UK Companies House feature
HOYLAKE COTTAGE
Profile
- Company number
- 01844549
- Status
- Active
- Incorporation
- 1984-08-30
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Brookfield Homecare Limited · 100% held · United Kingdom
Significant events
- “Hoylake Cottage held their 40th Anniversary on 31st August 2024 to celebrate 40 years since "Hoylake Cottage" became independent from the NHS.”
- “Very sadly, Liz Burrell, finance manager and a member of the management team, died earlier in the year after a long illness.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
11 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEYWOOD, Stephen | Secretary | 2005-12-07 | — | British |
| COOPER, Gareth | Director | 2022-06-21 | Jun 1983 | British |
| HESELTINE, Lesley Anne Mary | Director | 2019-08-27 | Feb 1955 | British |
| HEYWOOD, Stephen | Director | 2016-04-06 | Sep 1949 | British |
| HOLMES, Richard Norman | Director | 2016-08-18 | Oct 1951 | British |
| HUMPHREY, Peter Ronald David, Dr | Director | 2024-10-29 | Mar 1946 | British |
| MITCHELL, Albert Thomas | Director | 2006-11-21 | May 1950 | British |
| OAKDEN, Russell Stanley | Director | 2013-07-16 | Jul 1973 | British |
| PEEL, Hilary Catherine | Director | 2024-10-29 | Apr 1958 | British |
| SOUTHWORTH, James Alexander | Director | 2010-01-18 | May 1973 | British |
| SUTTON, Michael David | Director | 2016-11-23 | Jun 1942 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEYMER, Maureen Patricia | Secretary | 2003-06-02 | 2005-12-07 |
| MATTHEWS, John William Rowland | Secretary | 1993-04-01 | 2003-05-30 |
| MORRIS, Peter Hugh | Secretary | — | 1993-03-31 |
| ABOUD, Margaret Elizabeth | Director | 1999-10-30 | 2013-03-12 |
| BOON, Ann | Director | 2017-12-11 | 2021-12-02 |
| BOON, Ann | Director | 2016-04-18 | 2016-10-10 |
| BOON, Ann | Director | 2015-07-21 | 2015-11-16 |
| BOOTH, Alan Shore, His Honour (Q.C.) | Director | 1995-09-15 | 2004-07-20 |
| EDWARDS, Edward Mylrea Hall, Dr | Director | 2001-05-22 | 2006-05-16 |
| HAZLETT, Mary | Director | 1992-08-26 | 2000-10-28 |
| KALIL, Hany, Dr | Director | 2016-04-06 | 2017-03-15 |
| KNOWLES, Geoffrey Stafford | Director | 1992-08-26 | 2005-12-06 |
| MATTHEWS, Mark Louis | Director | 2009-02-13 | 2012-11-29 |
| NICHOLLS, William Henry | Director | — | 2000-10-28 |
| REILLY, Tony | Director | 2001-05-22 | 2009-02-13 |
| ROBERTS, Kathy Rose | Director | 2017-07-24 | 2020-02-25 |
| SARGISSON, Michael Arthur | Director | 1999-10-30 | 2001-10-27 |
| SHIELDS, Robert, Sir | Director | 2004-11-23 | 2005-10-10 |
| SOUTHWORTH, Charles Anthony | Director | — | 1998-11-21 |
| SPARK, Eileen Wordley | Director | 2001-05-22 | 2017-10-20 |
| STOKELL, Richard Alexander, Dr | Director | 2023-07-26 | 2024-09-15 |
| TAYLOR, George Michael | Director | 2000-07-11 | 2010-03-22 |
| THOMPSON, Jonathan Andrew Richard, Dr | Director | — | 1996-10-26 |
| TUCKNOTT, Roger Michael | Director | 2010-01-18 | 2016-02-27 |
| TURNBULL, Christopher James, Dr | Director | 2011-03-21 | 2016-04-06 |
| TWEMLOW, William Antony, Mr. | Director | 2004-07-20 | 2022-09-15 |
| TWEMLOW, William Antony | Director | — | 1992-08-26 |
| TYNDALL, Roy | Director | 1996-09-23 | 2003-03-18 |
| UNGER, Michael Ronald | Director | 2010-01-18 | 2011-06-02 |
| WARD, Kenneth Roy | Director | 2002-01-22 | 2008-02-19 |
| WARD, William John | Director | 2002-01-22 | 2008-02-19 |
| WILCOX, Roland Peter | Director | 2008-02-19 | 2023-04-17 |
| WILLIAMS, Kate Lavinia | Director | 2010-08-24 | 2016-02-01 |
| WILSON, Neil | Director | 2006-04-18 | 2015-10-01 |
| WRIGHT, Phillip James | Director | — | 1992-08-26 |
| ZUYDAM, William | Director | — | 2001-10-27 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-13 | AAMD | accounts | accounts amended with accounts type group |
| 2025-12-31 | AA | accounts | accounts with accounts type group |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | AA | accounts | accounts with accounts type group |
| 2024-11-05 | AP01 | officers | appoint person director company with name date |
| 2024-10-31 | AP01 | officers | appoint person director company with name date |
| 2024-09-16 | TM01 | officers | termination director company with name termination date |
| 2024-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-21 | AA | accounts | accounts with accounts type group |
| 2023-07-27 | AP01 | officers | appoint person director company with name date |
| 2023-05-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-18 | TM01 | officers | termination director company with name termination date |
| 2022-12-28 | AA | accounts | accounts with accounts type group |
| 2022-09-21 | TM01 | officers | termination director company with name termination date |
| 2022-06-22 | AP01 | officers | appoint person director company with name date |
| 2022-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-21 | AA | accounts | accounts with accounts type group |
| 2021-12-06 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.