Halliwell Care Holding Limited
Halliwell Care Holding Limited
#14128512 • Active
Founded: 24/05/2022
Industries: Activities of other holding companies n.e.c.
Location: Manchester
Financial Snapshot
Last accounts made up to 31 August 2023
Next accounts due 31 May 2025 (0 months)
Cash in Bank £0.83m
Turnover £15.48m
EBITDA £1.24m
Gross Profit £5.04m
Total Liabilities £4.24m
Employees 197
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robert Douglas Mckay | Managing Director | 17/11/2023 | British | 57 years |
| Paul Bliss | Director Of Practice | 24/05/2022 | British | 47 years |
| Fenella Quinn | Clinical Director | 24/05/2022 | British | 56 years |
| Mathew Hargreaves | Education Director | 24/05/2022 | British | 52 years |
Role:
Managing Director
Appointed:
17/11/2023
Nationality:
British
Age:
57 years
Role:
Director Of Practice
Appointed:
24/05/2022
Nationality:
British
Age:
47 years
Role:
Clinical Director
Appointed:
24/05/2022
Nationality:
British
Age:
56 years
Role:
Education Director
Appointed:
24/05/2022
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Halliwell Homes Eot Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/05/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/05/2022
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Shawbrook Bank Limited Outstanding
Created 31/05/2022None as at the date of the instrument.
#141285120001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/04/2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (4 pages) |
| 04/04/2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (4 pages) |
| 09/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (4 pages) |
| 06/08/2024 | Accounts | Accounts With Accounts Type Group | View (36 pages) |
| 27/04/2024 | Gazette | Gazette Filings Brought Up To Date | View (1 page) |
| 23/04/2024 | Gazette | Gazette Notice Compulsory | View (1 page) |
| 21/11/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
04/04/2025 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
04/04/2025 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date