Senior Care Services Limited

Company Name	Senior Care Services Limited
Directors	Catharine Mary Chalton and Michael John Chalton
Company Status	Active
Company Number	03909511
Category	Private Limited Company
Incorporation Date	19 January 2000(24 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mrs Catharine Mary Chalton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(23 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House, The Courtyard Old Court House Ro Bromborough Wirral CH62 4UE Wales

Director Name	Mr Michael John Chalton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(23 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House, The Courtyard Old Court House Ro Bromborough Wirral CH62 4UE Wales

Director Name	Samantha Jane Brocklebank
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Role	Software Consultant
Correspondence Address	Dunmore Victoria Road, Grappenhall Warrington Cheshire WA4 2EQ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Martin Richard Tiller
Nationality	British
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	107 High Street Tarporley Cheshire CW6 0AR

Director Name	Martin Richard Tiller
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2000(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 01 August 2000)
Role	Company Director
Correspondence Address	107 High Street Tarporley Cheshire CW6 0AR

Director Name	Penelope-Jane Tiller
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2000(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 01 August 2000)
Role	Company Director
Correspondence Address	107 High Street Tarporley Cheshire CW6 0AR

Director Name	Mrs Samantha Jane Brocklebank
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 12 June 2013)
Role	Crm Director
Country of Residence	United Kingdom
Correspondence Address	2 Bellcast Close Appleton Warrington Cheshire WA4 5SA

Director Name	Mr Trevor John Brocklebank
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 12 June 2013)
Role	Crm Director
Country of Residence	United Kingdom
Correspondence Address	2 Bellcast Close Appleton Warrington Cheshire WA4 5SA

Secretary Name	Mrs Samantha Jane Brocklebank
Nationality	British
Status	Resigned
Appointed	24 July 2000(6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 12 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bellcast Close Appleton Warrington Cheshire WA4 5SA

Director Name	Mr Malcolm Jeremy Mitchell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(13 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Church Road Wavertree Liverpool L15 9EA

Director Name	Mrs Jan Elizabeth Littler-Mitchell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(13 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Church Road Wavertree Liverpool L15 9EA

Director Name	Mr Trevor John Brocklebank
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(13 years, 8 months after company formation)
Appointment Duration	1 week, 2 days (resigned 10 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Director Name	Mr Adam Peter May
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2018(18 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Church Road Wavertree Liverpool L15 9EA

Contact

Telephone	01606 855055
Telephone region	Northwich

Location

Registered Address	Enterprise House, The Courtyard Old Court House Road Bromborough Wirral CH62 4UE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5 at £1	Jan Elizabeth Littler-mitchell 50.00% Ordinary
5 at £1	Malcolm Jeremy Mitchell 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,894
Cash	£16,207
Current Liabilities	£52,160

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

18 December 2023	Registration of charge 039095110001, created on 15 December 2023 (16 pages)
12 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
1 November 2023	Cessation of Adam Peter May as a person with significant control on 1 November 2023 (1 page)
1 November 2023	Appointment of Mrs Catharine Mary Chalton as a director on 1 November 2023 (2 pages)
1 November 2023	Registered office address changed from 9 Church Road Wavertree Liverpool L15 9EA to Enterprise House, the Courtyard Old Court House Road Bromborough Wirral CH62 4UE on 1 November 2023 (1 page)
1 November 2023	Appointment of Mr Michael John Chalton as a director on 1 November 2023 (2 pages)
1 November 2023	Cessation of Jan Elizabeth Littler-Mitchell as a person with significant control on 1 November 2023 (1 page)
1 November 2023	Notification of Cmc Holdings Nw Ltd as a person with significant control on 1 November 2023 (2 pages)
1 November 2023	Termination of appointment of Jan Elizabeth Littler-Mitchell as a director on 1 November 2023 (1 page)
1 November 2023	Termination of appointment of Adam Peter May as a director on 1 November 2023 (1 page)
5 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
7 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
8 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
3 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
28 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
28 May 2019	Notification of Adam Peter May as a person with significant control on 19 April 2019 (2 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
28 May 2019	Cessation of Malcolm Jeremy Mitchell as a person with significant control on 19 April 2019 (1 page)
24 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
25 October 2018	Appointment of Mr Adam Peter May as a director on 25 October 2018 (2 pages)
29 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
29 January 2018	Termination of appointment of Malcolm Jeremy Mitchell as a director on 14 December 2017 (1 page)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
17 November 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
17 November 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
1 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 10 (3 pages)
1 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 10 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 10 (3 pages)
11 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 10 (3 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 10 (3 pages)
10 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 10 (3 pages)
11 October 2013	Termination of appointment of Trevor Brocklebank as a director (1 page)
11 October 2013	Termination of appointment of Trevor Brocklebank as a director (1 page)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
7 October 2013	Appointment of Mr Trevor John Brocklebank as a director (2 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
7 October 2013	Appointment of Mr Trevor John Brocklebank as a director (2 pages)
13 August 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 10 (4 pages)
13 August 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 10 (4 pages)
13 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 August 2013	Registered office address changed from 1St Floor Walnut Tree Farm Northwich Road Lower Stretton Warrington Cheshire WA4 4PG on 13 August 2013 (2 pages)
13 August 2013	Registered office address changed from 1St Floor Walnut Tree Farm Northwich Road Lower Stretton Warrington Cheshire WA4 4PG on 13 August 2013 (2 pages)
13 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 June 2013	Termination of appointment of Samantha Brocklebank as a secretary (1 page)
17 June 2013	Termination of appointment of Samantha Brocklebank as a secretary (1 page)
13 June 2013	Director's details changed for Mrs Jan Elizabeth Littler-Mitchell on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Malcolm Jeremy Mitchell on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Mrs Jan Elizabeth Littler-Mitchell on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Malcolm Jeremy Mitchell on 13 June 2013 (2 pages)
12 June 2013	Appointment of Mr Malcolm Jeremy Mitchell as a director (2 pages)
12 June 2013	Termination of appointment of Trevor Brocklebank as a director (1 page)
12 June 2013	Termination of appointment of Samantha Brocklebank as a director (1 page)
12 June 2013	Termination of appointment of Trevor Brocklebank as a director (1 page)
12 June 2013	Appointment of Mrs Jan Elizabeth Littler-Mitchell as a director (2 pages)
12 June 2013	Termination of appointment of Samantha Brocklebank as a director (1 page)
12 June 2013	Appointment of Mrs Jan Elizabeth Littler-Mitchell as a director (2 pages)
12 June 2013	Appointment of Mr Malcolm Jeremy Mitchell as a director (2 pages)
14 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 January 2010	Director's details changed for Samantha Jane Brocklebank on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Samantha Jane Brocklebank on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Trevor John Brocklebank on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Trevor John Brocklebank on 19 January 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 August 2009	Registered office changed on 11/08/2009 from 12 telford court dunkirk lea chester gates chester cheshire CH1 6LT (1 page)
11 August 2009	Registered office changed on 11/08/2009 from 12 telford court dunkirk lea chester gates chester cheshire CH1 6LT (1 page)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2009	Return made up to 19/01/09; full list of members (3 pages)
21 January 2009	Return made up to 19/01/09; full list of members (3 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 June 2008	Company name changed wirral senior care services LIMITED\certificate issued on 24/06/08 (2 pages)
21 June 2008	Company name changed wirral senior care services LIMITED\certificate issued on 24/06/08 (2 pages)
22 January 2008	Return made up to 19/01/08; full list of members (2 pages)
22 January 2008	Return made up to 19/01/08; full list of members (2 pages)
11 September 2007	Compulsory strike-off action has been discontinued (1 page)
11 September 2007	Compulsory strike-off action has been discontinued (1 page)
6 September 2007	Return made up to 19/01/07; full list of members 363(287) ‐ Registered office changed on 06/09/07 363(353) ‐ Location of register of members address changed (7 pages)
6 September 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
6 September 2007	Return made up to 19/01/07; full list of members 363(287) ‐ Registered office changed on 06/09/07 363(353) ‐ Location of register of members address changed (7 pages)
6 September 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
6 September 2007	Total exemption full accounts made up to 31 January 2006 (7 pages)
6 September 2007	Total exemption full accounts made up to 31 January 2006 (7 pages)
7 August 2007	First Gazette notice for compulsory strike-off (1 page)
7 August 2007	First Gazette notice for compulsory strike-off (1 page)
14 February 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
10 January 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 November 2005	Return made up to 19/01/05; full list of members (2 pages)
14 November 2005	Return made up to 19/01/05; full list of members (2 pages)
9 November 2005	Company name changed talyfan consulting LIMITED\certificate issued on 09/11/05 (2 pages)
9 November 2005	Company name changed talyfan consulting LIMITED\certificate issued on 09/11/05 (2 pages)
4 May 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
29 September 2004	Return made up to 19/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 September 2004	Return made up to 19/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 November 2003	Registered office changed on 07/11/03 from: first floor patten house moulders lane warrington cheshire WA1 2BA (1 page)
7 November 2003	Registered office changed on 07/11/03 from: first floor patten house moulders lane warrington cheshire WA1 2BA (1 page)
26 October 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
26 October 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
3 April 2003	Total exemption small company accounts made up to 31 January 2002 (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 January 2002 (7 pages)
28 March 2003	Return made up to 19/01/03; full list of members 363(287) ‐ Registered office changed on 28/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2003	Return made up to 19/01/03; full list of members 363(287) ‐ Registered office changed on 28/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 March 2003	Registered office changed on 18/03/03 from: dunmore victoria road, grappenhall warrington cheshire WA4 2EQ (1 page)
18 March 2003	Registered office changed on 18/03/03 from: dunmore victoria road, grappenhall warrington cheshire WA4 2EQ (1 page)
13 September 2002	Company name changed tiller langbridge LIMITED\certificate issued on 13/09/02 (2 pages)
13 September 2002	Company name changed tiller langbridge LIMITED\certificate issued on 13/09/02 (2 pages)
11 February 2002	Return made up to 19/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 February 2002	Return made up to 19/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
6 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
19 February 2001	Return made up to 19/01/01; full list of members (6 pages)
19 February 2001	Return made up to 19/01/01; full list of members (6 pages)
10 August 2000	Registered office changed on 10/08/00 from: west view 107 high street tarporley cheshire CW6 0AR (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Secretary resigned;director resigned (1 page)
10 August 2000	New director appointed (3 pages)
10 August 2000	New director appointed (3 pages)
10 August 2000	Secretary resigned;director resigned (1 page)
10 August 2000	Registered office changed on 10/08/00 from: west view 107 high street tarporley cheshire CW6 0AR (1 page)
10 August 2000	New secretary appointed;new director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	New secretary appointed;new director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	Registered office changed on 31/03/00 from: dunmore victoria road, grappenhall warrington cheshire WA4 2EQ (1 page)
31 March 2000	Registered office changed on 31/03/00 from: dunmore victoria road, grappenhall warrington cheshire WA4 2EQ (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	Registered office changed on 18/02/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	Registered office changed on 18/02/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Director resigned (1 page)
19 January 2000	Incorporation (18 pages)
19 January 2000	Incorporation (18 pages)

Senior Care Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire