ST HELENS CARERS CENTRE LIMITED

Profile ST HELENS CARERS CENTRE LIMITED

Actual on 01.04.2021
Company name
ST HELENS CARERS CENTRE LIMITED
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Company number
04203210
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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
Friday, 20 April 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
88990 - Other social work activities without accommodation n.e.c.
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Registered office address
31-35 BALDWIN STREET, MERSEYSIDE, ST HELENS, WA10 2RS
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PSC and Officers ST HELENS CARERS CENTRE LIMITED

Officers

(as of 19.09.2020)

ALMOND, Geoffrey Francis
Status: Active
Appointed on: Wednesday, 09 October 2002
Correspondence address: 25 Brooklands Road, Eccleston, St Helens, WA10 5HE
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Retired
Country of residence: England
BUTLER, Theresa Ann
Status: Active
Appointed on: Tuesday, 17 January 2012
Correspondence address: 31-35 Baldwin Street, St Helens, Merseyside, WA10 2RS
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Retired
Country of residence: England
CHARNOCK, Diane Margaret
Status: Active
Appointed on: Tuesday, 28 January 2020
Correspondence address: 31-35 Baldwin Street, St Helens, Merseyside, WA10 2RS
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Recruitment Consultant
Country of residence: England
DEARDEN, Elizabeth Jane
Status: Active
Appointed on: Friday, 20 April 2001
Correspondence address: Gwendy 6 Moss Lane, Windle, St Helens, Merseyside, WA11 7QD
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Retired Company Director
Country of residence: United Kingdom
SISSON, Alma Edna
Status: Active
Appointed on: Thursday, 05 February 2004
Correspondence address: 7 Pentire Avenue, Windle, St. Helens, Merseyside, WA10 6EG
Role: Secretary
SISSON, Alma Edna
Status: Active
Appointed on: Friday, 20 April 2001
Correspondence address: 7 Pentire Avenue, Windle, St. Helens, Merseyside, WA10 6EG
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Retired
Country of residence: England
WHALLEY, Sheila
Status: Active
Appointed on: Wednesday, 13 December 2006
Correspondence address: 66 Green Leach Lane, St. Helens, Merseyside, WA11 9LY
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Retired
Country of residence: England
LONGWORTH, Philip James
Status: Not active
Appointed on: Wednesday, 04 February 2004
Resigned on: Friday, 08 September 2006
Correspondence address: 5 Coniston Grove, St. Helens, Merseyside, WA11 9NH
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Chief Executive Age Concern St
DOWDLE, Diane Pamela May
Status: Not active
Appointed on: Tuesday, 17 January 2012
Resigned on: Friday, 14 December 2012
Correspondence address: 31-35 Baldwin Street, St Helens, Merseyside, WA10 2RS
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Supply Teacher
Country of residence: England
HUGHES, Thomas Daniel
Status: Not active
Appointed on: Wednesday, 09 October 2002
Resigned on: Friday, 14 December 2012
Correspondence address: 15 Delph Meadow Gardens, Billinge, Wigan, Lancashire, WN5 7QZ
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Lawyer
Country of residence: England
WILCOCK, Joyce
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Saturday, 14 December 2019
Correspondence address: 25 Birchfield Street, Thatto Heath, St. Helens, Merseyside, WA9 5QA
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Retired
Country of residence: England
BOWERS, Carolann
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Thursday, 05 February 2004
Correspondence address: 20 Roscoe Avenue, Newton Le Willows, St Helens, Merseyside, WA12 8BP
Role: Secretary
MASSON, Amy
Status: Not active
Appointed on: Tuesday, 16 December 2014
Resigned on: Thursday, 20 April 2017
Correspondence address: 31-35 Baldwin Street, St Helens, Merseyside, WA10 2RS
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Social Worker
Country of residence: England
ORMROD, Angela Mary
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Tuesday, 28 January 2014
Correspondence address: 3 The Woodlands, Eccleston Park, Prescot, Merseyside, L34 2TN
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Retired
Country of residence: England
MACHIN, Karen
Status: Not active
Appointed on: Wednesday, 04 February 2004
Resigned on: Wednesday, 03 June 2009
Correspondence address: 23a St Annes Place, Rainhill, Prescot, Merseyside, L35 8NN
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: None
FREEMAN, John George
Status: Not active
Appointed on: Wednesday, 09 October 2002
Resigned on: Wednesday, 04 August 2004
Correspondence address: 83a Higher Lane, Rainford, St. Helens, Merseyside, WA11 8BQ
Nationality: British
Date of birth: December 1925
Role: Director
Occupation: Retired Engineer
OMAN, Stephen David
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Wednesday, 09 October 2002
Correspondence address: 183 Miles Lane, Shevington, Wigan, Lancashire, WN6 8ES
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Sunday, 26 May 2019
Legal form: Persons With Significant Control Statement
Mrs Elizabeth Jane Dearden
Status: Not active
Notified on: Thursday, 20 April 2017
Correspondence address: 31-35 St Helens, Merseyside
Nationality: British
Date of birth: November 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs. Elizabeth Jane Dearden
Status: Not active
Notified on: Thursday, 20 April 2017
Correspondence address: 31-35 St Helens, Merseyside
Nationality: British
Date of birth: November 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control