WIRRELDERLY

Company summary

Company number: 02120194
Status: ACTIVE
Incorporated / age: 6 April 198739 years
Registered office: Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside, CH63 4JY
Accounts due: 31 December 2026
Confirmation statement due: 18 June 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 22:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside, CH63 4JY
Nature of business
Medical nursing home activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZABELIAUSKE, Ramune ACTIVE	Secretary	28 May 2021				Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY
CADWALLADER, Aled Butterfield ACTIVE	Director	24 Feb 2022		United Kingdom	October 1943	Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY
DUCKWORTH, Mark John ACTIVE	Director	31 Jan 2013		England	March 1958	Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY
FALUYI, Olusola ACTIVE	Director	29 Jul 2021		United Kingdom	August 1972	Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY
JENKIN, Suzanne ACTIVE	Director	08 Jan 2015		United Kingdom	March 1962	Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY
PADDOCK, Michael Arthur ACTIVE	Director	31 Oct 2019		United Kingdom	July 1946	Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY
ROBINSON, Barbara Patricia ACTIVE	Director	24 Jun 2021		United Kingdom	August 1964	Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY
ROURKE, Graham ACTIVE	Director	25 Aug 2022		England	June 1972	Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY
STEBBINGS, Lawson ACTIVE	Director	26 May 2022		England	October 1949	Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY
MARR, Pamela Jean RESIGNED	Secretary	01 Jun 2008	31 May 2012			Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY
STEBBINGS, Lawson RESIGNED	Secretary	31 May 2012	27 May 2021			Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY
WOODS, Brian RESIGNED	Secretary		31 May 2008			10 Topgate Close, Heswall, Wirral, CH60 2UL
AITKEN, John Alexander, Dr RESIGNED	Director		10 Jul 1994		March 1929	11 Lingdale Road, West Kirby, Wirral, Merseyside, L48 5DG
AYERS, Malcolm RESIGNED	Director	08 Jan 2015	27 May 2022	United Kingdom	May 1955	Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY
BEDFORD, James Alfred RESIGNED	Director		10 Jul 1994		August 1923	25 Pine Road, Heswall, Wirral, Merseyside, L60 2SP
BICKFORD, Bertram John RESIGNED	Director		15 Jun 2000		January 1913	Hafod Lon, Llandegla, Wrexham, Clwyd, LL11 3BG
CADWALLADER, Aled Butterfield RESIGNED	Director	22 Dec 2011	16 Aug 2018	England	October 1943	Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY
DAVIES, Charles Bernard RESIGNED	Director	19 Jan 1995	29 Mar 2007		May 1929	16 Beverley Drive, Gayton, Wirral, Merseyside, CH60 3RP
EDWARDSON, Kenneth Frank, Dr RESIGNED	Director	27 Jun 2013	19 Mar 2018	United Kingdom	July 1935	Wingford Cottage, Benty Heath Lane, Willaston, Neston, Wirral, CH64 1RZ, United Kingdom
EVANS, Jacqui RESIGNED	Director	01 Oct 2020	26 Aug 2021	United Kingdom	November 1964	Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY
GRATWICK, Kathleen May RESIGNED	Director	25 Apr 2013	27 Nov 2015	United Kingdom	September 1949	Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY
GREEN, Julie Leila RESIGNED	Director	15 Sep 1994	13 Jul 2009		July 1954	Islay House, Dale End Road, Wirral, Merseyside, CH61 1DD
GRIFFIN, Daryl Sumner RESIGNED	Director		16 Oct 1992		November 1943	23 Priory Road, West Kirby, Wirral, Merseyside, L48 7ET
KIRKBY, Stephen Sean RESIGNED	Director	29 Mar 2018	21 Jan 2026	England	November 1950	Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY
LITTLEWOOD, Jon Turner RESIGNED	Director		15 Apr 1993		October 1927	126 The Highway, Hawarden, Deeside, Clwyd, CH5 3DJ
LLOYD, Rosemary RESIGNED	Director	19 Feb 2006	27 May 2021	England	March 1944	Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY
MIDDLETON, Matin Hamilton RESIGNED	Director	28 Feb 2008	05 Jul 2009		May 1944	The Croft, Priory Road, West Kirby, Wirral, Merseyside, CH48 7EU
NICHOLLS, Jean RESIGNED	Director		13 Aug 1994	United Kingdom	April 1937	Modbury, Broad Lane, Heswall, Wirral, Merseyside, CH60 9JY
O'CONNOR, James, Dr RESIGNED	Director	18 Dec 2009	01 Jul 2011	England	August 1951	Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY
OWEN, Evan Gwyn RESIGNED	Director	15 Feb 2001	20 Dec 2012	England	June 1933	Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY
PARSONAGE, Henry RESIGNED	Director		15 Jul 2014	England	July 1924	Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY
PRICE, Margaret Jane RESIGNED	Director		15 Feb 2001		March 1944	Wishing Gate Mount Road, Bebington, Wirral, Merseyside, L63 6HB
ROURKE, Brian RESIGNED	Director	12 Sep 2002	27 May 2021	England	December 1937	Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY
TRACY, Hilda Joan, Dr RESIGNED	Director		25 Dec 2010	England	October 1927	Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY
WATSON, Ellen Mary Odile RESIGNED	Director		10 Jul 1994		April 1934	3 Waterford Road, Oxton, Birkenhead, Merseyside, L43 6UR
WOODS, Brian RESIGNED	Director		30 Oct 2014	England	March 1929	Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY

ZABELIAUSKE, Ramune ACTIVE
Role: Secretary
Appointed on: 28 May 2021
Address: Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY

CADWALLADER, Aled Butterfield ACTIVE
Role: Director
Appointed on: 24 Feb 2022
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY

DUCKWORTH, Mark John ACTIVE
Role: Director
Appointed on: 31 Jan 2013
Country of Residence: England
Date of birth: March 1958
Address: Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY

FALUYI, Olusola ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY

JENKIN, Suzanne ACTIVE
Role: Director
Appointed on: 08 Jan 2015
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY

PADDOCK, Michael Arthur ACTIVE
Role: Director
Appointed on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY

ROBINSON, Barbara Patricia ACTIVE
Role: Director
Appointed on: 24 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY

ROURKE, Graham ACTIVE
Role: Director
Appointed on: 25 Aug 2022
Country of Residence: England
Date of birth: June 1972
Address: Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY

STEBBINGS, Lawson ACTIVE
Role: Director
Appointed on: 26 May 2022
Country of Residence: England
Date of birth: October 1949
Address: Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY

MARR, Pamela Jean RESIGNED
Role: Secretary
Appointed on: 01 Jun 2008
Resigned on: 31 May 2012
Address: Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY

STEBBINGS, Lawson RESIGNED
Role: Secretary
Appointed on: 31 May 2012
Resigned on: 27 May 2021
Address: Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY

WOODS, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2008
Address: 10 Topgate Close, Heswall, Wirral, CH60 2UL

AITKEN, John Alexander, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1994
Date of birth: March 1929
Address: 11 Lingdale Road, West Kirby, Wirral, Merseyside, L48 5DG

AYERS, Malcolm RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY

BEDFORD, James Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1994
Date of birth: August 1923
Address: 25 Pine Road, Heswall, Wirral, Merseyside, L60 2SP

BICKFORD, Bertram John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2000
Date of birth: January 1913
Address: Hafod Lon, Llandegla, Wrexham, Clwyd, LL11 3BG

CADWALLADER, Aled Butterfield RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 16 Aug 2018
Country of Residence: England
Date of birth: October 1943
Address: Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY

DAVIES, Charles Bernard RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 29 Mar 2007
Date of birth: May 1929
Address: 16 Beverley Drive, Gayton, Wirral, Merseyside, CH60 3RP

EDWARDSON, Kenneth Frank, Dr RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 19 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1935
Address: Wingford Cottage, Benty Heath Lane, Willaston, Neston, Wirral, CH64 1RZ, United Kingdom

EVANS, Jacqui RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 26 Aug 2021
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY

GRATWICK, Kathleen May RESIGNED
Role: Director
Appointed on: 25 Apr 2013
Resigned on: 27 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY

GREEN, Julie Leila RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 13 Jul 2009
Date of birth: July 1954
Address: Islay House, Dale End Road, Wirral, Merseyside, CH61 1DD

GRIFFIN, Daryl Sumner RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1992
Date of birth: November 1943
Address: 23 Priory Road, West Kirby, Wirral, Merseyside, L48 7ET

KIRKBY, Stephen Sean RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 21 Jan 2026
Country of Residence: England
Date of birth: November 1950
Address: Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY

LITTLEWOOD, Jon Turner RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1993
Date of birth: October 1927
Address: 126 The Highway, Hawarden, Deeside, Clwyd, CH5 3DJ

LLOYD, Rosemary RESIGNED
Role: Director
Appointed on: 19 Feb 2006
Resigned on: 27 May 2021
Country of Residence: England
Date of birth: March 1944
Address: Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY

MIDDLETON, Matin Hamilton RESIGNED
Role: Director
Appointed on: 28 Feb 2008
Resigned on: 05 Jul 2009
Date of birth: May 1944
Address: The Croft, Priory Road, West Kirby, Wirral, Merseyside, CH48 7EU

NICHOLLS, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1994
Country of Residence: United Kingdom
Date of birth: April 1937
Address: Modbury, Broad Lane, Heswall, Wirral, Merseyside, CH60 9JY

O'CONNOR, James, Dr RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: August 1951
Address: Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY

OWEN, Evan Gwyn RESIGNED
Role: Director
Appointed on: 15 Feb 2001
Resigned on: 20 Dec 2012
Country of Residence: England
Date of birth: June 1933
Address: Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY

PARSONAGE, Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 2014
Country of Residence: England
Date of birth: July 1924
Address: Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY

PRICE, Margaret Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2001
Date of birth: March 1944
Address: Wishing Gate Mount Road, Bebington, Wirral, Merseyside, L63 6HB

ROURKE, Brian RESIGNED
Role: Director
Appointed on: 12 Sep 2002
Resigned on: 27 May 2021
Country of Residence: England
Date of birth: December 1937
Address: Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY

TRACY, Hilda Joan, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Dec 2010
Country of Residence: England
Date of birth: October 1927
Address: Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY

WATSON, Ellen Mary Odile RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1994
Date of birth: April 1934
Address: 3 Waterford Road, Oxton, Birkenhead, Merseyside, L43 6UR

WOODS, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2014
Country of Residence: England
Date of birth: March 1929
Address: Elderholme, Clatterbridge Road, Bebington, Wirral Merseyside , CH63 4JY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Dec 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.