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Adoption Matters

01617324

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

14 Liverpool Road, Chester, CH2 1AE
Incorporated 25/02/1982

Previously known as

Adoption Matters North West · until 21/05/2014
Chester Diocesan Adoption Services · until 18/04/2007
Chester Diocesan Board For Social Responsibility(The) · until 29/06/1993

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Joseph James Mcardle

director · Since 04/06/2003

NURSE

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Robert Annesley Wright

secretary · Since 22/11/2013

Mr Robert Annesley Wright Obe

director · Since 13/12/2013

RETIRED

BRITISH · UNITED KINGDOM · Age 77

Also on 7 other boards

Mr James Martin Robert Bennett

director · Since 18/09/2019

SALES DIRECTOR

BRITISH · ENGLAND · Age 37

Dr Yvonne Marie Ball

director · Since 01/12/2021

RETIRED

BRITISH · ENGLAND · Age 65

Mr Graham Alton

director · Since 20/09/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 44

Mrs Anne Elizabeth Fleming

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 66

Mr Robert Howard Wilkinson

director · Since 03/07/2026

BRITISH · UNITED KINGDOM · Age 65

Ms Margaret Ann Jones

director · Since 17/08/2026

BRITISH · ENGLAND · Age 70

Miss Julie Elizabeth Rimmer

director · Since 26/08/2026

BRITISH · ENGLAND · Age 48

Joseph James Mcardle

director · Since 04/06/2003

British · United Kingdom · Age 60

Robert Annesley Wright

secretary · Since 22/11/2013

Robert Annesley Wright

director · Since 13/12/2013

British · United Kingdom · Age 77

James Martin Robert Bennett

director · Since 18/09/2019

British · England · Age 37

Yvonne Marie Ball

director · Since 01/12/2021

British · England · Age 65

Graham Alton

director · Since 20/09/2023

British · England · Age 44

Anne Elizabeth Fleming

director · Since 21/01/2026

British · United Kingdom · Age 66

Robert Howard Wilkinson

director · Since 03/07/2026

British · United Kingdom · Age 65

Margaret Ann Jones

director · Since 17/08/2026

British · England · Age 70

Julie Elizabeth Rimmer

director · Since 26/08/2026

British · England · Age 48

Former

Kenneth Harris

secretary · Resigned 14/05/1993

Mary Carlisle Rochester

director · Resigned 14/05/1993

Michael Frederick Gear

director · Resigned 14/05/1993

Ronald Bennett Davies

director · Resigned 12/04/1995

Mary Catherine Reeve

director · Resigned 24/04/1996

John Richard Eager

director · Resigned 31/10/1997

Russell Keith Hamilton

director · Resigned 31/10/1997

Austen Ernest Elliott

director · Resigned 04/10/2001

Michael Edward Charles Fenton

secretary · Resigned 31/12/2001

Michael Edward Charles Fenton

director · Resigned 31/12/2001

Christopher Hewetson

director · Resigned 02/08/2002

Neil Gibbons

director · Resigned 04/06/2003

David Stuart Casson

director · Resigned 22/10/2004

Peter William Gordon Urquhart

secretary · Resigned 28/04/2005

Shirley Anne Leslie

director · Resigned 01/07/2005

John Mather

director · Resigned 09/06/2008

John Stuart Radford

director · Resigned 14/01/2009

Peter Nowland

director · Resigned 12/03/2009

Alan Scott Park

director · Resigned 25/08/2010

Keith James Merrett

director · Resigned 25/08/2010

Richard John Gillings

director · Resigned 25/08/2010

Anne Elizabeth Gregory

director · Resigned 14/11/2011

Anne Elizabeth Gregory

secretary · Resigned 14/11/2011

Ian Gregory Bishop

director · Resigned 31/12/2012

Kathryn Ann Foreman

secretary · Resigned 21/08/2013

David Cracknell

director · Resigned 13/12/2013

Marjorie Lynn Hearton

director · Resigned 07/09/2016

Daphne Anne Jordan

director · Resigned 13/09/2017

Nicholas Louis Lapham

director · Resigned 13/09/2017

Phil Alan Dyer

director · Resigned 18/09/2019

Keith Johnson

director · Resigned 15/06/2020

Elizabeth Harlow

director · Resigned 22/09/2021

David Andrew Vincent Champness

director · Resigned 22/05/2023

David Cracknell

director · Resigned 20/09/2023

Anita Kay Burke

director · Resigned 17/03/2025

Carolyn Ann Johnson

director · Resigned 04/06/2025

Madeleine Baldon

director · Resigned 21/08/2025

Catherine Gibbons

director · Resigned 11/09/2025

Jonathan Leigh Fingerhut

director · Resigned 31/03/2026

Ms Lynn Pates

director · Resigned 18/06/2026

Lynn Pates

director · Resigned 18/06/2026

PSC Statements

no individual or entity with signficant control· 13/04/2017

Change History

statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-28

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line114 Liverpool Road
2026-08-28

14 LIVERPOOL ROAD

officer appointedWRIGHT, Robert Annesley
2026-08-28
officer appointedALTON, Graham
2026-08-28
officer appointedBALL, Yvonne Marie, Dr
2026-08-28
officer appointedBENNETT, James Martin Robert
2026-08-28
officer appointedFLEMING, Anne Elizabeth
2026-08-28
officer appointedJONES, Margaret Ann
2026-08-28
officer appointedMCARDLE, Joseph James
2026-08-28
officer appointedRIMMER, Julie Elizabeth
2026-08-28
officer appointedWILKINSON, Robert Howard
2026-08-28
officer appointedWRIGHT, Robert Annesley
2026-08-28

Filing History100 filings

Director appointed

appoint person director company with name date

27/08/20262 pages · PDF
Director appointed

appoint person director company with name date

19/08/20262 pages · PDF
Director appointed

appoint person director company with name date

10/07/20262 pages · PDF
Director resigned

termination director company with name termination date

02/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

21/04/20263 pages · PDF
Director resigned

termination director company with name termination date

01/04/20261 page · PDF
Director resigned

termination director company with name termination date

30/03/20261 page · PDF
Director appointed

appoint person director company with name date

04/02/20262 pages · PDF
Accounts filed

accounts with accounts type small

03/12/202531 pages · PDF
Director resigned

termination director company with name termination date

16/09/20251 page · PDF
Director resigned

termination director company with name termination date

22/08/20251 page · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
Director appointed

appoint person director company with name date

23/04/20252 pages · PDF
Director appointed

appoint person director company with name date

22/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20253 pages · PDF
Director resigned

termination director company with name termination date

19/03/20251 page · PDF
Director resigned

termination director company with name termination date

28/02/20251 page · PDF
Accounts filed

accounts with accounts type small

05/10/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
Director resigned

termination director company with name termination date

19/03/20241 page · PDF
Director appointed

appoint person director company with name date

06/11/20232 pages · PDF
Accounts filed

accounts with accounts type small

06/11/202329 pages · PDF
RESOLUTIONS

resolution

06/10/20231 page · PDF
MA

memorandum articles

04/10/202328 pages · PDF
Director appointed

appoint person director company with name date

28/09/20232 pages · PDF
Director appointed

appoint person director company with name date

21/09/20232 pages · PDF
Director resigned

termination director company with name termination date

21/09/20231 page · PDF
Director resigned

termination director company with name termination date

31/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

16/05/20233 pages · PDF
Director resigned

termination director company with name termination date

14/10/20221 page · PDF
Accounts filed

accounts with accounts type small

13/10/202229 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20223 pages · PDF
Director appointed

appoint person director company with name date

24/03/20222 pages · PDF
Director appointed

appoint person director company with name date

27/01/20222 pages · PDF
Accounts filed

accounts with accounts type small

24/11/202126 pages · PDF
RESOLUTIONS

resolution

18/11/20214 pages · PDF
MA

memorandum articles

18/11/202118 pages · PDF
RESOLUTIONS

resolution

18/11/20211 page · PDF
MA

memorandum articles

26/10/202118 pages · PDF
Director resigned

termination director company with name termination date

20/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

18/01/202125 pages · PDF
RESOLUTIONS

resolution

09/10/20201 page · PDF
Director appointed

appoint person director company with name date

01/10/20202 pages · PDF
Director resigned

termination director company with name termination date

12/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

15/04/20203 pages · PDF
Director details changed

change person director company with change date

20/01/20202 pages · PDF
Accounts filed

accounts with accounts type small

17/10/201925 pages · PDF
Director appointed

appoint person director company with name date

14/10/20192 pages · PDF
Director resigned

termination director company with name termination date

14/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/04/20193 pages · PDF
Director appointed

appoint person director company with name date

15/04/20192 pages · PDF
Director appointed

appoint person director company with name date

15/04/20192 pages · PDF
Director details changed

change person director company with change date

15/04/20192 pages · PDF
Accounts filed

accounts with accounts type full

06/11/201824 pages · PDF
Director resigned

termination director company with name termination date

14/09/20181 page · PDF
Director appointed

appoint person director company with name date

03/07/20182 pages · PDF
Director appointed

appoint person director company with name date

03/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20183 pages · PDF
Director appointed

appoint person director company with name date

04/01/20182 pages · PDF
Director appointed

appoint person director company with name date

04/01/20182 pages · PDF
Director resigned

termination director company with name termination date

02/01/20181 page · PDF
Director resigned

termination director company with name termination date

02/01/20181 page · PDF
Accounts filed

accounts with accounts type full

04/12/201724 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20174 pages · PDF
Director resigned

termination director company with name termination date

13/04/20171 page · PDF
Director resigned

termination director company with name termination date

23/01/20171 page · PDF
Accounts filed

accounts with accounts type full

06/12/201624 pages · PDF
Annual return

annual return company with made up date no member list

14/04/201610 pages · PDF
Director resigned

termination director company with name termination date

07/12/20151 page · PDF
Accounts filed

accounts with accounts type full

10/09/201526 pages · PDF
Annual return

annual return company with made up date no member list

28/04/201511 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201426 pages · PDF
Director appointed

appoint person director company with name date

15/07/20142 pages · PDF
Director resigned

termination director company with name termination date

15/07/20141 page · PDF
AP03

appoint person secretary company with name

02/07/20142 pages · PDF
MISC

miscellaneous

21/05/20142 pages · PDF
CERTNM

certificate change of name company

21/05/20142 pages · PDF
CONNOT

change of name notice

21/05/20142 pages · PDF
CONNOT

change of name notice

13/05/20142 pages · PDF
Annual return

annual return company with made up date no member list

17/04/201411 pages · PDF
Director details changed

change person director company with change date

17/04/20142 pages · PDF
Director appointed

appoint person director company with name

13/01/20142 pages · PDF
Director appointed

appoint person director company with name

13/01/20142 pages · PDF
Director resigned

termination director company with name

13/01/20141 page · PDF
Accounts filed

accounts with accounts type full

23/12/201330 pages · PDF
TM02

termination secretary company with name

04/09/20131 page · PDF
Annual return

annual return company with made up date no member list

10/05/201312 pages · PDF
AP03

appoint person secretary company with name

09/05/20132 pages · PDF
Director resigned

termination director company with name

11/04/20131 page · PDF
Accounts filed

accounts with accounts type full

06/01/201332 pages · PDF
Director resigned

termination director company with name

11/06/20121 page · PDF
Annual return

annual return company with made up date no member list

11/05/201213 pages · PDF
Director details changed

change person director company with change date

11/05/20122 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201131 pages · PDF
Director resigned

termination director company with name

01/12/20111 page · PDF
TM02

termination secretary company with name

01/12/20111 page · PDF
Director resigned

termination director company with name

14/10/20111 page · PDF
Director appointed

appoint person director company with name

20/09/20112 pages · PDF
Director appointed

appoint person director company with name

19/09/20112 pages · PDF