TH

THOMAS HOUSE (ST. HELENS) LTD

Active

Company number 03652174

St Helens · Incorporated 20 October 1998

Thomas House Care Home, 168 Prescot Road, St Helens, Merseyside, WA10 3TS

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALLERTON LODGE LIMITED · 20 October 1998 – 30 December 1998

HILLCREST HOMES (FRODSHAM) LIMITED · 30 December 1998 – 18 July 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HF
HOOSON, Frederick
Director
17 November 2014
HC
HOOSON, Craig Andrew
Director
3 November 2014
HS
HOOSON, Stuart Frederick
Director
4 July 2012
GG
GOULD, Glenda Joy
Secretary
20 October 1998
GG
GOULD, Glenda Joy
Director
20 October 1998
GS
GOULD, Simon
Director
20 October 1998
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 October 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 October 1998

Persons with significant control

PS
Mr Stuart Frederick Hooson
Born June 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 December 2022
PS
Mr Craig Andrew Hooson
Born September 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 December 2022
PS
Mrs Glenda Joy Gould
Born September 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2024 View
Change Person Director Company With Change Date
Officers
29 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Change Person Director Company With Change Date
Officers
28 October 2024 View
Change Person Director Company With Change Date
Officers
28 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Change Person Secretary Company With Change Date
Officers
28 October 2024 View
Change Person Director Company With Change Date
Officers
28 October 2024 View
Change Person Director Company With Change Date
Officers
28 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2023 View
Memorandum Articles
Incorporation
19 October 2023 View
Resolution
Resolution
19 October 2023 View
Capital Variation Of Rights Attached To Shares
Capital
19 October 2023 View
Capital Name Of Class Of Shares
Capital
19 October 2023 View
Statement Of Companys Objects
Change Of Constitution
16 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
3 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2012 View
Appoint Person Director Company With Name
Officers
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2009 View
Change Sail Address Company
Address
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Address
19 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2004 View
Legacy
Annual Return
14 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2003 View
Legacy
Annual Return
21 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2002 View
Legacy
Annual Return
19 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2001 View
Legacy
Capital
4 September 2001 View
Legacy
Accounts
13 December 2000 View
Legacy
Annual Return
24 November 2000 View
Legacy
Mortgage
11 October 2000 View
Legacy
Mortgage
11 October 2000 View
Certificate Change Of Name Company
Change Of Name
17 July 2000 View
Accounts With Accounts Type Dormant
Accounts
28 June 2000 View
Gazette Filings Brought Up To Date
Gazette
25 April 2000 View
Legacy
Annual Return
21 April 2000 View
Gazette Notice Compulsary
Gazette
18 April 2000 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Address
16 September 1999 View
Certificate Change Of Name Company
Change Of Name
29 December 1998 View
Incorporation Company
Incorporation
20 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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