About

Registered Number: 02516554
Date of Incorporation: 28/06/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: St Mary's Care Centre, Hillingden Avenue Halewood, Liverpool, Merseyside, L26 9TY

 

St Mary's Care Centre was founded on 28 June 1990 and has its registered office in Liverpool, it's status is listed as "Active". We don't currently know the number of employees at St Mary's Care Centre.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRCH, Henry 26 January 2009 - 1
GIBBINS, Christine Carol 03 July 2017 - 1
GOULDING, Pamela 25 January 2016 - 1
MCQUEEN, Georgina Morrison 08 October 2015 - 1
ALLEN, Thomas Henry 12 December 2000 10 December 2004 1
ATKINS, Joan Margaret 24 April 1996 06 October 1998 1
BEESLEY, Thomas Frederick 03 May 2000 15 July 2004 1
BLAKEBOROUGH, Carol Ann 26 January 2009 02 November 2009 1
BLAKEBOROUGH, Carol Ann 06 October 1998 12 October 2005 1
BRAY, Lily Doris 24 July 2001 13 February 2002 1
BRETT, Alice Margaret N/A 26 April 1995 1
BROCKLEHURST, Susan Mary 02 July 1992 07 January 1993 1
BROOME, Erica 12 December 2000 26 January 2009 1
CAIN, Frank Robert, Reverend 25 January 2016 18 May 2017 1
CLARKE, Michael Desmond 01 September 1992 02 December 1993 1
CONNOR, Raymond N/A 24 April 1996 1
DALTON, Ken 03 July 2017 30 July 2018 1
DARNELL, Margaret Lesley 14 May 1996 04 February 2009 1
DEAR, Paul Kenneth Roger, Revd N/A 10 July 1996 1
DOOLEY, Pauline 14 April 1994 03 May 2000 1
DORRICOTT, Susan N/A 02 December 1993 1
DOUGLAS, Mary Theresa 06 October 1998 05 December 2000 1
ERRINGTON, Sarah, Reverend 05 November 2002 12 July 2010 1
FARRELL, Patricia Ann 12 December 2000 27 July 2009 1
FINNERRAN, Edna 10 October 2011 14 January 2013 1
FLYNN, Elizabeth 24 April 1996 05 December 2000 1
FOX, Andrew Mark, Rev Dr 30 June 2014 30 September 2016 1
FOX, Kathleen 06 October 1998 05 December 2000 1
GRANT, Marjorie Ruth 08 July 2013 27 May 2015 1
HAMILTON, Iain Scott 08 October 2015 04 July 2016 1
HARRISON, Nicholas Mark 14 May 1996 13 July 2005 1
HARVEY, Allan 04 July 2016 03 July 2017 1
HEBER, Andrew John N/A 23 April 1997 1
HOGG, Norman William 15 July 2004 17 January 2011 1
IMA, Copeland N/A 23 April 1997 1
JEWELL, Alan David John, Reverend 19 January 2009 30 June 2014 1
KINLOCH, Thomas Scott, Doctor 02 December 1993 13 October 1999 1
LUCOCK, Anthony Paul 03 May 2000 01 July 2014 1
MASON, Marion Meille 06 October 1998 05 December 2000 1
MCDERMOTT, Stephen N/A 02 July 1992 1
MCGRATH, Mary 12 December 2000 23 January 2007 1
MORAN, Brendon Patrick, Doctor 02 December 1993 13 October 1999 1
MORETTA, Thomas 08 November 2010 17 June 2019 1
OULTRAM, Margaret Jane 01 November 2002 30 September 2016 1
PITTS, Willis Clifford 24 April 1996 29 April 1998 1
POLLARD, Terence Frederick 24 April 1996 01 February 2000 1
SHACKLADY, Alison Margaret 22 August 2002 31 October 2002 1
SKELTON, David Alan 25 July 2000 30 June 2014 1
SMITHSON, Sarah Jane 12 October 2005 13 October 2014 1
WOOKEY, Olwen N/A 10 September 2000 1
WORKMAN, Josephine Louise N/A 24 April 1996 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 25 July 2019
TM01 - Termination of appointment of director 27 June 2019
AA - Annual Accounts 08 August 2018
AP01 - Appointment of director 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 24 July 2017
AP01 - Appointment of director 06 July 2017
AP01 - Appointment of director 06 July 2017
TM01 - Termination of appointment of director 06 July 2017
TM01 - Termination of appointment of director 19 May 2017
TM01 - Termination of appointment of director 06 October 2016
TM01 - Termination of appointment of director 06 October 2016
CS01 - N/A 26 July 2016
AA - Annual Accounts 14 July 2016
TM01 - Termination of appointment of director 12 July 2016
AP01 - Appointment of director 06 July 2016
AP01 - Appointment of director 14 March 2016
AP01 - Appointment of director 11 March 2016
AP01 - Appointment of director 08 December 2015
AP01 - Appointment of director 08 December 2015
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 04 August 2015
TM01 - Termination of appointment of director 28 May 2015
TM01 - Termination of appointment of director 15 October 2014
AR01 - Annual Return 05 August 2014
TM01 - Termination of appointment of director 05 August 2014
TM01 - Termination of appointment of director 05 August 2014
AP01 - Appointment of director 24 July 2014
AA - Annual Accounts 18 July 2014
TM01 - Termination of appointment of director 01 July 2014
TM01 - Termination of appointment of director 01 July 2014
TM02 - Termination of appointment of secretary 01 July 2014
AR01 - Annual Return 31 July 2013
AP01 - Appointment of director 17 July 2013
AA - Annual Accounts 16 July 2013
TM01 - Termination of appointment of director 21 January 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 17 July 2012
AP01 - Appointment of director 24 October 2011
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 18 July 2011
CH01 - Change of particulars for director 18 July 2011
CH01 - Change of particulars for director 18 July 2011
CH01 - Change of particulars for director 18 July 2011
CH01 - Change of particulars for director 18 July 2011
CH01 - Change of particulars for director 18 July 2011
CH01 - Change of particulars for director 18 July 2011
CH03 - Change of particulars for secretary 18 July 2011
TM01 - Termination of appointment of director 20 January 2011
AP01 - Appointment of director 20 January 2011
TM01 - Termination of appointment of director 20 January 2011
TM01 - Termination of appointment of director 20 September 2010
AR01 - Annual Return 10 September 2010
TM01 - Termination of appointment of director 11 August 2010
AA - Annual Accounts 21 July 2010
AA - Annual Accounts 03 February 2010
TM01 - Termination of appointment of director 18 November 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
363a - Annual Return 03 August 2009
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
363s - Annual Return 08 August 2008
AA - Annual Accounts 29 July 2008
AA - Annual Accounts 13 August 2007
363s - Annual Return 18 July 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
AA - Annual Accounts 06 January 2007
288b - Notice of resignation of directors or secretaries 27 September 2006
363s - Annual Return 07 July 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
288a - Notice of appointment of directors or secretaries 18 November 2005
288a - Notice of appointment of directors or secretaries 03 November 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
AA - Annual Accounts 24 July 2005
363s - Annual Return 19 July 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
288b - Notice of resignation of directors or secretaries 22 December 2004
363s - Annual Return 08 December 2004
AA - Annual Accounts 09 September 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
225 - Change of Accounting Reference Date 10 October 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
288a - Notice of appointment of directors or secretaries 04 December 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
AA - Annual Accounts 29 October 2002
363s - Annual Return 04 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
AA - Annual Accounts 11 October 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
363s - Annual Return 14 August 2001
288a - Notice of appointment of directors or secretaries 02 February 2001
288b - Notice of resignation of directors or secretaries 02 February 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
288a - Notice of appointment of directors or secretaries 26 October 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
363s - Annual Return 05 July 2000
AA - Annual Accounts 17 May 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288b - Notice of resignation of directors or secretaries 07 February 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 29 December 1999
288a - Notice of appointment of directors or secretaries 24 December 1999
288a - Notice of appointment of directors or secretaries 24 December 1999
288a - Notice of appointment of directors or secretaries 24 December 1999
288a - Notice of appointment of directors or secretaries 24 December 1999
363s - Annual Return 08 February 1999
AA - Annual Accounts 03 November 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 18 August 1997
AA - Annual Accounts 08 October 1996
288a - Notice of appointment of directors or secretaries 08 October 1996
288a - Notice of appointment of directors or secretaries 08 October 1996
363s - Annual Return 02 September 1996
288 - N/A 02 September 1996
288 - N/A 02 September 1996
288 - N/A 02 September 1996
288 - N/A 02 September 1996
288 - N/A 02 September 1996
288 - N/A 02 September 1996
363s - Annual Return 09 August 1995
AA - Annual Accounts 09 August 1995
AA - Annual Accounts 26 September 1994
288 - N/A 04 September 1994
288 - N/A 04 September 1994
363s - Annual Return 16 August 1994
288 - N/A 16 August 1994
288 - N/A 16 August 1994
363s - Annual Return 27 July 1993
AA - Annual Accounts 27 July 1993
288 - N/A 14 December 1992
363s - Annual Return 03 August 1992
288 - N/A 03 August 1992
AA - Annual Accounts 16 June 1992
AA - Annual Accounts 19 February 1992
363b - Annual Return 17 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 November 1990
NEWINC - New incorporation documents 28 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.