James Hirons

Active08966275 Private company limited by guarantee

What James Hirons say about themselves

“Discover James Hirons Care Home Leamington Spa – a trusted residential and respite care home. Vacancies available now. Rated ‘Good’ by the CQC.”

— from jameshirons.org.uk
Incorporated
28 March 2014 (12 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Gerry Dryden
John Mace
Anne Stevens
Controlled by
Barbara Helen Beal
Accounts type
Group
Region
West Midlands
Address
53 Lillington Road
Leamington Spa
CV32 6LD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Dryden, Gerry
Director · Appointed 2 September 2025
British
Born November 1961
Mace, John
Director · Appointed 2 September 2025
British
Born January 1955 (71)
Stevens, Anne
Director · Appointed 16 July 2024
British
Born January 1956 (70)
Director · Appointed 16 May 2023
British
Born June 1955 (71)
Director · Appointed 15 March 2022
British
Born March 1954 (72)
Director · Appointed 3 October 2019
British
Born September 1952 (74)
Officer history (21 former)
13 May 2026
Resigned Eccleston, Derek John as Director
28 April 2026
Resigned Cullen, Penny-Anne, Dr as Director
19 September 2025
Resigned Poynton, David as Director
2 September 2025
Appointed Mace, John as Director
2 September 2025
Appointed Dryden, Gerry as Director
2 September 2025
Appointed Cullen, Penny-Anne, Dr as Director
20 May 2025
Resigned Stark, Mary Elizabeth as Director
16 July 2024
Appointed Stevens, Anne as Director
26 March 2024
Resigned Kirwan, Marie as Director
26 March 2024
Resigned Owen, David John as Director
21 November 2023
Appointed Poynton, David as Director
21 November 2023
Resigned Davies, Peter Thomas as Director
16 May 2023
Appointed Sawdon, Nicola Jane as Director
16 May 2023
Appointed Kirwan, Marie as Director
1 December 2022
Resigned Loudon, John David as Director
12 July 2022
Resigned Ruddick, Rosemary Louise as Director
15 March 2022
Appointed Beal, Barbara Helen as Director
7 January 2022
Resigned Dillon, Peter Gerald as Director
14 July 2020
Appointed Ruddick, Rosemary Louise as Director
14 May 2020
Resigned Perks, Judith Ann as Director
12 May 2020
Appointed Eccleston, Derek John as Director
19 March 2020
Resigned Sidgwick, Christine as Director
7 March 2020
Resigned Hurst, Martin John as Director
3 October 2019
Appointed Givens, Andrew Dudley as Director
16 May 2019
Resigned Rogers, Edward William as Director
5 March 2019
Appointed Davies, Peter Thomas as Director
17 January 2019
Appointed Stark, Mary Elizabeth as Director
22 November 2018
Resigned Howes, Barbara as Director
4 October 2018
Appointed Dillon, Peter Gerald as Director
10 July 2018
Resigned Meredith, Christopher James as Director
17 May 2018
Resigned Wayt, Francis George as Director
28 September 2017
Resigned Hancock, John, Dr as Director
13 July 2017
Appointed Loudon, John David as Director
18 May 2017
Appointed Sidgwick, Christine as Director
24 May 2016
Appointed Meredith, Christopher James as Director
26 March 2015
Resigned Rushton, James as Director
15 January 2015
Appointed Howes, Barbara as Director
13 August 2014
Resigned Cranmer, Jacqueline Susan Jean as Director
15 May 2014
Appointed Owen, David John as Director
15 May 2014
Resigned Fillmore, Timothy Millard as Director
28 March 2014
Appointed Wayt, Francis George as Director
28 March 2014
Appointed Fillmore, Timothy Millard as Director
28 March 2014
Appointed Rogers, Edward William as Director
28 March 2014
Appointed Cranmer, Jacqueline Susan Jean as Director
28 March 2014
Appointed Hurst, Martin John as Director
28 March 2014
Appointed Hancock, John, Dr as Director
28 March 2014
Appointed Perks, Judith Ann as Director
28 March 2014
Appointed Rushton, James as Director

Ownership 1 active

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

Individual · Notified 5 August 2024
Has significant influence or control
British
Born March 1954 (72)

Filings 74

DateDescriptionMade Up ToPagesPDF
18 May 2026Termination of appointment of a director
18 May 2026Termination of appointment of a director
21 April 2026Confirmation statement with no updates28 March 2026
9 December 2025Group of companies' accounts31 March 2025
30 September 2025Appointment of a director
Show all 74 filings

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