Halliwell Homes Limited | Revenue, Directors, Shareholders

Halliwell Homes Limited

#03681826 • Active

B2cServices

Halliwell Homes specializes in providing foster care and trauma recovery services for children under 12 in Greater Manchester, focusing on restorative parenting solutions to enhance their psychological well-being.

Founded: 10/12/1998

Industries: Other residential care activities n.e.c.

Website: https://halliwellhomes.co.uk

Phone: Subscribe to view

Email: Subscribe to view

Location: Manchester

Products

Restorative Parenting Recovery Programme
Therapeutic Re-parenting Programme

Services

Early Intervention Programs
Fostercare
Restorative Parenting Solutions
Trauma Recovery Services

Financial Snapshot

Last accounts made up to 31 August 2024

Next accounts due 31 May 2026 (12 months)

Cash in Bank £0.51m

↓ -46%

Turnover £8.19m

↑ 5%

EBITDA £0.59m

↓ -43%

Gross Profit £2.74m

↓ -1%

Total Liabilities £4.67m

↓ -13%

Employees 141

↑ 0%

Directors

Name	Role	Appointed ↓	Nationality	Age
Robert Douglas Mckay	Managing Director	17/11/2023	British	57 years
Fenella Quinn	Clinical Director	31/05/2022	British	56 years
Mathew Hargreaves	Education Director	31/05/2022	British	52 years
Paul Bliss	Practice Director	01/04/2021	British	47 years

Robert Douglas Mckay

Role:

Managing Director

Appointed:

17/11/2023

Nationality:

British

Age:

57 years

Fenella Quinn

Role:

Clinical Director

Appointed:

31/05/2022

Nationality:

British

Age:

56 years

Mathew Hargreaves

Role:

Education Director

Appointed:

31/05/2022

Nationality:

British

Age:

52 years

Paul Bliss

Role:

Practice Director

Appointed:

01/04/2021

Nationality:

British

Age:

47 years

People with Significant Control

Name	Nature of Control	Notified On	Nationality
Halliwell Care Holding Limited	Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors	30/05/2022	United Kingdom

Halliwell Care Holding Limited

Nature of Control:

Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors

Notified On:

30/05/2022

Nationality:

United Kingdom

Financial Accounts

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	Aug 2023	Aug 2022	Aug 2019
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Shareholders

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1 shareholder available

				Filing Date

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Charges

12 charges registered

Shawbrook Bank Limited Outstanding

Created 31/05/2022

The company charges by way of first legal mortgage the freehold properties known as: (1) edenfield h...

#036818260012 Negative Pledge

Shawbrook Bank Limited Outstanding

Created 30/09/2020

The freehold properties known as (1) edenfield house, church lane, edenfield, ramsbottom, bury (BL0 ...

#036818260011 Negative Pledge

Properties

5 properties

Regions

Freehold

Leasehold

NORTH WEST

Land on the north east side of Manchester Road, Haslingden, Rossendale (BB4 6LJ)

Freehold • BB4 6LJ

Added 21/06/2016 • ROSSENDALE

NORTH WEST

548 Manchester Road, Haslingden, Rossendale (BB4 6LN)

Freehold • BB4 6LN

£575,000

Added 29/10/2015 • ROSSENDALE

NORTH WEST

Edenfield House, Church Lane, Edenfield, Ramsbottom, Bury (BL0 0QL)

Freehold • BL0 0QL

£500,000

Added 16/09/2015 • ROSSENDALE

Share Capital

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0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date	Share Class	Shares Issued	Price Per Share	Amount Raised	Filing Document

Date CLASS

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Grants

No grant information available

Group Structure

HALLIWELL HOMES EOT LIMITED

UK 14128684

Government Council Contracts Beta

Total Council Spend

£16,433,068.81

Across 935 transactions

Contract Period

Mar 2012 - Dec 2024

6 councils

Average Per Council

£2,738,844.80

156 avg. transactions

Council Partners

Blackburn With Darwen Borough Council

East Riding Of Yorkshire Council

Gloucestershire County Council

Company Filings

Category:

Date	Category	Description	Document
10/04/2025	Accounts	Accounts With Accounts Type Full	View (27 pages)
06/01/2025	Confirmation Statement	Confirmation Statement With No Updates	View (3 pages)
30/05/2024	Accounts	Accounts With Accounts Type Full	View (26 pages)
15/12/2023	Confirmation Statement	Confirmation Statement With No Updates	View (3 pages)
21/11/2023	Officers	Appoint Person Director Company With Name Date	View (2 pages)
21/11/2023	Officers	Termination Secretary Company With Name Termination Date	View (1 page)
21/11/2023	Officers	Termination Director Company With Name Termination Date	View (1 page)