Cardinal Heenan Sports Centre Limited in Honeys Green Lane LIVERPOOL

Cardinal Heenan Sports Centre Limited LIVERPOOL

Founded in 1999, Cardinal Heenan Sports Centre, classified under reg no. 03822516 is an active company. Currently registered at Cardinal Heenan Rc High School L12 9HZ, Liverpool the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since October 14, 1999 Cardinal Heenan Sports Centre Limited is no longer carrying the name Broomco (1899).

At present there are 2 directors in the the company, namely Carol-Anne M. and Karen K.. In addition one secretary - Jason A. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul H. who worked with the the company until 30 November 2015.

Cardinal Heenan Sports Centre Limited Address / Contact

Office Address	Cardinal Heenan Rc High School
Office Address2	Honeys Green Lane
Town	Liverpool
Post code	L12 9HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03822516
Date of Incorporation	Tue, 10th Aug 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Carol-Anne M.

Position: Director

Appointed: 16 December 2021

Jason A.

Position: Secretary

Appointed: 30 November 2015

Karen K.

Position: Director

Appointed: 01 September 2015

David F.

Position: Director

Appointed: 16 April 2004

Resigned: 31 May 2014

James B.

Position: Director

Appointed: 14 January 2000

Resigned: 16 April 2004

Andrew T.

Position: Director

Appointed: 14 January 2000

Resigned: 05 August 2021

Monica N.

Position: Director

Appointed: 14 January 2000

Resigned: 31 December 2010

Paul H.

Position: Secretary

Appointed: 04 October 1999

Resigned: 30 November 2015

John A.

Position: Director

Appointed: 04 October 1999

Resigned: 01 October 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 10 August 1999

Resigned: 04 October 1999

Dla Nominees Limited

Position: Nominee Director

Appointed: 10 August 1999

Resigned: 04 October 1999

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 1999

Resigned: 04 October 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Liverpool Roman Catholic Archdiocese Trust Incorporated from Liverpool, England. This PSC is categorised as "a charity organisation" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Liverpool Roman Catholic Archdiocese Trust Incorporated

Liverpool Archdiocesan Office St Margaret Clitherow Centre, Croxteth Drive, Liverpool, L17 1AA, England

Legal authority	Charities Act
Legal form	Charity Organisation
Notified on	5 August 2016
Nature of control:	75,01-100% shares

Company previous names

Broomco (1899)	October 14, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2021 filed on: 10th, October 2022	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2021 filed on: 10th, October 2022	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 19th, January 2022	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 31st, December 2020	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 15th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to August 10, 2015 with full list of members filed on: 4th, September 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to August 10, 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on September 3, 2014: 112147.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to August 10, 2013 with full list of members filed on: 6th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to August 10, 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to August 10, 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to August 10, 2010 with full list of members filed on: 7th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 19th, October 2009	accounts	Free Download (13 pages)
363a	Annual return made up to September 7, 2009 filed on: 7th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, September 2008	accounts	Free Download (12 pages)
363a	Annual return made up to August 20, 2008 filed on: 20th, August 2008	annual return	Free Download (4 pages)
363s	Annual return made up to October 3, 2007 filed on: 3rd, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to October 3, 2007 filed on: 3rd, October 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, October 2006	accounts	Free Download (11 pages)
363s	Annual return made up to September 12, 2006 filed on: 12th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 12, 2006 filed on: 12th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, October 2005	accounts	Free Download (11 pages)
363s	Annual return made up to September 9, 2005 filed on: 9th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 9, 2005 filed on: 9th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (11 pages)
363s	Annual return made up to October 19, 2004 filed on: 19th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 19, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to October 19, 2004 filed on: 19th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 19, 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 6th, February 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 6th, February 2004	accounts	Free Download (11 pages)
363s	Annual return made up to September 9, 2003 filed on: 9th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 9, 2003 filed on: 9th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 9, 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (11 pages)
363s	Annual return made up to September 9, 2002 filed on: 9th, September 2002	annual return	Free Download (8 pages)
363s	Annual return made up to September 9, 2002 filed on: 9th, September 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 9, 2002 (Director resigned)	annual return
AA	Full accounts data made up to December 31, 2000 filed on: 28th, December 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 28th, December 2001	accounts	Free Download (10 pages)
363s	Annual return made up to September 6, 2001 filed on: 6th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to September 6, 2001 filed on: 6th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to September 5, 2000 filed on: 5th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to September 5, 2000 filed on: 5th, September 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 11th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 11th, October 1999	accounts	Free Download (1 page)

Cardinal Heenan Sports Centre Limited LIVERPOOL

Cardinal Heenan Sports Centre Limited Address / Contact

Company Information / Profile

Company staff

Carol-Anne M.

Jason A.

Karen K.

David F.

James B.

Andrew T.

Monica N.

Paul H.

John A.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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