Moreton
Merseyside
CH46 0RW
Wales
Director Name | Mr Michael Charles Cadwallader |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 August 2016(10 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 377 Hoylake Road Moreton Merseyside CH46 0RW Wales |
Director Name | Mr Robert Harris |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 August 2016(10 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Liaison Psychiatry Team Manager |
Country of Residence | England |
Correspondence Address | 377 Hoylake Road Moreton Merseyside CH46 0RW Wales |
Director Name | Mrs Rose Leckey |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 August 2016(10 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 377 Hoylake Road Moreton Merseyside CH46 0RW Wales |
Director Name | Mrs Elaine Lowry |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 August 2016(10 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 377 Hoylake Road Moreton Merseyside CH46 0RW Wales |
Director Name | Mr Louis Patrick Maloney |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 August 2016(10 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Bye Laws Officer |
Country of Residence | England |
Correspondence Address | 377 Hoylake Road Moreton Merseyside CH46 0RW Wales |
Director Name | Mr Stephen McKay |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 August 2016(10 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 377 Hoylake Road Moreton Merseyside CH46 0RW Wales |
Secretary Name | HHL Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 08 October 2015(same day as company formation) |
Correspondence Address | 377 Hoylake Road Moreton Merseyside CH46 0RW Wales |
Registered Address | 377 Hoylake Road Moreton Merseyside CH46 0RW Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Moreton West and Saughall Massie |
Built Up Area | Birkenhead |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 20 October 2023 (5 months, 1 week ago) |
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Next Return Due | 3 November 2024 (7 months, 1 week from now) |
31 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
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22 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
3 November 2022 | Termination of appointment of Michael Charles Cadwallader as a director on 1 November 2022 (1 page) |
21 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
18 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
11 August 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
20 October 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
8 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
14 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
17 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
24 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
26 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
9 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
31 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
27 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
27 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
20 February 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
20 February 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
10 October 2016 | Confirmation statement made on 7 October 2016 with updates (4 pages) |
10 October 2016 | Confirmation statement made on 7 October 2016 with updates (4 pages) |
30 August 2016 | Appointment of Mr Louis Patrick Maloney as a director on 26 August 2016 (2 pages) |
30 August 2016 | Appointment of Mr Louis Patrick Maloney as a director on 26 August 2016 (2 pages) |
30 August 2016 | Appointment of Mr Robert Harris as a director on 26 August 2016 (2 pages) |
30 August 2016 | Appointment of Mr Robert Harris as a director on 26 August 2016 (2 pages) |
26 August 2016 | Appointment of Mrs Rose Leckey as a director on 26 August 2016 (2 pages) |
26 August 2016 | Appointment of Mr Michael Charles Cadwallader as a director on 26 August 2016 (2 pages) |
26 August 2016 | Appointment of Mrs Rose Leckey as a director on 26 August 2016 (2 pages) |
26 August 2016 | Appointment of Mrs Elaine Lowry as a director on 26 August 2016 (2 pages) |
26 August 2016 | Appointment of Mrs Elaine Lowry as a director on 26 August 2016 (2 pages) |
26 August 2016 | Appointment of Mr Stephen Mckay as a director on 26 August 2016 (2 pages) |
26 August 2016 | Appointment of Mr Stephen Mckay as a director on 26 August 2016 (2 pages) |
26 August 2016 | Appointment of Mr Michael Charles Cadwallader as a director on 26 August 2016 (2 pages) |
8 October 2015 | Incorporation (33 pages) |
8 October 2015 | Incorporation (33 pages) |