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Cleveland Alzheimer'S Residential Centre Limited

02345874

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Corvette House Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TX
Incorporated 10/02/1989

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

87200
Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mr Andrew George Southall

director · Since 09/09/2020

SPECIALIST INSTRUCTOR - CATERING

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Hugh Martin Mcgouran

director · Since 09/09/2020

CHIEF EXECUTIVE OFFICER - CHARITY

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Ms Deborah Anne Sullivan

director · Since 29/06/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Ms Clare Elizabeth Parsons

director · Since 25/01/2024

RETIRED

BRITISH · ENGLAND · Age 59

Ms Gemma Elizabeth Brooke

director · Since 25/01/2024

SOLICITOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Andrew George Southall

director · Since 09/09/2020

British · England · Age 63

Hugh Martin Mcgouran

director · Since 09/09/2020

British · England · Age 66

Deborah Anne Sullivan

director · Since 29/06/2022

British · England · Age 64

Gemma Elizabeth Brooke

director · Since 25/01/2024

British · England · Age 41

Clare Elizabeth Parsons

director · Since 25/01/2024

British · England · Age 59

Former

Noah Miguda

director · Resigned 06/08/1992

John David Bentley

director · Resigned 19/08/1992

Leng Chuan Neoh

director · Resigned 28/09/1992

John Oneill

director · Resigned 28/10/1993

Patricia Granger

director · Resigned 17/01/1994

Raymond Pigg

director · Resigned 18/04/1994

Donald Charles Orourke

secretary · Resigned 26/04/1994

Donald Charles Orourke

director · Resigned 19/09/1994

James Rae Southall

director · Resigned 20/01/1997

Susan Elizabeth Ridley

director · Resigned 28/10/1997

Peter Newman

director · Resigned 31/10/2000

Joy El Araj

director · Resigned 30/10/2001

Walter Scott

director · Resigned 09/02/2002

John Hyman Bloom

director · Resigned 16/06/2002

John Hyman Bloom

secretary · Resigned 16/06/2002

Leslie James Lynch

director · Resigned 06/09/2006

Roger Taylor Kingdon

director · Resigned 28/08/2007

Allan Hall Brown

director · Resigned 26/08/2008

Elaine Allison

director · Resigned 30/10/2008

Patricia Preece

director · Resigned 11/05/2009

Christine Coral Dawson

director · Resigned 26/11/2009

Peter Newman

director · Resigned 27/10/2011

Dennis Henry Lister

director · Resigned 03/11/2011

John Drury

director · Resigned 08/11/2012

John Gerard Gibb

director · Resigned 04/10/2013

Penelope Mary Newman

director · Resigned 07/10/2013

Katherine Pickover

director · Resigned 29/01/2015

Jeremy John Weston Spooner

director · Resigned 17/11/2017

Jeffrey Hillyer

director · Resigned 02/10/2018

Helen Louise Lowrie

director · Resigned 01/04/2019

Jonathan Mann

director · Resigned 18/12/2020

Geoffrey Skeoch

secretary · Resigned 10/09/2021

Henry Alan Kitching

director · Resigned 28/01/2022

Frances Louise Harding

director · Resigned 27/04/2023

Debbie Jane Smith

director · Resigned 27/04/2023

Persons with Significant Control

Former PSCs

Dr Jonathan Mann

Ceased 18/12/2020

Mrs Helen Louise Lowrie

Ceased 01/04/2019

Mr Jeffrey Hillyer

Ceased 02/10/2018

Mr Jeremy John Weston Spooner

Ceased 02/10/2018

Mr Henry Alan Kitching

Ceased 27/01/2022

Mrs Frances Louise Harding

Ceased 27/04/2023

Mr Hugh Martin Mcgouran

Ceased 25/01/2024

Mr Andrew George Southall

Ceased 25/01/2024

Mrs Debbie Jane Smith

Ceased 27/04/2023

Ms Deborah Anne Sullivan

Ceased 25/01/2024

Charges1 outstanding

charge
outstanding

TEESSIDE DEVELOPMENT CORPORATION

Created 01/11/1994Registered 16/11/1994

Change History

statusactive
2026-07-26

Active

typeprivate-limited-guarant-nsc
2026-07-26

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

address line1Corvette House Falcon Court
2026-07-26

CORVETTE HOUSE FALCON COURT

post townStockton-On-Tees
2026-07-26

STOCKTON-ON-TEES

officer appointedBROOKE, Gemma Elizabeth
2026-07-26
officer appointedMCGOURAN, Hugh Martin
2026-07-26
officer appointedPARSONS, Clare Elizabeth
2026-07-26
officer appointedSOUTHALL, Andrew George
2026-07-26
officer appointedSULLIVAN, Deborah Anne
2026-07-26