HALLIWELL CARE HOLDING LIMITED
PEARCE HOUSE 80 CAWDOR STREET, ECCLES, MANCHESTER M30 0QF- Active
- Private Limited Company
- Company No. 14128512
- Last Updated: 01 Mar 2024
Company Profile
HALLIWELL CARE HOLDING LIMITED was incorporated on Tuesday, May 24, 2022 as a Private Limited Company with registered address in MANCHESTER. HALLIWELL CARE HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 5 months and 18 days.
| Name | HALLIWELL CARE HOLDING LIMITED |
|---|---|
| Company number | 14128512 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARCE HOUSE 80 CAWDOR STREET ECCLES MANCHESTER 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 Homes Eot Limited 80 Cawdor Street, Eccles, M30 0QF |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Paul Constable Nationality: British |
Dates: Tuesday, May 24, 2022 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Karen Mitchell-Mellor Nationality: British |
Dates: Tuesday, May 24, 2022 - Tuesday, May 31, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 24 February 2024, (-261 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HALLIWELL CARE HOLDING LIMITED | 24 May 2022 |