COUNTY HEALTHCARE LIMITED

Overview

Company Name	COUNTY HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03321078
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1997

Summary

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

What is the purpose of COUNTY HEALTHCARE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is COUNTY HEALTHCARE LIMITED located?

Registered Office Address	Norcliffe House Station Road SK9 1BU Wilmslow
Undeliverable Registered Office Address	No

What were the previous names of COUNTY HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
WARNOVER LIMITED	Feb 19, 1997	Feb 19, 1997

What are the latest accounts for COUNTY HEALTHCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for COUNTY HEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for COUNTY HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Mar 27, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Director's details changed for Mr Allan John Hayward on Dec 06, 2023	2 pages	CH01

Jan 10, 2024	Full accounts made up to Dec 31, 2022	29 pages	AA

Dec 22, 2023	Part of the property or undertaking has been released from charge 19	5 pages	MR05

Nov 11, 2023	Part of the property or undertaking has been released and no longer forms part of charge 19	5 pages	MR05

Mar 02, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Jul 21, 2022	Part of the property or undertaking has been released and no longer forms part of charge 18	5 pages	MR05

Jul 21, 2022	Part of the property or undertaking has been released and no longer forms part of charge 19	5 pages	MR05

Mar 29, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Part of the property or undertaking has been released and no longer forms part of charge 19	5 pages	MR05

Dec 30, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Apr 16, 2021	Full accounts made up to Dec 31, 2019	34 pages	AA

Apr 12, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Jul 06, 2020	Full accounts made up to Dec 31, 2018	30 pages	AA

Jul 02, 2020	Termination of appointment of Benjamin Robert Taberner as a director on Jun 30, 2020	1 pages	TM01

Jul 01, 2020	Appointment of Mr Allan John Hayward as a director on Jun 30, 2020	2 pages	AP01

May 01, 2020	Termination of appointment of Maureen Claire Royston as a director on Apr 30, 2020	1 pages	TM01

Mar 31, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Termination of appointment of Martin William Oliver Healy as a director on Jan 30, 2020	1 pages	TM01

Dec 31, 2019	Notification of Mericourt Limited as a person with significant control on Jul 16, 2019	2 pages	PSC02

Nov 23, 2019	Appointment of Mr Martin William Oliver Healy as a director on Nov 18, 2019	2 pages	AP01

Nov 22, 2019	Termination of appointment of Timothy Richard William Hammond as a director on Nov 18, 2019	1 pages	TM01

View All Filings

Who are the officers of COUNTY HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATTISON, Abigail Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	Jun 16, 2014		Secretary	Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom					188567960001
HAYWARD, Allan John Station Road SK9 1BU Wilmslow Norcliffe House	Jun 30, 2020		Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1948-9	Company Director	267325690018
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Aug 27, 2003	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		Commercial Director	38256680007
DARKING, Judith Church Farm Newton By Castle Acre PE32 2BX Kings Lynn Norfolk	Mar 03, 1997	Aug 27, 2003	Secretary	Church Farm Newton By Castle Acre PE32 2BX Kings Lynn Norfolk		British			51966780001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Jun 16, 2014	Secretary	4 Glyn Avenue WA15 9DG Hale Cheshire		British		Solicitor	145920530001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 19, 1997	Mar 03, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ANSTEAD, Hamilton Douglas 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Aug 27, 2003	Mar 31, 2005	Director	5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		British	1956-7	Chief Executive	107751890001
CALVELEY, Peter, Dr Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	Jun 24, 2008	Nov 04, 2013	Director	Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	United Kingdom	British	1960-11	Ceo	131468590001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Aug 27, 2003	Jun 30, 2005	Director	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British	1947-10	Commercial Director	38256680007
DARKING, Howard James Church Farm Newton By Castle Acre PE32 2BX Kings Lynn Norfolk	Mar 03, 1997	Aug 27, 2003	Director	Church Farm Newton By Castle Acre PE32 2BX Kings Lynn Norfolk	England	British	1953-2	Director	37717490001
FRANKE, Thomas Frederick 410 North Eagle Street 49068 Marshall Michigan Usa	Mar 06, 1997	Aug 27, 2003	Director	410 North Eagle Street 49068 Marshall Michigan Usa	United Kingdom	American	1929-12	Property Developer	50747000001
HAMMOND, Timothy Richard William Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Nov 18, 2019	Director	Station Road SK9 1BU Wilmslow Norcliffe House	England	British	1959-10	Company Director	205777760001
HEALY, Martin William Oliver Station Road SK9 1BU Wilmslow Norcliffe House	Nov 18, 2019	Jan 30, 2020	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	Irish	1962-5	Accountant	134003120002
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	Mar 31, 2005	Dec 13, 2007	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	Chief Executive	131288260001
HOW, Alistair Maxwell Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 17, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1965-8	Director	169139000001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Oct 28, 2014	Director	4 Glyn Avenue WA15 9DG Hale Cheshire	United Kingdom	British	1972-8	Solicitor	145920530001
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Mar 31, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Great Britain	British	1961-10	Director	145102120001
O'REILLY, Michael Patrick Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 31, 2017	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1960-5	Director	40241900001
ROYSTON, Maureen Claire, Dr Station Road SK9 1BU Wilmslow Norcliffe House	Dec 13, 2013	Apr 30, 2020	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1960-7	None	184190020002
SMITH, Ian Richard Station Road SK9 1BU Wilmslow Norcliffe House	Nov 04, 2013	Feb 15, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1954-1	Company Director	181082310001
TABERNER, Benjamin Robert Station Road SK9 1BU Wilmslow Norcliffe House	Mar 26, 2010	Jun 30, 2020	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1972-1	Chartered Accountant	150511890001
WATT, Charles Jonathon Narborough House Stoke Holy Cross NR14 8RF Norwich Norfolk	Mar 03, 1997	Aug 27, 2003	Director	Narborough House Stoke Holy Cross NR14 8RF Norwich Norfolk	England	British	1950-8	Director	4611960001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 19, 1997	Mar 03, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COUNTY HEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mericourt Limited

Jul 16, 2019

Station Road

SK9 1BU Wilmslow

Norcliffe House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03633551

Natures of Control

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

Elli Finance (Uk) Plc

Apr 06, 2016

Suite 3 Regency House

91 Western Road

BN1 2NW Brighton

C/O Alvarez & Marsal Europe Llp

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08094161

Natures of Control

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

Four Seasons Group Holdings Limited

Apr 06, 2016

Station Road

SK9 1BU Wilmslow

Norcliffe House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5458829

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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