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HALLIWELL HOMES LIMITED

Company Number

03681826

Private limited company
Active
OverviewPeopleRelated
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BLISS, Paul

Date of Birth
Role
Active
Director
Occupation
Practice Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pearce House 80 Cawdor Street Eccles Manchester M30 0QF United Kingdom
Country of Residence
United Kingdom

HARGREAVES, Mathew

Date of Birth
Role
Active
Director
Occupation
Education Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pearce House 80 Cawdor Street Eccles Manchester M30 0QF United Kingdom
Country of Residence
England

MCKAY, Robert Douglas

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pearce House 80 Cawdor Street Eccles Manchester M30 0QF United Kingdom
Country of Residence
United Kingdom

QUINN, Fenella

Date of Birth
Role
Active
Director
Occupation
Clinical Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pearce House 80 Cawdor Street Eccles Manchester M30 0QF United Kingdom
Country of Residence
United Kingdom

CONSTABLE, Andrew Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Tape Street Cheadle Stoke On Trent Staffordshire ST10 1BB United Kingdom

HALLIWELL, Jennifer

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Priestnall Road Heaton Mersey Stockport Cheshire SK4 3HR

NORTON, Jane

Role
Resigned
Secretary
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Church Street Lees Oldham Lancashire OL4 5DB

SHEFFIELD, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pearce House 80 Cawdor Street Eccles Manchester M30 0QF United Kingdom

BRIGHTON SECRETARY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
381 Kingsway Hove East Sussex BN3 4QD

CONSTABLE, Andrew Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pearce House 80 Cawdor Street Eccles Manchester M30 0QF United Kingdom
Country of Residence
United Kingdom

HALLIWELL, Jennifer

Date of Birth
Role
Resigned
Director
Occupation
Care Home Owner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Priestnall Road Heaton Mersey Stockport Cheshire SK4 3HR

HALLIWELL, Michael Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Priestnall Road Heaton Mersey Stockport Cheshire SK4 3HR
Country of Residence
England

MITCHELL MELLOR, Karen

Date of Birth
Role
Resigned
Director
Occupation
Care Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pearce House 80 Cawdor Street Eccles Manchester M30 0QF United Kingdom
Country of Residence
United Kingdom

SHEFFIELD, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pearce House 80 Cawdor Street Eccles Manchester M30 0QF United Kingdom
Country of Residence
United Kingdom

BRIGHTON DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
381 Kingsway Hove East Sussex BN3 4QD

Halliwell Care Holding Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Pearce House 80 Cawdor Street Eccles Manchester M30 0QF United Kingdom

Mr Andrew Paul Constable

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1 Tape Street Cheadle Stoke On Trent Staffordshire ST10 1BB United Kingdom
Country of Residence
England

Mrs Karen Mitchell-Mellor

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1 Tape Street Cheadle Stoke On Trent Staffordshire ST10 1BB United Kingdom
Country of Residence
United Kingdom