pages) |
| 9 June 2022 | Cessation of Andrew Paul Constable as a person with significant control on 31 May 2022 (1 page) |
| 30 May 2022 | Statement by Directors (2 pages) |
| 30 May 2022 | Statement of capital on 30 May 2022
|
| 30 May 2022 | Resolutions
|
| 30 May 2022 | Solvency Statement dated 30/05/22 (2 pages) |
| 24 May 2022 | Incorporation Statement of capital on 2022-05-24
|