Hooton Chase Ltd

Company Name	Hooton Chase Ltd
Director	Mohammed Jeelany Meejun
Company Status	Active
Company Number	06296979
Category	Private Limited Company
Incorporation Date	29 June 2007(16 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Mohammed Jeelany Meejun
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(14 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Care Manager
Country of Residence	United Kingdom
Correspondence Address	1 Hooton Road, Hooton Ellesmere Port Cheshire CH66 1QU Wales

Director Name	Mrs Bibi Amimah Meeajun
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Role	Care Management
Country of Residence	United Kingdom
Correspondence Address	Jamal Lodge Mountwood Road Prenton Wirral Merseyside CH42 8NQ Wales

Director Name	Mr Mohammad Jeelany Meeajun
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Role	Care Management
Country of Residence	United Kingdom
Correspondence Address	Jamal Lodge Mountwood Road Prenton Merseyside CH42 8NQ Wales

Secretary Name	Mr Mohammad Jeelany Meeajun
Nationality	British
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Role	Care Management
Country of Residence	United Kingdom
Correspondence Address	Jamal Lodge Mountwood Road Prenton Merseyside CH42 8NQ Wales

Director Name	Mr Jeelany Ibne Mahir Meeajun
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2020(13 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hooton Road, Hooton Ellesmere Port Cheshire CH66 1QU Wales

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	hootonchildcare.co.uk
Email address	[email protected]
Telephone	0151 3276620
Telephone region	Liverpool

Location

Registered Address	1 Hooton Road, Hooton Ellesmere Port Cheshire CH66 1QU Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Willaston and Thornton
Built Up Area	Birkenhead

Shareholders

50 at £1	Bibi Amimah Meeajun 50.00% Ordinary
50 at £1	Mohammad Jeelany Meeajun 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,188
Cash	£6,573
Current Liabilities	£71,657

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months from now)

Charges

24 March 2016	Delivered on: 7 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

12 July 2023	Director's details changed for Mr. Mohammed Jeelany Meejun on 21 January 2022 (2 pages)
27 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
31 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
13 April 2022	Micro company accounts made up to 31 May 2021 (3 pages)
21 January 2022	Appointment of Mr. Mohammed Jeelany Meejun as a director on 21 January 2022 (2 pages)
21 January 2022	Termination of appointment of Jeelany Ibne Mahir Meeajun as a director on 21 January 2022 (1 page)
21 January 2022	Confirmation statement made on 21 January 2022 with updates (4 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with updates (4 pages)
22 March 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
8 January 2021	Termination of appointment of Mohammad Jeelany Meeajun as a secretary on 8 January 2021 (1 page)
23 September 2020	Termination of appointment of Bibi Amimah Meeajun as a director on 23 September 2020 (1 page)
23 September 2020	Termination of appointment of Mohammad Jeelany Meeajun as a director on 23 September 2020 (1 page)
16 September 2020	Appointment of Mr Jeelany Ibne Mahir Meeajun as a director on 14 September 2020 (2 pages)
3 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
14 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
8 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
20 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
3 July 2017	Notification of Bibi Amimah Meeajun as a person with significant control on 29 June 2017 (2 pages)
3 July 2017	Notification of Bibi Amimah Meeajun as a person with significant control on 29 June 2017 (2 pages)
3 July 2017	Notification of Mohammad Jeelany Meeajun as a person with significant control on 28 June 2017 (2 pages)
3 July 2017	Notification of Mohammad Jeelany Meeajun as a person with significant control on 28 June 2017 (2 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
23 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
23 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
1 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 100 (6 pages)
1 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 100 (6 pages)
7 April 2016	Registration of charge 062969790001, created on 24 March 2016 (26 pages)
7 April 2016	Registration of charge 062969790001, created on 24 March 2016 (26 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
3 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders (5 pages)
25 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders (5 pages)
23 June 2014	Previous accounting period shortened from 30 June 2014 to 31 May 2014 (1 page)
23 June 2014	Previous accounting period shortened from 30 June 2014 to 31 May 2014 (1 page)
10 December 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
10 December 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
16 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
8 October 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
8 October 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
12 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
13 February 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
13 February 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
11 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
17 December 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
17 December 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
29 June 2009	Return made up to 29/06/09; full list of members (4 pages)
29 June 2009	Return made up to 29/06/09; full list of members (4 pages)
22 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
22 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
1 July 2008	Return made up to 29/06/08; full list of members (4 pages)
1 July 2008	Return made up to 29/06/08; full list of members (4 pages)
30 June 2008	Ad 29/06/07\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
30 June 2008	Ad 29/06/07\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
18 July 2007	New secretary appointed;new director appointed (2 pages)
18 July 2007	New secretary appointed;new director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Secretary resigned (1 page)
29 June 2007	Incorporation (11 pages)
29 June 2007	Incorporation (11 pages)

Hooton Chase Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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