Abbeyfield Hoylake & West Kirby Society Limited

Active00784499 Private company limited by guarantee

What Abbeyfield Hoylake & West Kirby Society say about themselves

“Welcome to Abbeyfield Hoylake & West Kirby, where compassionate care and community come first. Our residential, respite and day care services provide a safe, supportive environment for older people. With dedicated staff, private en-suite rooms, and vibrant activities, we create a true home from…”

— from abbeyfieldwestkirby.co.uk
Incorporated
13 December 1963 (62 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Full
Region
North West
Address
Seafield House
Darmonds Green
West Kirby
CH48 5DT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
British
Born March 1964 (62)
Downie, Andrew James
Director · Appointed 9 March 2026
British
Born June 1959 (67)
Director · Appointed 1 February 2026
British
Born November 1968
Fletcher, Peter Graham
Director · Appointed 29 October 2025
British
Born June 1948 (78)
Pike, Katharine Jane
Director · Appointed 18 January 2023
British
Born May 1968 (58)
Officer history (35 former)
3 November 2026
Appointed Osborne, Phillip Andrew as Director
9 March 2026
Appointed Downie, Andrew James as Director
25 February 2026
Resigned Hitchcox, Lisa as Director
9 February 2026
Resigned Hughes, Andrew Douglas as Director
1 February 2026
Appointed Gollins, Susan Alexandra Lyon as Director
28 November 2025
Resigned Burgess, Alan Graham as Director
29 October 2025
Appointed Fletcher, Peter Graham as Director
29 September 2025
Resigned Farmer, Nicholas John as Director
25 September 2025
Resigned Leech, Susan as Director
18 August 2025
Resigned Yarwood, Andrew as Director
1 July 2025
Appointed Hughes, Andrew Douglas as Director
30 August 2023
Appointed Burgess, Alan Graham as Director
29 March 2023
Resigned Stringer, Christopher as Director
18 January 2023
Appointed Pike, Katharine Jane as Director
1 September 2022
Resigned Hyndman, Carolyn Jane as Director
1 January 2022
Resigned Guratsky, Lesley Margaret as Director
16 June 2021
Resigned Fletcher, Peter Graham as Secretary
11 August 2020
Appointed Yarwood, Andrew as Director
27 November 2019
Resigned Swift, Anne-Marie as Director
21 August 2019
Appointed Hitchcox, Lisa as Director
4 December 2018
Appointed Leech, Susan as Director
1 November 2018
Appointed Farmer, Nicholas John as Director
9 August 2018
Resigned Aldwinckle, Anthony Graham as Director
23 May 2017
Appointed Stringer, Christopher as Director
5 April 2017
Resigned Drew, Rachael as Director
10 November 2016
Resigned Turner, Mark Graham as Director
11 April 2016
Appointed Swift, Anne-Marie as Director
3 November 2015
Resigned Clifton, Rosemary Anne Vera as Director
20 January 2015
Resigned Dennis, Rachel as Director
24 September 2014
Resigned Swaffield, Barbara Dianne as Director
1 July 2014
Appointed Hyndman, Carolyn Jane as Director
1 July 2014
Appointed Drew, Rachael as Director
1 July 2014
Appointed Dennis, Rachel as Director
3 December 2013
Appointed Aldwinckle, Anthony Graham as Director
30 September 2013
Resigned Dale-Lace, Lesley as Director
5 September 2012
Appointed Turner, Mark Graham as Director
11 June 2012
Resigned Mcpherson, Penelope Nicola as Director
10 April 2012
Resigned Jeffcoatt, Allan William as Director
14 February 2012
Resigned Beddow, Ann Lilian as Director
4 February 2012
Resigned Brooks, Eileen as Director
31 December 2010
Resigned Cranford, Helen as Director
30 March 2010
Appointed Jeffcoatt, Allan William as Director
16 February 2009
Appointed Dale-Lace, Lesley as Director
8 July 2008
Appointed Cranford, Helen as Director
3 January 2008
Appointed Fletcher, Peter Graham as Secretary
3 January 2008
Appointed Fletcher, Peter Graham as Director
3 January 2008
Resigned Fletcher, Peter Graham as Director
30 September 2007
Resigned Blackburn, Laurence Bertram as Secretary
4 December 2006
Appointed Mcpherson, Penelope Nicola as Director
21 August 2006
Resigned Doodson, Valerie Lyn as Director
18 July 2006
Resigned Labdon, Margaret Rose as Director
13 May 2005
Resigned Mckay, Jean as Director
31 January 2005
Appointed Beddow, Ann Lilian as Director
28 February 2004
Resigned Page, Roger, Deputy Chief Executive as Director
1 January 2004
Appointed Labdon, Margaret Rose as Director
20 June 2002
Resigned Crawford, Helen as Director
20 May 2002
Appointed Page, Roger, Deputy Chief Executive as Director
10 July 2001
Resigned Brazier, John as Director
9 July 2001
Appointed Mckay, Jean as Director
1 July 2001
Resigned Manley, Peter as Director
1 January 2001
Appointed Crawford, Helen as Director
28 February 1998
Appointed Brooks, Eileen as Director
28 February 1998
Appointed Doodson, Valerie Lyn as Director
1 January 1998
Appointed Brazier, John as Director
31 December 1997
Resigned Dunn, Lorna as Director
31 December 1997
Resigned Kirkbride, Roy William as Director
1 January 1996
Appointed Clifton, Rosemary Anne Vera as Director
1 January 1995
Appointed Swaffield, Barbara Dianne as Director
1 January 1993
Appointed Guratsky, Lesley Margaret as Director
1 August 1992
Resigned Holden, John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£853,997
Profit Before Tax
(£26,445)
Current Ratio
2.5x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2025 £3,669,643 £3,643,198
Balance sheet detail
20252024202320222021
Fixed Assets£3,098,851£3,084,913£3,037,215£3,057,959£2,588,505
Current Assets£900,835£896,948£729,696£692,820£932,946
Debtors£46,838£135,735£31,256£139,119£38,813
Cash£853,997£761,213£698,440£553,701£894,133
Creditors (< 1 year)£356,488£312,218£47,887£73,437£66,993
Creditors (> 1 year)£0£140,329£142,674£145,019
Net Current Assets£544,347£584,730£681,809£619,383£865,953
Net Assets£3,669,643£3,578,695£3,534,668£3,309,439
Shareholder Funds£3,643,198£3,669,643

Turnover£1,071,703£881,239
Admin Expenses£217,177£249,958£270,539£293,246£234,938
Staff Costs£848,205£766,642£730,153£652,282£715,775
Operating Profit£180,502£33,455
Profit Before Tax(£26,445)£90,948£44,027£225,229£124,673
Tax£0£0£0£0£0
Profit for Period(£26,445)£90,948£44,027£225,229£124,673

Filings 181

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 March 2026
3 November 2026Appointment of a director
3 July 2026Confirmation statement with no updates22 June 2026
1 July 2026Director's details changed
10 March 2026Appointment of a director
Show all 181 filings

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