HALLIWELL HOMES (MIDLANDS DIVISION) LIMITED
Overview
| Company Name | HALLIWELL HOMES (MIDLANDS DIVISION) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11839967 |
| 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 HALLIWELL HOMES (MIDLANDS DIVISION) LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is HALLIWELL HOMES (MIDLANDS DIVISION) LIMITED located?
| Registered Office Address | Pearce House 80 Cawdor Street M30 0QF Eccles Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALLIWELL HOMES (MIDLANDS DIVISION) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HALLIWELL HOMES (MIDLANDS DIVISION) LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
| Overdue | No |
What are the latest filings for HALLIWELL HOMES (MIDLANDS DIVISION) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Sheffield as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Douglas Mckay as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Appointment of Mr Paul Bliss as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 118399670006, created on May 31, 2022 | 34 pages | MR01 | ||||||||||
Termination of appointment of Karen Mitchell Mellor as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Paul Constable as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Halliwell Homes Limited as a person with significant control on May 30, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Halliwell Care Holding Limited as a person with significant control on May 30, 2022 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 23, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from 1 Tape Street Cheadle Stoke-on-Trent ST10 1BB United Kingdom to Pearce House 80 Cawdor Street Eccles Manchester M30 0QF on Apr 19, 2021 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 118399670001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 118399670002 in full | 1 pages | MR04 | ||||||||||
Who are the officers of HALLIWELL HOMES (MIDLANDS DIVISION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLISS, Paul | Director | 80 Cawdor Street M30 0QF Eccles Pearce House Manchester United Kingdom | United Kingdom | British | 304407860001 | |||||
| HARGREAVES, Mathew | Director | 80 Cawdor Street M30 0QF Eccles Pearce House Manchester United Kingdom | England | British | 255588810001 | |||||
| MCKAY, Robert Douglas | Director | 80 Cawdor Street M30 0QF Eccles Pearce House Manchester United Kingdom | United Kingdom | British | 268146540001 | |||||
| QUINN, Fenella | Director | 80 Cawdor Street M30 0QF Eccles Pearce House Manchester United Kingdom | United Kingdom | British | 272529830001 | |||||
| CONSTABLE, Andrew Paul | Director | 80 Cawdor Street M30 0QF Eccles Pearce House Manchester United Kingdom | United Kingdom | British | 137784060008 | |||||
| JAMES, Judith Ann | Director | Tape Street Cheadle ST10 1BB Stoke-On-Trent 1 United Kingdom | United Kingdom | British | 94473560001 | |||||
| MCKAY, Rob Douglas | Director | Tape Street Cheadle ST10 1BB Stoke-On-Trent 1 United Kingdom | United Kingdom | British | 261085570001 | |||||
| MELLOR, Karen Mitchell | Director | 80 Cawdor Street M30 0QF Eccles Pearce House Manchester United Kingdom | United Kingdom | British | 255588840001 | |||||
| SHEFFIELD, David | Director | 80 Cawdor Street M30 0QF Eccles Pearce House Manchester United Kingdom | United Kingdom | British | 255588820001 |
Who are the persons with significant control of HALLIWELL HOMES (MIDLANDS DIVISION) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halliwell Care Holding Limited | May 30, 2022 | 80 Cawdor Street Eccles M30 0QF Manchester Pearce House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Halliwell Homes Limited | Feb 21, 2019 | Tape Street Cheadle ST10 1BB Stoke On Trent 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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