ABBEYFIELD HOYLAKE & WEST KIRBY SOCIETY LIMITED
Overview
| Company Name | ABBEYFIELD HOYLAKE & WEST KIRBY SOCIETY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00784499 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBEYFIELD HOYLAKE & WEST KIRBY SOCIETY LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is ABBEYFIELD HOYLAKE & WEST KIRBY SOCIETY LIMITED located?
| Registered Office Address | Seafield House Darmonds Green CH48 5DT West Kirby Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEYFIELD HOYLAKE & WEST KIRBY SOCIETY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ABBEYFIELD HOYLAKE & WEST KIRBY SOCIETY LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for ABBEYFIELD HOYLAKE & WEST KIRBY SOCIETY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Yarwood as a director on Aug 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Douglas Hughes as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Appointment of Mr Alan Burgess as a director on Aug 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Stringer as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Appointment of Ms Kate Jane Pike as a director on Jan 18, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 23 pages | AA | ||
Termination of appointment of Carolyn Jane Hyndman as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lesley Margaret Guratsky as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Termination of appointment of Peter Graham Fletcher as a secretary on Jun 16, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Jane Hyndman on Jan 07, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2020 | 24 pages | AA | ||
Director's details changed for Mr Andrew Yarwood on Aug 20, 2020 | 2 pages | CH01 | ||
Appointment of Mr Andrew Yarwood as a director on Aug 11, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anne-Marie Swift as a director on Nov 27, 2019 | 1 pages | TM01 | ||
Who are the officers of ABBEYFIELD HOYLAKE & WEST KIRBY SOCIETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Alan Graham | Director | Seafield House Darmonds Green CH48 5DT West Kirby Merseyside | United Kingdom | British | Retired | 313175760001 | ||||
| FARMER, Nicholas John | Director | Seafield House Darmonds Green CH48 5DT West Kirby Merseyside | United Kingdom | British | Company Director | 150900960003 | ||||
| HITCHCOX, Lisa | Director | Seafield House Darmonds Green CH48 5DT West Kirby Merseyside | United Kingdom | British | Self Employed | 216034870001 | ||||
| HUGHES, Andrew Douglas | Director | Seafield House Darmonds Green CH48 5DT West Kirby Merseyside | England | British | Charity Treasurer | 264360150001 | ||||
| LEECH, Susan | Director | Seafield House Darmonds Green CH48 5DT West Kirby Merseyside | United Kingdom | British | Retired | 253124070001 | ||||
| PIKE, Kate Jane | Director | Seafield House Darmonds Green CH48 5DT West Kirby Merseyside | United Kingdom | British | Carer | 265958780001 | ||||
| BLACKBURN, Laurence Bertram | Secretary | Seafield House Darmonds Green West Kirby CH48 5DT Wirral Merseyside | British | 11692290001 | ||||||
| FLETCHER, Peter Graham | Secretary | 6 Downham Road North Heswall CH61 6UR Wirral | British | Society Administrator | 90584640001 | |||||
| ALDWINCKLE, Anthony Graham | Director | Darmonds Green CH48 5DT Wirral Seafield House Merseyside United Kingdom | United Kingdom | British | Company Director | 50561100001 | ||||
| BEDDOW, Ann Lilian | Director | Corner Meadow 467 Telegraph Road CH48 1NY Caldy Merseyside | United Kingdom | British | Retired | 106131310001 | ||||
| BRAZIER, John | Director | 17 Hunter Drive Kilburn DE56 0ND Belper Derbyshire | British | Retired | 59847410002 | |||||
| BROOKS, Eileen | Director | Dormie House 15 Riversdale Road CH48 4EY West Kirby Wirral | United Kingdom | British | Housewife | 97838690001 | ||||
| CLIFTON, Rosemary Anne Vera | Director | Elliot House 12 Bridge Road CH48 5EX West Kirby Wirral | United Kingdom | British | Housewife | 97838870001 | ||||
| CRANFORD, Helen | Director | Guffitts Rake Meols CH47 7AJ Wirral 41 Merseyside | United Kingdom | British | Retired | 132093280001 | ||||
| CRAWFORD, Helen | Director | Seafield House Darmonds Green CH48 5DT West Kirby Wirral | British | Retired | 77122710001 | |||||
| DALE-LACE, Lesley | Director | Vale Road CW6 9JB Alpraham Saddlers Cottage Cheshire | England | British | Consultant | 130160150001 | ||||
| DENNIS, Rachel | Director | Seafield House Darmonds Green CH48 5DT West Kirby Merseyside | England | British | Sales Manager | 189145970001 | ||||
| DOODSON, Valerie Lyn | Director | Dormie House 15 Riversdale Drive CH48 9UW West Kirby Wirral | British | Retired | 97339740001 | |||||
| DREW, Rachael | Director | Seafield House Darmonds Green CH48 5DT West Kirby Merseyside | Wales | British | Solicitor | 156608290001 | ||||
| DUNN, Lorna | Director | 2 York House York Avenue CH48 3JF Wirral Merseyside | British | Retired | 7507950001 | |||||
| FLETCHER, Peter Graham | Director | 6 Downham Road North Heswall CH61 6UR Wirral | British | None | 90584640001 | |||||
| GURATSKY, Lesley Margaret | Director | 42 Graham Road West Kirby CH48 5DW Wirral Merseyside | United Kingdom | British | Nurse | 105899830001 | ||||
| HOLDEN, John | Director | 26 Queensbury West Kirby L48 6EP Wirral Merseyside | British | Retired | 11692320001 | |||||
| HYNDMAN, Carolyn Jane | Director | Seafield House Darmonds Green CH48 5DT West Kirby Merseyside | United Kingdom | British | Solicitor | 189147960003 | ||||
| JEFFCOATT, Allan William | Director | Seafield House Darmonds Green CH48 5DT West Kirby Merseyside | United Kingdom | British | Consultant | 133168040001 | ||||
| KIRKBRIDE, Roy William | Director | 4 Warwick Drive West Kirby L48 2HT Wirral Merseyside | British | Retired | 11692300001 | |||||
| LABDON, Margaret Rose | Director | 28 Burton Road Little Neston CH64 9RA Neston Wirral | British | Domestic Bursar Retd | 97340050001 | |||||
| MANLEY, Peter | Director | Seafield House Darmonds Green CH48 5DT Wirral Merseyside | British | Retired | 30675140002 | |||||
| MCKAY, Jean | Director | Seafields House Darmonds Green CH48 5DT West Kirby Wirral | British | Retired | 83460520001 | |||||
| MCPHERSON, Penelope Nicola | Director | Dale Brow 158 Barnston Road CH61 1BZ Heswall Cheshire | United Kingdom | British | None | 117921210002 | ||||
| PAGE, Roger, Deputy Chief Executive | Director | Seafields House Darmonds Green CH48 5DT West Kirby Wirral | British | Civil Servant | 83460440001 | |||||
| STRINGER, Christopher | Director | Seafield House Darmonds Green CH48 5DT West Kirby Merseyside | England | British | Quantity Surveyor | 117354960001 | ||||
| SWAFFIELD, Barbara Dianne | Director | Deva Cottage 18 Rose Mount CH43 5SW Prenton Merseyside | United Kingdom | British | House Wife | 97339860001 | ||||
| SWIFT, Anne-Marie | Director | Seafield House Darmonds Green CH48 5DT West Kirby Merseyside | England | British | Marketing Consultant | 167145400002 | ||||
| TURNER, Mark Graham | Director | Darmonds Green CH48 5DT Wirral Seafield House Merseyside England | England | British | Business Consultant | 86819390002 |
What are the latest statements on persons with significant control for ABBEYFIELD HOYLAKE & WEST KIRBY SOCIETY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0