HOYLAKE COTTAGE

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Profile HOYLAKE COTTAGE

Actual on 01.11.2024
Company name
HOYLAKE COTTAGE
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Company number
01844549
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 30 August 1984
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Saturday, 24 May 2025 due by Friday, 06 June 2025

Last statement dated Friday, 24 May 2024

Nature of business (SIC)
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled
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Registered office address
HOYLAKE COTTAGE, 35 BIRKENHEAD ROAD, MERSEYSIDE, HOYLAKE WIRRAL, CH47 5AQ
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PSC and Officers HOYLAKE COTTAGE

Officers

(as of 13.08.2022)

COOPER, Gareth
Status: Active
Appointed on: Tuesday, 21 June 2022
Correspondence address: Hoylake Cottage 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HESELTINE, Lesley Anne Mary
Status: Active
Appointed on: Tuesday, 27 August 2019
Correspondence address: Hoylake Cottage 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Deputy District Judge
Country of residence: United Kingdom
HEYWOOD, Stephen
Status: Active
Appointed on: Wednesday, 07 December 2005
Correspondence address: Hoylake Cottage 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ
Role: Secretary
HEYWOOD, Stephen
Status: Active
Appointed on: Wednesday, 06 April 2016
Correspondence address: Hoylake Cottage 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Secretary
Country of residence: England
HOLMES, Richard Norman
Status: Active
Appointed on: Thursday, 18 August 2016
Correspondence address: Hoylake Cottage 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MITCHELL, Albert Thomas
Status: Active
Appointed on: Tuesday, 21 November 2006
Correspondence address: Hoylake Cottage 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OAKDEN, Russell Stanley
Status: Active
Appointed on: Tuesday, 16 July 2013
Correspondence address: Hoylake Cottage 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Chief Executive Officer Healthcall Optical Service
Country of residence: England
SOUTHWORTH, James Alexander
Status: Active
Appointed on: Monday, 18 January 2010
Correspondence address: Hoylake Cottage 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SUTTON, Michael David
Status: Active
Appointed on: Wednesday, 23 November 2016
Correspondence address: Hoylake Cottage 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
TWEMLOW, William Antony
Status: Active
Appointed on: Tuesday, 20 July 2004
Correspondence address: Hoylake Cottage 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WILCOX, Roland Peter
Status: Active
Appointed on: Tuesday, 19 February 2008
Correspondence address: Hoylake Cottage 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Retired
Country of residence: England
REILLY, Tony
Status: Not active
Appointed on: Tuesday, 22 May 2001
Resigned on: Friday, 13 February 2009
Correspondence address: 9 Topgate Close, Heswall, Wirral, Merseyside, CH60 2UL
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Retired
SPARK, Eileen Wordley
Status: Not active
Appointed on: Tuesday, 22 May 2001
Resigned on: Friday, 20 October 2017
Correspondence address: Hoylake Cottage 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Nhs Nurse Specialist
Country of residence: United Kingdom
MATTHEWS, John William Rowland
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Friday, 30 May 2003
Correspondence address: 6 Kenilworth Close, Woolton, Liverpool, Merseyside, L25 7XQ
Role: Secretary
WILLIAMS, Kate Lavinia
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Monday, 01 February 2016
Correspondence address: Hoylake Cottage 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SHIELDS, Robert, Sir
Status: Not active
Appointed on: Tuesday, 23 November 2004
Resigned on: Monday, 10 October 2005
Correspondence address: 81 Meols Drive, West Kirby, Wirral, Merseyside, CH48 5DF
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Retired Surgeon
BOON, Ann
Status: Not active
Appointed on: Monday, 18 April 2016
Resigned on: Monday, 10 October 2016
Correspondence address: Hoylake Cottage 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BOON, Ann
Status: Not active
Appointed on: Tuesday, 21 July 2015
Resigned on: Monday, 16 November 2015
Correspondence address: Hoylake Cottage 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Advanced Nurse Practitioner
Country of residence: United Kingdom
TAYLOR, George Michael
Status: Not active
Appointed on: Tuesday, 11 July 2000
Resigned on: Monday, 22 March 2010
Correspondence address: 3 Roseacre, Meols Drive, West Kirby, Wirral, CH48 5JW
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Company Director
Country of residence: England
SOUTHWORTH, Charles Anthony
Status: Not active
Resigned on: Saturday, 21 November 1998
Correspondence address: Lindisfarne, Kings Drive Caldy, Wirral, Merseyside, L48 2JF
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Company Director
THOMPSON, Jonathan Andrew Richard, Dr
Status: Not active
Resigned on: Saturday, 26 October 1996
Correspondence address: 28 Seabank Road, Wirral, Merseyside, L60 4SW
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Medical Practitioner
TUCKNOTT, Roger Michael
Status: Not active
Appointed on: Monday, 18 January 2010
Resigned on: Saturday, 27 February 2016
Correspondence address: Hoylake Cottage 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Retired Chartered Surveyor
Country of residence: United Kingdom
SARGISSON, Michael Arthur
Status: Not active
Appointed on: Saturday, 30 October 1999
Resigned on: Saturday, 27 October 2001
Correspondence address: Lindum House, 6 Long Hey Road, Wirral, Merseyside, L48 1LZ
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Chartered Insurer
ZUYDAM, William
Status: Not active
Resigned on: Saturday, 27 October 2001
Correspondence address: 1 Croft Drive East, Caldy, Wirral, Merseyside, L48 1LT
Nationality: Dutch
Date of birth: February 1925
Role: Director
Occupation: Retired
HAZLETT, Mary
Status: Not active
Appointed on: Wednesday, 26 August 1992
Resigned on: Saturday, 28 October 2000
Correspondence address: 58 Fornals Green Lane, Wirral, Merseyside, L47 9RL
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Housewife
NICHOLLS, William Henry
Status: Not active
Resigned on: Saturday, 28 October 2000
Correspondence address: Modbury Broad Lane, Heswall, Wirral, Merseyside, L60 9JY
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILSON, Neil
Status: Not active
Appointed on: Tuesday, 18 April 2006
Resigned on: Thursday, 01 October 2015
Correspondence address: Hoylake Cottage 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: Great Britain
BOON, Ann
Status: Not active
Appointed on: Monday, 11 December 2017
Resigned on: Thursday, 02 December 2021
Correspondence address: Hoylake Cottage 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Retired
Country of residence: United Kingdom
UNGER, Michael Ronald
Status: Not active
Appointed on: Monday, 18 January 2010
Resigned on: Thursday, 02 June 2011
Correspondence address: Hoylake Cottage 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MATTHEWS, Mark Louis
Status: Not active
Appointed on: Friday, 13 February 2009
Resigned on: Thursday, 29 November 2012
Correspondence address: Hoylake Cottage 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KNOWLES, Geoffrey Stafford
Status: Not active
Appointed on: Wednesday, 26 August 1992
Resigned on: Tuesday, 06 December 2005
Correspondence address: Seaway Cottage Marine Road, Hoylake, Wirral, Merseyside, CH47 2AS
Nationality: British
Date of birth: December 1919
Role: Director
Occupation: Retired Pharmacist
Country of residence: United Kingdom
ABOUD, Margaret Elizabeth
Status: Not active
Appointed on: Saturday, 30 October 1999
Resigned on: Tuesday, 12 March 2013
Correspondence address: Hoylake Cottage 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Locum Pharmacist
Country of residence: United Kingdom
EDWARDS, Edward Mylrea Hall, Dr
Status: Not active
Appointed on: Tuesday, 22 May 2001
Resigned on: Tuesday, 16 May 2006
Correspondence address: 12 Eddisbury Road, West Kirby, Wirral, CH48 5DS
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Medical Practitioner
TYNDALL, Roy
Status: Not active
Appointed on: Monday, 23 September 1996
Resigned on: Tuesday, 18 March 2003
Correspondence address: 9 Birch Road, Meols, Wirral, Merseyside, L47 9RD
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Nhs Director
WARD, Kenneth Roy
Status: Not active
Appointed on: Tuesday, 22 January 2002
Resigned on: Tuesday, 19 February 2008
Correspondence address: Abbeydale 293 Telegraph Road, Heswall, Wirral, Merseyside, CH60 6RN
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Retired Architect
WARD, William John
Status: Not active
Appointed on: Tuesday, 22 January 2002
Resigned on: Tuesday, 19 February 2008
Correspondence address: Broomfleet, 5 Caldy Chase Drive, Wirral, Merseyside, CH48 2LD
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: None
Country of residence: United Kingdom
BOOTH, Alan Shore, His Honour (Q.C.)
Status: Not active
Appointed on: Friday, 15 September 1995
Resigned on: Tuesday, 20 July 2004
Correspondence address: 18 Abbey Road, West Kirby, Merseyside, L48 7EW
Nationality: British
Date of birth: August 1922
Role: Director
Occupation: Retired Judge
ROBERTS, Kathy Rose
Status: Not active
Appointed on: Monday, 24 July 2017
Resigned on: Tuesday, 25 February 2020
Correspondence address: Hoylake Cottage 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
TURNBULL, Christopher James, Dr
Status: Not active
Appointed on: Monday, 21 March 2011
Resigned on: Wednesday, 06 April 2016
Correspondence address: Hoylake Cottage 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Retired
Country of residence: United Kingdom
KEYMER, Maureen Patricia
Status: Not active
Appointed on: Monday, 02 June 2003
Resigned on: Wednesday, 07 December 2005
Correspondence address: 48 Leominster Road, Wallasey, Merseyside, CH44 5UU
Role: Secretary
KALIL, Hany, Dr
Status: Not active
Appointed on: Wednesday, 06 April 2016
Resigned on: Wednesday, 15 March 2017
Correspondence address: Hoylake Cottage 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ
Nationality: United States
Date of birth: June 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
TWEMLOW, William Antony
Status: Not active
Resigned on: Wednesday, 26 August 1992
Correspondence address: 10 Eddisbury Road, West Kirby, Wirral, Merseyside, L48 5DS
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Solicitor
WRIGHT, Phillip James
Status: Not active
Resigned on: Wednesday, 26 August 1992
Correspondence address: Brackley Mudhouse Lane, Burton, South Wirral, Merseyside, L64 5TW
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Company Director
MORRIS, Peter Hugh
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: 16 The Ridgeway, Hoylake, Wirral, Merseyside, L47 9SA
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Friday, 31 March 2017
Legal form: Persons With Significant Control Statement

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