Warning: file_put_contents(c/2567e858735c8944ea1113fd48dc5a2f.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Huntercombe Centre (crewe) Limited, SK9 1BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HUNTERCOMBE CENTRE (CREWE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Huntercombe Centre (crewe) Limited. The company was founded 28 years ago and was given the registration number 03166187. The firm's registered office is in WILMSLOW. You can find them at Norcliffe House, Station Road, Wilmslow, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HUNTERCOMBE CENTRE (CREWE) LIMITED
Company Number:03166187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Norcliffe House, Station Road, Wilmslow, SK9 1BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU

Secretary16 June 2014Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director05 March 2021Active
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU

Director22 September 2022Active
51 Oakwood Lane, Bowdon, Altrincham, WA14 3DL

Secretary06 May 2005Active
4 Glyn Avenue, Hale, WA15 9DG

Secretary30 June 2005Active
39 Cranmore Park, Belfast, BT9 6JF

Secretary22 January 2003Active
19 Knockmore Park, Bangor, Northern Ireland, BT20 3SL

Secretary06 December 1999Active
4 Browns Lane, Hastoe, Tring, HP23 6LX

Secretary13 March 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 February 1996Active
41 Nidd Approach, Wetherby, LS22 7UJ

Director01 October 1999Active
26 Hampton Manor, Belfast, BT7 3EL

Director06 December 1999Active
Suite 915,, 610 Bullock Drive, Unionville, Canada, L3R 0G1

Director15 October 1997Active
The Old Vicarage, Canwick Hill, Canwick, Lincoln, LN4 2RF

Director24 June 2008Active
28 Teddington Park Avenue, Toronto, Ontario, Canada, M4N 2C3

Director04 July 1996Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director15 February 2016Active
20 Castlehill Road, Belfast, BT4 3GL

Director04 October 2001Active
14 The Laurels, Potten End, Berkhamsted, HP4 2SP

Director13 March 1996Active
Scolty Lodge 12 Oldfield Road, Heswall, Wirral, CH60 6SE

Director14 August 2000Active
Harborough Hall, Harborough Hall Lane, Messing, CO5 9UA

Director06 May 2005Active
4 Glyn Avenue, Hale, WA15 9DG

Director30 June 2005Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director15 February 2016Active
31 Hogback Wood Road, Beaconsfield, HP9 1JT

Director02 August 2001Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director15 February 2016Active
Lymbrook, 53 Dore Road Dore, Sheffield, S17 3NA

Director06 May 2005Active
Bankfield Cold Hill Lane, New Mill, Huddersfield, HD9 7JX

Director01 February 2002Active
No 5 Cultra Park, Holywood, Northern Ireland, BT18 0QE

Director13 April 2001Active
6 Cultra Park, Holywood, BT18 0QE

Director13 April 2001Active
19 Knockmore Park, Bangor, Northern Ireland, BT20 3SL

Director06 December 1999Active
19 Aylesbury Road, Toronto, Ontario, Canada,

Director11 August 1999Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director13 December 2013Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director04 November 2013Active
11 Lower Park Road, Loughton, IG10 4NB

Director13 April 2001Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director26 March 2010Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director13 July 2020Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director05 March 2021Active

People with Significant Control

Mericourt Limited
Notified on:16 July 2019
Status:Active
Country of residence:United Kingdom
Address:Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control:
  • Significant influence or control
Elli Finance (Uk) Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Alvarez & Marsal Europe Llp, Suite 3 Regency House, Brighton, United Kingdom, BN1 2NW
Nature of control:
  • Significant influence or control
The Huntercombe Group (Leaseco) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.