Active
Company Information for HUNTERCOMBE CENTRE (CREWE) LIMITED
NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU,
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Company Registration Number
03166187
Private Limited Company
Active |
Company Name | ||||
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HUNTERCOMBE CENTRE (CREWE) LIMITED | ||||
Legal Registered Office | ||||
NORCLIFFE HOUSE STATION ROAD WILMSLOW SK9 1BU Other companies in SK9 | ||||
Previous Names | ||||
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Company Number | 03166187 | |
---|---|---|
Company ID Number | 03166187 | |
Date formed | 1996-02-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 15:02:28 |
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Officer | Role | Date Appointed |
---|---|---|
ABIGAIL MATTISON |
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VALERIE LOUISE MICHIE |
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MARK JAMES WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELE LAHEY |
Director | ||
SHARON JANE COLCLOUGH |
Director | ||
MAUREEN CLAIRE ROYSTON |
Director | ||
IAN RICHARD SMITH |
Director | ||
BENJAMIN ROBERT TABERNER |
Director | ||
DOMINIC JUDE KAY |
Director | ||
DOMINIC JUDE KAY |
Company Secretary | ||
PETER CALVELEY |
Director | ||
NICHOLAS JOHN MITCHELL |
Director | ||
ANTHONY GEORGE HEYWOOD |
Director | ||
GEOFFREY MICHAEL CROWE |
Company Secretary | ||
MARC MURPHY |
Company Secretary | ||
ROBERT ORESCHNICK |
Director | ||
GORDON PATTERSON |
Director | ||
GORDON PATTERSON |
Director | ||
JAMES PATTERSON |
Director | ||
MICHAEL JOHN SMITH |
Director | ||
MICHAEL GEARY |
Director | ||
JAMES PATTERSON |
Company Secretary | ||
CHARLES ANTHONY CALDWELL |
Director | ||
ANTHONY PATRICK HEHIR |
Director | ||
RICHARD EDWARDS LAMBERT |
Director | ||
DAVID WILLIAM RIDGWELL |
Company Secretary | ||
GEORGE EDWARD BARLOW |
Director | ||
JOY DURFEE CALKIN |
Director | ||
DOUGLAS JAMES HARRIS |
Director | ||
MELVIN GILBERT RHINELANDER |
Director | ||
JAMES WESLEY CARTER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTERCOMBE (SP) LIMITED | Director | 2016-02-15 | CURRENT | 2005-05-20 | Active | |
ATLAS HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 1998-04-01 | Active | |
HUNTERCOMBE (BAM) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
HUNTERCOMBE (KS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
TAMSCOT CARE LIMITED | Director | 2016-02-15 | CURRENT | 1998-04-01 | Active | |
THG HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2015-01-30 | Active | |
HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED | Director | 2016-02-15 | CURRENT | 2000-01-12 | Active | |
HUNTERCOMBE HOMES NO.3 LIMITED | Director | 2016-02-15 | CURRENT | 2000-04-17 | Active | |
HUNTERCOMBE HOMES (ILKESTON) LIMITED | Director | 2016-02-15 | CURRENT | 2003-07-28 | Active | |
HUNTERCOMBE (GRANBY ONE) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
HUNTERCOMBE (NO 12) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
HUNTERCOMBE (NHP) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
HUNTERCOMBE (LOYDS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Liquidation | |
THE HUNTERCOMBE GROUP LIMITED | Director | 2016-02-15 | CURRENT | 1992-02-18 | Active | |
HUNTERCOMBE (BIR) LIMITED | Director | 2016-02-15 | CURRENT | 2005-05-20 | Active | |
HUNTERCOMBE (NO 13) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
HUNTERCOMBE (NO 14) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
THE HUNTERCOMBE GROUP (LEASECO) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
HUNTERCOMBE (SP) LIMITED | Director | 2016-02-15 | CURRENT | 2005-05-20 | Active | |
ATLAS HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 1998-04-01 | Active | |
HUNTERCOMBE (BAM) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
HUNTERCOMBE (KS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
TAMSCOT CARE LIMITED | Director | 2016-02-15 | CURRENT | 1998-04-01 | Active | |
THG HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2015-01-30 | Active | |
HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED | Director | 2016-02-15 | CURRENT | 2000-01-12 | Active | |
HUNTERCOMBE HOMES NO.3 LIMITED | Director | 2016-02-15 | CURRENT | 2000-04-17 | Active | |
HUNTERCOMBE HOMES (ILKESTON) LIMITED | Director | 2016-02-15 | CURRENT | 2003-07-28 | Active | |
HUNTERCOMBE (GRANBY ONE) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
HUNTERCOMBE (NO 12) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
HUNTERCOMBE (NHP) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
HUNTERCOMBE (LOYDS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Liquidation | |
THE HUNTERCOMBE GROUP LIMITED | Director | 2016-02-15 | CURRENT | 1992-02-18 | Active | |
HUNTERCOMBE (BIR) LIMITED | Director | 2016-02-15 | CURRENT | 2005-05-20 | Active | |
HUNTERCOMBE (NO 13) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
HUNTERCOMBE (NO 14) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
THE HUNTERCOMBE GROUP (LEASECO) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
EBOR ACADEMY TRUST | Director | 2014-12-10 | CURRENT | 2013-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP GARY THOMAS | ||
DIRECTOR APPOINTED MRS ABIGAIL MATTISON | ||
AP01 | DIRECTOR APPOINTED MRS ABIGAIL MATTISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GARY THOMAS | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CH01 | Director's details changed for on | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PHILLIP GARY THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA TANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR SYLVIA TANG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE LOUISE MICHIE | |
PSC02 | Notification of Mericourt Limited as a person with significant control on 2019-07-16 | |
PSC07 | CESSATION OF ELLI FINANCE (UK) PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Elli Finance (Uk) Plc as a person with significant control on 2019-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
PSC02 | Notification of Elli Finance (Uk) Plc as a person with significant control on 2016-04-06 | |
PSC05 | Change to person with significant control | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
CH01 | Director's details changed for Dr Maureen Claire Royston on 2014-02-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE LAHEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON JANE COLCLOUGH | |
MR05 | ||
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 14/02/2016 | |
CERTNM | Company name changed four seasons rosedale LIMITED\certificate issued on 29/02/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED SHARON COLCLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MICHELE LAHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER | |
AP01 | DIRECTOR APPOINTED MS VALERIE LOUISE MICHIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT TABERNER / 18/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY | |
AP03 | SECRETARY APPOINTED MRS ABIGAIL MATTISON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX | |
AP01 | DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY | |
AP01 | DIRECTOR APPOINTED IAN RICHARD SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 28/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL | |
AR01 | 28/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED PETER CALVELEY LOGGED FORM | |
288a | DIRECTOR APPOINTED DR PETER CALVELEY | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BETTERCARE ROSEDALE LIMITED CERTIFICATE ISSUED ON 15/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: KINGSTON CARE CENTRE JEMMETT CLOSE COOMBE ROAD KINGSTON UPON THAMES SURREY KT2 7AJ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: C/O BETTERCARE LIMITED,CHARTER HOUSE,11-13 DOWNHAM ROAD SOUTH HESWELL,WIRRALL MERSEYSIDE L60 5RG | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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A SECURITY DEED | Satisfied | CREDIT SUISSE LONDON BRANCH | |
FIXED AND FLOATING CHARGE | Outstanding | QUERCUS (NURSING HOMES) LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | QUERCUS (NURSING HOMES) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNTERCOMBE CENTRE (CREWE) LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as HUNTERCOMBE CENTRE (CREWE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |