Hoylake Cottage

01844549

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

39 / 100

High Risk

25/30

Filing

0/30

Financial

14/40

Risk

Active insolvency proceedings (-20)
3 outstanding charges (-6)

Details

HOYLAKE COTTAGE, HOYLAKE WIRRAL, CH47 5AQ

Incorporated 30/08/1984

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

87100

Residential nursing care facilities

87300

Residential care activities for the elderly and disabled

Officers

Stephen Heywood

secretary · Since 07/12/2005

FINANCE MANAGER

BRITISH · Age 76

Mr Albert Thomas Mitchell

director · Since 21/11/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Mr James Alexander Southworth

director · Since 18/01/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Russell Stanley Oakden

director · Since 16/07/2013

CHIEF EXECUTIVE OFFICER HEALTHCALL OPTIC

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Stephen Heywood

director · Since 06/04/2016

COMPANY SECRETARY

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr Richard Norman Holmes

director · Since 18/08/2016

RETIRED

BRITISH · UNITED KINGDOM · Age 74

Also on 5 other boards

Mr Michael David Sutton

director · Since 23/11/2016

RETIRED

BRITISH · UNITED KINGDOM · Age 84

Mrs Lesley Anne Mary Heseltine

director · Since 27/08/2019

DEPUTY DISTRICT JUDGE

BRITISH · UNITED KINGDOM · Age 71

Mr Gareth Cooper

director · Since 21/06/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Dr Peter Ronald David Humphrey

director · Since 29/10/2024

RETIRED NEUROLOGIST

BRITISH · UNITED KINGDOM · Age 80

Also on 3 other boards

Miss Hilary Catherine Peel

director · Since 29/10/2024

NURSE

BRITISH · UNITED KINGDOM · Age 68

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2024Registered 18/03/2024

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/2007Registered 07/06/2007

charge

outstanding

MERSEY REGIONAL HEALTH AUTHORITY

Created 01/04/1992Registered 01/04/1992

Insolvency History1 case

administration order

Frank William Taylor (practitioner)