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Peacehaven House

03345230

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

Some Concerns

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

Details

101 Roe Lane, Southport, Merseyside, PR9 7PD
Incorporated 04/04/1997

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

86900
Other human health activities

Officers

Mr Roger Ian Foulkes

director · Since 16/07/2003

ACCOUNTANCY

BRITISH · UNITED KINGDOM · Age 79

Mr Adrian Philip Shandley

director · Since 19/01/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Mr Charles Kirk Caton

director · Since 18/05/2016

RETIRED

BRITISH · ENGLAND · Age 69

Mrs Laura O'Malley

director · Since 26/06/2019

NONE

BRITISH · ENGLAND · Age 56

Ms Joanna Sutton

director · Since 18/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 50

Miss Tanya Sophie Louise Coventry

director · Since 14/09/2022

SOLICITOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mrs Katharine Silver

director · Since 28/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Mrs Margaret Rose Vandermeer

director · Since 28/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 70

Roger Ian Foulkes

director · Since 16/07/2003

British · United Kingdom · Age 79

Adrian Philip Shandley

director · Since 19/01/2011

British · England · Age 61

Charles Kirk Caton

director · Since 18/05/2016

British · England · Age 69

Laura O'Malley

director · Since 26/06/2019

British · England · Age 56

Joanna Sutton

director · Since 18/09/2019

British · England · Age 50

Tanya Sophie Louise Coventry

director · Since 14/09/2022

British · England · Age 46

Katharine Silver

director · Since 28/05/2025

British · England · Age 63

Margaret Rose Vandermeer

director · Since 28/05/2025

British · England · Age 70

Former

Peter Griffith

director · Resigned 27/07/1999

Colin Clive Derry

director · Resigned 28/07/1999

Brian Shallcross

director · Resigned 20/06/2001

Denis Harry Hobley

director · Resigned 18/07/2001

Sandra Woodcock

director · Resigned 20/01/2003

William Peter Jones

secretary · Resigned 16/07/2003

William Peter Jones

director · Resigned 16/07/2003

Anne Fredirica Butler

director · Resigned 23/06/2004

Ernest Donald Woodall

director · Resigned 20/07/2005

Dorothy Taylor

director · Resigned 20/07/2005

Pamela Foey

director · Resigned 16/09/2009

Brenda Margaret Coney

director · Resigned 16/09/2009

Arthur Roberts

director · Resigned 21/07/2010

Roy Hannaby

director · Resigned 17/11/2010

Gladys Brimelow

director · Resigned 16/03/2011

John Nutter Catlow

director · Resigned 20/07/2011

Ruth Christine Wood

director · Resigned 19/01/2012

Eydna Susanna Fox

director · Resigned 06/03/2012

Kathleen Mary Robinson

director · Resigned 04/07/2012

Roger Ian Foulkes

secretary · Resigned 27/09/2012

John Forrest Youden Duffy

director · Resigned 15/05/2013

Ann Eckersley

director · Resigned 01/09/2013

Sonia Thomson

director · Resigned 31/05/2015

Roger Steven Holt

director · Resigned 16/05/2016

Philip Anthony Mcnulty

director · Resigned 29/08/2017

John Philip Johnson

director · Resigned 25/10/2019

Margaret Cotton

director · Resigned 31/12/2020

John David Wall

director · Resigned 31/12/2020

Barbara Cox

director · Resigned 31/12/2020

Douglas Edmondson

director · Resigned 13/03/2024

Heather Sidebotham

director · Resigned 16/07/2024

David Alastair Thomas Wood

director · Resigned 31/07/2025

Carolyn Ann Rodwell

director · Resigned 31/12/2025

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2005Registered 04/01/2006

Change History

statusactive
2026-08-09

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-09

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

address line1101 Roe Lane
2026-08-09

101 ROE LANE

post townMerseyside
2026-08-09

MERSEYSIDE

officer appointedCATON, Charles Kirk
2026-08-09
officer appointedCOVENTRY, Tanya Sophie Louise
2026-08-09
officer appointedFOULKES, Roger Ian
2026-08-09
officer appointedO'MALLEY, Laura
2026-08-09
officer appointedSHANDLEY, Adrian Philip
2026-08-09
officer appointedSILVER, Katharine
2026-08-09
officer appointedSUTTON, Joanna
2026-08-09
officer appointedVANDERMEER, Margaret Rose
2026-08-09