SEAFIELD HOUSE
DARMONDS GREEN
WEST KIRBY
MERSEYSIDE
CH48 5DT
There are 2 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Guarantee
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z524908X
Registration Start Date
26 February 2001
Registration Expiry Date
25 February 2018
87300 - Residential care activities for the elderly and disabled
Accounts Reference Date
31 March
Accounts Category
SMALL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
30 June 2015
Returns Next Due
28 July 2016
Mortgages
6 in total
2 outstanding
4 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £3,004,630 | £2,466,026 | £2,266,826 | £2,244,719 | £2,320,006 | £2,070,824 | £2,071,158 | £2,036,695 | £1,904,518 | £1,886,683 | £2,550,673 | £2,615,047 |
Current Assets | £324,573 | £839,465 | £1,009,791 | £1,277,404 | £1,382,283 | £1,553,031 | £1,604,695 | £1,584,315 | £1,889,684 | £1,876,369 | £1,003,910 | £604,954 |
of which Cash | £274,258 | £797,630 | £963,854 | £1,235,181 | £1,341,943 | £1,511,867 | £1,556,337 | £1,545,324 | £1,845,171 | £1,832,501 | £971,236 | £591,624 |
Total Assets | £3,329,203 | £3,305,491 | £3,276,617 | £3,522,123 | £3,702,289 | £3,623,855 | £3,675,853 | £3,621,010 | £3,794,202 | £3,763,052 | £3,554,583 | £3,220,001 |
Current Liabilities | £77,708 | £88,532 | £67,886 | £262,955 | £77,833 | £63,941 | £52,821 | £65,928 | £70,998 | £103,225 | £44,228 | £38,915 |
Net Current Assets | £246,865 | £750,933 | £941,905 | £1,014,449 | £1,304,450 | £1,489,090 | £1,551,874 | £1,518,387 | £1,818,686 | £1,773,144 | £959,682 | £566,039 |
Total Net Worth | £3,251,495 | £3,216,959 | £3,208,731 | £3,259,168 | £3,624,456 | £3,559,914 | £3,623,032 | £3,555,082 | £3,723,204 | £3,659,827 | £3,510,355 | £3,181,086 |
No previous names
Secretary
Appointed on 3 January 2008
6 Downham Road North
Heswall
Wirral
CH61 6UR
Director
Appointed on 3 December 2013
Nationality: British
Occupation: Company Director
Month of birth: August 1948
Seafield House
Darmonds Green
Wirral
Merseyside
CH48 5DT
Great Britain
Director
Appointed on 1 January 1993
Nationality: British
Occupation: Nurse
Month of birth: March 1952
42 Graham Road
West Kirby
Wirral
Merseyside
CH48 5DW
Director
Appointed on 1 July 2014
Nationality: British
Occupation: Solicitor
Month of birth: August 1966
Seafield House
Darmonds Green
West Kirby
Merseyside
CH48 5DT
Director
Appointed on 23 May 2017
Nationality: British
Occupation: Quantity Surveyor
Month of birth: October 1962
Seafield House
Darmonds Green
West Kirby
Merseyside
CH48 5DT
Director
Appointed on 11 April 2016
Nationality: British
Occupation: Marketing Consultant
Month of birth: October 1964
Seafield House
Darmonds Green
West Kirby
Merseyside
CH48 5DT
Secretary
Resigned on 30 September 2007
Seafield House Darmonds Green
West Kirby
Wirral
Merseyside
CH48 5DT
Director
Appointed on 31 January 2005
Resigned on 14 February 2012
Nationality: British
Occupation: Retired
Month of birth: January 1932
Corner Meadow
467 Telegraph Road
Caldy
Merseyside
CH48 1NY
Director
Appointed on 1 January 1998
Resigned on 10 July 2001
Nationality: British
Occupation: Retired
Month of birth: May 1936
17 Hunter Drive
Kilburn
Belper
Derbyshire
DE56 0ND
Director
Appointed on 28 February 1998
Resigned on 4 February 2012
Nationality: British
Occupation: Housewife
Month of birth: February 1935
Dormie House
15 Riversdale Road
West Kirby
Wirral
CH48 4EY
Director
Appointed on 1 January 1996
Resigned on 3 November 2015
Nationality: British
Occupation: Housewife
Month of birth: December 1947
Elliot House
12 Bridge Road
West Kirby
Wirral
CH48 5EX
Director
Appointed on 8 July 2008
Resigned on 31 December 2010
Nationality: British
Occupation: Retired
Month of birth: January 1940
41
Guffitts Rake
Meols
Wirral
Merseyside
CH47 7AJ
Director
Appointed on 1 January 2001
Resigned on 20 June 2002
Nationality: British
Occupation: Retired
Month of birth: January 1940
Seafield House
Darmonds Green
West Kirby
Wirral
CH48 5DT
Director
Appointed on 16 February 2009
Resigned on 30 September 2013
Nationality: British
Occupation: Consultant
Month of birth: June 1961
Saddlers Cottage
Vale Road
Alpraham
Cheshire
CW6 9JB
Director
Appointed on 1 July 2014
Resigned on 20 January 2015
Nationality: British
Occupation: Sales Manager
Month of birth: July 1982
Seafield House
Darmonds Green
West Kirby
Merseyside
CH48 5DT
Director
Appointed on 28 February 1998
Resigned on 21 August 2006
Nationality: British
Occupation: Retired
Month of birth: June 1936
Dormie House
15 Riversdale Drive
West Kirby
Wirral
CH48 9UW
Director
Appointed on 1 July 2014
Resigned on 5 April 2017
Nationality: British
Occupation: Solicitor
Month of birth: September 1977
Seafield House
Darmonds Green
West Kirby
Merseyside
CH48 5DT
Director
Resigned on 31 December 1997
Nationality: British
Occupation: Retired
Month of birth: August 1916
2 York House
York Avenue
Wirral
Merseyside
CH48 3JF
Director
Appointed on 3 January 2008
Resigned on 3 January 2008
Nationality: British
Occupation: None
Month of birth: June 1948
6 Downham Road North
Heswall
Wirral
CH61 6UR
Director
Resigned on 1 August 1992
Nationality: British
Occupation: Retired
Month of birth: July 1924
26 Queensbury
West Kirby
Wirral
Merseyside
L48 6EP
Director
Appointed on 30 March 2010
Resigned on 10 April 2012
Nationality: British
Occupation: Consultant
Month of birth: April 1949
Seafield House
Darmonds Green
West Kirby
Merseyside
CH48 5DT
Director
Resigned on 31 December 1997
Nationality: British
Occupation: Retired
Month of birth: April 1927
4 Warwick Drive
West Kirby
Wirral
Merseyside
L48 2HT
Director
Appointed on 1 January 2004
Resigned on 18 July 2006
Nationality: British
Occupation: Domestic Bursar Retd
Month of birth: September 1936
28 Burton Road
Little Neston
Neston
Wirral
CH64 9RA
Director
Resigned on 1 July 2001
Nationality: British
Occupation: Retired
Month of birth: January 1925
Seafield House
Darmonds Green
Wirral
Merseyside
CH48 5DT
Director
Appointed on 9 July 2001
Resigned on 13 May 2005
Nationality: British
Occupation: Retired
Month of birth: June 1930
Seafields House
Darmonds Green
West Kirby
Wirral
CH48 5DT
Director
Appointed on 4 December 2006
Resigned on 11 June 2012
Nationality: British
Occupation: None
Month of birth: July 1943
Dale Brow
158 Barnston Road
Heswall
Cheshire
CH61 1BZ
Director
Appointed on 20 May 2002
Resigned on 28 February 2004
Nationality: British
Occupation: Civil Servant
Month of birth: May 1947
Seafields House
Darmonds Green
West Kirby
Wirral
CH48 5DT
Director
Appointed on 1 January 1995
Resigned on 24 September 2014
Nationality: British
Occupation: House Wife
Month of birth: January 1952
Deva Cottage
18 Rose Mount
Prenton
Merseyside
CH43 5SW
Director
Appointed on 5 September 2012
Resigned on 10 November 2016
Nationality: British
Occupation: Business Consultant
Month of birth: November 1961
Seafield House
Darmonds Green
Wirral
Merseyside
CH48 5DT
England
This information was most recently updated 16/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6G34I9F. Transaction: MzE4NzMxNDU2NmFkaXF6a2N4.
Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X694QZQG. Transaction: MzE3ODYzMjg2NWFkaXF6a2N4.
Action Date: 23 May 2017. Category: Officers. Type: AP01. Barcode: X67181L7. Transaction: MzE3NjM5MDA3NGFkaXF6a2N4.
Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X642WELM. Transaction: MzE3MzIwMTY5N2FkaXF6a2N4.
Action Date: 10 November 2016. Category: Officers. Type: TM01. Barcode: X5JG2OLK. Transaction: MzE2MTY0MjAzOGFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G4GRTC. Transaction: MzE1ODQ1MDcxOWFkaXF6a2N4.
Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7PKTC. Transaction: MzE1MjAyNjE3NmFkaXF6a2N4.
Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: X54OAMTT. Transaction: MzE0NjA3MzQ1M2FkaXF6a2N4.
Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4JFFBE8. Transaction: MzEzNDQ4MDk5MmFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H625A3. Transaction: MzEzMjk0MTQ0OGFkaXF6a2N4.
Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANXNUX. Transaction: MzEyNjEyODk3MWFkaXF6a2N4.
Category: Auditors. Type: AA03. Barcode: A42XSWUY. Transaction: MzExOTgzNTE0OWFkaXF6a2N4.
Action Date: 20 January 2015. Category: Officers. Type: TM01. Barcode: X3ZIHS4I. Transaction: MzExNTY3NDA2OWFkaXF6a2N4.
Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X3HQHNNF. Transaction: MzEwODc2NTUzMWFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HGPDBK. Transaction: MzEwODcxOTY0M2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X3BLQ3WQ. Transaction: MzEwMzI5MjI5M2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X3BLPTWG. Transaction: MzEwMzI4OTY1MWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X3BLPS9C. Transaction: MzEwMzI4OTE3MGFkaXF6a2N4.
Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5YWW3. Transaction: MzEwMjg0ODkyM2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2MH9P9M. Transaction: MzA5MDA0MjE3NGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2I33NZF. Transaction: MzA4NjEwOTU2OWFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GPP8MX. Transaction: MzA4NTEyMzMxOGFkaXF6a2N4.
Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOUWMW. Transaction: MzA4MDczNDk5NmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1O25C7M. Transaction: MzA2OTU2MTE0MGFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KFAO9K. Transaction: MzA2NjgxNjgwM2FkaXF6a2N4.
Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBB4G8. Transaction: MzA2MDg1NDE2M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1DBB4G0. Transaction: MzA2MDg1MzgxOWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X175PAWO. Transaction: MzA1NjA5MDIzN2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X13KIB1U. Transaction: MzA1MzE0NzcwN2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X13KIBMP. Transaction: MzA1MzE0Nzg2N2FkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APKA7Z21. Transaction: MzA0Njg5MjUzOGFkaXF6a2N4.
Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X5Z4NVRE. Transaction: MzA0MDI4OTM1N2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X5Z4MVRD. Transaction: MzA0MDI4OTI0NmFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH6LWP03. Transaction: MzAyNjg3OTI1MWFkaXF6a2N4.
Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XPZHTLFV. Transaction: MzAxOTIwNTY2MWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XQ40GLF7. Transaction: MzAxODg4ODIwOWFkaXF6a2N4.
Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XPZHQLFS. Transaction: MzAxODg3NjQ0MGFkaXF6a2N4.
Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XPZHSLFU. Transaction: MzAxODg3NjQ0M2FkaXF6a2N4.
Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XPZHOLFQ. Transaction: MzAxODg3NjQzNWFkaXF6a2N4.
Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XPZHRLFT. Transaction: MzAxODg3NjQ0MWFkaXF6a2N4.
Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XPZHPLFR. Transaction: MzAxODg3NjQzOGFkaXF6a2N4.
Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XPZHMLFO. Transaction: MzAxODg3NjQzM2FkaXF6a2N4.
Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XPZHNLFP. Transaction: MzAxODg3NjQzNGFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8EYBEYH. Transaction: MzAwMzI1ODY4MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XV0DYBM0. Transaction: MjAzNzM1NTAxM2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XUYPVBM6. Transaction: MjAzNzM0OTA3OWFkaXF6a2N4.
Category: Accounts. Type: 225. Barcode: XKYUC6RI. Transaction: MjAyNDA0OTEwOGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: A6FE81N5. Transaction: MjAwOTU1NDI0MWFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A93QH1HB. Transaction: MjAwOTI5Mzg5M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XDQIB1F9. Transaction: MjAwOTA1MDYwNmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XDQIA1F8. Transaction: MjAwOTAyNjgwMGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XDQI91F7. Transaction: MjAwOTAyNjc5OGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XDQI81F6. Transaction: MjAwOTAyNjc5NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE5MDU5NDc2MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NjcxMjgyOGFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAwMTI0MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4MzM0NTgxN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NDYyNjAwNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2OTk3NjY4OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2NDgxMTU0OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MzA5MjYyN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MzMyODQ3MGFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIwMjYxMGFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTc1NDQ3MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMDg4NjQwMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyNjUzNDg5NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzODcxODg1NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTYyNTM5OWFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTc5NTU1M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNTU5MDM5NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4NjQ4NjExNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNjA3NzcyNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwMjEzMDk2NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1NjExMTQ1MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5ODcwMTA4NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxMjQ1NzIzNmFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5ODY1MjgyMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMjE3NjQwMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzOTU1NzMwMGFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNTM3ODc2MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2OTI0Mjg1NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0ODE3NzU1M2FkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTkwOTIzMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMzg0Mzc5M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyOTI2Mzg4OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzNjU3NDk3MWFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NjU2NDkwOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMzI1Mzc4NGFkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MjQxMDEzMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1ODY2MTUxNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0MjU1MjQwOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwNTUxNzY5OGFkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MDUxNzQzNGFkaXF6a2N4.
Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNjIxNzU2NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAwOTAyMzY4N2FkaXF6a2N4.
Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NzE0NTQ0N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MzcyNTA5NGFkaXF6a2N4.
Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMzYzMTU1N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MzU2Nzc0NGFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDEzNjg3MTI4MWFkaXF6a2N4.