OpenCompanies

Coton Hurst Retirement Home Limited

Company number
03322012
Status
Liquidation
Type
Private Limited Company
Incorporated
21 Feb 1997
Nature of business
Residential care activities for the elderly and disabled

Registered office

3 The Courtyard Harris Business Park
Hanbury Road
Stoke Prior
B60 4DJ

Previous names

  • Normanton Day Care Centre Limited (until 9 Apr 2003)

Officers

NameRoleAppointedResigned
EDWARDS, Samantha Director 20 Sep 2022
EDWARDS, Mary Ursula Director 21 Feb 1997 4 Jul 2022
EDWARDS, Kenneth Franklyn Director 21 Feb 1997 4 Jul 2022
EDWARDS, Kenneth Franklyn Secretary 21 Feb 1997 4 Jul 2022
BOURSE SECURITIES LIMITED Corporate-Nominee-Director 21 Feb 1997 21 Feb 1997
BRISTOL LEGAL SERVICES LIMITED Corporate-Nominee-Secretary 21 Feb 1997 21 Feb 1997

Control

NameNature of controlNotifiedCeased
Mrs Sallie-Anne Jane O'Byrne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 May 2025
Miss Samantha Edwards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Sep 2024
Mrs Mary Ursula Edwards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 May 2025
Mr Kenneth Franklyn Edwards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 May 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,208,293 £565,255 1
30 Sep 2024 £1,201,050 £400,064 1
30 Sep 2023 £1,195,258 £404,231 1
30 Sep 2022 £1,188,643 £202,957 0
30 Sep 2021 - - 2
30 Sep 2020 - - 2
30 Sep 2019 - - 2
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - £365,103 -
30 Sep 2015 - £348,871 -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -

Connections

Directors’ other companies

Companies at the same address

Data