HOLIDAYS WITH HELP

Profile HOLIDAYS WITH HELP

Actual on 01.09.2020
Company name
HOLIDAYS WITH HELP
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Company number
03906393
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Thursday, 13 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 13 January 2021 due by Wednesday, 24 February 2021

Last statement dated Monday, 13 January 2020

Nature of business (SIC)
99000 - Activities of extraterritorial organizations and bodies
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Registered office address
31 KILNHURST ROAD, LANCASHIRE, TODMORDEN, OL14 6AX
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PSC and Officers HOLIDAYS WITH HELP

Officers

(as of 07.04.2020)

BAKER, Mary Geraldine
Status: Active
Appointed on: Sunday, 01 April 2001
Correspondence address: Kailua Maybourne Rise, Mayford, Surrey, Woking, GU22 0SH
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Retired
Country of residence: England
BALDWIN, Graham John
Status: Active
Appointed on: Sunday, 01 April 2001
Correspondence address: 31 Kilnhurst Road, West Yorkshire, Todmorden, OL14 6AX
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Paramedic
Country of residence: United Kingdom
CARTER, David Richard
Status: Active
Appointed on: Thursday, 13 January 2000
Correspondence address: 9 Ruscoe Avenue, Cheshire, Sandbach, CW11 3HG
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Mras Station Officer (Ambulanc
Country of residence: United Kingdom
DEAN, Rocky
Status: Active
Appointed on: Saturday, 18 May 2013
Correspondence address: Kilnhurst Road, England, Lancashire, Todmorden, OL14 6AX, 31
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOMER, Margaret
Status: Active
Appointed on: Sunday, 01 April 2001
Correspondence address: 3 Cooil Drive, Isle Of Man, Douglas, Braddan, IM2 2HG
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Nursing Sister
Country of residence: United Kingdom
LENNON, Lesley
Status: Active
Appointed on: Saturday, 18 May 2013
Correspondence address: Sprucewood View, Foxdale, Isle Of Man, Isle Of Man, IM4 3HA, 37
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Director
Country of residence: Isle Of Man
LIVESEY, Andrea
Status: Active
Appointed on: Thursday, 18 April 2013
Correspondence address: Kilnhurst Road, England, Lancashire, Todmorden, OL14 6AX, 31
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
MCINTYRE, Rosemary-Anne Buchanan
Status: Active
Appointed on: Saturday, 23 January 2010
Correspondence address: Gardiner Street, Headington, England, Oxfordshire, Oxford, OX3 7AW, 23
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Nurse
Country of residence: England
WATERS, Louise
Status: Active
Appointed on: Monday, 18 March 2013
Correspondence address: Kilnhurst Road, England, Lancashire, Todmorden, OL14 6AX, 31
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Director
Country of residence: England
CRISP, Dorothy Mary
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Monday, 15 April 2013
Correspondence address: 242 Walsgrave Road, Coventry, CV2 4BN
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MCINTYRE, Donald Campbell
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Monday, 15 March 2010
Correspondence address: 4 Pebblecombe, Adelaide Road, Surrey, Surbiton, KT6 4LL
Nationality: British
Role: Secretary
HUMPHREYS, Stephen Thomas
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Monday, 26 February 2001
Correspondence address: 16 Avenue Road, Warwickshire, Rugby, CV21 2JW
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Nursing Home Inspection
WOOD, Kathleen Mary
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Monday, 28 September 2009
Correspondence address: 87 Apethorn Lane, Cheshire, Hyde, SK14 5DL
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Retired Administrator
WOOD, Norman Harry
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Monday, 28 September 2009
Correspondence address: 87 Apethorn Lane, Cheshire, Hyde, SK14 5DL
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Training Consultant
MCINTYRE, Rosemary Buchanan
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Saturday, 01 March 2014
Correspondence address: 4 Pebblecombe, Adelaide Road, Surrey, Surbiton, KT6 4LL
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Retired
Country of residence: Northern Ireland
PARKIN, Laura
Status: Not active
Appointed on: Saturday, 18 May 2013
Resigned on: Saturday, 03 August 2019
Correspondence address: Wickridge Street, Ashleworth, England, Gloucester, GL19 4JW, Berrowside
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Director
Country of residence: England
HOMER, Colin David
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Saturday, 13 April 2013
Correspondence address: 39 The Avenue, Ingol, Lancashire, Preston, PR2 7AX
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOMER, Pamela Patricia
Status: Not active
Appointed on: Saturday, 16 July 2011
Resigned on: Saturday, 13 April 2013
Correspondence address: The Avenue, Ingol, England, Preston, PR2 7AX, 39
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Pr Director
Country of residence: United Kingdom
WILSON, Euphemia Sheila Cunningham
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Sunday, 31 December 2000
Correspondence address: 34 Evershed Drive, Fife, Dunfermline, KY11 8RE
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Retired
SPENCER, Audrey May
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Thursday, 06 June 2002
Correspondence address: 6 Green Bank, Ince, Cheshire, Chester, CH2 4NL
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Retired
FRENCH, Pamela, Dr
Status: Not active
Appointed on: Thursday, 18 April 2013
Resigned on: Thursday, 21 May 2015
Correspondence address: Kilnhurst Road, England, Lancashire, Todmorden, OL14 6AX, 31
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Doctor
Country of residence: Great Britain
BROOMHALL, Terence
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Tuesday, 05 February 2019
Correspondence address: 81 Milton Drive, Cheshire, Crewe, CW2 8BX
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Trainer (First Aid)
Country of residence: United Kingdom
BRYCE, Nanette Hyde
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Tuesday, 10 September 2013
Correspondence address: The Willows Parkfield Road, Cheshire, Knutsford, WA16 5NF
Nationality: British
Date of birth: August 1920
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PHILIP, Steven
Status: Not active
Appointed on: Saturday, 18 May 2013
Resigned on: Tuesday, 11 April 2017
Correspondence address: Kilnhurst Road, England, Lancashire, Todmorden, OL14 6AX, 31
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Director
Country of residence: Great Britain
WILSON, David
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Wednesday, 30 June 2004
Correspondence address: 34 Evershed Drive, Fife, Dunfermline, KY11 8RE
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Retired (Naval Dvetseer)
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Friday, 13 January 2017
Legal form: Persons With Significant Control Statement