CARE HOUSING ASSOCIATION LIMITED

CARE HOUSING ASSOCIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARE HOUSING ASSOCIATION LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 04653659
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARE HOUSING ASSOCIATION LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CARE HOUSING ASSOCIATION LIMITED located?

    Registered Office Address
    c/o HALLIDAYS LIMITED
    Riverside House Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CARE HOUSING ASSOCIATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIFENEW LIMITEDJan 31, 2003Jan 31, 2003

    What are the latest accounts for CARE HOUSING ASSOCIATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CARE HOUSING ASSOCIATION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2024

    What are the latest filings for CARE HOUSING ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Form b convert to rs
    1 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    23/05/2024
    RES13

    Full accounts made up to Mar 31, 2024

    29 pagesAA

    Termination of appointment of Garnet Rachel Fazackerley as a director on Aug 15, 2024

    1 pagesTM01

    Termination of appointment of Bernard James Gallagher as a director on May 23, 2024

    1 pagesTM01

    Satisfaction of charge 046536590003 in full

    1 pagesMR04

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    27 pagesAA

    Confirmation statement made on Jan 31, 2023 with updates

    5 pagesCS01

    Registration of charge 046536590018, created on Dec 13, 2022

    23 pagesMR01

    Full accounts made up to Mar 31, 2022

    26 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    2 pagesMR04

    Notification of Bernard James Gallagher as a person with significant control on Nov 03, 2021

    2 pagesPSC01

    Cessation of John James Thomson as a person with significant control on Sep 09, 2016

    1 pagesPSC07

    Cessation of Stephen Niven as a person with significant control on Sep 09, 2016

    1 pagesPSC07

    Appointment of Mr Alastair David Richards as a director on Mar 31, 2022

    2 pagesAP01

    Appointment of Donna Holmes as a director on Mar 31, 2022

    2 pagesAP01

    Termination of appointment of Patrick Joseph Collins as a director on Mar 31, 2022

    1 pagesTM01

    Confirmation statement made on Jan 31, 2022 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2021

    31 pagesAA

    Termination of appointment of Roxana Ann Clark as a director on Nov 03, 2021

    1 pagesTM01

    Registration of charge 046536590017, created on Mar 12, 2021

    47 pagesMR01

    Confirmation statement made on Jan 31, 2021 with updates

    5 pagesCS01

    Director's details changed for Ms Nadhia Khan on Feb 08, 2021

    2 pagesCH01

    Who are the officers of CARE HOUSING ASSOCIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Donna
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    Cheshire
    United Kingdom
    Director
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    Cheshire
    United Kingdom
    United KingdomBritishDirector295031920001
    KHAN, Nadhia
    c/o Hallidays Limited
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    Cheshire
    Director
    c/o Hallidays Limited
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    Cheshire
    United KingdomBritishDirector269260200004
    PARR, Roger
    c/o Hallidays Limited
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    Cheshire
    Director
    c/o Hallidays Limited
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    Cheshire
    United KingdomBritishDirector269260110001
    RICHARDS, Alastair David
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    Cheshire
    United Kingdom
    Director
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    Cheshire
    United Kingdom
    EnglandBritishDirector98133090001
    DUXBURY, Pamela Jane
    18 Shawbrook Close
    Euxton
    PR7 6JY Chorley
    Lancashire
    Secretary
    18 Shawbrook Close
    Euxton
    PR7 6JY Chorley
    Lancashire
    BritishChartered Accountant80765920001
    DUXBURY, Pamela Jane
    18 Shawbrook Close
    Euxton
    PR7 6JY Chorley
    Lancashire
    Secretary
    18 Shawbrook Close
    Euxton
    PR7 6JY Chorley
    Lancashire
    British80765920001
    GLASS, Joseph Mark
    Inglemere
    1 Beeston Road
    M33 5AQ Sale
    Cheshire
    Secretary
    Inglemere
    1 Beeston Road
    M33 5AQ Sale
    Cheshire
    BritishSolicitor5963680001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    St James's Buildings, 79 Oxford Street
    M1 6FR Manchester
    Secretary
    The Britannia Suite
    St James's Buildings, 79 Oxford Street
    M1 6FR Manchester
    83758610001
    BLACKLEDGE, John Philip
    Eagles Nest
    Mill House Lane, Brindle
    PR6 8NS Chorley
    Lancashire
    Director
    Eagles Nest
    Mill House Lane, Brindle
    PR6 8NS Chorley
    Lancashire
    EnglandBritishDirector161927270001
    BROWN, Nicholas Charles
    Middle Warble Hey Farm
    Long Row, Mellor
    BB2 7EF Blackburn
    Lancashire
    Director
    Middle Warble Hey Farm
    Long Row, Mellor
    BB2 7EF Blackburn
    Lancashire
    United KingdomBritishConsultant114177500001
    CARRE, Jacqueline
    7 Bannister Close
    Higher Walton
    PR5 4DD Preston
    Director
    7 Bannister Close
    Higher Walton
    PR5 4DD Preston
    United KingdomBritishDomicilliary Manager125248850001
    CLARK, Roxana Ann
    Higher Walton Road
    Higher Walton
    PR5 4HT Preston
    334b
    England
    Director
    Higher Walton Road
    Higher Walton
    PR5 4HT Preston
    334b
    England
    EnglandBritishDirector88176370001
    COLLINS, Patrick Joseph
    c/o Hallidays Limited
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    Cheshire
    Director
    c/o Hallidays Limited
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    Cheshire
    United KingdomBritishDirector65311270002
    CREWDSON, Edward
    Higher Bedlam Cottage
    Thornley
    PR3 2TN Preston
    Lancashire
    Director
    Higher Bedlam Cottage
    Thornley
    PR3 2TN Preston
    Lancashire
    United KingdomBritishChartered Quantity Surveyor26980760001
    DAVIES, Neil Mark
    46 Birmingham Road
    WS14 0JU Shenstone
    Staffordshire
    Director
    46 Birmingham Road
    WS14 0JU Shenstone
    Staffordshire
    EnglandBritishDirector Of Development94143220001
    DUXBURY, Pamela Jane
    18 Shawbrook Close
    Euxton
    PR7 6JY Chorley
    Lancashire
    Director
    18 Shawbrook Close
    Euxton
    PR7 6JY Chorley
    Lancashire
    United KingdomBritishAccountant80765920001
    FAZACKERLEY, Garnet Rachel
    c/o Hallidays Limited
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    Cheshire
    Director
    c/o Hallidays Limited
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    Cheshire
    EnglandBritishDirector235064420001
    GALLAGHER, Bernard James
    c/o Hallidays Limited
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    Cheshire
    Director
    c/o Hallidays Limited
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    Cheshire
    United KingdomBritishDirector138002910001
    GALLAGHER, Bernard James
    c/o Hallidays Limited
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    Cheshire
    Director
    c/o Hallidays Limited
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    Cheshire
    United KingdomBritishDirector138002910001
    GLASS, Joseph Mark
    Inglemere
    1 Beeston Road
    M33 5AQ Sale
    Cheshire
    Director
    Inglemere
    1 Beeston Road
    M33 5AQ Sale
    Cheshire
    EnglandBritishSolicitor5963680001
    HARRIS, Sheena
    Walton Le Dale
    PR5 4NP Preston
    8 Summerfield Close
    United Kingdom
    Director
    Walton Le Dale
    PR5 4NP Preston
    8 Summerfield Close
    United Kingdom
    United KingdomBritishDirector196105240001
    HINDLE, Derek James
    2a Staveley Road
    Ainsdale
    PR9 3NN Southport
    Lancashire
    Director
    2a Staveley Road
    Ainsdale
    PR9 3NN Southport
    Lancashire
    EnglandBritishArchitect28440350005
    HODSON, Caroline
    Knowsley Road West
    Clayton Le Dale
    BB1 9PW Blackburn
    10
    Lancashire
    United Kingdom
    Director
    Knowsley Road West
    Clayton Le Dale
    BB1 9PW Blackburn
    10
    Lancashire
    United Kingdom
    United KingdomBritishNurse111344410002
    NIVEN, Stephen
    Houghton Lane
    Higher Walton
    PR5 4EH Preston
    126
    England
    Director
    Houghton Lane
    Higher Walton
    PR5 4EH Preston
    126
    England
    EnglandBritishDirector163772360001
    THOMSON, John James
    6 Lower Byrom Street
    M3 4AP Manchester
    Rossetti Place
    England
    Director
    6 Lower Byrom Street
    M3 4AP Manchester
    Rossetti Place
    England
    EnglandBritishDirector167529700001
    TRUSTAM, Rosemary Marguerite
    c/o Hallidays Limited
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    Cheshire
    Director
    c/o Hallidays Limited
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    Cheshire
    United KingdomBritishDirector157789870001
    WADSWORTH, Vicky
    1 Burnley Road
    BB12 8NA Padiham
    Flat 2
    England
    Director
    1 Burnley Road
    BB12 8NA Padiham
    Flat 2
    England
    EnglandBritishDirector167529270001
    WARD, David Graham
    Coppice Farm
    Goose Foot Lane, Samlesbury
    PR5 0RQ Preston
    Director
    Coppice Farm
    Goose Foot Lane, Samlesbury
    PR5 0RQ Preston
    EnglandBritishDirector92402110002
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of CARE HOUSING ASSOCIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard James Gallagher
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    Cheshire
    United Kingdom
    Nov 03, 2021
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Patrick Joseph Collins
    Yew St
    SK4 2HD Stockport
    Riverside House Kings Reach Business Park
    Cheshire
    United Kingdom
    Sep 09, 2016
    Yew St
    SK4 2HD Stockport
    Riverside House Kings Reach Business Park
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Roxana Ann Clark
    Yew St
    SK4 2HD Stockport
    Riverside House Kings Reach Business Park
    Cheshire
    United Kingdom
    Apr 06, 2016
    Yew St
    SK4 2HD Stockport
    Riverside House Kings Reach Business Park
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Rosemary Marguerite Trustam
    Yew St
    SK4 2HD Stockport
    Riverside House Kings Reach Business Park
    Cheshire
    United Kingdom
    Apr 06, 2016
    Yew St
    SK4 2HD Stockport
    Riverside House Kings Reach Business Park
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John James Thomson
    Yew St
    SK4 2HD Stockport
    Riverside House Kings Reach Business Park
    Cheshire
    United Kingdom
    Apr 06, 2016
    Yew St
    SK4 2HD Stockport
    Riverside House Kings Reach Business Park
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Niven
    Yew St
    SK4 2HD Stockport
    Riverside House Kings Reach Business Park
    Cheshire
    United Kingdom
    Apr 06, 2016
    Yew St
    SK4 2HD Stockport
    Riverside House Kings Reach Business Park
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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