COMMUNITY INTEGRATED CARE

Company summary

Company number: 02225727
Status: ACTIVE
Incorporated / age: 1 March 198838 years
Registered office: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 01:51 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
2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
Nature of business
Other human health activities
Previous company names
COMMUNITY INTEGRATED CARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KING, Patricia ACTIVE	Secretary	18 Apr 2024				2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
AKEHURST, Jonathan Firth ACTIVE	Director	20 Jun 2024		Scotland	January 1983	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
DE RYK, Amanda ACTIVE	Director	26 Sep 2018		England	January 1966	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
DOBBIN, William Wallace ACTIVE	Director	22 Jun 2021		England	May 1958	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
GALLAGHER, Shaun Daniel ACTIVE	Director	26 Sep 2018		England	October 1968	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
MANGARU, Dinesh ACTIVE	Director	12 Dec 2024		England	February 1973	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
MARSDEN, Kathryn Anne ACTIVE	Director	08 Oct 2025		England	July 1975	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
MAYTUM, Imogen Thea ACTIVE	Director	26 Mar 2025		England	June 1975	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
RHODES, Keith Donald ACTIVE	Director	26 Mar 2020		England	June 1965	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
ROBERTS, Ryan Alexander ACTIVE	Director	26 Mar 2025		England	December 1982	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
RYAN, Janet Catherine ACTIVE	Director	23 Mar 2023		England	May 1963	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
TUNMORE, Susan Claire ACTIVE	Director	22 Jun 2021		England	March 1973	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
WEARNE, Mandy Jane ACTIVE	Director	22 Jun 2021		England	August 1961	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
CARPENTER, John David RESIGNED	Secretary	24 May 2001	01 Jul 2005			The Grey House, Hinderton Lane, Neston, Cheshire, CH64 9QA
ELLIS, Elizabeth Anne RESIGNED	Secretary	24 Mar 1992	24 May 2001			Feathcroft Cottage Flaxmere, Norley, Warrington, Cheshire, WA6 6NJ
HEDLEY, David RESIGNED	Secretary	03 Jul 2017	18 Apr 2024			2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
SLEIGH, Andrew Peter RESIGNED	Secretary	23 Mar 2016	03 Jul 2017			2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
STAPLES, David Scott RESIGNED	Secretary	01 Jul 2005	23 Mar 2016			2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
ADAMSON, Gillian RESIGNED	Director	03 Dec 2008	15 Dec 2010	United Kingdom	November 1954	9 Farm Walk, Bents Farm, Littleborough, Lancashire, OL15 8LJ
ARCHER, Gladys RESIGNED	Director	01 Sep 1996	16 Jul 2001		May 1929	The Cottage Cow Lane, Norley, Warrington, Cheshire, WA6 8PW
ARDEN, David Thomas RESIGNED	Director	11 Dec 2013	13 Dec 2017	United Kingdom	January 1969	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
ARMSTRONG, Fiona Kathryne RESIGNED	Director	14 Jun 2017	10 May 2019	United Kingdom	November 1956	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
ATTWELL, Simon John RESIGNED	Director	10 Feb 2003	03 Sep 2014	England	July 1950	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
BAINBRIDGE, John Richard, Dr RESIGNED	Director	03 Sep 2004	20 Oct 2006		June 1949	Ramfold Cottage, 8 Sadlers Lane Eccleston, St Helens, Merseyside, WA11 7HT
BEALES, Greg James RESIGNED	Director	12 Dec 2018	09 Oct 2020	England	September 1977	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
BELL, John Anthony RESIGNED	Director		13 Nov 1997	England	January 1952	Lane Ends House, 15 Lane Ends, Cowling, Keighley, West Yorkshire, BD22 0JY
BIRCH, Leslie RESIGNED	Director	01 Aug 2003	11 May 2009		May 1959	50 Weaver Road, Frodsham, Cheshire, WA6 7HP
BRIMELOW, Susan Jean Stewart RESIGNED	Director	11 Dec 2013	08 Mar 2017	Scotland	October 1954	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
BROWN WILSON, Christine RESIGNED	Director	06 Oct 2010	10 Oct 2012	England	May 1960	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
BUTLER, Lucy Ann RESIGNED	Director	26 Sep 2018	03 Nov 2019	England	March 1969	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
CLEMENT, Jean Stanley RESIGNED	Director	14 Feb 2002	11 Sep 2013	United Kingdom	October 1943	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
CRAWFORD, Stuart Warrington RESIGNED	Director	06 Oct 2010	11 Sep 2013	Scotland	July 1954	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
DA CUNHA DA SILVA, Maria Juana RESIGNED	Director	01 Mar 2016	11 Dec 2019	England	January 1963	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
EDWARDS, John RESIGNED	Director	03 Sep 2004	11 Mar 2009		July 1947	Brentwood, 49 Lower Lane Longridge, Preston, Lancashire, PR3 3SQ
FOX, Norman Frederick RESIGNED	Director	23 Sep 1991	14 Nov 1992		June 1929	Westering Orchard Close, Frodsham, Warrington, Cheshire, WA6 6DS
GOODDIE, Michael John RESIGNED	Director	10 Oct 2012	03 Mar 2016	England	January 1963	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
GREGORY, Andrew Harry RESIGNED	Director	04 Jun 2008	04 Nov 2015	England	January 1958	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
HARRISON, Geoff RESIGNED	Director	27 Jan 2004	13 Jun 2006	England	July 1950	Downsgarth, Brancepeth, County Durham, DH7 8DE
HAWKINS, Nick RESIGNED	Director	24 Dec 2002	03 Sep 2014	England	March 1956	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
HAY, Peter RESIGNED	Director	13 Mar 2013	12 Dec 2018	England	July 1962	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
HILL, Michael Gerard RESIGNED	Director	30 Jan 2001	17 Jun 2003	England	June 1951	6 Larkhill Lane, Freshfield, Formby, Merseyside, L37 1LX
LEAROYD, Simon Martin RESIGNED	Director	01 Jan 2018	20 Jun 2024	United Kingdom	November 1959	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
LEGGETT, Stephen Kevin, Reverend RESIGNED	Director	23 Sep 1991	01 May 1993		May 1921	Our Ladys Presbytery, Lapwing Grove Palace Fields, Runcorn, Cheshire, WA7 2TP
LEMMON, Nigel Fraser RESIGNED	Director	08 Sep 2017	08 Sep 2026	England	December 1965	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
LOGAN, Brian RESIGNED	Director	05 Oct 2017	31 Dec 2019	Scotland	July 1971	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
LORIMER, Stuart RESIGNED	Director	11 Dec 2013	12 Dec 2018	Scotland	November 1966	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
MCHUGH, Caroline RESIGNED	Director	06 Oct 2010	10 Oct 2017	England	December 1963	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
MCINTOSH, David Dennis RESIGNED	Director	11 Dec 2013	25 Mar 2022	Scotland	February 1963	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
MONDAY, Christopher Harry RESIGNED	Director		01 Apr 1994		June 1943	Bradley Hall, Bradley Lane, Frodsham, Cheshire, WA6 7EP
MUTHUSUBRAMANIAN, Jayakanthan RESIGNED	Director	22 Jun 2021	09 Jun 2023	England	August 1975	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
PRITCHARD, Peter Paul RESIGNED	Director	01 Mar 2016	13 Jun 2018	England	July 1970	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
RAPER, Elizabeth RESIGNED	Director	12 Dec 2018	21 Mar 2024	England	October 1959	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
RAYWOOD, John RESIGNED	Director	01 Sep 1996	01 Feb 1997	United Kingdom	April 1941	32a West Hill Avenue, Epsom, Surrey, KT19 8JU
RENNIE, Kenneth Allan Holburn RESIGNED	Director	25 Sep 1997	16 Jul 2001		October 1941	44 Saint James Road, Forfar, Angus, DD8 1LT
ROBERTS, Stuart RESIGNED	Director	11 Dec 2013	25 Nov 2015	Scotland	April 1973	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
ROBERTSON, David Eric, Dr RESIGNED	Director		15 Sep 2003	England	February 1944	The Old Shippon, Bradley Hall Frodsham, Warrington, Cheshire, WA6 7EP
ROBERTSON, Frances Carol RESIGNED	Director	16 Jul 2001	11 Sep 2013	United Kingdom	July 1946	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
RUNDLE, Paul Hastings RESIGNED	Director	15 Jun 2007	03 Sep 2014	United Kingdom	April 1946	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
SIEBERT, Colin RESIGNED	Director	26 Jan 2003	01 Jul 2005	England	June 1955	31 Smithy Lane, Kingsley, Frodsham, Cheshire, WA6 8ED
SMYTH, Philip Jonathan RESIGNED	Director	10 Oct 2012	12 Oct 2021	England	May 1954	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
STANION, Paul Ezekiel RESIGNED	Director	03 Dec 2008	13 Dec 2017	England	July 1950	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
STRINGER, Joan Kathleen, Professor Dame RESIGNED	Director	11 Dec 2013	12 Dec 2018	Scotland	May 1948	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
THOMPSON, Christopher Howard Gould RESIGNED	Director	10 Nov 2003	04 Nov 2015	United Kingdom	August 1955	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
TIERNEY-MOORE, Heather Louise RESIGNED	Director	23 Mar 2016	23 Sep 2021	England	April 1960	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
WALLACH VON PORTHEIM, Rachael Tamsin RESIGNED	Director	01 Mar 2016	07 Sep 2016	England	May 1982	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
WARD, Marie Lilias RESIGNED	Director	01 Sep 1996	10 Jun 2001	England	July 1930	7 Grove Park, Liverpool, Merseyside, L8 0TL
WEBB, Teresa Ester RESIGNED	Director	05 Oct 2017	08 Sep 2026	England	April 1960	2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP
WILSON, John Matherson RESIGNED	Director		20 Oct 2006		September 1932	19 Dunbeath Avenue, Rainhill, Prescot, Merseyside, L35 0QH

KING, Patricia ACTIVE
Role: Secretary
Appointed on: 18 Apr 2024
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

AKEHURST, Jonathan Firth ACTIVE
Role: Director
Appointed on: 20 Jun 2024
Country of Residence: Scotland
Date of birth: January 1983
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

DE RYK, Amanda ACTIVE
Role: Director
Appointed on: 26 Sep 2018
Country of Residence: England
Date of birth: January 1966
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

DOBBIN, William Wallace ACTIVE
Role: Director
Appointed on: 22 Jun 2021
Country of Residence: England
Date of birth: May 1958
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

GALLAGHER, Shaun Daniel ACTIVE
Role: Director
Appointed on: 26 Sep 2018
Country of Residence: England
Date of birth: October 1968
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

MANGARU, Dinesh ACTIVE
Role: Director
Appointed on: 12 Dec 2024
Country of Residence: England
Date of birth: February 1973
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

MARSDEN, Kathryn Anne ACTIVE
Role: Director
Appointed on: 08 Oct 2025
Country of Residence: England
Date of birth: July 1975
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

MAYTUM, Imogen Thea ACTIVE
Role: Director
Appointed on: 26 Mar 2025
Country of Residence: England
Date of birth: June 1975
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

RHODES, Keith Donald ACTIVE
Role: Director
Appointed on: 26 Mar 2020
Country of Residence: England
Date of birth: June 1965
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

ROBERTS, Ryan Alexander ACTIVE
Role: Director
Appointed on: 26 Mar 2025
Country of Residence: England
Date of birth: December 1982
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

RYAN, Janet Catherine ACTIVE
Role: Director
Appointed on: 23 Mar 2023
Country of Residence: England
Date of birth: May 1963
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

TUNMORE, Susan Claire ACTIVE
Role: Director
Appointed on: 22 Jun 2021
Country of Residence: England
Date of birth: March 1973
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

WEARNE, Mandy Jane ACTIVE
Role: Director
Appointed on: 22 Jun 2021
Country of Residence: England
Date of birth: August 1961
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

CARPENTER, John David RESIGNED
Role: Secretary
Appointed on: 24 May 2001
Resigned on: 01 Jul 2005
Address: The Grey House, Hinderton Lane, Neston, Cheshire, CH64 9QA

ELLIS, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 24 Mar 1992
Resigned on: 24 May 2001
Address: Feathcroft Cottage Flaxmere, Norley, Warrington, Cheshire, WA6 6NJ

HEDLEY, David RESIGNED
Role: Secretary
Appointed on: 03 Jul 2017
Resigned on: 18 Apr 2024
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

SLEIGH, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 23 Mar 2016
Resigned on: 03 Jul 2017
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

STAPLES, David Scott RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 23 Mar 2016
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

ADAMSON, Gillian RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 15 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 9 Farm Walk, Bents Farm, Littleborough, Lancashire, OL15 8LJ

ARCHER, Gladys RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 16 Jul 2001
Date of birth: May 1929
Address: The Cottage Cow Lane, Norley, Warrington, Cheshire, WA6 8PW

ARDEN, David Thomas RESIGNED
Role: Director
Appointed on: 11 Dec 2013
Resigned on: 13 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

ARMSTRONG, Fiona Kathryne RESIGNED
Role: Director
Appointed on: 14 Jun 2017
Resigned on: 10 May 2019
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

ATTWELL, Simon John RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 03 Sep 2014
Country of Residence: England
Date of birth: July 1950
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

BAINBRIDGE, John Richard, Dr RESIGNED
Role: Director
Appointed on: 03 Sep 2004
Resigned on: 20 Oct 2006
Date of birth: June 1949
Address: Ramfold Cottage, 8 Sadlers Lane Eccleston, St Helens, Merseyside, WA11 7HT

BEALES, Greg James RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 09 Oct 2020
Country of Residence: England
Date of birth: September 1977
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

BELL, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1997
Country of Residence: England
Date of birth: January 1952
Address: Lane Ends House, 15 Lane Ends, Cowling, Keighley, West Yorkshire, BD22 0JY

BIRCH, Leslie RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 11 May 2009
Date of birth: May 1959
Address: 50 Weaver Road, Frodsham, Cheshire, WA6 7HP

BRIMELOW, Susan Jean Stewart RESIGNED
Role: Director
Appointed on: 11 Dec 2013
Resigned on: 08 Mar 2017
Country of Residence: Scotland
Date of birth: October 1954
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

BROWN WILSON, Christine RESIGNED
Role: Director
Appointed on: 06 Oct 2010
Resigned on: 10 Oct 2012
Country of Residence: England
Date of birth: May 1960
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

BUTLER, Lucy Ann RESIGNED
Role: Director
Appointed on: 26 Sep 2018
Resigned on: 03 Nov 2019
Country of Residence: England
Date of birth: March 1969
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

CLEMENT, Jean Stanley RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 11 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

CRAWFORD, Stuart Warrington RESIGNED
Role: Director
Appointed on: 06 Oct 2010
Resigned on: 11 Sep 2013
Country of Residence: Scotland
Date of birth: July 1954
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

DA CUNHA DA SILVA, Maria Juana RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 11 Dec 2019
Country of Residence: England
Date of birth: January 1963
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

EDWARDS, John RESIGNED
Role: Director
Appointed on: 03 Sep 2004
Resigned on: 11 Mar 2009
Date of birth: July 1947
Address: Brentwood, 49 Lower Lane Longridge, Preston, Lancashire, PR3 3SQ

FOX, Norman Frederick RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 14 Nov 1992
Date of birth: June 1929
Address: Westering Orchard Close, Frodsham, Warrington, Cheshire, WA6 6DS

GOODDIE, Michael John RESIGNED
Role: Director
Appointed on: 10 Oct 2012
Resigned on: 03 Mar 2016
Country of Residence: England
Date of birth: January 1963
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

GREGORY, Andrew Harry RESIGNED
Role: Director
Appointed on: 04 Jun 2008
Resigned on: 04 Nov 2015
Country of Residence: England
Date of birth: January 1958
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

HARRISON, Geoff RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 13 Jun 2006
Country of Residence: England
Date of birth: July 1950
Address: Downsgarth, Brancepeth, County Durham, DH7 8DE

HAWKINS, Nick RESIGNED
Role: Director
Appointed on: 24 Dec 2002
Resigned on: 03 Sep 2014
Country of Residence: England
Date of birth: March 1956
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

HAY, Peter RESIGNED
Role: Director
Appointed on: 13 Mar 2013
Resigned on: 12 Dec 2018
Country of Residence: England
Date of birth: July 1962
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

HILL, Michael Gerard RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 17 Jun 2003
Country of Residence: England
Date of birth: June 1951
Address: 6 Larkhill Lane, Freshfield, Formby, Merseyside, L37 1LX

LEAROYD, Simon Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 20 Jun 2024
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

LEGGETT, Stephen Kevin, Reverend RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 01 May 1993
Date of birth: May 1921
Address: Our Ladys Presbytery, Lapwing Grove Palace Fields, Runcorn, Cheshire, WA7 2TP

LEMMON, Nigel Fraser RESIGNED
Role: Director
Appointed on: 08 Sep 2017
Resigned on: 08 Sep 2026
Country of Residence: England
Date of birth: December 1965
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

LOGAN, Brian RESIGNED
Role: Director
Appointed on: 05 Oct 2017
Resigned on: 31 Dec 2019
Country of Residence: Scotland
Date of birth: July 1971
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

LORIMER, Stuart RESIGNED
Role: Director
Appointed on: 11 Dec 2013
Resigned on: 12 Dec 2018
Country of Residence: Scotland
Date of birth: November 1966
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

MCHUGH, Caroline RESIGNED
Role: Director
Appointed on: 06 Oct 2010
Resigned on: 10 Oct 2017
Country of Residence: England
Date of birth: December 1963
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

MCINTOSH, David Dennis RESIGNED
Role: Director
Appointed on: 11 Dec 2013
Resigned on: 25 Mar 2022
Country of Residence: Scotland
Date of birth: February 1963
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

MONDAY, Christopher Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Date of birth: June 1943
Address: Bradley Hall, Bradley Lane, Frodsham, Cheshire, WA6 7EP

MUTHUSUBRAMANIAN, Jayakanthan RESIGNED
Role: Director
Appointed on: 22 Jun 2021
Resigned on: 09 Jun 2023
Country of Residence: England
Date of birth: August 1975
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

PRITCHARD, Peter Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: July 1970
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

RAPER, Elizabeth RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 21 Mar 2024
Country of Residence: England
Date of birth: October 1959
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

RAYWOOD, John RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 01 Feb 1997
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 32a West Hill Avenue, Epsom, Surrey, KT19 8JU

RENNIE, Kenneth Allan Holburn RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 16 Jul 2001
Date of birth: October 1941
Address: 44 Saint James Road, Forfar, Angus, DD8 1LT

ROBERTS, Stuart RESIGNED
Role: Director
Appointed on: 11 Dec 2013
Resigned on: 25 Nov 2015
Country of Residence: Scotland
Date of birth: April 1973
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

ROBERTSON, David Eric, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2003
Country of Residence: England
Date of birth: February 1944
Address: The Old Shippon, Bradley Hall Frodsham, Warrington, Cheshire, WA6 7EP

ROBERTSON, Frances Carol RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 11 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

RUNDLE, Paul Hastings RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 03 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

SIEBERT, Colin RESIGNED
Role: Director
Appointed on: 26 Jan 2003
Resigned on: 01 Jul 2005
Country of Residence: England
Date of birth: June 1955
Address: 31 Smithy Lane, Kingsley, Frodsham, Cheshire, WA6 8ED

SMYTH, Philip Jonathan RESIGNED
Role: Director
Appointed on: 10 Oct 2012
Resigned on: 12 Oct 2021
Country of Residence: England
Date of birth: May 1954
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

STANION, Paul Ezekiel RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 13 Dec 2017
Country of Residence: England
Date of birth: July 1950
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

STRINGER, Joan Kathleen, Professor Dame RESIGNED
Role: Director
Appointed on: 11 Dec 2013
Resigned on: 12 Dec 2018
Country of Residence: Scotland
Date of birth: May 1948
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

THOMPSON, Christopher Howard Gould RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 04 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

TIERNEY-MOORE, Heather Louise RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 23 Sep 2021
Country of Residence: England
Date of birth: April 1960
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

WALLACH VON PORTHEIM, Rachael Tamsin RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 07 Sep 2016
Country of Residence: England
Date of birth: May 1982
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

WARD, Marie Lilias RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 10 Jun 2001
Country of Residence: England
Date of birth: July 1930
Address: 7 Grove Park, Liverpool, Merseyside, L8 0TL

WEBB, Teresa Ester RESIGNED
Role: Director
Appointed on: 05 Oct 2017
Resigned on: 08 Sep 2026
Country of Residence: England
Date of birth: April 1960
Address: 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

WILSON, John Matherson RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 2006
Date of birth: September 1932
Address: 19 Dunbeath Avenue, Rainhill, Prescot, Merseyside, L35 0QH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1999	Outstanding
01 Jul 1999	Outstanding
01 Jul 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 1999	Outstanding
01 Jul 1999	Outstanding
01 Jul 1999	Outstanding
23 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 1999	Outstanding
28 Jan 1999	Outstanding
28 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 1999	Outstanding
07 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Feb 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
08 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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