HOYLAKE COTTAGE
HOYLAKE WIRRAL HOYLAKE COTTAGE HOSPITAL TRUST LIMITED(THE)

Hellopages » Merseyside » Wirral » CH47 5AQ

Company number 01844549
Status Active
Incorporation Date 30 August 1984
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HOYLAKE COTTAGE, 35 BIRKENHEAD ROAD, HOYLAKE WIRRAL, MERSEYSIDE, CH47 5AQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Hany Kalil as a director on 15 March 2017; Full accounts made up to 31 March 2016; Appointment of Mr Michael David Sutton as a director on 23 November 2016. The most likely internet sites of HOYLAKE COTTAGE are www.hoylake.co.uk, and www.hoylake.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Wallasey Grove Road Rail Station is 4.7 miles; to Birkenhead Park Rail Station is 5.4 miles; to Waterloo (Merseyside) Rail Station is 8 miles; to Flint Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoylake Cottage is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01844549. Hoylake Cottage has been working since 30 August 1984. The present status of the company is Active. The registered address of Hoylake Cottage is Hoylake Cottage 35 Birkenhead Road Hoylake Wirral Merseyside Ch47 5aq. . HEYWOOD, Stephen is a Secretary of the company. HEYWOOD, Stephen is a Director of the company. HOLMES, Richard Norman is a Director of the company. MITCHELL, Albert Thomas is a Director of the company. OAKDEN, Russell Stanley is a Director of the company. SOUTHWORTH, James Alexander is a Director of the company. SPARK, Eileen Wordley is a Director of the company. SUTTON, Michael David is a Director of the company. TWEMLOW, William Antony is a Director of the company. WILCOX, Roland Peter is a Director of the company. Secretary KEYMER, Maureen Patricia has been resigned. Secretary MATTHEWS, John William Rowland has been resigned. Secretary MORRIS, Peter Hugh has been resigned. Director ABOUD, Margaret Elizabeth has been resigned. Director BOON, Ann has been resigned. Director BOON, Ann has been resigned. Director BOOTH, Alan Shore, His Honour (Q.C.) has been resigned. Director EDWARDS, Edward Mylrea Hall, Dr has been resigned. Director HAZLETT, Mary has been resigned. Director KALIL, Hany, Dr has been resigned. Director KNOWLES, Geoffrey Stafford has been resigned. Director MATTHEWS, Mark Louis has been resigned. Director NICHOLLS, William Henry has been resigned. Director REILLY, Tony has been resigned. Director SARGISSON, Michael Arthur has been resigned. Director SHIELDS, Robert, Sir has been resigned. Director SOUTHWORTH, Charles Anthony has been resigned. Director TAYLOR, George Michael has been resigned. Director THOMPSON, Jonathan Andrew Richard, Dr has been resigned. Director TUCKNOTT, Roger Michael has been resigned. Director TURNBULL, Christopher James, Dr has been resigned. Director TWEMLOW, William Antony has been resigned. Director TYNDALL, Roy has been resigned. Director UNGER, Michael Ronald has been resigned. Director WARD, Kenneth Roy has been resigned. Director WARD, William John has been resigned. Director WILLIAMS, Kate Lavinia has been resigned. Director WILSON, Neil has been resigned. Director WRIGHT, Phillip James has been resigned. Director ZUYDAM, William has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
HEYWOOD, Stephen
Appointed Date: 07 December 2005
Director
HEYWOOD, Stephen
Appointed Date: 06 April 2016
76 years old
Director
HOLMES, Richard Norman
Appointed Date: 18 August 2016
74 years old
Director
MITCHELL, Albert Thomas
Appointed Date: 21 November 2006
75 years old
Director
OAKDEN, Russell Stanley
Appointed Date: 16 July 2013
52 years old
Director
SOUTHWORTH, James Alexander
Appointed Date: 18 January 2010
52 years old
Director
SPARK, Eileen Wordley
Appointed Date: 22 May 2001
81 years old
Director
SUTTON, Michael David
Appointed Date: 23 November 2016
83 years old
Director
TWEMLOW, William Antony
Appointed Date: 20 July 2004
81 years old
Director
WILCOX, Roland Peter
Appointed Date: 19 February 2008
81 years old

Resigned Directors

Secretary
KEYMER, Maureen Patricia
Resigned: 07 December 2005
Appointed Date: 02 June 2003
Secretary
MATTHEWS, John William Rowland
Resigned: 30 May 2003
Appointed Date: 01 April 1993
Secretary
MORRIS, Peter Hugh
Resigned: 31 March 1993
Director
ABOUD, Margaret Elizabeth
Resigned: 12 March 2013
Appointed Date: 30 October 1999
91 years old
Director
BOON, Ann
Resigned: 10 October 2016
Appointed Date: 18 April 2016
67 years old
Director
BOON, Ann
Resigned: 16 November 2015
Appointed Date: 21 July 2015
67 years old
Director
BOOTH, Alan Shore, His Honour (Q.C.)
Resigned: 20 July 2004
Appointed Date: 15 September 1995
103 years old
Director
EDWARDS, Edward Mylrea Hall, Dr
Resigned: 16 May 2006
Appointed Date: 22 May 2001
84 years old
Director
HAZLETT, Mary
Resigned: 28 October 2000
Appointed Date: 26 August 1992
89 years old
Director
KALIL, Hany, Dr
Resigned: 15 March 2017
Appointed Date: 06 April 2016
77 years old
Director
KNOWLES, Geoffrey Stafford
Resigned: 06 December 2005
Appointed Date: 26 August 1992
105 years old
Director
MATTHEWS, Mark Louis
Resigned: 29 November 2012
Appointed Date: 13 February 2009
68 years old
Director
NICHOLLS, William Henry
Resigned: 28 October 2000
95 years old
Director
REILLY, Tony
Resigned: 13 February 2009
Appointed Date: 22 May 2001
88 years old
Director
SARGISSON, Michael Arthur
Resigned: 27 October 2001
Appointed Date: 30 October 1999
92 years old
Director
SHIELDS, Robert, Sir
Resigned: 10 October 2005
Appointed Date: 23 November 2004
95 years old
Director
SOUTHWORTH, Charles Anthony
Resigned: 21 November 1998
85 years old
Director
TAYLOR, George Michael
Resigned: 22 March 2010
Appointed Date: 11 July 2000
87 years old
Director
THOMPSON, Jonathan Andrew Richard, Dr
Resigned: 26 October 1996
84 years old
Director
TUCKNOTT, Roger Michael
Resigned: 27 February 2016
Appointed Date: 18 January 2010
80 years old
Director
TURNBULL, Christopher James, Dr
Resigned: 06 April 2016
Appointed Date: 21 March 2011
75 years old
Director
TWEMLOW, William Antony
Resigned: 26 August 1992
81 years old
Director
TYNDALL, Roy
Resigned: 18 March 2003
Appointed Date: 23 September 1996
67 years old
Director
UNGER, Michael Ronald
Resigned: 02 June 2011
Appointed Date: 18 January 2010
81 years old
Director
WARD, Kenneth Roy
Resigned: 19 February 2008
Appointed Date: 22 January 2002
95 years old
Director
WARD, William John
Resigned: 19 February 2008
Appointed Date: 22 January 2002
88 years old
Director
WILLIAMS, Kate Lavinia
Resigned: 01 February 2016
Appointed Date: 24 August 2010
51 years old
Director
WILSON, Neil
Resigned: 01 October 2015
Appointed Date: 18 April 2006
78 years old
Director
WRIGHT, Phillip James
Resigned: 26 August 1992
94 years old
Director
ZUYDAM, William
Resigned: 27 October 2001
100 years old

HOYLAKE COTTAGE Events

17 Mar 2017
Termination of appointment of Hany Kalil as a director on 15 March 2017
08 Dec 2016
Full accounts made up to 31 March 2016
24 Nov 2016
Appointment of Mr Michael David Sutton as a director on 23 November 2016
18 Oct 2016
Termination of appointment of Ann Boon as a director on 10 October 2016
03 Sep 2016
Appointment of Mr Richard Norman Holmes as a director on 18 August 2016
...
... and 132 more events
26 Jul 1989
Director resigned
25 Jul 1989
New director appointed
15 Dec 1988
New director appointed
20 Dec 1986
Full accounts made up to 31 March 1986
30 Aug 1984
Certificate of incorporation

HOYLAKE COTTAGE Charges

5 June 2007
Legal charge
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a the cottage hospital, 35 birkenhead…
1 April 1992
Legal charge
Delivered: 1 April 1992
Status: Outstanding
Persons entitled: Mersey Regional Health Authority
Description: Hoylake cottage hospital birkenhead road hoylake wirral…

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