Sam's Place NW Ltd

Active05983587 Private company limited by guarantee
Incorporated
31 October 2006 (20 years)
Previously known as
The Childrens Hospice Play & Holiday Centre Limited (until 28 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Micro entity
Region
North West
Address
C/o Highfurlong Lower School
Blackpool Old Road
Blackpool
FY3 7LR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2024
British
Born June 1972 (54)
Ronson, Carla
Director · Appointed 22 January 2024
British
Born November 1976
Director · Appointed 3 April 2023
British
Born May 1979 (47)
Riches, Michelle
Director · Appointed 3 April 2023
British
Born June 1977 (49)
Martin, Joanne
Secretary · Appointed 3 April 2023
Lancaster, Susan Gail
Director · Appointed 13 June 2022
British
Born June 1954 (72)
Hudson, Simon Douglas William
Director · Appointed 24 May 2022
British
Born June 1971 (55)
Martin, Joanne
Director · Appointed 24 May 2022
British
Born October 1963 (63)
Director · Appointed 24 May 2022
British
Born September 1972 (54)
Officer history (26 former)
14 July 2025
Resigned Whiteley, Gina Marie, Mx as Director
10 March 2025
Resigned Smith, Michelle Anne as Director
22 March 2024
Appointed Crowther, Michael Thomas as Director
22 January 2024
Appointed Ronson, Carla as Director
3 April 2023
Appointed Smith, Michelle Anne as Director
3 April 2023
Appointed Oldham, Neil as Director
3 April 2023
Appointed Riches, Michelle as Director
3 April 2023
Appointed Martin, Joanne as Secretary
29 January 2023
Resigned Heyes, Julia as Director
29 January 2023
Resigned Hullah, Sandra as Director
10 December 2022
Resigned Berry, Keith as Director
13 June 2022
Appointed Hullah, Sandra as Director
13 June 2022
Appointed Heyes, Julia as Director
13 June 2022
Appointed Lancaster, Susan Gail as Director
24 May 2022
Resigned Wrigglesworth, India as Director
24 May 2022
Appointed Berry, Keith as Director
24 May 2022
Appointed Henderson, Diane as Director
24 May 2022
Appointed Whiteley, Gina Marie, Mx as Director
24 May 2022
Appointed Martin, Joanne as Director
24 May 2022
Appointed Hudson, Simon Douglas William as Director
24 May 2022
Resigned Machen, Vanessa as Director
7 April 2022
Resigned Thwaites, Joanne as Director
24 October 2021
Resigned Cooper, James David as Director
24 October 2021
Resigned Aspey, David as Director
24 October 2021
Resigned Ronson, Carla as Director
24 October 2021
Resigned Bennett, Lesley Ann as Director
24 October 2021
Resigned Smith, Michelle Anne as Secretary
1 May 2021
Appointed Thwaites, Joanne as Director
8 October 2020
Appointed Wrigglesworth, India as Director
8 October 2020
Appointed Machen, Vanessa as Director
28 July 2020
Resigned Christison, Valerie Ann as Director
27 May 2020
Resigned Smith, Michelle Anne as Director
27 January 2020
Resigned Woodhead, Stephanie Juliet as Director
20 October 2019
Resigned Cundy, Lorraine as Director
14 October 2019
Appointed Bennett, Lesley Ann as Director
14 October 2019
Resigned Baron, Francis Joseph as Director
14 October 2019
Appointed Woodhead, Stephanie Juliet as Director
31 October 2018
Resigned Fossett, Elaine as Director
13 May 2015
Appointed Smith, Michelle Anne as Secretary
13 May 2015
Resigned Christison, Valerie Ann as Secretary
21 November 2013
Resigned Rawcliffe, Leonard as Director
22 May 2013
Appointed Ronson, Carla as Director
6 September 2011
Appointed Smith, Michelle Anne as Director
4 May 2011
Appointed Cundy, Lorraine as Director
4 May 2011
Appointed Baron, Francis Joseph as Director
30 November 2009
Resigned Rawcliffe, Damian as Director
30 November 2009
Appointed Aspey, David as Director
31 October 2009
Resigned Rawcliffe, Lynn Michelle as Director
30 June 2007
Appointed Christison, Valerie Ann as Secretary
30 June 2007
Appointed Christison, Valerie Ann as Director
20 June 2007
Resigned Rawcliffe, Lynn Michelle as Secretary
31 October 2006
Appointed Rawcliffe, Lynn Michelle as Secretary
31 October 2006
Appointed Rawcliffe, Lynn Michelle as Director
31 October 2006
Appointed Rawcliffe, Damian as Director
31 October 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
31 October 2006
Appointed Rawcliffe, Leonard as Director
31 October 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
31 October 2006
Appointed Fossett, Elaine as Director
31 October 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
31 October 2006
Appointed Cooper, James David as Director
31 October 2006
Appointed Corporate Appointments Limited as Corporate Nominee 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

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£33,876
Employees
4
Debt Ratio
57%

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £34,522 £38,913 £40,330 £26,297 £33,200 £33,394 £33,876
Balance sheet detail
2025202420232022202120202019
Fixed Assets£816£1,088£1,451£1,316£2,277£810£0
Current Assets£78,655£75,405£52,953£34,675£62,184£36,885£34,522
Creditors (< 1 year)£0£21,204£9,694£24,196£62£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£78,959£75,418£31,749£24,981£38,053£38,223£34,522
Net Assets£33,876£33,394£33,200£26,297£40,330£38,913£34,522
Shareholder Funds£33,876£33,394£33,200£26,297£40,330£38,913£34,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates6 September 2026
23 July 2026Replacement filing for the appointment of a director
21 July 2026Micro company accounts31 October 2025
21 July 2026Termination of appointment of a director
21 July 2026Director's details changed
Show all recent filings

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