Mediline Supported Living Limited

Company Name	Mediline Supported Living Limited
Directors	Christopher Paul Hartshorne and Darnell Irozuru
Company Status	Active
Company Number	02071750
Category	Private Limited Company
Incorporation Date	7 November 1986(37 years, 6 months ago)
Previous Names	AHP Rehabilitation Limited and North West Community Services (Greater Manchester) Limited

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Christopher Paul Hartshorne
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 July 2023(36 years, 9 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	239 Kensington High Street Office 103 London W8 6SN

Director Name	Mr Darnell Irozuru
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	28 July 2023(36 years, 9 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Kensington High Street Office 103 London W8 6SN

Director Name	Leslie Thomas Roche
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(4 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 August 1997)
Role	Company Director
Correspondence Address	1 Lancefield Road Orrell Park Liverpool Merseyside L9 3BD

Director Name	Anthony Gerrard Crisp
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(4 years, 2 months after company formation)
Appointment Duration	25 years, 5 months (resigned 12 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairhaven 126 Birkenhead Road Meols Wirral Merseyside L47 0LE

Director Name	Joseph Curran
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(4 years, 2 months after company formation)
Appointment Duration	25 years, 5 months (resigned 12 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosedale Butchers Lane Aughton Lancashire L39 6SY

Secretary Name	David John Griffiths
Nationality	British
Status	Resigned
Appointed	25 January 1991(4 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	38 Cromer Road Aigburth Liverpool Merseyside L17 0AD

Secretary Name	Joseph Curran
Nationality	British
Status	Resigned
Appointed	25 January 1991(4 years, 2 months after company formation)
Appointment Duration	25 years, 5 months (resigned 12 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosedale Butchers Lane Aughton Lancashire L39 6SY

Director Name	Christopher William Murray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(5 years, 8 months after company formation)
Appointment Duration	28 years, 2 months (resigned 15 October 2020)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Lyndhurst Road Crosby Liverpool L23 9TW

Director Name	Dene Andrew Donalds
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(7 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Highcroft Avenue West Didsbury Manchester M20 2YN

Director Name	Ian Michael Hudson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 March 1998)
Role	Accountant
Correspondence Address	97 High Street Belmont Bolton BL7 8AJ

Director Name	Anne Brewin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(13 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 October 2000)
Role	Director Of Services
Correspondence Address	1 The Green Main Street, Halton Runcorn Cheshire WA7 2AL

Director Name	Mr Richard John Williams
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 2001)
Role	Social Care
Country of Residence	England
Correspondence Address	12 Heath Drive Upton Wirral Merseyside CH49 6LF Wales

Director Name	Mr Michael William Baines
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2016(29 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 April 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE

Director Name	Peter Cyril Cook
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2016(29 years, 8 months after company formation)
Appointment Duration	7 years (resigned 28 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peter Cook Ltd, Newton House Innovation Way Off Woodyard Lane Foston Derbyshire DE65 5BU

Secretary Name	Michael William Baines
Status	Resigned
Appointed	12 July 2016(29 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 April 2020)
Role	Company Director
Correspondence Address	3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE

Contact

Website	www.northwestcommunityservices.co.uk
Telephone	0151 5243606
Telephone region	Liverpool

Location

Registered Address	239 Kensington High Street Office 103 London W8 6SN
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,126,363
Net Worth	£1,207,607
Cash	£56,175
Current Liabilities	£477,658

Accounts

Latest Accounts	28 July 2023 (9 months ago)
Next Accounts Due	28 April 2025 (12 months from now)
Accounts Category	Full
Accounts Year End	28 July

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

12 July 2016	Delivered on: 18 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 March 1990	Delivered on: 12 April 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 July 2016

Delivered on: 18 July 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

28 March 1990

Delivered on: 12 April 1990
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 November 2020	Termination of appointment of Christopher William Murray as a director on 15 October 2020 (1 page)
2 November 2020	Appointment of Mr Michael William Baines as a director on 1 November 2020 (2 pages)
28 April 2020	Termination of appointment of Michael William Baines as a director on 28 April 2020 (1 page)
28 April 2020	Termination of appointment of Michael William Baines as a secretary on 28 April 2020 (1 page)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 October 2019	Full accounts made up to 31 March 2019 (18 pages)
22 January 2019	Change of details for North West Community Services Limited as a person with significant control on 1 March 2018 (2 pages)
22 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
20 December 2018	Full accounts made up to 31 March 2018 (18 pages)
5 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26 (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 December 2017	Audited abridged accounts made up to 31 March 2017 (7 pages)
27 December 2017	Audited abridged accounts made up to 31 March 2017 (7 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Full accounts made up to 31 March 2016 (8 pages)
10 January 2017	Full accounts made up to 31 March 2016 (8 pages)
10 November 2016	Auditor's resignation (1 page)
10 November 2016	Auditor's resignation (1 page)
20 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (11 pages)
20 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (11 pages)
18 July 2016	Registration of charge 020717500002, created on 12 July 2016 (27 pages)
18 July 2016	Registration of charge 020717500002, created on 12 July 2016 (27 pages)
16 July 2016	Satisfaction of charge 1 in full (4 pages)
16 July 2016	Satisfaction of charge 1 in full (4 pages)
14 July 2016	Director's details changed for Michael William Baines on 12 July 2016 (2 pages)
14 July 2016	Termination of appointment of Joseph Curran as a director on 12 July 2016 (1 page)
14 July 2016	Termination of appointment of Joseph Curran as a secretary on 12 July 2016 (1 page)
14 July 2016	Termination of appointment of Anthony Gerrard Crisp as a director on 12 July 2016 (1 page)
14 July 2016	Director's details changed for Peter Cyril Cook on 12 July 2016 (2 pages)
14 July 2016	Director's details changed for Michael William Baines on 12 July 2016 (2 pages)
14 July 2016	Termination of appointment of Anthony Gerrard Crisp as a director on 12 July 2016 (1 page)
14 July 2016	Termination of appointment of Joseph Curran as a director on 12 July 2016 (1 page)
14 July 2016	Director's details changed for Peter Cyril Cook on 12 July 2016 (2 pages)
14 July 2016	Termination of appointment of Joseph Curran as a secretary on 12 July 2016 (1 page)
13 July 2016	Appointment of Michael William Baines as a secretary on 12 July 2016 (2 pages)
13 July 2016	Registered office address changed from Bechers House Charnock Road Liverpool L9 6AW to 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE on 13 July 2016 (1 page)
13 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 July 2016	Appointment of Michael William Baines as a director on 12 July 2016 (2 pages)
13 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 July 2016	Appointment of Peter Cyril Cook as a director on 12 July 2016 (2 pages)
13 July 2016	Appointment of Peter Cyril Cook as a director on 12 July 2016 (2 pages)
13 July 2016	Registered office address changed from Bechers House Charnock Road Liverpool L9 6AW to 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE on 13 July 2016 (1 page)
13 July 2016	Appointment of Michael William Baines as a director on 12 July 2016 (2 pages)
13 July 2016	Appointment of Michael William Baines as a secretary on 12 July 2016 (2 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (6 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (6 pages)
10 November 2015	Full accounts made up to 31 March 2015 (17 pages)
10 November 2015	Full accounts made up to 31 March 2015 (17 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (6 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (6 pages)
7 January 2015	Full accounts made up to 31 March 2014 (19 pages)
7 January 2015	Full accounts made up to 31 March 2014 (19 pages)
9 May 2014	Auditor's resignation (1 page)
9 May 2014	Auditor's resignation (1 page)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (6 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (6 pages)
10 December 2013	Accounts for a medium company made up to 31 March 2013 (15 pages)
10 December 2013	Accounts for a medium company made up to 31 March 2013 (15 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
22 October 2012	Accounts for a medium company made up to 31 March 2012 (14 pages)
22 October 2012	Accounts for a medium company made up to 31 March 2012 (14 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 November 2011	Accounts for a medium company made up to 31 March 2011 (12 pages)
9 November 2011	Accounts for a medium company made up to 31 March 2011 (12 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Registered office address changed from Stopgate Centre, Charnock Road Aintree Liverpool L9 6AW on 7 January 2011 (1 page)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Registered office address changed from Stopgate Centre, Charnock Road Aintree Liverpool L9 6AW on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from Stopgate Centre, Charnock Road Aintree Liverpool L9 6AW on 7 January 2011 (1 page)
17 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
17 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
14 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 October 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
14 October 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Registered office changed on 03/01/08 from: stopgate lane aintree liverpool L9 6AN (1 page)
3 January 2008	Location of debenture register (1 page)
3 January 2008	Location of register of members (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Location of debenture register (1 page)
3 January 2008	Location of register of members (1 page)
3 January 2008	Registered office changed on 03/01/08 from: stopgate lane aintree liverpool L9 6AN (1 page)
2 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
2 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
25 January 2007	Return made up to 31/12/06; full list of members (2 pages)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Return made up to 31/12/06; full list of members (2 pages)
25 January 2007	Director's particulars changed (1 page)
10 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
10 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 December 2004	Return made up to 31/12/04; full list of members (7 pages)
29 December 2004	Return made up to 31/12/04; full list of members (7 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
18 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
11 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
11 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
24 October 2002	Director's particulars changed (1 page)
24 October 2002	Director's particulars changed (1 page)
30 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
30 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
25 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
9 April 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 April 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
26 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
5 February 2000	Return made up to 31/12/99; full list of members (7 pages)
5 February 2000	Return made up to 31/12/99; full list of members (7 pages)
6 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 May 1999	Return made up to 31/12/98; full list of members (9 pages)
26 May 1999	Return made up to 31/12/98; full list of members (9 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
1 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
19 February 1998	Return made up to 31/12/97; no change of members (6 pages)
19 February 1998	Return made up to 31/12/97; no change of members (6 pages)
10 September 1997	Director's particulars changed (1 page)
10 September 1997	Director's particulars changed (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Director resigned (1 page)
4 July 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 July 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
24 April 1997	Return made up to 31/12/96; no change of members (6 pages)
24 April 1997	Return made up to 31/12/96; no change of members (6 pages)
5 June 1996	Company name changed ahp rehabilitation LIMITED\certificate issued on 06/06/96 (2 pages)
5 June 1996	Company name changed ahp rehabilitation LIMITED\certificate issued on 06/06/96 (2 pages)
12 April 1996	Return made up to 31/12/95; full list of members (8 pages)
12 April 1996	Return made up to 31/12/95; full list of members (8 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
10 November 1986	Secretary resigned (1 page)
10 November 1986	Secretary resigned (1 page)
7 November 1986	Incorporation (16 pages)
7 November 1986	Incorporation (16 pages)