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Companies/03681826

Halliwell Homes Limited

Private Limited Company · Eccles

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-30 · No cessation recorded

Source record 156045318
Show 2 ceased records
AC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-30

Source record 156717627
KM
Mrs Karen Mitchell-MellorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-30

Source record 156719001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
RM
Robert MckayCurrent director
Appointed 2023-11-17 · 2 yrs · Managing Director
+4 others
MH
Mathew HargreavesCurrent director
Appointed 2022-05-31 · 4 yrs · Education Director
+2 others
Show 13 historical appointments
DS
David SheffieldResigned director
Resigned 2022-05-31 · 1 yr · Director
FQ
Fenella QuinnResigned director
Resigned 2022-05-31 · 3 yrs · Clinical Director
DS
David SheffieldResigned secretary
Resigned 2021-06-22 · 2 yrs
PB
Paul BlissResigned director
Resigned 2021-04-01 · 5 yrs · Practice Director
AC
Andrew ConstableResigned secretary
Resigned 2019-08-08 · 1 yr
AC
Andrew ConstableResigned director
Resigned 2008-04-17 · 14 yrs · Director
JN
Jane NortonResigned secretary
Resigned 2006-04-24 · 1 yr
JH
Jennifer HalliwellResigned directorResigned secretary
Resigned 2000-08-15 · 5 yrs · Care Home Owner
KM
Karen Mitchell MellorResigned director
Resigned 2000-08-14 · 21 yrs · Care Manager
Resigned 1998-12-10
Resigned 1998-12-10
MH
Michael HalliwellResigned director
Resigned 1998-12-10 · 9 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active