What Hoylake Cottage say about themselves
“Hoylake Cottage in Hoylake, Wirral offers residential, nursing and nursing dementia care and respite day care in a warm, caring environment with experienced staff.”
Hoylake Cottage
- Incorporated
- 30 August 1984 (42 years)
- Previously known as
- Hoylake Cottage Hospital Trust Limited(the) (until 10 March 2009)
- Industry
- Residential nursing care facilities (87100) Residential care activities for the elderly and disabled (87300)
- Directors
- Hilary Catherine Peel
- Accounts type
- Group
- Region
- North West
- Address
- Hoylake Cottage35 Birkenhead RoadHoylake WirralCH47 5AQ
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
British
Born March 1946 (80)
Peel, Hilary Catherine
Director · Appointed 29 October 2024
British
Born April 1958 (68)
Director · Appointed 21 June 2022
British
Born June 1983 (43)
Heseltine, Lesley Anne Mary
Director · Appointed 27 August 2019
British
Born February 1955 (71)
Sutton, Michael David
Director · Appointed 23 November 2016
British
Born June 1942 (84)
Holmes, Richard Norman
Director · Appointed 18 August 2016
British
Born October 1951 (75)
British
Born September 1949 (77)
Director · Appointed 16 July 2013
British
Born July 1973 (53)
Director · Appointed 18 January 2010
Also at Lindisfarne Nominees Limited · more companies
British
Born May 1973 (53)
Director · Appointed 21 November 2006
British
Born May 1950 (76)
Heywood, Stephen
Secretary · Appointed 7 December 2005
British
Officer history (36 former)
29 October 2024
29 October 2024
Appointed Peel, Hilary Catherine as Director
15 September 2024
Resigned Stokell, Richard Alexander, Dr as Director
26 July 2023
Appointed Stokell, Richard Alexander, Dr as Director
17 April 2023
15 September 2022
21 June 2022
2 December 2021
Resigned Boon, Ann as Director
25 February 2020
Resigned Roberts, Kathy Rose as Director
27 August 2019
Appointed Heseltine, Lesley Anne Mary as Director
11 December 2017
Appointed Boon, Ann as Director
20 October 2017
Resigned Spark, Eileen Wordley as Director
24 July 2017
Appointed Roberts, Kathy Rose as Director
15 March 2017
Resigned Kalil, Hany, Dr as Director
23 November 2016
Appointed Sutton, Michael David as Director
10 October 2016
Resigned Boon, Ann as Director
18 August 2016
Appointed Holmes, Richard Norman as Director
18 April 2016
Appointed Boon, Ann as Director
6 April 2016
Resigned Turnbull, Christopher James, Dr as Director
6 April 2016
6 April 2016
Appointed Kalil, Hany, Dr as Director
27 February 2016
1 February 2016
Resigned Williams, Kate Lavinia as Director
16 November 2015
Resigned Boon, Ann as Director
1 October 2015
21 July 2015
Appointed Boon, Ann as Director
16 July 2013
12 March 2013
29 November 2012
2 June 2011
21 March 2011
Appointed Turnbull, Christopher James, Dr as Director
24 August 2010
Appointed Williams, Kate Lavinia as Director
22 March 2010
18 January 2010
18 January 2010
18 January 2010
13 February 2009
13 February 2009
Resigned Reilly, Tony as Director
19 February 2008
19 February 2008
Resigned Ward, Kenneth Roy as Director
19 February 2008
21 November 2006
16 May 2006
18 April 2006
7 December 2005
Resigned Keymer, Maureen Patricia as Secretary
7 December 2005
Appointed Heywood, Stephen as Secretary
6 December 2005
10 October 2005
23 November 2004
20 July 2004
20 July 2004
Resigned Booth, Alan Shore, His Honour (Q.C.) as Director
2 June 2003
Appointed Keymer, Maureen Patricia as Secretary
30 May 2003
18 March 2003
Resigned Tyndall, Roy as Director
22 January 2002
Appointed Ward, Kenneth Roy as Director
22 January 2002
27 October 2001
Resigned Sargisson, Michael Arthur as Director
27 October 2001
Resigned Zuydam, William as Director
22 May 2001
Appointed Spark, Eileen Wordley as Director
22 May 2001
Appointed Reilly, Tony as Director
22 May 2001
28 October 2000
28 October 2000
Resigned Hazlett, Mary as Director
11 July 2000
30 October 1999
30 October 1999
Appointed Sargisson, Michael Arthur as Director
21 November 1998
26 October 1996
Resigned Thompson, Jonathan Andrew Richard, Dr as Director
23 September 1996
Appointed Tyndall, Roy as Director
15 September 1995
Appointed Booth, Alan Shore, His Honour (Q.C.) as Director
1 April 1993
31 March 1993
Resigned Morris, Peter Hugh as Secretary
26 August 1992
26 August 1992
26 August 1992
26 August 1992
Appointed Hazlett, Mary 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.
Holdings 1
Companies where Hoylake Cottage is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 13 January 2026 | Amended group of companies' accounts | 31 March 2025 | ||
| 31 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 27 May 2025 | Confirmation statement with no updates | 24 May 2025 | ||
| 20 December 2024 | Group of companies' accounts | 31 March 2024 |
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