HOYLAKE COTTAGE

active Company number 01844549

Private Limited by Guarantee (No Share Capital) · Incorporated on 30th Aug 1984

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SIC codes: 87100, 87300
Registered office: Hoylake Wirral, CH47 5AQ
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Dec 2026

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Overview

HOYLAKE COTTAGE is a private limited by guarantee (no share capital) company based in Hoylake Wirral. It was incorporated on 30th Aug 1984 and is currently showing its status as 'Active'. The company's stated activities are Residential nursing care facilities, Residential care activities for the elderly and disabled .

8 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Hoylake Wirral (CH) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gareth Cooper	Director	21st Jun 2022		British	View profile
Lesley Heseltine	Director	27th Aug 2019	This company	British	View profile
Stephen Heywood	Secretary	7th Dec 2005	This company	Not recorded	—
Stephen Heywood	Director	6th Apr 2016		British	View profile
Richard Holmes	Director	18th Aug 2016		British	View profile
Peter Humphrey	Director	29th Oct 2024		British	View profile
Albert Mitchell	Director	21st Nov 2006	This company	British	View profile
Russell Oakden	Director	16th Jul 2013		British	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
BROOKFIELD HOMECARE LIMITED	02933526	27th May 1994	active

Actions

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Company snapshot

Status: active
Incorporated: 30th Aug 1984
Company type: Private Limited by Guarantee (No Share Capital)
SIC codes: 87100, 87300
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

30th Aug 1984 Company incorporated
26th Aug 1992 William Twemlow resigned as Director
26th Aug 1992 Mary Hazlett appointed as Director
26th Aug 1992 Geoffrey Knowles appointed as Director
31st Mar 1993 Peter Morris resigned as Secretary
1st Apr 1993 John Matthews appointed as Secretary
15th Sep 1995 Alan Booth appointed as Director
26th Oct 1996 Jonathan Thompson resigned as Director
21st Nov 1998 Charles Southworth resigned as Director
30th Oct 1999 Michael Sargisson appointed as Director
30th Oct 1999 Margaret Aboud appointed as Director
11th Jul 2000 George Taylor appointed as Director
28th Oct 2000 Mary Hazlett resigned as Director
28th Oct 2000 William Nicholls resigned as Director
22nd May 2001 Edward Edwards appointed as Director
22nd May 2001 Tony Reilly appointed as Director
22nd May 2001 Eileen Spark appointed as Director
27th Oct 2001 Michael Sargisson resigned as Director
30th May 2003 John Matthews resigned as Secretary
2nd Jun 2003 Maureen Keymer appointed as Secretary
20th Jul 2004 Alan Booth resigned as Director
20th Jul 2004 William Twemlow appointed as Director
23rd Nov 2004 Robert Shields appointed as Director
10th Oct 2005 Robert Shields resigned as Director
6th Dec 2005 Geoffrey Knowles resigned as Director
7th Dec 2005 Stephen Heywood appointed as Secretary
7th Dec 2005 Maureen Keymer resigned as Secretary
16th May 2006 Edward Edwards resigned as Director
21st Nov 2006 Albert Mitchell appointed as Director
13th Feb 2009 Tony Reilly resigned as Director
13th Feb 2009 Mark Matthews appointed as Director
18th Jan 2010 Roger Tucknott appointed as Director
18th Jan 2010 James Southworth appointed as Director
22nd Mar 2010 George Taylor resigned as Director
21st Mar 2011 Christopher Turnbull appointed as Director
29th Nov 2012 Mark Matthews resigned as Director
12th Mar 2013 Margaret Aboud resigned as Director
16th Jul 2013 Russell Oakden appointed as Director
21st Jul 2015 Ann Boon appointed as Director
16th Nov 2015 Ann Boon resigned as Director
27th Feb 2016 Roger Tucknott resigned as Director
6th Apr 2016 Christopher Turnbull resigned as Director
6th Apr 2016 Hany Kalil appointed as Director
6th Apr 2016 Stephen Heywood appointed as Director
18th Apr 2016 Ann Boon appointed as Director
18th Aug 2016 Richard Holmes appointed as Director
10th Oct 2016 Ann Boon resigned as Director
23rd Nov 2016 Michael Sutton appointed as Director
15th Mar 2017 Hany Kalil resigned as Director
24th Jul 2017 Kathy Roberts appointed as Director
20th Oct 2017 Eileen Spark resigned as Director
11th Dec 2017 Ann Boon appointed as Director
27th Aug 2019 Lesley Heseltine appointed as Director
25th Feb 2020 Kathy Roberts resigned as Director
2nd Dec 2021 Ann Boon resigned as Director
21st Jun 2022 Gareth Cooper appointed as Director
15th Sep 2022 William Twemlow resigned as Director
26th Jul 2023 Richard Stokell appointed as Director
15th Sep 2024 Richard Stokell resigned as Director
29th Oct 2024 Hilary Peel appointed as Director
29th Oct 2024 Peter Humphrey appointed as Director
24th May 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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