HALLIWELL HOMES LIMITED
PEARCE HOUSE, 80 CAWDOR STREET, ECCLES M30 0QF- Active
- Private Limited Company
- Company No. 03681826
- Last Updated: 01 Mar 2024
Company Profile
HALLIWELL HOMES LIMITED was incorporated on Thursday, December 10, 1998 as a Private Limited Company with registered address in ECCLES. HALLIWELL HOMES LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 25 years 9 months and 12 days.
| Name | HALLIWELL HOMES LIMITED |
|---|---|
| Company number | 03681826 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARCE HOUSE 80 CAWDOR STREET ECCLES M30 0QF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Halliwell Care Holding Limited 80 Cawdor Street, Eccles, M30 0QF |
Dates: Monday, May 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Karen Mitchell-Mellor Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Paul Constable Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| HALLIWELL HOMES LIMITED | 10 Dec 1998 |