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Halton Care Agency Ltd

Halton Care Agency Ltd is an active company incorporated on 23 April 2024 with the registered office located in Widnes, Cheshire. Halton Care Agency Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15670812
Private limited company
Age
1 year 6 months
Incorporated 23 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 23 Apr30 Apr 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
A.R.T Centre (M5)
Tan House Lane
Widnes
WA8 0RR
England
Address changed on 28 Feb 2025 (8 months ago)
Previous address was First Floor Unit 14 Turnstone Business Park Mulberry Avenue Widnes Cheshire WA8 0WN United Kingdom
Telephone
0151 4599230
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Mar 2000
Mrs Nicola Joanne Beal
PSC • British • Lives in England • Born in Oct 1978
Mr Owen Lee Beal
PSC • British • Lives in England • Born in Mar 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Match My Pa Ltd
Wayne Paul Beal and Nicola Joanne Beal are mutual people.
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Support At Home Properties Ltd
Wayne Paul Beal and Nicola Joanne Beal are mutual people.
Active
Thecareandrecruitmentexpertsagency Ltd
Wayne Paul Beal and Nicola Joanne Beal are mutual people.
Active
Echodesk Ltd
Owen Lee Beal is a mutual person.
Active
Shining Star Care Awards Ltd
Nicola Joanne Beal is a mutual person.
Active
Penbot Ltd
Wayne Paul Beal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£21.43K
Total Liabilities
-£8.13K
Net Assets
£13.29K
Debt Ratio (%)
38%
Latest Activity
Micro Accounts Submitted
26 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Mrs Nicola Joanne Beal (PSC) Details Changed
4 Months Ago on 6 Jun 2025
Wayne Paul Beal (PSC) Resigned
4 Months Ago on 6 Jun 2025
Wayne Paul Beal Resigned
4 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Mr Owen Lee Beal Appointed
7 Months Ago on 6 Mar 2025
Mr Wayne Paul Beal (PSC) Details Changed
7 Months Ago on 6 Mar 2025
Mrs Nicola Joanne Beal (PSC) Details Changed
7 Months Ago on 6 Mar 2025
Owen Beal (PSC) Appointed
7 Months Ago on 6 Mar 2025
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 30 Sep 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 6 Jun 2025
Cessation of Wayne Paul Beal as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Wayne Paul Beal as a director on 6 June 2025
Submitted on 6 Jun 2025
Change of details for Mrs Nicola Joanne Beal as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Owen Lee Beal as a director on 6 March 2025
Submitted on 13 Mar 2025
Notification of Owen Beal as a person with significant control on 6 March 2025
Submitted on 13 Mar 2025
Change of details for Mrs Nicola Joanne Beal as a person with significant control on 6 March 2025
Submitted on 13 Mar 2025
Change of details for Mr Wayne Paul Beal as a person with significant control on 6 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 13 Mar 2025
Repayment History
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