GUTHRIE COURT LIMITED

Profile GUTHRIE COURT LIMITED

Actual on 01.12.2020
Company name
GUTHRIE COURT LIMITED
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Company number
03230901
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 July 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 23 June 2021 due by Wednesday, 07 July 2021

Last statement dated Tuesday, 23 June 2020

Annual returns

Overdue

Next annual return date due by Thursday, 27 July 2017

Last annual return made up to Wednesday, 29 June 2016

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
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PSC and Officers GUTHRIE COURT LIMITED

Officers

(as of 19.09.2020)

HAYWARD, Allan John
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: Station Road, Wilmslow, SK9 1BU, Norcliffe House
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Director
Country of residence: Guernsey
MATTISON, Abigail
Status: Active
Appointed on: Monday, 16 June 2014
Correspondence address: Station Road, United Kingdom, Wilmslow, SK9 1BU, Norcliffe House
Role: Secretary
CARTER, Dianne
Status: Not active
Appointed on: Tuesday, 17 September 1996
Resigned on: Friday, 04 October 1996
Correspondence address: 1 The Bench, Ham Street Ham, Surrey, Richmond, TW10 7HX
Role: Secretary
ELLIOTT, Graham Nicholas
Status: Not active
Appointed on: Friday, 29 October 1999
Resigned on: Friday, 13 September 2002
Correspondence address: 9 Bowmans Close, West Sussex, Steyning, BN44 3SR
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Company Director
Country of residence: England
BAINES, Philip
Status: Not active
Appointed on: Friday, 04 October 1996
Resigned on: Friday, 29 October 1999
Correspondence address: 97 Hangleton Road, East Sussex, Hove, BN3 7GH
Role: Secretary
MAXWELL, Barbara Ann
Status: Not active
Appointed on: Tuesday, 17 September 1996
Resigned on: Friday, 29 October 1999
Correspondence address: 17 Crieff Road, London, SW18 2EB
Nationality: Irish
Date of birth: July 1948
Role: Director
Occupation: Company Director
WILLIS, Graeme
Status: Not active
Appointed on: Tuesday, 15 December 1998
Resigned on: Friday, 29 October 1999
Correspondence address: 3 Carrwood Road, Cheshire, Wilmslow, SK9 5DJ
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Financial Director
O'REILLY, Michael Patrick
Status: Not active
Appointed on: Monday, 15 February 2016
Resigned on: Friday, 31 March 2017
Correspondence address: Station Road, Wilmslow, SK9 1BU, Norcliffe House
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
KAY, Dominic Jude
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Friday, 31 October 2014
Correspondence address: 4 Glyn Avenue, Cheshire, Hale, WA15 9DG
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CALVELEY, Peter, Dr
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Monday, 04 November 2013
Correspondence address: Canwick Hill, Canwick, Lincolnshire, Lincoln, LN4 2RF, The Old Vicarage
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
BAINES, Philip
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Monday, 14 December 1998
Correspondence address: 97 Hangleton Road, East Sussex, Hove, BN3 7GH
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Secretary
Country of residence: England
SMITH, Ian Richard
Status: Not active
Appointed on: Monday, 04 November 2013
Resigned on: Monday, 15 February 2016
Correspondence address: Station Road, Wilmslow, SK9 1BU, Norcliffe House
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KAY, Dominic Jude
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Monday, 16 June 2014
Correspondence address: 4 Glyn Avenue, Cheshire, Hale, WA15 9DG
Nationality: British
Role: Secretary
Occupation: Solicitor
HAMMOND, Timothy Richard William
Status: Not active
Appointed on: Monday, 15 February 2016
Resigned on: Monday, 18 November 2019
Correspondence address: Station Road, Wilmslow, SK9 1BU, Norcliffe House
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FITCH, William
Status: Not active
Appointed on: Tuesday, 17 September 1996
Resigned on: Monday, 31 March 1997
Correspondence address: 1 Albion Street, London, W2 2AS
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Chartered Accountant
MURPHY, John
Status: Not active
Appointed on: Friday, 29 October 1999
Resigned on: Sunday, 01 July 2001
Correspondence address: 21 Montgreenan View, Ayrshire, Kilwinning, KA13 7NL
Role: Secretary
MITCHELL, Nicholas John
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Thursday, 01 April 2010
Correspondence address: Lymbrook, 53 Dore Road Dore, South Yorkshire, Sheffield, S17 3NA
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: Great Britain
HEYWOOD, Anthony George
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Thursday, 13 December 2007
Correspondence address: Harborough Hall Lane, Essex, Messing, CO5 9UA, Harborough Hall
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Chief Executive
Country of residence: England
HOW, Alistair Maxwell
Status: Not active
Appointed on: Monday, 15 February 2016
Resigned on: Thursday, 17 March 2016
Correspondence address: Station Road, Wilmslow, SK9 1BU, Norcliffe House
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROYSTON, Maureen Claire, Dr
Status: Not active
Appointed on: Friday, 13 December 2013
Resigned on: Thursday, 30 April 2020
Correspondence address: Station Road, Wilmslow, SK9 1BU, Norcliffe House
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HEALY, Martin William Oliver
Status: Not active
Appointed on: Monday, 18 November 2019
Resigned on: Thursday, 30 January 2020
Correspondence address: Station Road, Wilmslow, SK9 1BU, Norcliffe House
Nationality: Irish
Date of birth: May 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CROWE, Geoffrey Michael
Status: Not active
Appointed on: Wednesday, 18 September 2002
Resigned on: Thursday, 30 June 2005
Correspondence address: 51 Oakwood Lane, Bowdon, Cheshire, Altrincham, WA14 3DL
Nationality: British
Role: Secretary
Occupation: Commercial Director
CROWE, Geoffrey Michael
Status: Not active
Appointed on: Wednesday, 18 September 2002
Resigned on: Thursday, 30 June 2005
Correspondence address: 51 Oakwood Lane, Bowdon, Cheshire, Altrincham, WA14 3DL
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Commercial Director
ANSTEAD, Hamilton Douglas
Status: Not active
Appointed on: Wednesday, 18 September 2002
Resigned on: Thursday, 31 March 2005
Correspondence address: 5 Heald Court, 34 Hawthorn Lane, Cheshire, Wilmslow, SK9 5DG
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Chief Exective
MD DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Tuesday, 17 September 1996
Correspondence address: 70 Wellington Street, Glasgow, G2 6SB, Pacific House
Role: Corporate Nominee Director
MD SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Tuesday, 17 September 1996
Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role: Corporate Nominee Secretary
TABERNER, Benjamin Robert
Status: Not active
Appointed on: Friday, 26 March 2010
Resigned on: Tuesday, 30 June 2020
Correspondence address: Station Road, Wilmslow, SK9 1BU, Norcliffe House
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MURPHY, John
Status: Not active
Appointed on: Monday, 18 August 1997
Resigned on: Wednesday, 18 September 2002
Correspondence address: 21 Montgreenan View, Ayrshire, Kilwinning, KA13 7NL
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Managing Director
SIZER, Graham Kevin
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Wednesday, 18 September 2002
Correspondence address: Woodburn, Patrick Brompton, North Yorkshire, Bedale, DL8 1JN
Role: Secretary
SIZER, Graham Kevin
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Wednesday, 18 September 2002
Correspondence address: Woodburn, Patrick Brompton, North Yorkshire, Bedale, DL8 1JN
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.12.2020)

Four Seasons Group Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Wilmslow, Norcliffe House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mericourt Limited
Status: Active
Notified on: Tuesday, 16 July 2019
Correspondence address: United Kingdom, Wilmslow, Norcliffe House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Elli Finance (Uk) Plc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Brighton, C/O Alvarez & Marsal Europe Llp
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control