ALLIANCE CARE (TRENDLEWOOD) LIMITED - WILMSLOW
| Company Profile | Company Filings |
Overview
ALLIANCE CARE (TRENDLEWOOD) LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
ALLIANCE CARE (TRENDLEWOOD) LIMITED was incorporated 25 years ago on 15/10/1998 and has the registered number: 03650305. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANCE CARE (TRENDLEWOOD) LIMITED was incorporated 25 years ago on 15/10/1998 and has the registered number: 03650305. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANCE CARE (TRENDLEWOOD) LIMITED - WILMSLOW
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORCLIFFE HOUSE
WILMSLOW
SK9 1BU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ABIGAIL MATTISON | Secretary | 2014-06-16 | CURRENT | ||
| MRS ABIGAIL MATTISON | Nov 1984 | British | Director | 2022-09-22 | CURRENT |
| MR ALLAN JOHN HAYWARD | Sep 1948 | British | Director | 2020-06-22 | CURRENT |
| JOHN STOREY | Jan 1968 | British | Director | 1998-10-21 UNTIL 2002-02-26 | RESIGNED |
| PHILLIP GARY THOMAS | Dec 1978 | British | Director | 2022-04-25 UNTIL 2022-09-22 | RESIGNED |
| MR DOMINIC JUDE KAY | Aug 1972 | British | Director | 2005-06-30 UNTIL 2014-10-28 | RESIGNED |
| MAUREEN CLAIRE ROYSTON | Jul 1960 | British | Director | 2013-12-13 UNTIL 2020-04-30 | RESIGNED |
| JOHN MURPHY | Aug 1956 | British | Director | 2000-09-01 UNTIL 2002-09-18 | RESIGNED |
| SONYA C PARK | Jan 1962 | American | Secretary | 2002-02-27 UNTIL 2002-08-28 | RESIGNED |
| CHRISTOPHER RUTTER | May 1956 | British | Director | 2000-05-01 UNTIL 2000-08-31 | RESIGNED |
| MRS SYLVIA NINA SHORT | May 1947 | British | Director | 1999-04-23 UNTIL 2000-04-28 | RESIGNED |
| MR JEREMY ROBERT ARTHUR RICHARDSON | Sep 1970 | British | Director | 2020-10-01 UNTIL 2022-03-17 | RESIGNED |
| IAN RICHARD SMITH | Jan 1954 | British | Director | 2013-11-04 UNTIL 2016-02-15 | RESIGNED |
| MR TREVOR GEORGE PURT | Jul 1954 | British | Director | 1999-04-23 UNTIL 2000-04-28 | RESIGNED |
| MR MICHAEL PATRICK O'REILLY | May 1960 | British | Director | 2016-02-15 UNTIL 2017-03-31 | RESIGNED |
| CHEE MIAU JAP | Sep 1948 | Secretary | 1998-10-21 UNTIL 1999-09-29 | RESIGNED | |
| MR DOMINIC JUDE KAY | Aug 1972 | British | Secretary | 2005-06-30 UNTIL 2014-06-16 | RESIGNED |
| MARK DAVID GOSLING | Nov 1964 | British | Secretary | 1999-09-29 UNTIL 2002-02-27 | RESIGNED |
| PHILIP HENRY SCOTT | Jan 1964 | Irish | Director | 2000-05-01 UNTIL 2000-08-31 | RESIGNED |
| THOMAS FREDERICK FRANKE | Dec 1929 | American | Director | 2002-02-27 UNTIL 2002-09-06 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-10-15 UNTIL 1998-10-21 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-15 UNTIL 1998-10-21 | RESIGNED | ||
| HAMILTON DOUGLAS ANSTEAD | Jul 1956 | British | Director | 2002-09-06 UNTIL 2005-03-31 | RESIGNED |
| ESSEL WILLIAM BAILEY JNR | Jun 1944 | American | Director | 2002-02-27 UNTIL 2002-09-06 | RESIGNED |
| DR PETER CALVELEY | Nov 1960 | British | Director | 2008-06-24 UNTIL 2013-11-04 | RESIGNED |
| GEOFFREY MICHAEL CROWE | Oct 1947 | British | Director | 2002-09-06 UNTIL 2005-06-30 | RESIGNED |
| MR GRAHAM NICHOLAS ELLIOTT | Feb 1953 | British | Director | 1998-10-21 UNTIL 2002-02-26 | RESIGNED |
| JAMES PAUL FLAHERTY | Jul 1947 | American | Director | 1998-10-21 UNTIL 2001-11-29 | RESIGNED |
| MR BENJAMIN ROBERT TABERNER | Jan 1972 | British | Director | 2010-03-26 UNTIL 2020-06-30 | RESIGNED |
| ARTHUR EDWARD GOTTESMAN | Jul 1937 | American | Director | 2002-02-27 UNTIL 2002-09-06 | RESIGNED |
| MR TIMOTHY RICHARD WILLIAM HAMMOND | Oct 1959 | British | Director | 2016-02-15 UNTIL 2019-11-18 | RESIGNED |
| MR ANTHONY GEORGE HEYWOOD | Sep 1948 | British | Director | 2005-03-31 UNTIL 2007-12-13 | RESIGNED |
| MR ALISTAIR MAXWELL HOW | Aug 1965 | British | Director | 2016-02-15 UNTIL 2016-03-17 | RESIGNED |
| MARTIN WILLIAM OLIVER HEALY | May 1962 | Irish | Director | 2019-11-18 UNTIL 2020-01-30 | RESIGNED |
| MR NICHOLAS JOHN MITCHELL | Oct 1961 | British | Director | 2005-03-31 UNTIL 2010-04-01 | RESIGNED |
| GEOFFREY MICHAEL CROWE | Oct 1947 | British | Secretary | 2002-08-28 UNTIL 2005-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mericourt Limited | 2019-07-16 | Wilmslow | Significant influence or control | |
| Elli Finance (Uk) Plc | 2016-04-06 - 2019-04-30 | Brighton | Significant influence or control | |
| Four Seasons Group Holdings Limited | 2016-04-06 | Wilmslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |