Cleveland Alzheimer's Residential Centre Limited

Active02345874 Private company limited by guarantee
Incorporated
10 February 1989 (37 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Total exemption full
Region
North East
Address
Corvette House Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2024
British
Born February 1985 (41)
Parsons, Clare Elizabeth
Director · Appointed 25 January 2024
British
Born July 1967 (59)
Director · Appointed 29 June 2022
British
Born January 1962 (64)
Director · Appointed 9 September 2020
British
Born June 1960 (66)
Southall, Andrew George
Director · Appointed 9 September 2020
British
Born December 1962 (63)
Officer history (35 former)
25 January 2024
Appointed Parsons, Clare Elizabeth as Director
25 January 2024
Appointed Brooke, Gemma Elizabeth as Director
27 April 2023
Resigned Harding, Frances Louise as Director
27 April 2023
Resigned Smith, Debbie Jane as Director
29 June 2022
Appointed Sullivan, Deborah Anne as Director
28 January 2022
Resigned Kitching, Henry Alan as Director
10 September 2021
Resigned Skeoch, Geoffrey as Secretary
18 December 2020
Resigned Mann, Jonathan, Dr as Director
9 September 2020
Appointed Mcgouran, Hugh Martin as Director
9 September 2020
Appointed Smith, Debbie Jane as Director
9 September 2020
Appointed Southall, Andrew George as Director
1 April 2019
Resigned Lowrie, Helen Louise as Director
2 October 2018
Resigned Hillyer, Jeffrey as Director
17 November 2017
Resigned Spooner, Jeremy John Weston as Director
28 July 2016
Appointed Harding, Frances Louise as Director
5 November 2015
Appointed Lowrie, Helen Louise as Director
29 January 2015
Resigned Pickover, Katherine as Director
31 October 2013
Appointed Spooner, Jeremy John Weston as Director
7 October 2013
Resigned Newman, Penelope Mary, Dr as Director
4 October 2013
Resigned Gibb, John Gerard as Director
8 November 2012
Resigned Drury, John, Dr as Director
8 November 2012
Appointed Pickover, Katherine as Director
3 November 2011
Resigned Lister, Dennis Henry as Director
27 October 2011
Resigned Newman, Peter as Director
24 February 2011
Appointed Gibb, John Gerard as Director
26 November 2009
Resigned Dawson, Christine Coral as Director
11 May 2009
Resigned Preece, Patricia as Director
6 November 2008
Appointed Mann, Jonathan, Dr as Director
30 October 2008
Resigned Allison, Elaine as Director
1 October 2008
Appointed Drury, John, Dr as Director
26 August 2008
Appointed Lister, Dennis Henry as Director
26 August 2008
Appointed Preece, Patricia as Director
26 August 2008
Resigned Brown, Allan Hall as Director
28 August 2007
Resigned Kingdon, Roger Taylor as Director
24 April 2007
Appointed Dawson, Christine Coral as Director
6 September 2006
Resigned Lynch, Leslie James as Director
12 August 2003
Appointed Newman, Penelope Mary, Dr as Director
28 January 2003
Appointed Newman, Peter as Director
16 June 2002
Resigned Bloom, John Hyman as Secretary
16 June 2002
Resigned Bloom, John Hyman as Director
11 June 2002
Appointed Skeoch, Geoffrey as Secretary
9 February 2002
Resigned Scott, Walter as Director
30 October 2001
Resigned El Araj, Joy as Director
12 June 2001
Appointed Lynch, Leslie James as Director
31 October 2000
Resigned Newman, Peter as Director
27 April 1999
Appointed Hillyer, Jeffrey as Director
27 April 1999
Appointed Brown, Allan Hall as Director
28 October 1997
Resigned Ridley, Susan Elizabeth as Director
20 January 1997
Resigned Southall, James Rae as Director
6 February 1995
Appointed El Araj, Joy as Director
19 September 1994
Resigned Orourke, Donald Charles as Director
26 April 1994
Resigned Orourke, Donald Charles as Secretary
26 April 1994
Appointed Bloom, John Hyman as Secretary
18 April 1994
Resigned Pigg, Raymond as Director
17 January 1994
Resigned Granger, Patricia as Director
28 October 1993
Resigned Oneill, John as Director
19 July 1993
Appointed Kitching, Henry Alan as Director
19 July 1993
Appointed Bloom, John Hyman as Director
19 July 1993
Appointed Scott, Walter as Director
28 September 1992
Resigned Neoh, Leng Chuan as Director
19 August 1992
Resigned Bentley, John David as Director
6 August 1992
Resigned Miguda, Noah 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.
Former controllers (10)
25 January 2024
Ceased Deborah Anne Sullivan — Has significant influence or control
25 January 2024
Ceased Hugh Martin Mcgouran — Has significant influence or control (as a trust)
25 January 2024
Ceased Andrew George Southall — Has significant influence or control (as a trust)
27 April 2023
Ceased Debbie Jane Smith — Has significant influence or control (as a trust)
27 April 2023
Ceased Frances Louise Harding — Has significant influence or control
27 January 2022
Ceased Henry Alan Kitching — Has significant influence or control
18 December 2020
Ceased Jonathan Mann — Has significant influence or control
1 April 2019
Ceased Helen Louise Lowrie — Has significant influence or control
2 October 2018
Ceased Jeffrey Hillyer — Has significant influence or control
2 October 2018
Ceased Jeremy John Weston Spooner — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Total exemption full accounts30 September 2025
10 February 2026Confirmation statement with no updates10 February 2026
20 February 2025Total exemption full accounts30 September 2024
18 February 2025Notification of a person with significant control statement
11 February 2025Cessation of a person with significant control
Show all recent filings

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