ADOPTION MATTERS
Overview
| Company Name | ADOPTION MATTERS |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 01617324 |
| 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 ADOPTION MATTERS?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is ADOPTION MATTERS located?
| Registered Office Address | 14 Liverpool Road Chester CH2 1AE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADOPTION MATTERS?
| Company Name | From | Until |
|---|---|---|
| ADOPTION MATTERS NORTH WEST | Apr 18, 2007 | Apr 18, 2007 |
| CHESTER DIOCESAN ADOPTION SERVICES | Jun 29, 1993 | Jun 29, 1993 |
| CHESTER DIOCESAN BOARD FOR SOCIAL RESPONSIBILITY(THE) | Feb 25, 1982 | Feb 25, 1982 |
What are the latest accounts for ADOPTION MATTERS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ADOPTION MATTERS?
| Last Confirmation Statement Made Up To | Apr 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2026 |
| Overdue | No |
What are the latest filings for ADOPTION MATTERS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Robert Howard Wilkinson as a director on Jul 03, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lynn Pates as a director on Jun 18, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Leigh Fingerhut as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Neil Speker as a director on Mar 26, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Anne Elizabeth Fleming as a director on Jan 21, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 31 pages | AA | ||||||||||
Termination of appointment of Catherine Gibbons as a director on Sep 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Madeleine Baldon as a director on Aug 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carolyn Ann Johnson as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Leigh Fingerhut as a director on Apr 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Madeleine Baldon as a director on Apr 16, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anita Kay Burke as a director on Mar 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mahilravi Samuel Thevasagayam as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Elizabeth Mary Wilkinson as a director on Mar 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Rev Anita Kay Burke as a director on Sep 20, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Appointment of The Ven Elizabeth Mary Wilkinson as a director on Sep 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Alton as a director on Sep 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Cracknell as a director on Sep 20, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of ADOPTION MATTERS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Robert Annesley | Secretary | 14 Liverpool Road Chester CH2 1AE | 189028050001 | |||||||
| ALTON, Graham | Director | 14 Liverpool Road Chester CH2 1AE | England | British | 313758080001 | |||||
| BALL, Yvonne Marie, Dr | Director | 14 Liverpool Road Chester CH2 1AE | England | British | 291882800001 | |||||
| BENNETT, James Martin Robert | Director | 14 Liverpool Road Chester CH2 1AE | England | British | 263362790002 | |||||
| FLEMING, Anne Elizabeth | Director | 14 Liverpool Road Chester CH2 1AE | United Kingdom | British | 345056540001 | |||||
| MCARDLE, Joseph James | Director | 10 Church Drive CH62 5EE Port Sunlight Wirral | United Kingdom | British | 93276060001 | |||||
| WILKINSON, Robert Howard | Director | 14 Liverpool Road Chester CH2 1AE | United Kingdom | British | 350354360001 | |||||
| WRIGHT, Robert Annesley | Director | 14 Liverpool Road Chester CH2 1AE | United Kingdom | British | 19481360001 | |||||
| FENTON, Michael Edward Charles | Secretary | 6 Valley Way WA16 9AJ Knutsford Cheshire | British | 27889860001 | ||||||
| FOREMAN, Kathryn Ann | Secretary | Liverpool Road CH2 1AE Chester 14 Cheshire United Kingdom | 178134740001 | |||||||
| GREGORY, Anne Elizabeth | Secretary | Cheshire Hunt House Spuley Lane SK10 5DA Rainow Cheshire | British | 105164350001 | ||||||
| HARRIS, Kenneth, Reverend | Secretary | The Vicarage Church Lane Farndon CH3 6QD Chester Cheshire | British | 9942150001 | ||||||
| URQUHART, Peter William Gordon, His Hon | Secretary | Braehead 19 Poplar Road CH43 5TB Prenton Merseyside | British | 78526020002 | ||||||
| BALDON, Madeleine | Director | 14 Liverpool Road Chester CH2 1AE | England | British | 334924640001 | |||||
| BISHOP, Ian Gregory, The Ven | Director | Sandbach Road CW12 4LH Congleton 57a Cheshire | England | British | 157377680001 | |||||
| BURKE, Anita Kay, Rev | Director | 14 Liverpool Road Chester CH2 1AE | United Kingdom | British | 315587890001 | |||||
| CASSON, David Stuart | Director | 113 Highfield Road CH42 2BX Birkenhead Merseyside | British | 57122300002 | ||||||
| CHAMPNESS, David Andrew Vincent | Director | Liverpool Road CH2 1AE Chester 14 England | England | British | 146566040001 | |||||
| CRACKNELL, David | Director | 14 Liverpool Road Chester CH2 1AE | England | British | 65389090002 | |||||
| CRACKNELL, David | Director | Gawer Park CH1 4DA Chester 4 Cheshire | England | British | 65389090002 | |||||
| DAVIES, Ronald Bennett | Director | 11 Coniston Road CH2 1PS Chester | British | 34713110001 | ||||||
| DYER, Phil Alan | Director | 14 Liverpool Road Chester CH2 1AE | England | British | 257563050001 | |||||
| EAGER, John Richard | Director | 52 Wynnstay Lane Marford LL12 8LH Wrexham Clwyd | British | 35189490001 | ||||||
| ELLIOTT, Austen Ernest, Doctor | Director | Waterside Lodge Barrel Well Hill CH3 5BR Chester Cheshire | United Kingdom | British | 49500950001 | |||||
| FENTON, Michael Edward Charles | Director | 6 Valley Way WA16 9AJ Knutsford Cheshire | British | 27889860001 | ||||||
| FINGERHUT, Jonathan Leigh | Director | 14 Liverpool Road Chester CH2 1AE | England | British | 297848700001 | |||||
| GEAR, Michael Frederick, The Venerable | Director | 25 Bartholomew Way CH4 7RJ Chester Cheshire | British | 34106020001 | ||||||
| GIBBONS, Catherine | Director | Liverpool Road CH2 1AE Chester 14 United Kingdom | England | British | 248037130002 | |||||
| GIBBONS, Neil | Director | 26 Gardd Eithin Northop Hall CH7 6GJ Mold Clwyd | British | 34713140003 | ||||||
| GILLINGS, Richard John, The Venerable | Director | The Vicarage Robins Lane Bramhall SK7 2PE Stockport Cheshire | England | British | 41493110001 | |||||
| GREGORY, Anne Elizabeth | Director | Cheshire Hunt House Spuley Lane SK10 5DA Rainow Cheshire | England | British | 105164350001 | |||||
| HAMILTON, Russell Keith | Director | 72 Kingsley Road CH3 5RS Chester Cheshire | British | 46384320001 | ||||||
| HARLOW, Elizabeth | Director | Liverpool Road CH2 1AE Chester 14 England | England | British | 220311960001 | |||||
| HEARTON, Marjorie Lynn | Director | 14 Liverpool Road Chester CH2 1AE | United Kingdom | British | 29428480001 | |||||
| HEWETSON, Christopher, Venerable | Director | 25 Bartholomew Way CH4 7RJ Chester Cheshire | British | 43044800002 |
What are the latest statements on persons with significant control for ADOPTION MATTERS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2017 | 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