Back to search

The Exaireo Trust Ltd.

06595498

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

Office 1 Brunswick House, Brunswick Way, Liverpool, L3 4BN
Incorporated 16/05/2008

Previously known as

The Primrose Trust Ltd · until 28/07/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/05/2025

Due 30/05/2026

On track

Industry

87900
Other residential care activities

Officers

Gary Bradshaw-Mays

director · Since 01/03/2012

British · England · Age 52

Michael Peter Millman

director · Since 21/09/2012

British · England · Age 53

Christopher York

secretary · Since 30/11/2012

Bernadette Mary Wallington

director · Since 13/12/2012

British · England · Age 65

Catherine Mary Brady

director · Since 08/03/2021

British · England · Age 75

Simon Richard Scoggins

director · Since 23/06/2022

British · England · Age 55

Ashley Riman

director · Since 12/12/2024

British · England · Age 60

Former

Scott William Wheatley

director · Resigned 30/04/2012

Robert James Stanley

secretary · Resigned 30/11/2012

Robert James Stanley

director · Resigned 30/11/2012

David Charles Barney

director · Resigned 01/12/2012

Jillian Willett

director · Resigned 09/07/2013

Rachel Clare Alexander

director · Resigned 01/09/2017

Timothy Edgar Farrar

director · Resigned 14/05/2021

James Peter William Harper

director · Resigned 01/01/2024

PSC Statements

no individual or entity with signficant control· 16/05/2017

Charges1 outstanding

Charge
outstanding

KINGDOM BANK LIMITED

Created 14/06/2016Registered 17/06/2016

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

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

address line1Office 1 Brunswick House
2026-05-10

NORTHGATE HOUSE NORTH GATE

post townLiverpool
2026-05-10

NOTTINGHAM

postcodeL3 4BN
2026-05-10

NG7 7BQ

officer appointedYORK, Christopher
2026-05-10
officer appointedBRADSHAW-MAYS, Gary
2026-05-10
officer appointedBRADY, Catherine Mary
2026-05-10
officer appointedMILLMAN, Michael Peter
2026-05-10
officer appointedRIMAN, Ashley
2026-05-10
officer appointedSCOGGINS, Simon Richard
2026-05-10
officer appointedWALLINGTON, Bernadette Mary
2026-05-10

Filing History72 filings

Address changed

change registered office address company with date old address new address

01/04/20261 page · PDF
Accounts filed

accounts with accounts type full

30/01/202628 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20253 pages · PDF
Director appointed

appoint person director company with name date

16/05/20252 pages · PDF
Accounts filed

accounts with accounts type full

17/12/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20243 pages · PDF
Director resigned

termination director company with name termination date

21/05/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/202328 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20233 pages · PDF
Director appointed

appoint person director company with name date

24/05/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/202228 pages · PDF
Director details changed

change person director company with change date

25/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20213 pages · PDF
Director appointed

appoint person director company with name date

26/05/20212 pages · PDF
Director resigned

termination director company with name termination date

26/05/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/202026 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/201925 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20193 pages · PDF
Director details changed

change person director company with change date

31/05/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/201826 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20183 pages · PDF
Director appointed

appoint person director company with name date

12/07/20182 pages · PDF
Director resigned

termination director company with name termination date

11/07/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/201722 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20174 pages · PDF
HC01

registration company as social landlord

10/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/201719 pages · PDF
RESOLUTIONS

resolution

25/07/201618 pages · PDF
CC04

statement of companys objects

25/07/20162 pages · PDF
Annual return

annual return company with made up date no member list

23/06/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/06/201616 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20154 pages · PDF
Director appointed

appoint person director company with name date

03/11/20152 pages · PDF
Director appointed

appoint person director company with name date

29/07/20152 pages · PDF
Director resigned

termination director company with name termination date

28/07/20151 page · PDF
Director resigned

termination director company with name termination date

28/07/20151 page · PDF
Annual return

annual return company with made up date no member list

18/05/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/201518 pages · PDF
Director appointed

appoint person director company with name date

15/12/20142 pages · PDF
Director appointed

appoint person director company with name date

15/12/20142 pages · PDF
Annual return

annual return company with made up date no member list

04/06/20145 pages · PDF
Address changed

change registered office address company with date old address

04/06/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/201417 pages · PDF
Annual return

annual return company with made up date no member list

15/07/20135 pages · PDF
AP03

appoint person secretary company with name

10/12/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/201216 pages · PDF
Director resigned

termination director company with name

06/12/20121 page · PDF
TM02

termination secretary company with name

06/12/20121 page · PDF
Director appointed

appoint person director company with name

23/07/20122 pages · PDF
Annual return

annual return company with made up date no member list

12/07/20125 pages · PDF
Director resigned

termination director company with name

12/07/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201118 pages · PDF
Annual return

annual return company with made up date no member list

02/06/20116 pages · PDF
Address changed

change registered office address company with date old address

02/06/20111 page · PDF
Director details changed

change person director company with change date

02/06/20112 pages · PDF
Director appointed

appoint person director company with name

11/01/20112 pages · PDF
Director details changed

change person director company with change date

19/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201018 pages · PDF
Annual return

annual return company with made up date no member list

27/05/20104 pages · PDF
Director details changed

change person director company with change date

27/05/20102 pages · PDF
Address changed

change registered office address company with date old address

17/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/200911 pages · PDF
225

legacy

30/07/20091 page · PDF
363a

legacy

22/06/20093 pages · PDF
288c

legacy

12/12/20082 pages · PDF
288a

legacy

12/12/20082 pages · PDF
MEM/ARTS

memorandum articles

06/08/200813 pages · PDF
CERTNM

certificate change of name company

25/07/20082 pages · PDF
Incorporated

incorporation company

16/05/200817 pages · PDF