Wirral Mencap

Company Name	Wirral Mencap
Company Status	Active
Company Number	08668735
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 August 2013(10 years, 8 months ago)

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 Clare Newton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 June 2017(3 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	42-44 Market Street Birkenhead Merseyside CH41 5BT Wales

Secretary Name	Mrs Sharon Rose Nicholson
Status	Current
Appointed	02 February 2020(6 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	42-44 Market Street Birkenhead Merseyside CH41 5BT Wales

Director Name	Ms Karen Blair
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 February 2023(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	42-44 Market Street Birkenhead Merseyside CH41 5BT Wales

Director Name	Ms Debra Patricia Mearns
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(10 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	42-44 Market Street Birkenhead Merseyside CH41 5BT Wales

Director Name	Mr Darren Craig Jamieson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(10 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	42-44 Market Street Birkenhead Merseyside CH41 5BT Wales

Director Name	Bernard Arthur Bryning
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2013(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Lauries Centre 136 Claughton Road Birkenhead Wirral Merseyside CH41 6EY Wales

Director Name	Hazel Jackson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lauries Centre 136 Claughton Road Birkenhead Wirral Merseyside CH41 6EY Wales

Director Name	Doreen Bryce
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2013(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Lauries Centre 136 Claughton Road Birkenhead Wirral Merseyside CH41 6EY Wales

Director Name	Kenneth Douglas Griffiths
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2013(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Lauries Centre 136 Claughton Road Birkenhead Wirral Merseyside CH41 6EY Wales

Director Name	Gwen Seller
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42-44 Market Street Birkenhead Merseyside CH41 5BT Wales

Director Name	Rosamonde Turton
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2013(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	42-44 Market Street Birkenhead Merseyside CH41 5BT Wales

Director Name	Kenneth Geoffrey Corker
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2013(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	42-44 Market Street Birkenhead Merseyside CH41 5BT Wales

Director Name	Arnold Brent Troxler
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(5 months, 1 week after company formation)
Appointment Duration	9 years (resigned 23 February 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	42-44 Market Street Birkenhead Merseyside CH41 5BT Wales

Director Name	Angela Hesketh
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(5 months, 1 week after company formation)
Appointment Duration	2 years (resigned 18 February 2016)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	42-44 Market Street Birkenhead Merseyside CH41 5BT Wales

Director Name	Mr Benjamin Mark Humpage
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(5 months, 1 week after company formation)
Appointment Duration	12 months (resigned 02 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lauries Centre 136 Claughton Road Birkenhead Wirral Merseyside CH41 6EY Wales

Secretary Name	Chloe Harvey
Nationality	British
Status	Resigned
Appointed	07 April 2014(7 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 2018)
Role	Company Director
Correspondence Address	42-44 Market Street Birkenhead Merseyside CH41 5BT Wales

Director Name	Mr Mark Williamson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(1 year, 10 months after company formation)
Appointment Duration	3 months (resigned 07 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lauries Centre 136 Claughton Road Birkenhead Wirral Merseyside CH41 6EY Wales

Director Name	Mr Denis William Hannon
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2016(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 February 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	42-44 Market Street Birkenhead Merseyside CH41 5BT Wales

Director Name	Mr John Evan Charles Hughes
Date of Birth	June 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 February 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	42-44 Market Street Birkenhead Merseyside CH41 5BT Wales

Director Name	Mr Paul Clements
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2017(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 June 2019)
Role	Director Of Building Company
Country of Residence	United Kingdom
Correspondence Address	42-44 Market Street Birkenhead Merseyside CH41 5BT Wales

Director Name	Mr John Edward Jones
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(4 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2022)
Role	Chartered Legal Executive
Country of Residence	United Kingdom
Correspondence Address	42-44 Market Street Birkenhead Merseyside CH41 5BT Wales

Director Name	Ms Julia Mahmood
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(4 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 January 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	42-44 Market Street Birkenhead Merseyside CH41 5BT Wales

Secretary Name	Mr Matthew John Vincent Meaney
Status	Resigned
Appointed	20 September 2018(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 29 February 2020)
Role	Company Director
Correspondence Address	42-44 Market Street Birkenhead Merseyside CH41 5BT Wales

Director Name	Mr Trevor Beck
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2021(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 22 February 2024)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	42-44 Market Street Birkenhead Merseyside CH41 5BT Wales

Director Name	Mrs Jenny Evans
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2021(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 2023)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	42-44 Market Street Birkenhead Merseyside CH41 5BT Wales

Director Name	Ms Stephanie Neville
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2021(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	42-44 Market Street Birkenhead Merseyside CH41 5BT Wales

Contact

Website	mencapwirral.org.uk
Email address	[email protected]
Telephone	0151 6661829
Telephone region	Liverpool

Location

Registered Address	42-44 Market Street Birkenhead Merseyside CH41 5BT Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Financials

Year	2014
Turnover	£292,773
Net Worth	£284,175
Cash	£75,519
Current Liabilities	£1,039

Accounts

Latest Accounts	30 September 2023 (7 months, 2 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 August 2023 (8 months, 2 weeks ago)
Next Return Due	12 September 2024 (3 months, 4 weeks from now)

Filing History

29 February 2024	Termination of appointment of Trevor Beck as a director on 22 February 2024 (1 page)
29 February 2024	Appointment of Ms Debra Patricia Mearns as a director on 22 February 2024 (2 pages)
29 February 2024	Appointment of Mr Darren Craig Jamieson as a director on 22 February 2024 (2 pages)
3 October 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
28 February 2023	Termination of appointment of Stephanie Neville as a director on 23 February 2023 (1 page)
28 February 2023	Termination of appointment of Gwen Seller as a director on 23 February 2023 (1 page)
28 February 2023	Termination of appointment of Arnold Brent Troxler as a director on 23 February 2023 (1 page)
28 February 2023	Termination of appointment of Jenny Evans as a director on 23 February 2023 (1 page)
28 February 2023	Appointment of Ms Karen Blair as a director on 23 February 2023 (2 pages)
30 January 2023	Total exemption full accounts made up to 30 September 2022 (31 pages)
9 September 2022	Termination of appointment of Kenneth Geoffrey Corker as a director on 24 February 2022 (1 page)
9 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
21 February 2022	Total exemption full accounts made up to 30 September 2021 (30 pages)
17 February 2022	Termination of appointment of Julia Mahmood as a director on 19 January 2022 (1 page)
17 February 2022	Appointment of Mr Trevor Beck as a director on 14 September 2021 (2 pages)
17 February 2022	Termination of appointment of Rosamonde Turton as a director on 17 April 2021 (1 page)
17 February 2022	Termination of appointment of John Edward Jones as a director on 31 January 2022 (1 page)
17 February 2022	Appointment of Mrs Jenny Evans as a director on 14 September 2021 (2 pages)
17 February 2022	Appointment of Ms Stephanie Neville as a director on 14 September 2021 (2 pages)
8 October 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
23 April 2021	Total exemption full accounts made up to 30 September 2020 (27 pages)
3 November 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
3 November 2020	Termination of appointment of Matthew John Vincent Meaney as a secretary on 29 February 2020 (1 page)
2 March 2020	Total exemption full accounts made up to 30 September 2019 (26 pages)
11 February 2020	Appointment of Mrs Sharon Rose Nicholson as a secretary on 2 February 2020 (2 pages)
1 October 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
11 June 2019	Termination of appointment of Paul Clements as a director on 11 June 2019 (1 page)
26 February 2019	Total exemption full accounts made up to 30 September 2018 (25 pages)
20 September 2018	Appointment of Mr Matthew John Vincent Meaney as a secretary on 20 September 2018 (2 pages)
20 September 2018	Termination of appointment of Chloe Harvey as a secretary on 20 September 2018 (1 page)
29 August 2018	Appointment of Mr John Edward Jones as a director on 15 May 2018 (2 pages)
29 August 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
29 August 2018	Appointment of Ms Julia Mahmood as a director on 15 May 2018 (2 pages)
14 February 2018	Total exemption full accounts made up to 30 September 2017 (23 pages)
9 February 2018	Termination of appointment of Denis William Hannon as a director on 8 February 2018 (1 page)
9 February 2018	Termination of appointment of John Evan Charles Hughes as a director on 8 February 2018 (1 page)
29 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
13 June 2017	Appointment of Mrs Clare Newton as a director on 8 June 2017 (2 pages)
13 June 2017	Appointment of Mrs Clare Newton as a director on 8 June 2017 (2 pages)
10 March 2017	Total exemption full accounts made up to 30 September 2016 (24 pages)
10 March 2017	Total exemption full accounts made up to 30 September 2016 (24 pages)
1 March 2017	Appointment of Mr Paul Clements as a director on 16 February 2017 (2 pages)
1 March 2017	Appointment of Mr Paul Clements as a director on 16 February 2017 (2 pages)
1 September 2016	Confirmation statement made on 29 August 2016 with updates (4 pages)
1 September 2016	Confirmation statement made on 29 August 2016 with updates (4 pages)
17 May 2016	Appointment of Mr John Evan Charles Hughes as a director on 3 May 2016 (2 pages)
17 May 2016	Appointment of Mr John Evan Charles Hughes as a director on 3 May 2016 (2 pages)
13 April 2016	Appointment of Mr Denis William Hannon as a director on 12 April 2016 (2 pages)
13 April 2016	Appointment of Mr Denis William Hannon as a director on 12 April 2016 (2 pages)
17 March 2016	Total exemption full accounts made up to 30 September 2015 (18 pages)
17 March 2016	Total exemption full accounts made up to 30 September 2015 (18 pages)
8 March 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 March 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 February 2016	Termination of appointment of Angela Hesketh as a director on 18 February 2016 (1 page)
25 February 2016	Termination of appointment of Angela Hesketh as a director on 18 February 2016 (1 page)
20 November 2015	Registered office address changed from The Lauries Centre 136 Claughton Road Birkenhead Wirral Merseyside CH41 6EY to 42-44 Market Street Birkenhead Merseyside CH41 5BT on 20 November 2015 (1 page)
20 November 2015	Registered office address changed from The Lauries Centre 136 Claughton Road Birkenhead Wirral Merseyside CH41 6EY to 42-44 Market Street Birkenhead Merseyside CH41 5BT on 20 November 2015 (1 page)
8 October 2015	Termination of appointment of Mark Williamson as a director on 7 October 2015 (1 page)
8 October 2015	Termination of appointment of Mark Williamson as a director on 7 October 2015 (1 page)
1 September 2015	Annual return made up to 29 August 2015 no member list (5 pages)
1 September 2015	Annual return made up to 29 August 2015 no member list (5 pages)
10 July 2015	Appointment of Mr Mark Williamson as a director on 9 July 2015 (2 pages)
10 July 2015	Appointment of Mr Mark Williamson as a director on 9 July 2015 (2 pages)
10 July 2015	Appointment of Mr Mark Williamson as a director on 9 July 2015 (2 pages)
5 May 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
5 May 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
26 February 2015	Termination of appointment of Doreen Bryce as a director on 19 February 2015 (1 page)
26 February 2015	Termination of appointment of Benjamin Mark Humpage as a director on 2 February 2015 (1 page)
26 February 2015	Termination of appointment of Benjamin Mark Humpage as a director on 2 February 2015 (1 page)
26 February 2015	Termination of appointment of Benjamin Mark Humpage as a director on 2 February 2015 (1 page)
26 February 2015	Termination of appointment of Doreen Bryce as a director on 19 February 2015 (1 page)
17 November 2014	Termination of appointment of Hazel Jackson as a director on 4 November 2014 (1 page)
17 November 2014	Termination of appointment of Hazel Jackson as a director on 4 November 2014 (1 page)
17 November 2014	Termination of appointment of Hazel Jackson as a director on 4 November 2014 (1 page)
6 October 2014	Termination of appointment of Bernard Arthur Bryning as a director on 2 September 2014 (1 page)
6 October 2014	Termination of appointment of Bernard Arthur Bryning as a director on 2 September 2014 (1 page)
6 October 2014	Termination of appointment of Bernard Arthur Bryning as a director on 2 September 2014 (1 page)
9 September 2014	Secretary's details changed for Chloe Harvey on 9 September 2014 (1 page)
9 September 2014	Secretary's details changed for Chloe Harvey on 9 September 2014 (1 page)
9 September 2014	Secretary's details changed for Chloe Harvey on 9 September 2014 (1 page)
5 September 2014	Annual return made up to 29 August 2014 no member list (6 pages)
5 September 2014	Annual return made up to 29 August 2014 no member list (6 pages)
20 May 2014	Appointment of Chloe Harvey as a secretary on 7 April 2014 (3 pages)
20 May 2014	Appointment of Chloe Harvey as a secretary on 7 April 2014 (3 pages)
20 May 2014	Appointment of Chloe Harvey as a secretary on 7 April 2014 (3 pages)
18 February 2014	Appointment of Angela Hesketh as a director on 4 February 2014 (3 pages)
18 February 2014	Appointment of Benjamin Mark Humpage as a director on 4 February 2014 (3 pages)
18 February 2014	Appointment of Arnold Brent Troxler as a director on 4 February 2014 (3 pages)
18 February 2014	Appointment of Arnold Brent Troxler as a director on 4 February 2014 (3 pages)
18 February 2014	Appointment of Benjamin Mark Humpage as a director on 4 February 2014 (3 pages)
18 February 2014	Appointment of Angela Hesketh as a director on 4 February 2014 (3 pages)
18 February 2014	Appointment of Angela Hesketh as a director on 4 February 2014 (3 pages)
18 February 2014	Appointment of Arnold Brent Troxler as a director on 4 February 2014 (3 pages)
18 February 2014	Appointment of Benjamin Mark Humpage as a director on 4 February 2014 (3 pages)
30 January 2014	Current accounting period extended from 31 August 2014 to 30 September 2014 (3 pages)
30 January 2014	Current accounting period extended from 31 August 2014 to 30 September 2014 (3 pages)
17 January 2014	Termination of appointment of Kenneth Douglas Griffiths as a director on 1 October 2013 (2 pages)
17 January 2014	Termination of appointment of Kenneth Douglas Griffiths as a director on 1 October 2013 (2 pages)
17 January 2014	Termination of appointment of Kenneth Douglas Griffiths as a director on 1 October 2013 (2 pages)
29 August 2013	Incorporation (48 pages)
29 August 2013	Incorporation (48 pages)

Wirral Mencap

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire