Seddon Care Partnerships Limited

Active07225967 Private limited company
Incorporated
16 April 2010 (16 years)
Previously known as
Seddon (AF) Limited (until 29 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North West
Address
Seddon Building Plodder Lane
Edge Fold
Bolton
BL4 0NN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2022
British
Born April 1973 (53)
Cook, Matthew Alexander
Secretary · Appointed 14 April 2014
Director · Appointed 22 August 2013
British
Born June 1964 (62)
Director · Appointed 16 April 2010
British
Born August 1970 (56)
Director · Appointed 16 April 2010
British
Born June 1972 (54)
Officer history (3 former)
6 January 2022
Appointed Cox, Amanda Louise as Director
6 January 2022
Resigned Brooks, Alison Jennifer as Director
14 April 2014
Appointed Cook, Matthew Alexander as Secretary
14 April 2014
Resigned Wilcox, Christopher John as Secretary
22 August 2013
Appointed Graham, Colin William Edward as Director
17 April 2010
Appointed Wilcox, Christopher John as Secretary
17 April 2010
Resigned Handley, David Michael as Secretary
16 April 2010
Appointed Seddon, James Christopher Bruce as Director
16 April 2010
Appointed Seddon, Jonathan Frank as Director
16 April 2010
Appointed Handley, David Michael as Secretary
16 April 2010
Appointed Brooks, Alison Jennifer as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 04082488
Former controllers (1)
20 December 2017
Ceased Seddon Solutions Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Alloa Propco SL Limited Owns 75–100% of shares
Birchwood One Management Limited Holds 75–100% of voting rights
Dairy House Investments LLP Holds 25–50% of voting rights
HL Devco Limited Owns 75–100% of shares
HL Propco SL Limited Owns 75–100% of shares
Malsis Hall Limited Has significant influence or control
Crosshills Management Limited Owns 75–100% of shares
SD Cheshire Oaks Limited Owns 75–100% of shares
SD Hooton Limited DissolvedOwns 75–100% of shares
SD Prime Point Limited DissolvedOwns 25–50% of shares
Seddon Care Partnerships Limited This company Owns 75–100% of shares
SD Hawksmoor Limited Status not confirmedOwns 75–100% of shares
Seddon Grasscroft (Foxdenton) Limited Owns 75–100% of shares
Foxdenton LLP Holds 25–50% of voting rights
FO Developments LLP Has significant influence or control
Srel Developments Limited Proposed for strike-offOwns 75–100% of shares
Stafford Propco Care Limited Owns 25–50% of shares
Stafford Propco SL Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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