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Home > England & Wales Companies > CROOKHEY HALL LIMITED
Company Information for

CROOKHEY HALL LIMITED

ATRIA, SPA ROAD, BOLTON, BL1 4AG,
Company Registration Number
02729238
Private Limited Company
Active

Company Overview

About Crookhey Hall Ltd
CROOKHEY HALL LIMITED was founded on 1992-07-07 and has its registered office in Bolton. The organisation's status is listed as "Active". Crookhey Hall Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CROOKHEY HALL LIMITED
 
Legal Registered Office
ATRIA
SPA ROAD
BOLTON
BL1 4AG
Other companies in BL2
 
Filing Information
Company Number 02729238
Company ID Number 02729238
Date formed 1992-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts SMALL
Last Datalog update: 2024-03-07 01:50:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROOKHEY HALL LIMITED
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Company Officers of CROOKHEY HALL LIMITED

Current Directors
Officer Role Date Appointed
HELEN ELIZABETH LECKY
Company Secretary 2014-11-13
IAIN JAMES ANDERSON
Director 2017-03-31
ANNE BYGRAVE
Director 2018-03-09
RYAN DAVID EDWARDS
Director 2017-10-06
JEAN-LUC EMMANUEL JANET
Director 2012-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE-JANE ANNE MACDONALD
Director 2013-09-16 2017-03-31
WILLIAM NAPIER-FENNING
Company Secretary 2012-08-10 2014-11-13
DAVID WILLIAM JOHNSON
Director 2008-06-24 2014-08-13
MIKE ROBINSON
Director 2012-11-22 2014-02-01
STEPHEN ROBERT PAGE
Director 2005-07-28 2013-08-05
MARK ARNOLD CROGHAN
Company Secretary 2008-06-06 2012-08-10
MARK ARNOLD CROGHAN
Director 2008-06-06 2012-08-10
KEVIN JOSEPH MCNEANY
Director 2005-07-28 2010-01-18
SANAYA HOMI BHOTE
Director 2007-04-12 2008-06-23
SANAYA HOMI BHOTE
Company Secretary 2006-04-21 2008-06-13
JANET SARAH MACLEAN
Company Secretary 2005-07-28 2006-04-21
JANET SARAH MACLEAN
Director 2005-07-28 2006-02-14
GARY HOLLIDAY
Company Secretary 1993-07-07 2005-07-28
PAUL EDMUNDSON
Director 1993-07-07 2005-07-28
GARY HOLLIDAY
Director 1992-10-14 2005-07-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-07-07 1993-07-07
INSTANT COMPANIES LIMITED
Nominated Director 1992-07-07 1992-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN JAMES ANDERSON CHILD CARE BUREAU LIMITED Director 2018-06-08 CURRENT 2001-05-23 Active
IAIN JAMES ANDERSON GIBSON TOPCO LIMITED Director 2018-04-30 CURRENT 2016-04-08 Active
IAIN JAMES ANDERSON FOSTERING SOLUTIONS LIMITED Director 2017-06-30 CURRENT 2000-06-01 Active
IAIN JAMES ANDERSON HAPPEN FOSTERCARE LIMITED Director 2017-06-30 CURRENT 2000-11-30 Active
IAIN JAMES ANDERSON THE CLARION AGENCY LIMITED Director 2017-06-30 CURRENT 1997-02-24 Active
IAIN JAMES ANDERSON PATHWAY CARE (BRISTOL) LIMITED Director 2017-06-30 CURRENT 2003-06-09 Active
IAIN JAMES ANDERSON PATHWAY CARE GROUP LIMITED Director 2017-06-30 CURRENT 2005-09-02 Active
IAIN JAMES ANDERSON PENTANGLE MANAGEMENT AND CONSULTANCY LTD Director 2017-06-30 CURRENT 1996-08-23 Active
IAIN JAMES ANDERSON FOCUS ON FOSTERING LIMITED Director 2017-06-30 CURRENT 2002-02-12 Active
IAIN JAMES ANDERSON ADVANCE FOSTER CARE LIMITED Director 2017-06-30 CURRENT 2002-11-18 Active
IAIN JAMES ANDERSON FOSTERING SOLUTIONS (HITCHIN) LIMITED Director 2017-06-30 CURRENT 2002-12-11 Active
IAIN JAMES ANDERSON CAREFORWARD LIMITED Director 2017-06-30 CURRENT 2003-01-03 Active
IAIN JAMES ANDERSON NATIONAL FOSTERING AGENCY WEST LIMITED Director 2017-06-30 CURRENT 2003-02-13 Active
IAIN JAMES ANDERSON PATHWAY CARE (MIDLANDS) LIMITED Director 2017-06-30 CURRENT 2003-06-09 Active
IAIN JAMES ANDERSON KIDS AND CARERS LIMITED Director 2017-06-30 CURRENT 2003-07-14 Active
IAIN JAMES ANDERSON ACORN CARE AND EDUCATION LIMITED Director 2017-06-30 CURRENT 2004-01-19 Active
IAIN JAMES ANDERSON PATHWAY CARE SOUTH WEST LIMITED Director 2017-06-30 CURRENT 2006-04-27 Active
IAIN JAMES ANDERSON HAPPEN HOLDINGS LIMITED Director 2017-06-30 CURRENT 2006-07-21 Active
IAIN JAMES ANDERSON PARTNERS IN PARENTING LIMITED Director 2017-06-30 CURRENT 2006-10-06 Active
IAIN JAMES ANDERSON HEATH FARM (2) LIMITED Director 2017-06-30 CURRENT 1991-08-02 Active
IAIN JAMES ANDERSON JAFA (PIPSS) LTD Director 2017-06-30 CURRENT 2002-07-14 Active
IAIN JAMES ANDERSON JAFA NORTH-EAST UK LTD Director 2017-06-30 CURRENT 2003-10-20 Active
IAIN JAMES ANDERSON HOPSCOTCH SOLUTIONS LIMITED Director 2017-03-31 CURRENT 1997-10-14 Active
IAIN JAMES ANDERSON KESTREL HOUSE LONDON LIMITED Director 2017-03-31 CURRENT 2007-04-03 Active
IAIN JAMES ANDERSON OUTCOMES FIRST 1 LIMITED Director 2017-03-31 CURRENT 2010-01-11 Active
IAIN JAMES ANDERSON OUTCOMES FIRST 2 LIMITED Director 2017-03-31 CURRENT 2010-01-11 Active
IAIN JAMES ANDERSON LONGDON HALL SCHOOL LIMITED Director 2017-03-31 CURRENT 2010-11-17 Active
IAIN JAMES ANDERSON KESTREL HOUSE SCHOOL LIMITED Director 2017-03-31 CURRENT 2010-11-17 Active
IAIN JAMES ANDERSON ACORN NORFOLK LIMITED Director 2017-03-31 CURRENT 2010-11-23 Active
IAIN JAMES ANDERSON ACORN ACADEMIES LIMITED Director 2017-03-31 CURRENT 2011-01-12 Active
IAIN JAMES ANDERSON ASCOT COLLEGE LIMITED Director 2017-03-31 CURRENT 2013-10-30 Active
IAIN JAMES ANDERSON UNDERLEY SCHOOLS LIMITED Director 2017-03-31 CURRENT 1999-08-26 Active
IAIN JAMES ANDERSON WATERLOO LODGE SCHOOL LTD. Director 2017-03-31 CURRENT 2000-02-08 Active
IAIN JAMES ANDERSON PATHWAY CARE SOLUTIONS GROUP LIMITED Director 2017-03-31 CURRENT 2001-05-11 Active
IAIN JAMES ANDERSON PATHWAY CARE SOLUTIONS II LIMITED Director 2017-03-31 CURRENT 2004-02-18 Active
IAIN JAMES ANDERSON MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED Director 2017-03-31 CURRENT 2007-01-12 Active
IAIN JAMES ANDERSON THREEMILESTONE EDUCATION LIMITED Director 2017-03-31 CURRENT 2011-01-12 Active
IAIN JAMES ANDERSON HEATH FARM LIMITED Director 2017-03-31 CURRENT 1991-02-13 Active
IAIN JAMES ANDERSON BELMONT SCHOOL LIMITED Director 2017-03-31 CURRENT 1996-12-13 Active
IAIN JAMES ANDERSON PATHWAY CARE SOLUTIONS LIMITED Director 2017-03-31 CURRENT 2000-05-30 Active
IAIN JAMES ANDERSON BRAMFIELD HOUSE SCHOOL LIMITED Director 2017-03-31 CURRENT 2005-08-04 Active
IAIN JAMES ANDERSON OUTCOMES FIRST 4 LIMITED Director 2017-03-31 CURRENT 2010-01-11 Active
IAIN JAMES ANDERSON OUTCOMES FIRST 3 LIMITED Director 2017-03-31 CURRENT 2010-01-11 Active
IAIN JAMES ANDERSON KNOSSINGTON GRANGE SCHOOL LIMITED Director 2017-03-31 CURRENT 1977-05-11 Active
IAIN JAMES ANDERSON INDEPENDENT FOSTER CARE SERVICES LIMITED Director 2015-08-28 CURRENT 2003-01-23 Active
IAIN JAMES ANDERSON SSCP SPRING BIDCO LIMITED Director 2015-04-24 CURRENT 2014-08-05 Active
IAIN JAMES ANDERSON SSCP SPRING TOPCO LIMITED Director 2015-04-24 CURRENT 2014-10-03 Active
IAIN JAMES ANDERSON SSCP SPRING MIDCO 1 LIMITED Director 2015-04-24 CURRENT 2014-12-02 Active
IAIN JAMES ANDERSON SSCP SPRING MIDCO 2 LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
IAIN JAMES ANDERSON KINDERCARE FOSTERING LTD. Director 2014-02-13 CURRENT 1998-05-01 Active
IAIN JAMES ANDERSON KINDERCARE FOSTERING NORTHERN IRELAND LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
IAIN JAMES ANDERSON BELTON ASSOCIATES GROUP LIMITED Director 2012-05-31 CURRENT 2012-04-17 Active
IAIN JAMES ANDERSON BELTON ASSOCIATES HOLDINGS LIMITED Director 2012-01-19 CURRENT 2011-12-09 Active
IAIN JAMES ANDERSON NATIONAL FOSTERING GROUP LIMITED Director 2012-01-19 CURRENT 2011-12-12 Active
IAIN JAMES ANDERSON JAY FOSTERING LIMITED Director 2010-10-28 CURRENT 2003-07-06 Active
IAIN JAMES ANDERSON ALPHA PLUS FOSTERING LIMITED Director 2009-04-22 CURRENT 2006-12-05 Active
IAIN JAMES ANDERSON ALLIANCE FOSTER CARE LIMITED Director 2009-04-16 CURRENT 2001-07-10 Active
IAIN JAMES ANDERSON THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED Director 2008-05-12 CURRENT 2005-06-14 Active
IAIN JAMES ANDERSON NFAG LIMITED Director 2008-05-12 CURRENT 2006-11-06 Active
IAIN JAMES ANDERSON NFAH LIMITED Director 2008-05-12 CURRENT 2006-11-06 Active
IAIN JAMES ANDERSON THE NATIONAL FOSTERING AGENCY LIMITED Director 2008-05-12 CURRENT 1995-11-17 Active
ANNE BYGRAVE HOPSCOTCH SOLUTIONS LIMITED Director 2018-03-09 CURRENT 1997-10-14 Active
ANNE BYGRAVE KESTREL HOUSE LONDON LIMITED Director 2018-03-09 CURRENT 2007-04-03 Active
ANNE BYGRAVE LONGDON HALL SCHOOL LIMITED Director 2018-03-09 CURRENT 2010-11-17 Active
ANNE BYGRAVE KESTREL HOUSE SCHOOL LIMITED Director 2018-03-09 CURRENT 2010-11-17 Active
ANNE BYGRAVE ACORN NORFOLK LIMITED Director 2018-03-09 CURRENT 2010-11-23 Active
ANNE BYGRAVE UNDERLEY SCHOOLS LIMITED Director 2018-03-09 CURRENT 1999-08-26 Active
ANNE BYGRAVE WATERLOO LODGE SCHOOL LTD. Director 2018-03-09 CURRENT 2000-02-08 Active
ANNE BYGRAVE PATHWAY CARE SOLUTIONS GROUP LIMITED Director 2018-03-09 CURRENT 2001-05-11 Active
ANNE BYGRAVE PATHWAY CARE SOLUTIONS II LIMITED Director 2018-03-09 CURRENT 2004-02-18 Active
RYAN DAVID EDWARDS HOPSCOTCH SOLUTIONS LIMITED Director 2017-10-06 CURRENT 1997-10-14 Active
RYAN DAVID EDWARDS KESTREL HOUSE LONDON LIMITED Director 2017-10-06 CURRENT 2007-04-03 Active
RYAN DAVID EDWARDS LONGDON HALL SCHOOL LIMITED Director 2017-10-06 CURRENT 2010-11-17 Active
RYAN DAVID EDWARDS KESTREL HOUSE SCHOOL LIMITED Director 2017-10-06 CURRENT 2010-11-17 Active
RYAN DAVID EDWARDS ACORN NORFOLK LIMITED Director 2017-10-06 CURRENT 2010-11-23 Active
RYAN DAVID EDWARDS UNDERLEY SCHOOLS LIMITED Director 2017-10-06 CURRENT 1999-08-26 Active
RYAN DAVID EDWARDS WATERLOO LODGE SCHOOL LTD. Director 2017-10-06 CURRENT 2000-02-08 Active
RYAN DAVID EDWARDS PATHWAY CARE SOLUTIONS GROUP LIMITED Director 2017-10-06 CURRENT 2001-05-11 Active
RYAN DAVID EDWARDS PATHWAY CARE SOLUTIONS II LIMITED Director 2017-10-06 CURRENT 2004-02-18 Active
RYAN DAVID EDWARDS MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED Director 2017-10-06 CURRENT 2007-01-12 Active
RYAN DAVID EDWARDS THREEMILESTONE EDUCATION LIMITED Director 2017-10-06 CURRENT 2011-01-12 Active
RYAN DAVID EDWARDS HEATH FARM LIMITED Director 2017-10-06 CURRENT 1991-02-13 Active
RYAN DAVID EDWARDS BELMONT SCHOOL LIMITED Director 2017-10-06 CURRENT 1996-12-13 Active
RYAN DAVID EDWARDS PATHWAY CARE SOLUTIONS LIMITED Director 2017-10-06 CURRENT 2000-05-30 Active
RYAN DAVID EDWARDS BRAMFIELD HOUSE SCHOOL LIMITED Director 2017-10-06 CURRENT 2005-08-04 Active
RYAN DAVID EDWARDS KNOSSINGTON GRANGE SCHOOL LIMITED Director 2017-10-06 CURRENT 1977-05-11 Active
RYAN DAVID EDWARDS UNDERLEY EDUCATIONAL SERVICES Director 2017-10-06 CURRENT 1997-06-04 Active
RYAN DAVID EDWARDS HEATH FARM FAMILY SERVICES LIMITED Director 2017-10-06 CURRENT 2005-06-03 Active
JEAN-LUC EMMANUEL JANET CHILD CARE BUREAU LIMITED Director 2018-06-08 CURRENT 2001-05-23 Active
JEAN-LUC EMMANUEL JANET ALLIANCE FOSTER CARE LIMITED Director 2017-10-06 CURRENT 2001-07-10 Active
JEAN-LUC EMMANUEL JANET ARCHWAY CARE LIMITED Director 2017-10-06 CURRENT 2002-03-06 Active
JEAN-LUC EMMANUEL JANET INDEPENDENT FOSTER CARE SERVICES LIMITED Director 2017-10-06 CURRENT 2003-01-23 Active
JEAN-LUC EMMANUEL JANET JAY FOSTERING LIMITED Director 2017-10-06 CURRENT 2003-07-06 Active
JEAN-LUC EMMANUEL JANET BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED Director 2017-10-06 CURRENT 2011-12-08 Active
JEAN-LUC EMMANUEL JANET BELTON ASSOCIATES HOLDINGS LIMITED Director 2017-10-06 CURRENT 2011-12-09 Active
JEAN-LUC EMMANUEL JANET NATIONAL FOSTERING GROUP LIMITED Director 2017-10-06 CURRENT 2011-12-12 Active
JEAN-LUC EMMANUEL JANET BELTON ASSOCIATES GROUP LIMITED Director 2017-10-06 CURRENT 2012-04-17 Active
JEAN-LUC EMMANUEL JANET THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED Director 2017-10-06 CURRENT 2005-06-14 Active
JEAN-LUC EMMANUEL JANET NFAG LIMITED Director 2017-10-06 CURRENT 2006-11-06 Active
JEAN-LUC EMMANUEL JANET NFAH LIMITED Director 2017-10-06 CURRENT 2006-11-06 Active
JEAN-LUC EMMANUEL JANET NFA PARTNERSHIPS LIMITED Director 2017-10-06 CURRENT 2008-10-22 Active
JEAN-LUC EMMANUEL JANET NFAP LIMITED Director 2017-10-06 CURRENT 2009-03-04 Active
JEAN-LUC EMMANUEL JANET KINDERCARE FOSTERING NORTHERN IRELAND LIMITED Director 2017-10-06 CURRENT 2013-02-13 Active
JEAN-LUC EMMANUEL JANET FOSTERING RELATIONS LIMITED Director 2017-10-06 CURRENT 2007-01-26 Active
JEAN-LUC EMMANUEL JANET CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED Director 2017-10-06 CURRENT 1990-06-29 Active
JEAN-LUC EMMANUEL JANET ALPHA PLUS FOSTERING LIMITED Director 2017-10-06 CURRENT 2006-12-05 Active
JEAN-LUC EMMANUEL JANET THE NATIONAL FOSTERING AGENCY LIMITED Director 2017-10-06 CURRENT 1995-11-17 Active
JEAN-LUC EMMANUEL JANET KINDERCARE FOSTERING LTD. Director 2017-10-06 CURRENT 1998-05-01 Active
JEAN-LUC EMMANUEL JANET CHILDREN FIRST FOSTERING AGENCY LIMITED Director 2017-10-06 CURRENT 1999-12-15 Active
JEAN-LUC EMMANUEL JANET THE FOSTER CARE AGENCY LIMITED Director 2017-10-06 CURRENT 2001-06-13 Active
JEAN-LUC EMMANUEL JANET SSCP SPRING BIDCO LIMITED Director 2016-08-31 CURRENT 2014-08-05 Active
JEAN-LUC EMMANUEL JANET SSCP SPRING TOPCO LIMITED Director 2016-08-31 CURRENT 2014-10-03 Active
JEAN-LUC EMMANUEL JANET SSCP SPRING MIDCO 1 LIMITED Director 2016-08-31 CURRENT 2014-12-02 Active
JEAN-LUC EMMANUEL JANET SSCP SPRING MIDCO 2 LIMITED Director 2016-08-31 CURRENT 2015-03-28 Active
JEAN-LUC EMMANUEL JANET OUTCOMES FIRST 2 LIMITED Director 2016-08-03 CURRENT 2010-01-11 Active
JEAN-LUC EMMANUEL JANET OUTCOMES FIRST 4 LIMITED Director 2016-08-03 CURRENT 2010-01-11 Active
JEAN-LUC EMMANUEL JANET OUTCOMES FIRST 3 LIMITED Director 2016-08-03 CURRENT 2010-01-11 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE SOLUTIONS II LIMITED Director 2014-12-18 CURRENT 2004-02-18 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2000-05-30 Active
JEAN-LUC EMMANUEL JANET THE CLARION AGENCY LIMITED Director 2014-08-13 CURRENT 1997-02-24 Active
JEAN-LUC EMMANUEL JANET ASCOT COLLEGE LIMITED Director 2013-11-14 CURRENT 2013-10-30 Active
JEAN-LUC EMMANUEL JANET MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED Director 2013-10-16 CURRENT 2007-01-12 Active
JEAN-LUC EMMANUEL JANET FOSTERING SOLUTIONS (HITCHIN) LIMITED Director 2013-09-03 CURRENT 2002-12-11 Active
JEAN-LUC EMMANUEL JANET HOPSCOTCH SOLUTIONS LIMITED Director 2012-08-10 CURRENT 1997-10-14 Active
JEAN-LUC EMMANUEL JANET FOSTERING SOLUTIONS LIMITED Director 2012-08-10 CURRENT 2000-06-01 Active
JEAN-LUC EMMANUEL JANET HAPPEN FOSTERCARE LIMITED Director 2012-08-10 CURRENT 2000-11-30 Active
JEAN-LUC EMMANUEL JANET KESTREL HOUSE LONDON LIMITED Director 2012-08-10 CURRENT 2007-04-03 Active
JEAN-LUC EMMANUEL JANET OUTCOMES FIRST 1 LIMITED Director 2012-08-10 CURRENT 2010-01-11 Active
JEAN-LUC EMMANUEL JANET LONGDON HALL SCHOOL LIMITED Director 2012-08-10 CURRENT 2010-11-17 Active
JEAN-LUC EMMANUEL JANET KESTREL HOUSE SCHOOL LIMITED Director 2012-08-10 CURRENT 2010-11-17 Active
JEAN-LUC EMMANUEL JANET ACORN NORFOLK LIMITED Director 2012-08-10 CURRENT 2010-11-23 Active
JEAN-LUC EMMANUEL JANET ACORN ACADEMIES LIMITED Director 2012-08-10 CURRENT 2011-01-12 Active
JEAN-LUC EMMANUEL JANET UNDERLEY SCHOOLS LIMITED Director 2012-08-10 CURRENT 1999-08-26 Active
JEAN-LUC EMMANUEL JANET WATERLOO LODGE SCHOOL LTD. Director 2012-08-10 CURRENT 2000-02-08 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE SOLUTIONS GROUP LIMITED Director 2012-08-10 CURRENT 2001-05-11 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE (BRISTOL) LIMITED Director 2012-08-10 CURRENT 2003-06-09 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE GROUP LIMITED Director 2012-08-10 CURRENT 2005-09-02 Active
JEAN-LUC EMMANUEL JANET THREEMILESTONE EDUCATION LIMITED Director 2012-08-10 CURRENT 2011-01-12 Active
JEAN-LUC EMMANUEL JANET HEATH FARM LIMITED Director 2012-08-10 CURRENT 1991-02-13 Active
JEAN-LUC EMMANUEL JANET PENTANGLE MANAGEMENT AND CONSULTANCY LTD Director 2012-08-10 CURRENT 1996-08-23 Active
JEAN-LUC EMMANUEL JANET BELMONT SCHOOL LIMITED Director 2012-08-10 CURRENT 1996-12-13 Active
JEAN-LUC EMMANUEL JANET FOCUS ON FOSTERING LIMITED Director 2012-08-10 CURRENT 2002-02-12 Active
JEAN-LUC EMMANUEL JANET ADVANCE FOSTER CARE LIMITED Director 2012-08-10 CURRENT 2002-11-18 Active
JEAN-LUC EMMANUEL JANET CAREFORWARD LIMITED Director 2012-08-10 CURRENT 2003-01-03 Active
JEAN-LUC EMMANUEL JANET NATIONAL FOSTERING AGENCY WEST LIMITED Director 2012-08-10 CURRENT 2003-02-13 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE (MIDLANDS) LIMITED Director 2012-08-10 CURRENT 2003-06-09 Active
JEAN-LUC EMMANUEL JANET KIDS AND CARERS LIMITED Director 2012-08-10 CURRENT 2003-07-14 Active
JEAN-LUC EMMANUEL JANET ACORN CARE AND EDUCATION LIMITED Director 2012-08-10 CURRENT 2004-01-19 Active
JEAN-LUC EMMANUEL JANET BRAMFIELD HOUSE SCHOOL LIMITED Director 2012-08-10 CURRENT 2005-08-04 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE SOUTH WEST LIMITED Director 2012-08-10 CURRENT 2006-04-27 Active
JEAN-LUC EMMANUEL JANET HAPPEN HOLDINGS LIMITED Director 2012-08-10 CURRENT 2006-07-21 Active
JEAN-LUC EMMANUEL JANET PARTNERS IN PARENTING LIMITED Director 2012-08-10 CURRENT 2006-10-06 Active
JEAN-LUC EMMANUEL JANET KNOSSINGTON GRANGE SCHOOL LIMITED Director 2012-08-10 CURRENT 1977-05-11 Active
JEAN-LUC EMMANUEL JANET HEATH FARM (2) LIMITED Director 2012-08-10 CURRENT 1991-08-02 Active
JEAN-LUC EMMANUEL JANET UNDERLEY EDUCATIONAL SERVICES Director 2012-08-10 CURRENT 1997-06-04 Active
JEAN-LUC EMMANUEL JANET JAFA (PIPSS) LTD Director 2012-08-10 CURRENT 2002-07-14 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE (HOLDINGS) LIMITED Director 2012-08-10 CURRENT 2003-02-06 Active
JEAN-LUC EMMANUEL JANET JAFA NORTH-EAST UK LTD Director 2012-08-10 CURRENT 2003-10-20 Active
JEAN-LUC EMMANUEL JANET HEATH FARM FAMILY SERVICES LIMITED Director 2012-08-10 CURRENT 2005-06-03 Active
JEAN-LUC EMMANUEL JANET FOSTERING SOLUTIONS (NORTHERN) LIMITED Director 2012-08-10 CURRENT 2005-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-06-13Termination of appointment of Chris Duffy on 2023-05-31
2023-06-13Appointment of Mrs Mary Joanne Logue as company secretary on 2023-06-05
2023-06-10SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-02-01Director's details changed for Mr Richard Power on 2023-02-01
2023-02-01Director's details changed for Mr David Jon Leatherbarrow on 2023-02-01
2023-02-01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-02-03CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-11-18PSC05Change of details for Acorn Care and Education Limited as a person with significant control on 2020-11-06
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM 1 Merchant's Place River Street Bolton Lancashire BL2 1BX
2020-11-18TM02Termination of appointment of Helen Elizabeth Lecky on 2020-10-23
2020-11-18AP03Appointment of Mr Chris Duffy as company secretary on 2020-11-06
2020-11-18AP01DIRECTOR APPOINTED MR RICHARD JOHN COOKE
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RYAN DAVID EDWARDS
2020-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-07-08CH01Director's details changed for Mr Richard Power on 2020-06-17
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 027292380019
2019-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027292380018
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-05-22AD02Register inspection address changed to Cannon Place 78 Cannon Street London EC4N 6AF
2019-05-20AP01DIRECTOR APPOINTED MR RICHARD POWER
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES ANDERSON
2018-09-08AP01DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNE BYGRAVE
2018-05-24AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-03-23AP01DIRECTOR APPOINTED MS ANNE BYGRAVE
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-10-31AP01DIRECTOR APPOINTED RYAN DAVID EDWARDS
2017-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-04-13AP01DIRECTOR APPOINTED MR IAIN JAMES ANDERSON
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE-JANE ANNE MACDONALD
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-29CH01Director's details changed for Mr Jean-Luc Emmanuel Janet on 2016-10-28
2016-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 027292380018
2016-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027292380017
2016-06-13CH01Director's details changed for Dr Natalie-Jane Anne Macdonald on 2016-04-13
2016-05-27AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-11AR0131/01/16 ANNUAL RETURN FULL LIST
2015-06-02AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-24AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-25TM02Termination of appointment of William Napier-Fenning on 2014-11-13
2014-11-25AP03Appointment of Mrs Helen Elizabeth Lecky as company secretary on 2014-11-13
2014-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 027292380017
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MIKE ROBINSON
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-04AR0131/01/14 FULL LIST
2013-10-06AP01DIRECTOR APPOINTED DR NATALIE-JANE ANNE MACDONALD
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-02-25AR0131/01/13 FULL LIST
2012-12-12AP01DIRECTOR APPOINTED MR MIKE ROBINSON
2012-08-29AP01DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET
2012-08-29AP03SECRETARY APPOINTED MR WILLIAM NAPIER-FENNING
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK CROGHAN
2012-08-29TM02APPOINTMENT TERMINATED, SECRETARY MARK CROGHAN
2012-06-06AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-02-01AR0131/01/12 FULL LIST
2011-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-05-16AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-02-02AR0131/01/11 FULL LIST
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM BURNDEN HOUSE VIKING STREET BOLTON LANCASHIRE BL3 2RR
2010-08-10AR0129/06/10 FULL LIST
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCNEANY
2010-05-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-09-08395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
2009-09-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-06-29363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-04-22RES13SECTION 175 30/01/2009
2008-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-07-14288aDIRECTOR APPOINTED DAVID WILLIAM JOHNSON
2008-07-08363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-07-07288aSECRETARY APPOINTED MR MARK ARNOLD CROGHAN
2008-07-07288aDIRECTOR APPOINTED MR MARK ARNOLD CROGHAN
2008-06-26288bAPPOINTMENT TERMINATED SECRETARY SANAYA BHOTE
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR SANAYA BHOTE
2008-01-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-23395PARTICULARS OF MORTGAGE/CHARGE
2007-08-10363sRETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: THE LODGE KNOSSINGTON OAKHAM RUTLAND LE15 8LY
2007-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-04-30395PARTICULARS OF MORTGAGE/CHARGE
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-23RES13ACT AS DIRECTOR 12/04/07
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-07-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-07-25363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education




Licences & Regulatory approval
We could not find any licences issued to CROOKHEY HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROOKHEY HALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-11 Outstanding GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)
LEGAL CHARGE 2011-12-12 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
CONFIRMATORY DEBENTURE RELATING TO A DEBENTURE DATED 18 JANUARY 2010 2011-08-12 Satisfied BARCLAYS BANK PLC (THE "SECURITY AGENT")
GROUP DEBENTURE 2010-01-23 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
A SUPPLEMENTAL DEED 2009-08-28 Satisfied ANGLO IRISH BANK CORPORATION LIMITED (FORMERLY KNOWN AS ANGLO IRISH CORPORATION BANK PLC) AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
SUPPLEMENTAL DEED 2007-08-14 Satisfied ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SUPPLEMENTAL DEED 2007-04-13 Satisfied ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES
A SUPPLEMENTAL DEED 2007-03-22 Satisfied ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES (THE AGENT)
SUPPLEMENTAL DEED 2007-03-02 Satisfied ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
A SUPPLEMENTAL DEED 2006-07-21 Satisfied ANGLO IRHSH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
DEBENTURE 2006-02-15 Satisfied ANGLO IRISH BANK CORPORATION PLC AS AGENT OF AND SECURITY TRUSTEE FOR THE OTHER FINANCE PARTIES
MORTGAGE DEBENTURE 2005-07-28 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-07-28 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 1998-07-09 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-11-26 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1997-01-07 Satisfied MIDLAND BANK PLC
DEBENTURE 1993-10-04 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CROOKHEY HALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROOKHEY HALL LIMITED
Trademarks
We have not found any records of CROOKHEY HALL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CROOKHEY HALL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackpool Council 2013-07-25 GBP £9,882 Private Contractors
Blackpool Council 2013-07-25 GBP £9,882 Private Contractors
Blackpool Council 2013-07-25 GBP £9,548 Private Contractors
Blackburn with Darwen Council 2012-03-07 GBP £9,548 Education
Blackburn with Darwen Council 2012-03-07 GBP £9,548 Education
Blackburn with Darwen Council 2012-03-06 GBP £-9,548 Education
Blackburn with Darwen Council 2012-03-06 GBP £4,774 Education
Blackburn with Darwen Council 2012-03-06 GBP £6,610 Education
Blackburn with Darwen Council 2012-02-16 GBP £9,548 Education
Blackburn with Darwen Council 2012-02-16 GBP £9,548 Education
Blackburn with Darwen Council 2012-02-16 GBP £9,548 Education
Blackburn with Darwen Council 2012-02-16 GBP £9,548 Education
Blackburn with Darwen Council 2011-10-26 GBP £9,548 Education
Blackburn with Darwen Council 2011-07-07 GBP £9,548 Unclassifiable
Blackburn with Darwen Council 2011-07-07 GBP £9,548 Unclassifiable
Blackburn with Darwen Council 2011-07-07 GBP £9,548 Unclassifiable
Blackburn with Darwen Council 2011-07-07 GBP £9,548 Unclassifiable
Blackburn with Darwen Council 2011-07-07 GBP £9,548 Unclassifiable
Blackburn with Darwen Council 2011-04-11 GBP £9,438 Unclassifiable
Blackburn with Darwen Council 2011-02-22 GBP £9,438 Unclassifiable
Blackburn with Darwen Council 2011-02-22 GBP £9,438 Unclassifiable
Blackburn with Darwen Council 2011-02-22 GBP £9,438 Unclassifiable
Blackburn with Darwen Council 2011-02-22 GBP £9,438 Unclassifiable
Blackburn with Darwen Council 2011-02-22 GBP £9,438 Unclassifiable
Blackburn with Darwen Council 2011-02-22 GBP £9,438 Unclassifiable

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CROOKHEY HALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROOKHEY HALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROOKHEY HALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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