Register entry · No. 01844549
HOYLAKE COTTAGE
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 11 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
10 current directors.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Trading history
Incorporated 30 Aug 1984 (42 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HOYLAKE COTTAGE, 35 BIRKENHEAD ROAD, HOYLAKE WIRRAL, MERSEYSIDE, CH47 5AQ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 7 Jun 2027
- Last made up to
- 24 May 2026
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- HOYLAKE COTTAGE current
- HOYLAKE COTTAGE HOSPITAL TRUST LIMITED(THE) earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 45, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Albert Thomas Mitchell Company Director | Director | 21 Nov 2006 | — | May 1950 | British · United Kingdom |
| James Alexander Southworth Solicitor | Director | 18 Jan 2010 | — | May 1973 | British · United Kingdom |
| Russell Stanley Oakden Chief Executive Officer Healthcall Optic | Director | 16 Jul 2013 | — | July 1973 | British · England |
| Stephen Heywood Company Secretary | Director | 6 Apr 2016 | — | September 1949 | British · England |
| Richard Norman Holmes Retired | Director | 18 Aug 2016 | — | October 1951 | British · United Kingdom |
| Michael David Sutton Retired | Director | 23 Nov 2016 | — | June 1942 | British · United Kingdom |
| Lesley Anne Mary Heseltine Deputy District Judge | Director | 27 Aug 2019 | — | February 1955 | British · United Kingdom |
| Gareth Cooper Accountant | Director | 21 Jun 2022 | — | June 1983 | British · England |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HOYLAKE COTTAGE still trading?
The register shows HOYLAKE COTTAGE as active.
What does HOYLAKE COTTAGE do?
It files these industry codes 87100 (Residential nursing care facilities); 87300 (Residential care activities for the elderly and disabled).
When was HOYLAKE COTTAGE set up?
It was incorporated on 30 August 1984.
When are HOYLAKE COTTAGE's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is HOYLAKE COTTAGE's next confirmation statement due?
By 7 June 2027.
Who runs HOYLAKE COTTAGE?
HOYLAKE COTTAGE has 10 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House