HOYLAKE COTTAGE

Active - Accounts Filed

General Information

NAME
HOYLAKE COTTAGE

COMPANY NUMBER
01844549

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
87100 - Residential nursing care facilities

INCORPORATION DATE
30/08/1984 (40 years and 3 months old)

WEBSITE
https://www.hoylakecottage.org.uk

CONFIRMATION STATEMENT MADE UP TO
24/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
30/08/1984 10/03/2009
HOYLAKE COTTAGE HOSPITAL TRUST LIMITED(THE)

REGISTERED ADDRESS

HOYLAKE COTTAGE, 35 BIRKENHEAD ROAD, HOYLAKE WIRRAL
MERSEYSIDE
CH47 5AQ

Telephone: 01516325582
TPS: No

TRADING ADDRESSES

Hoylake Cottage, Cottage Hospital
35 Birkenhead Road
Meols
Wirral, Merseyside
CH47 5AQ

Telephone: 6323381

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£226.9k

1.86%

NET WORTH

£4M

3.48%

TOTAL LIABILITIES

£468.3k

3.11%

NET ASSETS

£4M

3.48%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

30

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HOYLAKE COTTAGE	Active - Accounts Filed	View Report
BROOKFIELD HOMECARE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Peter Ronald David Humphrey (906097448) Appointed
Date: 04/11/2024	Event: New Board Member Hilary Catherine Peel (932884192) Appointed
Date: 18/09/2024	Event: Richard Alexander Stokell (931176289) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HOYLAKE COTTAGE?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HOYLAKE COTTAGE?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HOYLAKE COTTAGE?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£226.9k

1.86%

NET WORTH

£4M

3.48%

TOTAL LIABILITIES

£468.3k

3.11%

NET ASSETS

£4M

3.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

30

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Heywood 07/12/2005 - Present (19years) Born in Sep 1949 (age: 75)	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Albert Thomas Mitchell 21/11/2006 - Present (18years) Born in May 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
James Alexander Southworth 18/01/2010 - Present (14 years and 10 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Russell Stanley Oakden 16/07/2013 - Present (11 years and 4 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 11 Past: 24	View Report
Stephen Heywood 06/04/2016 - Present (8 years and 8 months) Born in Sep 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HOYLAKE COTTAGE	Active - Accounts Filed	View Report
BROOKFIELD HOMECARE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Peter Ronald David Humphrey (906097448) Appointed
Date: 04/11/2024	Event: New Board Member Hilary Catherine Peel (932884192) Appointed
Date: 18/09/2024	Event: Richard Alexander Stokell (931176289) has left the board
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed
Date: 31/07/2023	Event: New Board Member Richard Alexander Stokell (931176289) Appointed
Date: 30/05/2023	Event: New Confirmation Statement filed
Date: 20/04/2023	Event: Roland Peter Wilcox (900474351) has left the board
Date: 03/01/2023	Event: New Accounts filed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: William Antony Twemlow (900790589) has left the board
Date: 01/07/2022	Event: New Board Member Gareth Cooper (917128866) Appointed
Date: 24/06/2022	Event: New Board Member Gareth Cooper (929718725) Appointed
Date: 28/12/2021	Event: New Accounts filed
Date: 08/12/2021	Event: Ann Boon (924117113) has left the board
Date: 09/04/2021	Event: New Accounts filed
Date: 06/04/2021	Event: New Confirmation Statement filed
Date: 21/04/2020	Event: New Confirmation Statement filed
Date: 03/03/2020	Event: Kathryn Rose Roberts (923629389) has left the board
Date: 17/12/2019	Event: New Accounts filed
Date: 30/08/2019	Event: New Board Member Lesley Anne Mary Heseltine (926184015) Appointed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 24/11/2018	Event: New Accounts filed
Date: 05/04/2018	Event: New Confirmation Statement filed
Date: 18/12/2017	Event: New Board Member Ann Boon (924117113) Appointed
Date: 24/11/2017	Event: New Accounts filed
Date: 24/10/2017	Event: Eileen Wordley Spark (907632547) has left the board
Date: 04/08/2017	Event: New Board Member Kathryn Rose Roberts (923629389) Appointed
Date: 10/04/2017	Event: New Confirmation Statement filed
Date: 21/03/2017	Event: Hany Kalil (920688673) has left the board
Date: 13/12/2016	Event: New Accounts filed
Date: 28/11/2016	Event: New Board Member Michael David Sutton (921923719) Appointed
Date: 20/10/2016	Event: Ann Boon (920738019) has left the board
Date: 14/09/2016	Event: Richard Norman Holmes (921344404) has left the board
Date: 14/09/2016	Event: New Board Member Richard Norman Holmes (914120551) Appointed
Date: 07/09/2016	Event: New Board Member Richard Norman Holmes (921344404) Appointed
Date: 25/04/2016	Event: New Board Member Ann Boon (920738019) Appointed
Date: 18/04/2016	Event: Stephen Heywood (920688610) has left the board
Date: 18/04/2016	Event: New Board Member Stephen Heywood (915634840) Appointed
Date: 11/04/2016	Event: Christopher James Turnbull (915879046) has left the board
Date: 11/04/2016	Event: New Board Member Hany Kalil (920688673) Appointed
Date: 11/04/2016	Event: New Board Member Stephen Heywood (920688610) Appointed
Date: 09/04/2016	Event: New Confirmation Statement filed
Date: 04/03/2016	Event: Roger Michael Tucknott (905727772) has left the board
Date: 05/02/2016	Event: Kate Lavinia Williams (915427566) has left the board
Date: 05/02/2016	Event: Kate Lavinia Williams (915427566) has left the board
Date: 10/01/2016	Event: New Accounts filed
Date: 25/11/2015	Event: Ann Boon (919957937) has left the board
Date: 14/10/2015	Event: Neil Wilson (900594949) has left the board
Date: 24/07/2015	Event: New Board Member Ann Boon (919957937) Appointed

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HOYLAKE COTTAGE

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£226.9k

£4M

£468.3k

£4M

People Overview

11

30

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£226.9k

£4M

£468.3k

£4M

Accounts

People Overview

11

30

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™