Crossroads Care Cheshire, Manchester & Merseyside Limited

Company Name	Crossroads Care Cheshire, Manchester & Merseyside Limited
Company Status	Active
Company Number	03554493
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 April 1998(26 years ago)
Previous Names	4

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Michael Charles James
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 June 2003(5 years, 1 month after company formation)
Appointment Duration	20 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Overton House West Street Congleton Cheshire CW12 1JY

Director Name	Mr Geoffrey David Bull
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 June 2015(17 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Retired Company Director
Country of Residence	England
Correspondence Address	Overton House West Street Congleton Cheshire CW12 1JY

Director Name	Mr Timothy Vincent Horton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 December 2016(18 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	It Programme Director
Country of Residence	England
Correspondence Address	Overton House West Street Congleton Cheshire CW12 1JY

Director Name	Mr Simon David Burrow
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 June 2018(20 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	Overton House West Street Congleton Cheshire CW12 1JY

Director Name	Mr David Peter Best
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(20 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Overton House West Street Congleton Cheshire CW12 1JY

Director Name	Mrs Lisa Birtles
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(22 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Overton House West Street Congleton Cheshire CW12 1JY

Director Name	Mr Lee Anthony Omar
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(22 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	Overton House West Street Congleton Cheshire CW12 1JY

Director Name	Mr David Roland Mills
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(22 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant/Director
Country of Residence	England
Correspondence Address	Overton House West Street Congleton Cheshire CW12 1JY

Director Name	Mrs Michelle Marjorie Turner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(22 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Strategic Director Of Quality And Nursing
Country of Residence	England
Correspondence Address	Overton House West Street Congleton Cheshire CW12 1JY

Secretary Name	Mr David Peter Best
Status	Current
Appointed	12 March 2022(23 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Overton House West Street Congleton Cheshire CW12 1JY

Director Name	Mrs Adrienne Jane Fox
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Role	Nurse
Country of Residence	England
Correspondence Address	73 Victoria Road Macclesfield Cheshire SK10 3JA

Director Name	Bryan Allison
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Role	Retired
Correspondence Address	6 Hall Lane Sutton Macclesfield Cheshire SK11 0DU

Secretary Name	Arthur Raymond Thomas
Nationality	British
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	22 Woodside Knutsford Cheshire WA16 8BX

Director Name	John Edwin Collens
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1998(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2000)
Role	Retired
Correspondence Address	22 Symondley Road Sutton Macclesfield Cheshire SK11 0HT

Secretary Name	Andrea June Kinsey
Nationality	British
Status	Resigned
Appointed	25 September 2001(3 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 July 2019)
Role	Manager
Correspondence Address	Moss House Farm Gawsworth Macclesfield Cheshire SK11 9QR

Director Name	Julia Anderson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 09 September 2004)
Role	Occupational Therapist
Correspondence Address	23 Victoria Road Timperley Cheshire WA15 6PP

Director Name	Patricia Heath
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(4 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 January 2007)
Role	Retired
Correspondence Address	39 Bexton Lane Knutsford Cheshire WA16 9BL

Director Name	Mrs Katherine Helen Cowell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 July 2007)
Role	Chairman NHS Acute Trust
Country of Residence	England
Correspondence Address	The Nook 1 Bridgefield Avenue Wilmslow Cheshire SK9 2JS

Director Name	Dr David Kilpatrick Arthur
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(7 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 September 2014)
Role	Medical Practitioner G P
Country of Residence	United Kingdom
Correspondence Address	Heath Lodge Parkgate Lane Knutsford Cheshire WA16 8EZ

Director Name	Diane May Gratwick
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(7 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 August 2006)
Role	Accountant
Correspondence Address	Higher Lock Cottage Bullgate Lane North Rode Congleton Cheshire CW12 2PB

Director Name	Hilary Grace Blumer
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 July 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Strathmore Close Holmes Chapel Crewe Cheshire CW4 7PP

Director Name	Mr Brian Ernest Cripps
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Birch Avenue Macclesfield Cheshire SK10 3NU

Director Name	James Robert Franey
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(11 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Overton House West Street Congleton Cheshire CW12 1JY

Director Name	Dr Malcolm John Clarke
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(12 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 August 2011)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Overton House West Street Congleton Cheshire CW12 1JY

Director Name	Mr Christopher James Burgess
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(13 years, 10 months after company formation)
Appointment Duration	9 years, 12 months (resigned 22 February 2022)
Role	Financial Advisor & Company Director
Country of Residence	England
Correspondence Address	Overton House West Street Congleton Cheshire CW12 1JY

Director Name	Mrs Margaret Shepherd Crichton
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(14 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 March 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Overton House West Street Congleton Cheshire CW12 1JY

Director Name	Miss Jean Creer
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(14 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 January 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Overton House West Street Congleton Cheshire CW12 1JY

Director Name	Mrs Barbara Ann Dean
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(14 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 September 2014)
Role	Senior Executive Officer
Country of Residence	England
Correspondence Address	Overton House West Street Congleton Cheshire CW12 1JY

Director Name	Mrs Jennifer England
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 11 September 2014)
Role	Retired State Registered Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	Overton House West Street Congleton Cheshire CW12 1JY

Director Name	Mr Mirza Najmuddin Hamie
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(15 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Overton House West Street Congleton Cheshire CW12 1JY

Director Name	Mrs Fiona Catherine Tweddle Dunlop
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(18 years, 7 months after company formation)
Appointment Duration	1 year (resigned 22 December 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Overton House West Street Congleton Cheshire CW12 1JY

Director Name	Mr Neil Diamond
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(19 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 August 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Overton House West Street Congleton Cheshire CW12 1JY

Director Name	Ms Karen Patricia Greenhalgh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(20 years, 8 months after company formation)
Appointment Duration	11 months (resigned 20 November 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Overton House West Street Congleton Cheshire CW12 1JY

Director Name	Ms Emily Allen
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 July 2020)
Role	Hr Product Manager
Country of Residence	England
Correspondence Address	Overton House West Street Congleton Cheshire CW12 1JY

Secretary Name	Mr Paul David Parlby
Status	Resigned
Appointed	01 July 2019(21 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 August 2021)
Role	Company Director
Correspondence Address	Overton House West Street Congleton Cheshire CW12 1JY

Director Name	Mr Neil William Arrowsmith
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2020(22 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 March 2021)
Role	Head Of Care, Support & Wellbeing
Country of Residence	England
Correspondence Address	Overton House West Street Congleton Cheshire CW12 1JY

Secretary Name	Mr David Roland Mills
Status	Resigned
Appointed	16 August 2021(23 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 March 2022)
Role	Company Director
Correspondence Address	Overton House West Street Congleton Cheshire CW12 1JY

Contact

Website	carerstrust4.org.uk
Telephone	01260 292850
Telephone region	Congleton

Location

Registered Address	Overton House West Street Congleton Cheshire CW12 1JY
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Financials

Year	2014
Turnover	£4,386,394
Net Worth	£695,571
Cash	£661,120
Current Liabilities	£427,047

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	6 May 2023 (12 months ago)
Next Return Due	20 May 2024 (2 weeks, 5 days from now)

Charges

25 January 2021	Delivered on: 5 February 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

5 February 2021	Registration of charge 035544930001, created on 25 January 2021 (22 pages)
24 December 2020	Appointment of Mr Neil William Arrowsmith as a director on 21 December 2020 (2 pages)
22 December 2020	Appointment of Mr Lee Anthony Omar as a director on 30 November 2020 (2 pages)
22 December 2020	Appointment of Mrs Paula Mary Whylie as a director on 26 October 2020 (2 pages)
22 December 2020	Appointment of Mrs Lisa Birtles as a director on 30 November 2020 (2 pages)
22 July 2020	Termination of appointment of Diana Hadel Ward as a director on 15 July 2020 (1 page)
22 July 2020	Termination of appointment of Kay Lesley Watson as a director on 7 July 2020 (1 page)
22 July 2020	Termination of appointment of Emily Allen as a director on 14 July 2020 (1 page)
6 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 March 2019 (28 pages)
28 November 2019	Termination of appointment of Karen Patricia Greenhalgh as a director on 20 November 2019 (1 page)
30 October 2019	Termination of appointment of Judith Mary Minns as a director on 29 October 2019 (1 page)
8 August 2019	Termination of appointment of Adrienne Jane Fox as a director on 2 August 2019 (1 page)
16 July 2019	Termination of appointment of Andrea June Kinsey as a secretary on 1 July 2019 (1 page)
16 July 2019	Appointment of Mr Paul David Parlby as a secretary on 1 July 2019 (2 pages)
21 June 2019	Termination of appointment of Ryan Ramsey as a director on 20 June 2019 (1 page)
1 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
25 April 2019	Termination of appointment of Maddy Madeleine Petzer as a director on 25 April 2019 (1 page)
24 April 2019	Termination of appointment of Derek James Smith as a director on 23 April 2019 (1 page)
18 April 2019	Appointment of Mrs Kay Lesley Watson as a director on 1 April 2019 (2 pages)
12 April 2019	Appointment of Ms Emily Allen as a director on 1 April 2019 (2 pages)
11 April 2019	Appointment of Mrs Diana Hadel Ward as a director on 1 April 2019 (2 pages)
11 April 2019	Appointment of Mr Robert Morris Jones as a director on 1 April 2019 (2 pages)
11 April 2019	Appointment of Mr David Peter Best as a director on 1 April 2019 (2 pages)
8 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
19 December 2018	Termination of appointment of Jane Natasha Snow as a director on 19 December 2018 (1 page)
19 December 2018	Appointment of Ms Karen Patricia Greenhalgh as a director on 19 December 2018 (2 pages)
19 December 2018	Appointment of Mr Ryan Ramsey as a director on 19 December 2018 (2 pages)
24 October 2018	Full accounts made up to 31 March 2018 (28 pages)
1 August 2018	Termination of appointment of Neil Diamond as a director on 1 August 2018 (1 page)
5 July 2018	Appointment of Ms Maddy Madeleine Petzer as a director on 25 June 2018 (2 pages)
5 July 2018	Appointment of Mr Simon David Burrow as a director on 25 June 2018 (2 pages)
2 July 2018	Appointment of Ms Judith Mary Minns as a director on 25 June 2018 (2 pages)
2 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
21 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
21 March 2018	Statement of company's objects (2 pages)
12 March 2018	Termination of appointment of John Taylor as a director on 5 March 2018 (1 page)
6 March 2018	Appointment of Mr Neil Diamond as a director on 5 March 2018 (2 pages)
6 March 2018	Termination of appointment of Margaret Shepherd Crichton as a director on 5 March 2018 (1 page)
5 January 2018	Full accounts made up to 31 March 2017 (34 pages)
2 January 2018	Termination of appointment of Fiona Catherine Tweddle Dunlop as a director on 22 December 2017 (1 page)
2 June 2017	Termination of appointment of Lynne Patricia Partington as a director on 1 June 2017 (1 page)
2 June 2017	Termination of appointment of Lynne Patricia Partington as a director on 1 June 2017 (1 page)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
25 January 2017	Full accounts made up to 31 March 2016 (26 pages)
25 January 2017	Full accounts made up to 31 March 2016 (26 pages)
18 January 2017	Termination of appointment of Martin Sinker as a director on 14 December 2016 (1 page)
18 January 2017	Termination of appointment of Martin Sinker as a director on 14 December 2016 (1 page)
18 January 2017	Appointment of Mrs Fiona Catherine Tweddle Dunlop as a director on 14 December 2016 (2 pages)
18 January 2017	Termination of appointment of Judith Minns as a director on 14 December 2016 (1 page)
18 January 2017	Appointment of Mr Timothy Vincent Horton as a director on 14 December 2016 (2 pages)
18 January 2017	Appointment of Mr Timothy Vincent Horton as a director on 14 December 2016 (2 pages)
18 January 2017	Appointment of Mrs Fiona Catherine Tweddle Dunlop as a director on 14 December 2016 (2 pages)
18 January 2017	Termination of appointment of Judith Minns as a director on 14 December 2016 (1 page)
8 June 2016	Annual return made up to 28 April 2016 no member list (10 pages)
8 June 2016	Annual return made up to 28 April 2016 no member list (10 pages)
31 December 2015	Full accounts made up to 31 March 2015 (20 pages)
31 December 2015	Full accounts made up to 31 March 2015 (20 pages)
30 November 2015	Appointment of Ms Jane Natasha Snow as a director on 24 September 2015 (2 pages)
30 November 2015	Appointment of Ms Jane Natasha Snow as a director on 24 September 2015 (2 pages)
20 November 2015	Termination of appointment of Mirza Najmuddin Hamie as a director on 16 November 2015 (1 page)
20 November 2015	Termination of appointment of Mirza Najmuddin Hamie as a director on 16 November 2015 (1 page)
3 July 2015	Appointment of Mr Geoffrey David Bull as a director on 25 June 2015 (2 pages)
3 July 2015	Appointment of Mr Geoffrey David Bull as a director on 25 June 2015 (2 pages)
3 July 2015	Appointment of Mrs Lynne Patricia Partington as a director on 25 June 2015 (2 pages)
3 July 2015	Termination of appointment of Philip Jennings as a director on 11 June 2015 (1 page)
3 July 2015	Termination of appointment of Philip Jennings as a director on 11 June 2015 (1 page)
3 July 2015	Appointment of Mrs Lynne Patricia Partington as a director on 25 June 2015 (2 pages)
29 May 2015	Termination of appointment of Janice Preece as a director on 19 May 2015 (1 page)
29 May 2015	Termination of appointment of Janice Preece as a director on 19 May 2015 (1 page)
8 May 2015	Annual return made up to 28 April 2015 no member list (12 pages)
8 May 2015	Annual return made up to 28 April 2015 no member list (12 pages)
5 January 2015	Full accounts made up to 31 March 2014 (20 pages)
5 January 2015	Full accounts made up to 31 March 2014 (20 pages)
30 December 2014	Termination of appointment of David Mansfield as a director on 23 October 2014 (1 page)
30 December 2014	Termination of appointment of David Mansfield as a director on 23 October 2014 (1 page)
17 September 2014	Termination of appointment of Susan Lemon as a director on 16 September 2014 (1 page)
17 September 2014	Termination of appointment of David Kilpatrick Arthur as a director on 17 September 2014 (1 page)
17 September 2014	Termination of appointment of David Kilpatrick Arthur as a director on 17 September 2014 (1 page)
17 September 2014	Termination of appointment of Susan Lemon as a director on 16 September 2014 (1 page)
15 September 2014	Termination of appointment of Tom Wolstencroft as a director on 11 September 2014 (1 page)
15 September 2014	Termination of appointment of Barbara Ann Dean as a director on 11 September 2014 (1 page)
15 September 2014	Termination of appointment of Janet Sorsby as a director on 12 September 2014 (1 page)
15 September 2014	Termination of appointment of Barbara Ann Dean as a director on 11 September 2014 (1 page)
15 September 2014	Termination of appointment of Jennifer England as a director on 11 September 2014 (1 page)
15 September 2014	Termination of appointment of Tom Wolstencroft as a director on 11 September 2014 (1 page)
15 September 2014	Termination of appointment of Jennifer England as a director on 11 September 2014 (1 page)
15 September 2014	Termination of appointment of Janet Sorsby as a director on 12 September 2014 (1 page)
18 July 2014	Termination of appointment of Martin Williams as a director on 14 July 2014 (1 page)
18 July 2014	Termination of appointment of Martin Williams as a director on 14 July 2014 (1 page)
6 June 2014	Appointment of Mr Mirza Najmuddin Hamie as a director (2 pages)
6 June 2014	Appointment of Mr Mirza Najmuddin Hamie as a director (2 pages)
28 May 2014	Appointment of Mrs Susan Lemon as a director (2 pages)
28 May 2014	Appointment of Mrs Susan Lemon as a director (2 pages)
22 May 2014	Annual return made up to 28 April 2014 no member list (14 pages)
22 May 2014	Annual return made up to 28 April 2014 no member list (14 pages)
7 May 2014	Appointment of Mr Tom Wolstencroft as a director (2 pages)
7 May 2014	Appointment of Mr Tom Wolstencroft as a director (2 pages)
10 February 2014	Auditor's resignation (2 pages)
10 February 2014	Auditor's resignation (2 pages)
7 February 2014	Sec 519 (1 page)
7 February 2014	Sec 519 (1 page)
29 January 2014	Termination of appointment of James Franey as a director (1 page)
29 January 2014	Termination of appointment of Jean Creer as a director (1 page)
29 January 2014	Termination of appointment of Jean Creer as a director (1 page)
29 January 2014	Termination of appointment of Martin Rushworth as a director (1 page)
29 January 2014	Termination of appointment of David Smith as a director (1 page)
29 January 2014	Termination of appointment of James Franey as a director (1 page)
29 January 2014	Termination of appointment of Martin Rushworth as a director (1 page)
29 January 2014	Termination of appointment of David Smith as a director (1 page)
4 January 2014	Full accounts made up to 31 March 2013 (19 pages)
4 January 2014	Full accounts made up to 31 March 2013 (19 pages)
29 July 2013	Appointment of Mrs Jennifer England as a director (2 pages)
29 July 2013	Appointment of Mrs Jennifer England as a director (2 pages)
5 July 2013	Appointment of Mr Philip Jennings as a director (2 pages)
5 July 2013	Appointment of Mr Martin William Forster Rushworth as a director (2 pages)
5 July 2013	Appointment of Mr Martin William Forster Rushworth as a director (2 pages)
5 July 2013	Appointment of Mr Philip Jennings as a director (2 pages)
3 July 2013	Appointment of Mr Martin Williams as a director (2 pages)
3 July 2013	Appointment of Mr Martin Williams as a director (2 pages)
12 June 2013	Appointment of Ms Janet Sorsby as a director (2 pages)
12 June 2013	Appointment of Ms Janet Sorsby as a director (2 pages)
3 June 2013	Annual return made up to 28 April 2013 no member list (15 pages)
3 June 2013	Annual return made up to 28 April 2013 no member list (15 pages)
31 May 2013	Director's details changed for Mr David Mansfield on 1 March 2013 (2 pages)
31 May 2013	Director's details changed for James Robert Franey on 1 February 2013 (2 pages)
31 May 2013	Director's details changed for Mr David Mansfield on 1 March 2013 (2 pages)
31 May 2013	Director's details changed for Mr David Mansfield on 1 March 2013 (2 pages)
31 May 2013	Director's details changed for James Robert Franey on 1 February 2013 (2 pages)
31 May 2013	Director's details changed for James Robert Franey on 1 February 2013 (2 pages)
20 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Mike james appointed as chairman. The appointments approved. Comp sec to arrange documentation for completion. 25/04/2013 (3 pages)
20 May 2013	Memorandum and Articles of Association (15 pages)
20 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Mike james appointed as chairman. The appointments approved. Comp sec to arrange documentation for completion. 25/04/2013 (3 pages)
20 May 2013	Memorandum and Articles of Association (15 pages)
23 April 2013	Appointment of Miss Jean Creer as a director (2 pages)
23 April 2013	Appointment of Mrs Barbara Ann Dean as a director (2 pages)
23 April 2013	Appointment of Mrs Margaret Shepherd Crichton as a director (2 pages)
23 April 2013	Appointment of Miss Jean Creer as a director (2 pages)
23 April 2013	Appointment of Mrs Margaret Shepherd Crichton as a director (2 pages)
23 April 2013	Appointment of Mrs Janice Preece as a director (2 pages)
23 April 2013	Appointment of Mrs Barbara Ann Dean as a director (2 pages)
23 April 2013	Appointment of Mrs Janice Preece as a director (2 pages)
4 December 2012	Statement of company's objects (2 pages)
4 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
4 December 2012	Statement of company's objects (2 pages)
4 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
22 November 2012	Change of name notice (2 pages)
22 November 2012	Company name changed crossroads care cheshire east, manchester and tameside LIMITED\certificate issued on 22/11/12 RES15 ‐ Change company name resolution on 2012-11-06 (2 pages)
22 November 2012	Change of name notice (2 pages)
22 November 2012	Company name changed crossroads care cheshire east, manchester and tameside LIMITED\certificate issued on 22/11/12 RES15 ‐ Change company name resolution on 2012-11-06 (2 pages)
30 October 2012	Full accounts made up to 31 March 2012 (19 pages)
30 October 2012	Full accounts made up to 31 March 2012 (19 pages)
27 September 2012	Appointment of Mr Derek James Smith as a director (2 pages)
27 September 2012	Appointment of Mr Derek James Smith as a director (2 pages)
7 September 2012	Termination of appointment of Peter Lowe as a director (1 page)
7 September 2012	Termination of appointment of Peter Lowe as a director (1 page)
1 May 2012	Annual return made up to 28 April 2012 no member list (12 pages)
1 May 2012	Annual return made up to 28 April 2012 no member list (12 pages)
2 April 2012	Director's details changed for Mr John Taylor on 1 April 2011 (2 pages)
2 April 2012	Director's details changed for Mr David Edward Smith on 1 April 2011 (2 pages)
2 April 2012	Appointment of Mr Christopher James Burgess as a director (2 pages)
2 April 2012	Director's details changed for Mr David Edward Smith on 1 April 2011 (2 pages)
2 April 2012	Director's details changed for Mr John Taylor on 1 April 2011 (2 pages)
2 April 2012	Appointment of Mr Christopher James Burgess as a director (2 pages)
2 April 2012	Director's details changed for Mr David Edward Smith on 1 April 2011 (2 pages)
2 April 2012	Director's details changed for Mr John Taylor on 1 April 2011 (2 pages)
23 March 2012	Termination of appointment of David Williams as a director (1 page)
23 March 2012	Termination of appointment of David Williams as a director (1 page)
7 November 2011	Full accounts made up to 31 March 2011 (21 pages)
7 November 2011	Full accounts made up to 31 March 2011 (21 pages)
19 October 2011	Termination of appointment of Christine Walker as a director (1 page)
19 October 2011	Termination of appointment of Christine Walker as a director (1 page)
15 September 2011	Termination of appointment of Malcolm Clarke as a director (1 page)
15 September 2011	Termination of appointment of Malcolm Clarke as a director (1 page)
17 May 2011	Appointment of Dr Malcolm Clarke as a director (2 pages)
17 May 2011	Appointment of Dr Malcolm Clarke as a director (2 pages)
17 May 2011	Annual return made up to 28 April 2011 no member list (13 pages)
17 May 2011	Annual return made up to 28 April 2011 no member list (13 pages)
13 May 2011	Appointment of Mr John Taylor as a director (2 pages)
13 May 2011	Appointment of Mr John Taylor as a director (2 pages)
12 May 2011	Appointment of Mrs Christine Walker as a director (2 pages)
12 May 2011	Appointment of Mrs Christine Walker as a director (2 pages)
12 May 2011	Appointment of Mr David Edward Smith as a director (2 pages)
12 May 2011	Appointment of Mr David Ronald Williams as a director (2 pages)
12 May 2011	Appointment of Mr David Ronald Williams as a director (2 pages)
12 May 2011	Termination of appointment of Brian Cripps as a director (1 page)
12 May 2011	Termination of appointment of Brian Cripps as a director (1 page)
12 May 2011	Appointment of Mr David Edward Smith as a director (2 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer assets and liabilites 23/03/2011 (2 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer assets and liabilites 23/03/2011 (2 pages)
14 April 2011	Memorandum and Articles of Association (18 pages)
14 April 2011	Statement of company's objects (2 pages)
14 April 2011	Statement of company's objects (2 pages)
14 April 2011	Memorandum and Articles of Association (18 pages)
12 April 2011	Company name changed cheshire east crossroads caring for carers LTD.\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-03-23 (4 pages)
12 April 2011	Change of name notice (2 pages)
12 April 2011	Company name changed cheshire east crossroads caring for carers LTD.\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-03-23 (4 pages)
12 April 2011	Change of name notice (2 pages)
16 February 2011	Termination of appointment of Richard Holman as a director (1 page)
16 February 2011	Termination of appointment of Neville Price as a director (1 page)
16 February 2011	Termination of appointment of Richard Holman as a director (1 page)
16 February 2011	Termination of appointment of Neville Price as a director (1 page)
16 September 2010	Full accounts made up to 31 March 2010 (18 pages)
16 September 2010	Full accounts made up to 31 March 2010 (18 pages)
1 September 2010	Termination of appointment of Hilary Blumer as a director (1 page)
1 September 2010	Termination of appointment of Hilary Blumer as a director (1 page)
5 May 2010	Director's details changed for His Honour Judge Richard Christopher Holman on 28 April 2010 (2 pages)
5 May 2010	Annual return made up to 28 April 2010 no member list (8 pages)
5 May 2010	Annual return made up to 28 April 2010 no member list (8 pages)
5 May 2010	Director's details changed for His Honour Judge Richard Christopher Holman on 28 April 2010 (2 pages)
4 May 2010	Director's details changed for Neville Thomas Price on 28 April 2010 (2 pages)
4 May 2010	Director's details changed for Brian Ernest Cripps on 28 April 2010 (2 pages)
4 May 2010	Director's details changed for Peter Egerton Lowe on 28 April 2010 (2 pages)
4 May 2010	Director's details changed for Dr David Kilpatrick Arthur on 28 April 2010 (2 pages)
4 May 2010	Director's details changed for Peter Egerton Lowe on 28 April 2010 (2 pages)
4 May 2010	Director's details changed for James Robert Franey on 28 April 2010 (2 pages)
4 May 2010	Director's details changed for Martin Sinker on 28 April 2010 (2 pages)
4 May 2010	Director's details changed for Judith Minns on 28 April 2010 (2 pages)
4 May 2010	Director's details changed for Hilary Grace Blumer on 28 April 2010 (2 pages)
4 May 2010	Director's details changed for Martin Sinker on 28 April 2010 (2 pages)
4 May 2010	Director's details changed for Judith Minns on 28 April 2010 (2 pages)
4 May 2010	Director's details changed for Dr David Kilpatrick Arthur on 28 April 2010 (2 pages)
4 May 2010	Director's details changed for Michael James on 28 April 2010 (2 pages)
4 May 2010	Director's details changed for Mrs Adrienne Fox on 28 April 2010 (2 pages)
4 May 2010	Director's details changed for Hilary Grace Blumer on 28 April 2010 (2 pages)
4 May 2010	Director's details changed for Brian Ernest Cripps on 28 April 2010 (2 pages)
4 May 2010	Director's details changed for Michael James on 28 April 2010 (2 pages)
4 May 2010	Director's details changed for Mrs Adrienne Fox on 28 April 2010 (2 pages)
4 May 2010	Director's details changed for James Robert Franey on 28 April 2010 (2 pages)
4 May 2010	Director's details changed for Neville Thomas Price on 28 April 2010 (2 pages)
7 January 2010	Full accounts made up to 31 March 2009 (17 pages)
7 January 2010	Full accounts made up to 31 March 2009 (17 pages)
5 November 2009	Termination of appointment of Bryan Allison as a director (1 page)
5 November 2009	Termination of appointment of Bryan Allison as a director (1 page)
24 August 2009	Director appointed james robert franey (2 pages)
24 August 2009	Director appointed james robert franey (2 pages)
18 May 2009	Appointment terminated director john owens (1 page)
18 May 2009	Location of debenture register (1 page)
18 May 2009	Location of register of members (1 page)
18 May 2009	Annual return made up to 28/04/09 (6 pages)
18 May 2009	Annual return made up to 28/04/09 (6 pages)
18 May 2009	Registered office changed on 18/05/2009 from sunderland house sunderland street macclesfield cheshire SK11 6JF (1 page)
18 May 2009	Appointment terminated director john owens (1 page)
18 May 2009	Location of debenture register (1 page)
18 May 2009	Registered office changed on 18/05/2009 from sunderland house sunderland street macclesfield cheshire SK11 6JF (1 page)
18 May 2009	Location of register of members (1 page)
2 March 2009	Director appointed neville thomas price (2 pages)
2 March 2009	Director appointed neville thomas price (2 pages)
3 December 2008	Director appointed brian ernest cripps (2 pages)
3 December 2008	Director appointed brian ernest cripps (2 pages)
27 November 2008	Memorandum and Articles of Association (20 pages)
27 November 2008	Memorandum and Articles of Association (20 pages)
24 November 2008	Company name changed macclesfield and district crossroads 'caring for carers' LIMITED\certificate issued on 25/11/08 (2 pages)
24 November 2008	Company name changed macclesfield and district crossroads 'caring for carers' LIMITED\certificate issued on 25/11/08 (2 pages)
19 November 2008	Appointment terminate, director john raymond owens logged form (1 page)
19 November 2008	Appointment terminate, director john raymond owens logged form (1 page)
3 October 2008	Full accounts made up to 31 March 2008 (17 pages)
3 October 2008	Full accounts made up to 31 March 2008 (17 pages)
11 August 2008	Appointment terminated director jill hulme (1 page)
11 August 2008	Appointment terminated director jill hulme (1 page)
16 May 2008	Annual return made up to 28/04/08 (6 pages)
16 May 2008	Annual return made up to 28/04/08 (6 pages)
25 February 2008	Director appointed david william mansfield (2 pages)
25 February 2008	Director appointed david william mansfield (2 pages)
25 February 2008	Director appointed hilary grace blumer (2 pages)
25 February 2008	Director appointed hilary grace blumer (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	Full accounts made up to 31 March 2007 (17 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 November 2007	Full accounts made up to 31 March 2007 (17 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Annual return made up to 28/04/07 363(288) ‐ Director's particulars changed (7 pages)
7 June 2007	Annual return made up to 28/04/07 363(288) ‐ Director's particulars changed (7 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (3 pages)
26 February 2007	New director appointed (3 pages)
20 December 2006	Full accounts made up to 31 March 2006 (17 pages)
20 December 2006	Full accounts made up to 31 March 2006 (17 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
2 June 2006	Annual return made up to 28/04/06 363(288) ‐ Director's particulars changed (6 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	Annual return made up to 28/04/06 363(288) ‐ Director's particulars changed (6 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
7 December 2005	Full accounts made up to 31 March 2005 (14 pages)
7 December 2005	Full accounts made up to 31 March 2005 (14 pages)
23 June 2005	Annual return made up to 28/04/05 363(288) ‐ Director's particulars changed (6 pages)
23 June 2005	Annual return made up to 28/04/05 363(288) ‐ Director's particulars changed (6 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
7 October 2004	Full accounts made up to 31 March 2004 (14 pages)
7 October 2004	Full accounts made up to 31 March 2004 (14 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
1 June 2004	Annual return made up to 28/04/04 (6 pages)
1 June 2004	Annual return made up to 28/04/04 (6 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
19 October 2003	Full accounts made up to 31 March 2003 (14 pages)
19 October 2003	Full accounts made up to 31 March 2003 (14 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
24 July 2003	Memorandum and Articles of Association (12 pages)
24 July 2003	Memorandum and Articles of Association (12 pages)
21 July 2003	Company name changed macclesfield and district crossr oads LIMITED\certificate issued on 21/07/03 (3 pages)
21 July 2003	Company name changed macclesfield and district crossr oads LIMITED\certificate issued on 21/07/03 (3 pages)
28 May 2003	Annual return made up to 28/04/03 363(288) ‐ Secretary's particulars changed (6 pages)
28 May 2003	Annual return made up to 28/04/03 363(288) ‐ Secretary's particulars changed (6 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
29 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 September 2002	Full accounts made up to 31 March 2002 (14 pages)
20 September 2002	Full accounts made up to 31 March 2002 (14 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
3 May 2002	Annual return made up to 28/04/02 363(288) ‐ Director's particulars changed (5 pages)
3 May 2002	Annual return made up to 28/04/02 363(288) ‐ Director's particulars changed (5 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
19 December 2001	Registered office changed on 19/12/01 from: 81 park lane macclesfield cheshire SK11 6TX (1 page)
19 December 2001	Registered office changed on 19/12/01 from: 81 park lane macclesfield cheshire SK11 6TX (1 page)
24 October 2001	Full accounts made up to 31 March 2001 (14 pages)
24 October 2001	Full accounts made up to 31 March 2001 (14 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Secretary resigned;director resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Secretary resigned;director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
25 May 2001	Annual return made up to 28/04/01 (5 pages)
25 May 2001	Annual return made up to 28/04/01 (5 pages)
8 November 2000	Full accounts made up to 31 March 2000 (13 pages)
8 November 2000	Full accounts made up to 31 March 2000 (13 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
25 May 2000	Annual return made up to 28/04/00 (5 pages)
25 May 2000	Annual return made up to 28/04/00 (5 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
30 July 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
30 July 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
12 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1999	Annual return made up to 28/04/99 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 1999	Annual return made up to 28/04/99 363(288) ‐ Secretary's particulars changed (6 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
11 May 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
11 May 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
28 April 1998	Incorporation (33 pages)
28 April 1998	Incorporation (33 pages)

Crossroads Care Cheshire, Manchester & Merseyside Limited

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