FINCHWORTH LIMITED

Overview

Company Name	FINCHWORTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02274708
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FINCHWORTH LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is FINCHWORTH LIMITED located?

Registered Office Address	Exchange Building 66 Church Street TS24 7DN Hartlepool England
Undeliverable Registered Office Address	No

What are the latest accounts for FINCHWORTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for FINCHWORTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2026
Next Confirmation Statement Due	Aug 12, 2026
Next Confirmation Statement Made Up To	Jul 29, 2025
Overdue	No

What are the latest filings for FINCHWORTH LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Confirmation statement made on Jul 29, 2025 with updates	4 pages	CS01

Jan 31, 2025	Total exemption full accounts made up to Apr 30, 2024	12 pages	AA

Aug 07, 2024	Confirmation statement made on Jul 29, 2024 with updates	4 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	13 pages	AA

Aug 16, 2023	Satisfaction of charge 022747080007 in full	1 pages	MR04

Aug 14, 2023	Satisfaction of charge 022747080008 in full	1 pages	MR04

Aug 01, 2023	Confirmation statement made on Jul 29, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Total exemption full accounts made up to Apr 30, 2022	13 pages	AA

Aug 10, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Registration of charge 022747080010, created on Jul 29, 2022	5 pages	MR01

Jul 25, 2022	Registration of charge 022747080009, created on Jul 22, 2022	16 pages	MR01

Feb 08, 2022	Total exemption full accounts made up to Apr 30, 2021	14 pages	AA

Aug 09, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Apr 30, 2020	15 pages	AA

Aug 13, 2020	Confirmation statement made on Jul 29, 2020 with no updates	2 pages	CS01

May 12, 2020	Previous accounting period extended from Mar 31, 2020 to Apr 30, 2020	1 pages	AA01

Mar 03, 2020	Satisfaction of charge 022747080005 in full	4 pages	MR04

Mar 03, 2020	Satisfaction of charge 022747080006 in full	4 pages	MR04

Nov 11, 2019	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

Sep 04, 2019	Confirmation statement made on Jul 29, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Registration of charge 022747080007, created on Jan 24, 2019	18 pages	MR01

Jan 28, 2019	Registration of charge 022747080008, created on Jan 24, 2019	20 pages	MR01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	8 pages	AA

Oct 17, 2018	Appointment of Angela Morris as a director on Oct 17, 2018	2 pages	AP01

Aug 07, 2018	Confirmation statement made on Jul 29, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of FINCHWORTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENNEDY, Jean 66 Church Street TS24 7DN Hartlepool Exchange Building England	Jan 25, 2016		Director	66 Church Street TS24 7DN Hartlepool Exchange Building England	United Kingdom	British	1950-11		194859880001
MORRIS, Angela 66 Church Street TS24 7DN Hartlepool Exchange Building England	Oct 17, 2018		Director	66 Church Street TS24 7DN Hartlepool Exchange Building England	England	British	1956-11		198993440002
BAMFORD, Linda Susan Cambermount Front Street TS27 4RR Hutton Henry		Feb 17, 2015	Secretary	Cambermount Front Street TS27 4RR Hutton Henry		British			4463320001
BAMFORD, Alan Cambermount Hutton Henry TS27 4RR Hartlepool Cleveland		Dec 04, 2014	Director	Cambermount Hutton Henry TS27 4RR Hartlepool Cleveland	United Kingdom	British	1949-8	Company Director	36314280001
HAYGARTH, James William Long Fens Park Avenue TS26 0DZ Hartlepool		Jun 04, 2014	Director	Long Fens Park Avenue TS26 0DZ Hartlepool	England	British	1944-6	Company Director	6145390001
LORMOR, George Hopper 2 Victoria Mews Easington Village SR8 3JN Peterlee Co Durham		Feb 27, 2014	Director	2 Victoria Mews Easington Village SR8 3JN Peterlee Co Durham	United Kingdom	British	1945-1	Company Director	5157680002
MALARKEY, John Young 6 Millom Court SR8 1PN Peterlee County Durham		Mar 14, 2011	Director	6 Millom Court SR8 1PN Peterlee County Durham	United Kingdom	British	1929-8	Company Director	11114660001
MATHARU, Matt Elwick Road TS26 0DL Hartlepool Greystones England	Apr 22, 2014	Jun 30, 2015	Director	Elwick Road TS26 0DL Hartlepool Greystones England	England	British	1974-10	Entrepeneur	188748870001
NATT, Kenneth Elwick Road TS26 0DL Hartlepool Greystones	Jun 30, 2015	Sep 24, 2015	Director	Elwick Road TS26 0DL Hartlepool Greystones	England	British	1965-12	Property Director	198990800003
NOBLE, Christine Station Lane Seaton Carew TS25 1BG Hartlepool 42 - 44 England	Jan 04, 2016	Jan 25, 2016	Director	Station Lane Seaton Carew TS25 1BG Hartlepool 42 - 44 England	England	British	1961-6	Operations Director	198990770001
NOBLE, Christine Elwick Road TS26 0DL Hartlepool Greystones	Jun 30, 2015	Dec 14, 2015	Director	Elwick Road TS26 0DL Hartlepool Greystones	England	British	1961-6	Operations Director	198990770001
TATE, Sharon Elwick Road TS26 0DL Hartlepool Greystones	Jun 30, 2015	Dec 14, 2015	Director	Elwick Road TS26 0DL Hartlepool Greystones	England	British	1971-12	Clinical Director	199245050001
WASS, Donna Station Lane Seaton Carew TS25 1BG Hartlepool 42 - 44 England	Jun 30, 2015	Jan 25, 2016	Director	Station Lane Seaton Carew TS25 1BG Hartlepool 42 - 44 England	England	British	1972-11	Care Director	198990780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINCHWORTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Jean Kennedy

Apr 06, 2016

66 Church Street

TS24 7DN Hartlepool

Exchange Building

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Four Winds Healthcare Limited

Apr 06, 2016

Elwick Road

TS26 0DL Hartlepool

Greystones

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Memorandum & Articles Of Association
Place Registered	England
Registration Number	08869971

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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