Warrington
WA1 1SR
Director Name | Mrs Helen Speed |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2014(1 year after company formation) |
Appointment Duration | 7 years, 9 months (closed 26 October 2021) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | The Gateway 89 Sankey Street Warrington WA1 1SR |
Director Name | Mrs Hilary Mercer |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | English |
Status | Closed |
Appointed | 04 November 2015(2 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 26 October 2021) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 5 Rutherford Road Mossley Hill Liverpool L18 0HJ |
Secretary Name | Lydia Thompson |
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Status | Closed |
Appointed | 19 December 2016(4 years after company formation) |
Appointment Duration | 4 years, 10 months (closed 26 October 2021) |
Role | Company Director |
Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
Director Name | Michael Lee Alsop |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2012(same day as company formation) |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | New Town House Buttermarket Street Warrington Cheshire WA1 2NH |
Director Name | Mrs Judith Mary Guthrie |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2013(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 July 2014) |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | The Gateway 89 Sankey Street Warrington WA1 1SR |
Director Name | Mr Glen Maxwell |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2013(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 March 2015) |
Role | Regional Performance Manager |
Country of Residence | England |
Correspondence Address | The Gateway 89 Sankey Street Warrington WA1 1SR |
Director Name | Mrs Eileen Mary Fitzgerald |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2013(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 June 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Gateway 89 Sankey Street Warrington WA1 1SR |
Director Name | Mr Michael Gordon Matthews |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(1 year after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 March 2019) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | The Gateway 89 Sankey Street Warrington WA1 1SR |
Secretary Name | Mrs Alison Elizabeth Cullen |
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Status | Resigned |
Appointed | 01 March 2014(1 year, 2 months after company formation) |
Appointment Duration | 8 months (resigned 01 November 2014) |
Role | Company Director |
Correspondence Address | The Gateway 89 Sankey Street Warrington WA1 1SR |
Secretary Name | Mrs Deborah Anne Dalby |
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Status | Resigned |
Appointed | 01 November 2014(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 December 2016) |
Role | Company Director |
Correspondence Address | The Gateway 89 Sankey Street Warrington WA1 1SR |
Director Name | Mr Ian Grant |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2015(2 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 04 May 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Gateway 89 Sankey Street Warrington WA1 1SR |
Director Name | Mr Kenneth Harrison |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 04 November 2015(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 April 2019) |
Role | Head Of Community Services Knowsley Council |
Country of Residence | England |
Correspondence Address | The Gateway 89 Sankey Street Warrington WA1 1SR |
Website | healthwatchwarrington.co.uk |
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Registered Address | The Gateway 89 Sankey Street Warrington WA1 1SR |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £39,662 |
Cash | £62,632 |
Current Liabilities | £23,344 |
Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
24 November 2020 | Resolutions
|
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24 November 2020 | Name change exemption from using 'limited' or 'cyfyngedig' (2 pages) |
24 November 2020 | Change of name notice (2 pages) |
20 November 2020 | Restoration by order of the court (4 pages) |
12 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2019 | Application to strike the company off the register (4 pages) |
22 July 2019 | Termination of appointment of Kenneth Harrison as a director on 22 April 2019 (1 page) |
18 July 2019 | Termination of appointment of Michael Gordon Matthews as a director on 31 March 2019 (1 page) |
28 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
20 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
14 September 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
14 September 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
5 September 2017 | Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page) |
5 September 2017 | Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page) |
2 February 2017 | Appointment of Lydia Thompson as a secretary on 19 December 2016 (2 pages) |
2 February 2017 | Termination of appointment of Deborah Anne Dalby as a secretary on 19 December 2016 (1 page) |
2 February 2017 | Termination of appointment of Deborah Anne Dalby as a secretary on 19 December 2016 (1 page) |
2 February 2017 | Appointment of Lydia Thompson as a secretary on 19 December 2016 (2 pages) |
31 January 2017 | Confirmation statement made on 7 December 2016 with updates (4 pages) |
31 January 2017 | Confirmation statement made on 7 December 2016 with updates (4 pages) |
14 November 2016 | Termination of appointment of Ian Grant as a director on 4 May 2016 (1 page) |
14 November 2016 | Termination of appointment of Ian Grant as a director on 4 May 2016 (1 page) |
21 October 2016 | Termination of appointment of Eileen Mary Fitzgerald as a director on 30 June 2016 (1 page) |
21 October 2016 | Termination of appointment of Eileen Mary Fitzgerald as a director on 30 June 2016 (1 page) |
30 September 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
30 September 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
7 January 2016 | Annual return made up to 7 December 2015 no member list (6 pages) |
7 January 2016 | Annual return made up to 7 December 2015 no member list (6 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 November 2015 | Appointment of Mrs Hilary Mercer as a director on 4 November 2015 (2 pages) |
11 November 2015 | Appointment of Mrs Hilary Mercer as a director on 4 November 2015 (2 pages) |
11 November 2015 | Appointment of Mr Kenneth Harrison as a director on 4 November 2015 (2 pages) |
11 November 2015 | Appointment of Mrs Hilary Mercer as a director on 4 November 2015 (2 pages) |
11 November 2015 | Appointment of Mr Kenneth Harrison as a director on 4 November 2015 (2 pages) |
11 November 2015 | Appointment of Mr Kenneth Harrison as a director on 4 November 2015 (2 pages) |
10 November 2015 | Appointment of Mr Ian Grant as a director on 4 November 2015 (2 pages) |
10 November 2015 | Appointment of Mr Ian Grant as a director on 4 November 2015 (2 pages) |
10 November 2015 | Appointment of Mr Ian Grant as a director on 4 November 2015 (2 pages) |
23 June 2015 | Termination of appointment of Glen Maxwell as a director on 12 March 2015 (1 page) |
23 June 2015 | Termination of appointment of Glen Maxwell as a director on 12 March 2015 (1 page) |
26 January 2015 | Annual return made up to 7 December 2014 no member list (7 pages) |
26 January 2015 | Director's details changed for Mrs Helen Speed on 12 December 2014 (2 pages) |
26 January 2015 | Director's details changed for Mrs Patricia Taylor on 12 December 2014 (2 pages) |
26 January 2015 | Director's details changed for Mrs Patricia Taylor on 12 December 2014 (2 pages) |
26 January 2015 | Annual return made up to 7 December 2014 no member list (7 pages) |
26 January 2015 | Director's details changed for Mr Glen Maxwell on 12 December 2014 (2 pages) |
26 January 2015 | Director's details changed for Mr Michael Gordon Matthews on 12 December 2014 (2 pages) |
26 January 2015 | Director's details changed for Mr Michael Gordon Matthews on 12 December 2014 (2 pages) |
26 January 2015 | Annual return made up to 7 December 2014 no member list (7 pages) |
26 January 2015 | Director's details changed for Mrs Helen Speed on 12 December 2014 (2 pages) |
26 January 2015 | Director's details changed for Mr Glen Maxwell on 12 December 2014 (2 pages) |
23 December 2014 | Termination of appointment of Alison Elizabeth Cullen as a secretary on 1 November 2014 (1 page) |
23 December 2014 | Termination of appointment of Alison Elizabeth Cullen as a secretary on 1 November 2014 (1 page) |
23 December 2014 | Termination of appointment of Alison Elizabeth Cullen as a secretary on 1 November 2014 (1 page) |
10 December 2014 | Appointment of Mrs Deborah Anne Dalby as a secretary on 1 November 2014 (2 pages) |
10 December 2014 | Appointment of Mrs Deborah Anne Dalby as a secretary on 1 November 2014 (2 pages) |
10 December 2014 | Appointment of Mrs Deborah Anne Dalby as a secretary on 1 November 2014 (2 pages) |
3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
21 August 2014 | Termination of appointment of Judith Mary Guthrie as a director on 1 July 2014 (1 page) |
21 August 2014 | Termination of appointment of Judith Mary Guthrie as a director on 1 July 2014 (1 page) |
21 August 2014 | Termination of appointment of Judith Mary Guthrie as a director on 1 July 2014 (1 page) |
3 April 2014 | Appointment of Mrs Helen Speed as a director (2 pages) |
3 April 2014 | Appointment of Mr Michael Gordon Matthews as a director (2 pages) |
3 April 2014 | Appointment of Mr Michael Gordon Matthews as a director (2 pages) |
3 April 2014 | Appointment of Mrs Helen Speed as a director (2 pages) |
26 March 2014 | Appointment of Mrs Alison Elizabeth Cullen as a secretary (2 pages) |
26 March 2014 | Appointment of Mrs Alison Elizabeth Cullen as a secretary (2 pages) |
26 March 2014 | Current accounting period shortened from 31 December 2014 to 31 March 2014 (1 page) |
26 March 2014 | Current accounting period shortened from 31 December 2014 to 31 March 2014 (1 page) |
20 January 2014 | Appointment of Mr Glen Maxwell as a director (2 pages) |
20 January 2014 | Appointment of Mr Glen Maxwell as a director (2 pages) |
23 December 2013 | Registered office address changed from New Town House Buttermarket Street Warrington Cheshire WA1 2NH England on 23 December 2013 (1 page) |
23 December 2013 | Registered office address changed from the Gateway 89 Sankey Street Warrington Cheshire WA1 1SR England on 23 December 2013 (1 page) |
23 December 2013 | Annual return made up to 7 December 2013 no member list (3 pages) |
23 December 2013 | Registered office address changed from New Town House Buttermarket Street Warrington Cheshire WA1 2NH England on 23 December 2013 (1 page) |
23 December 2013 | Annual return made up to 7 December 2013 no member list (3 pages) |
23 December 2013 | Annual return made up to 7 December 2013 no member list (3 pages) |
23 December 2013 | Registered office address changed from the Gateway 89 Sankey Street Warrington Cheshire WA1 1SR England on 23 December 2013 (1 page) |
9 May 2013 | Appointment of Mrs Patricia Taylor as a director (2 pages) |
9 May 2013 | Termination of appointment of Michael Alsop as a director (1 page) |
9 May 2013 | Termination of appointment of Michael Alsop as a director (1 page) |
9 May 2013 | Appointment of Mrs Patricia Taylor as a director (2 pages) |
7 May 2013 | Appointment of Mrs Eileen Mary Fitzgerald as a director (2 pages) |
7 May 2013 | Appointment of Mrs Eileen Mary Fitzgerald as a director (2 pages) |
7 May 2013 | Appointment of Mrs Judith Mary Guthrie as a director (2 pages) |
7 May 2013 | Appointment of Mrs Judith Mary Guthrie as a director (2 pages) |
7 December 2012 | Incorporation
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7 December 2012 | Incorporation
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7 December 2012 | Incorporation
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