Cheshire Young Carers Ltd

Company Name	Cheshire Young Carers Ltd
Company Status	Active
Company Number	08277351
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 November 2012(11 years, 5 months ago)
Previous Name	Young Carers Network Limited

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	Mrs Katherine Helen Cowell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 April 2013(5 months, 1 week after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Northern Lights Business Park Rossfield Road Ellesmere Port Cheshire CH65 3AW Wales

Director Name	Mr Martin Brian Howlett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(1 year, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northern Lights Business Park Rossfield Road Ellesmere Port Cheshire CH65 3AW Wales

Director Name	Mr Robert James Mee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 March 2015(2 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Northern Lights Business Park Rossfield Road Ellesmere Port Cheshire CH65 3AW Wales

Secretary Name	Mr Colin Joseph Humphrey
Status	Current
Appointed	08 November 2017(5 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	The Barns Stretton Road Stretton Warrington WA4 4NP

Director Name	Mr Steven Niven Dool
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 September 2019(6 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Consultant Leader In Education
Country of Residence	United Kingdom
Correspondence Address	37 Oldfield Drive Heswall Wirral CH60 6SS Wales

Director Name	Elizabeth Ann Whitfield
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	Merseyside
Correspondence Address	66 Cross Lane Newton Le Willows Merseyside WA12 9QB

Secretary Name	Bronwen Mary Rapley
Status	Resigned
Appointed	01 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	Apt Ns501 Royal Mills 2 Cotton St Manchester Lancashire M4 5BD

Director Name	Fiona Patricia Field
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(5 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 28 May 2016)
Role	Director In Nhs
Country of Residence	England
Correspondence Address	Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF Wales

Director Name	Mr Stephen Anthony Westgarth
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(5 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office D2 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9PF Wales

Director Name	Mr Stephen Joseph Feery
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(5 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Agden Bank Cottage Old Malpas Road Whitchurch Cheshire SY13 4RG Wales

Director Name	Mr Thomas David Briggs
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 13 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Office D2 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9PF Wales

Director Name	Mr Michael John Roberts
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(5 months, 1 week after company formation)
Appointment Duration	1 week, 1 day (resigned 18 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bodiam Court Ellesmere Port Cheshire CH65 9HB Wales

Director Name	Mrs Bronwen Mary Rapley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(5 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 June 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Office D2 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9PF Wales

Director Name	Mr Robert John Harris
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(5 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Office D2 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9PF Wales

Secretary Name	Mrs Joy Lindsay Addinsell
Status	Resigned
Appointed	01 September 2014(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 November 2017)
Role	Company Director
Correspondence Address	Northern Lights Business Park Rossfield Road Ellesmere Port Cheshire CH65 3AW Wales

Director Name	Mr Graham Peter Phillips
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Church Whitby Road Ellesmere Port CH65 0AE Wales

Director Name	Mrs Joy Lindsay Addinsell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 September 2017)
Role	Enterprise Advisor Retired
Country of Residence	England
Correspondence Address	Northern Lights Business Park Rossfield Road Ellesmere Port Cheshire CH65 3AW Wales

Director Name	Mrs Anne Mary Davies
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northern Lights Business Park Rossfield Road Ellesmere Port Cheshire CH65 3AW Wales

Director Name	Mrs Anne Margaret Caldwell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northern Lights Business Park Rossfield Road Ellesmere Port Cheshire CH65 3AW Wales

Director Name	Mr Derek Michael Taylor
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 January 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Northern Lights Business Park Rossfield Road Ellesmere Port Cheshire CH65 3AW Wales

Director Name	Mr Geoffrey Martin Appleton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(3 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 July 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Northern Lights Business Park Rossfield Road Ellesmere Port Cheshire CH65 3AW Wales

Director Name	Ms Tracey Fiona O'Keefe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2021(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 February 2023)
Role	Business Management Consultant
Country of Residence	England
Correspondence Address	Northern Lights Business Park Northern Lights Busi Rossfield Road Ellesmere Port CH65 3AW Wales

Contact

Website	youngcarersnetwork.org

Location

Registered Address	Northern Lights Business Park Rossfield Road Ellesmere Port Cheshire CH65 3AW Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Netherpool
Built Up Area	Birkenhead

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Filing History

12 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
11 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 31 March 2020 (19 pages)
8 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
12 October 2019	Total exemption full accounts made up to 31 March 2019 (16 pages)
25 September 2019	Appointment of Mr Steven Niven Dool as a director on 19 September 2019 (2 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
26 October 2018	Termination of appointment of Anne Margaret Caldwell as a director on 15 October 2018 (1 page)
23 October 2018	Total exemption full accounts made up to 31 March 2018 (17 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
15 November 2017	Appointment of Mr Colin Joseph Humphrey as a secretary on 8 November 2017 (2 pages)
15 November 2017	Appointment of Mr Colin Joseph Humphrey as a secretary on 8 November 2017 (2 pages)
15 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-08 (3 pages)
15 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-08 (3 pages)
14 November 2017	Termination of appointment of Joy Lindsay Addinsell as a secretary on 8 November 2017 (1 page)
14 November 2017	Termination of appointment of Joy Lindsay Addinsell as a secretary on 8 November 2017 (1 page)
13 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
13 October 2017	Termination of appointment of Anne Mary Davies as a director on 20 September 2017 (1 page)
13 October 2017	Termination of appointment of Joy Lindsay Addinsell as a director on 20 September 2017 (1 page)
13 October 2017	Termination of appointment of Joy Lindsay Addinsell as a director on 20 September 2017 (1 page)
13 October 2017	Termination of appointment of Anne Mary Davies as a director on 20 September 2017 (1 page)
17 January 2017	Registered office address changed from Trinity Church Whitby Road Ellesmere Port CH65 0AE to Northern Lights Business Park Rossfield Road Ellesmere Port Cheshire CH65 3AW on 17 January 2017 (2 pages)
17 January 2017	Registered office address changed from Trinity Church Whitby Road Ellesmere Port CH65 0AE to Northern Lights Business Park Rossfield Road Ellesmere Port Cheshire CH65 3AW on 17 January 2017 (2 pages)
9 December 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
9 December 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
12 November 2016	Appointment of Mr Geoffrey Martin Appleton as a director on 26 October 2016 (2 pages)
12 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
12 November 2016	Appointment of Mr Derek Michael Taylor as a director on 25 October 2016 (2 pages)
12 November 2016	Appointment of Mr Geoffrey Martin Appleton as a director on 26 October 2016 (2 pages)
12 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
12 November 2016	Appointment of Mr Derek Michael Taylor as a director on 25 October 2016 (2 pages)
3 November 2016	Termination of appointment of Graham Peter Phillips as a director on 1 November 2016 (1 page)
3 November 2016	Termination of appointment of Graham Peter Phillips as a director on 1 November 2016 (1 page)
29 May 2016	Termination of appointment of Fiona Patricia Field as a director on 28 May 2016 (1 page)
29 May 2016	Termination of appointment of Fiona Patricia Field as a director on 28 May 2016 (1 page)
2 January 2016	Total exemption full accounts made up to 31 March 2015 (14 pages)
2 January 2016	Total exemption full accounts made up to 31 March 2015 (14 pages)
12 November 2015	Secretary's details changed for Mrs Joy Lindsay Addinsell on 12 November 2015 (1 page)
12 November 2015	Annual return made up to 1 November 2015 no member list (7 pages)
12 November 2015	Annual return made up to 1 November 2015 no member list (7 pages)
12 November 2015	Secretary's details changed for Mrs Joy Lindsay Addinsell on 12 November 2015 (1 page)
15 June 2015	Appointment of Mrs Anne Margaret Caldwell as a director on 25 March 2015 (2 pages)
15 June 2015	Appointment of Mrs Anne Margaret Caldwell as a director on 25 March 2015 (2 pages)
5 June 2015	Registered office address changed from Office D2 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9PF to Trinity Church Whitby Road Ellesmere Port CH65 0AE on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from Office D2 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9PF to Trinity Church Whitby Road Ellesmere Port CH65 0AE on 5 June 2015 (1 page)
5 June 2015	Appointment of Mrs Anne Mary Davies as a director on 25 March 2015 (2 pages)
5 June 2015	Appointment of Mrs Anne Mary Davies as a director on 25 March 2015 (2 pages)
5 June 2015	Appointment of Mr Graham Peter Phillips as a director on 25 March 2015 (2 pages)
5 June 2015	Appointment of Mr Robert James Mee as a director on 25 March 2015 (2 pages)
5 June 2015	Appointment of Mr Robert James Mee as a director on 25 March 2015 (2 pages)
5 June 2015	Registered office address changed from Office D2 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9PF to Trinity Church Whitby Road Ellesmere Port CH65 0AE on 5 June 2015 (1 page)
5 June 2015	Appointment of Mr Graham Peter Phillips as a director on 25 March 2015 (2 pages)
9 April 2015	Appointment of Mrs Joy Lindsay Addinsell as a director on 25 March 2015 (2 pages)
9 April 2015	Appointment of Mrs Joy Lindsay Addinsell as a director on 25 March 2015 (2 pages)
19 November 2014	Termination of appointment of a director (1 page)
19 November 2014	Termination of appointment of a director (1 page)
18 November 2014	Termination of appointment of Stephen Anthony Westgarth as a director on 15 November 2014 (1 page)
18 November 2014	Termination of appointment of Stephen Joseph Feery as a director on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Stephen Joseph Feery as a director on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Stephen Anthony Westgarth as a director on 15 November 2014 (1 page)
17 November 2014	Annual return made up to 1 November 2014 no member list (5 pages)
17 November 2014	Annual return made up to 1 November 2014 no member list (5 pages)
17 November 2014	Annual return made up to 1 November 2014 no member list (5 pages)
15 September 2014	Termination of appointment of Thomas David Briggs as a director on 13 August 2014 (1 page)
15 September 2014	Termination of appointment of Thomas David Briggs as a director on 13 August 2014 (1 page)
2 September 2014	Appointment of Mr Martin Brian Howlett as a director on 1 August 2014 (2 pages)
2 September 2014	Appointment of Mrs Joy Lindsay Addinsell as a secretary on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr Martin Brian Howlett as a director on 1 August 2014 (2 pages)
2 September 2014	Appointment of Mr Martin Brian Howlett as a director on 1 August 2014 (2 pages)
2 September 2014	Appointment of Mrs Joy Lindsay Addinsell as a secretary on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mrs Joy Lindsay Addinsell as a secretary on 1 September 2014 (2 pages)
13 August 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
13 August 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
15 April 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (3 pages)
15 April 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (3 pages)
30 November 2013	Annual return made up to 1 November 2013 no member list (5 pages)
30 November 2013	Annual return made up to 1 November 2013 no member list (5 pages)
30 November 2013	Annual return made up to 1 November 2013 no member list (5 pages)
29 November 2013	Termination of appointment of Bronwen Rapley as a director (1 page)
29 November 2013	Termination of appointment of Bronwen Rapley as a secretary (1 page)
29 November 2013	Termination of appointment of Bronwen Rapley as a secretary (1 page)
29 November 2013	Termination of appointment of Bronwen Rapley as a director (1 page)
29 November 2013	Termination of appointment of Bronwen Rapley as a secretary (1 page)
29 November 2013	Termination of appointment of Bronwen Rapley as a secretary (1 page)
24 June 2013	Termination of appointment of Robert Harris as a director (1 page)
24 June 2013	Termination of appointment of Robert Harris as a director (1 page)
13 May 2013	Appointment of Fiona Patricia Field as a director (3 pages)
13 May 2013	Appointment of Fiona Patricia Field as a director (3 pages)
1 May 2013	Termination of appointment of Michael Roberts as a director (2 pages)
1 May 2013	Appointment of Mrs Katherine Helen Cowell as a director (3 pages)
1 May 2013	Appointment of Mrs Katherine Helen Cowell as a director (3 pages)
1 May 2013	Termination of appointment of Michael Roberts as a director (2 pages)
18 April 2013	Appointment of Mr Thomas David Briggs as a director (3 pages)
18 April 2013	Appointment of Mrs Bronwen Mary Rapley as a director (3 pages)
18 April 2013	Appointment of Robert John Harris as a director (3 pages)
18 April 2013	Appointment of Stephen Joseph Feery as a director (3 pages)
18 April 2013	Appointment of Mr Thomas David Briggs as a director (3 pages)
18 April 2013	Appointment of Mr Stephen Anthony Westgarth as a director (3 pages)
18 April 2013	Appointment of Mr Michael John Roberts as a director (3 pages)
18 April 2013	Appointment of Mr Michael John Roberts as a director (3 pages)
18 April 2013	Appointment of Stephen Joseph Feery as a director (3 pages)
18 April 2013	Appointment of Mrs Bronwen Mary Rapley as a director (3 pages)
18 April 2013	Appointment of Mr Stephen Anthony Westgarth as a director (3 pages)
18 April 2013	Termination of appointment of Elizabeth Whitfield as a director (2 pages)
18 April 2013	Appointment of Robert John Harris as a director (3 pages)
18 April 2013	Termination of appointment of Elizabeth Whitfield as a director (2 pages)
18 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of ro address 12/03/2013 (18 pages)
18 March 2013	Registered office address changed from Apex House 266 Moseley Road, Levenshulme Manchester Lancashire M19 2LH United Kingdom on 18 March 2013 (2 pages)
18 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of ro address 12/03/2013 (18 pages)
18 March 2013	Registered office address changed from Apex House 266 Moseley Road, Levenshulme Manchester Lancashire M19 2LH United Kingdom on 18 March 2013 (2 pages)
1 November 2012	Incorporation (24 pages)
1 November 2012	Incorporation (24 pages)

Cheshire Young Carers Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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