The David Lewis Centre

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1990-09-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · FULL

Next accounts due

2026-05-31 6 days overdue

Confirmation statement

last made up 2025-08-30 · next due 2026-09-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Walker, Paul Martin · Director appointed 2025-01-31
• Green, Christine · Director appointed 2024-05-21
• Cartwright, Elaine · Director appointed 2024-01-23
• Brearley, Paul Nicholas · Director appointed 2023-12-01
• Mckevitt, Paul Nicholas · Director appointed 2023-11-21
• Halliwell, Victoria · Director appointed 2022-06-20
• Ellis, Lisa · Director appointed 2022-06-20
• Kalloo, Tricia · Director appointed 2022-01-31
• Spencer, Carole · Director appointed 2022-01-13
• Loughlin, Geoff · Director appointed 2018-01-19
• Edwards, Neil Alan · Secretary appointed 2017-02-10
• Feerick, Linda · Director appointed 2018-02-13 resigned 2024-02-05
• Devlin, Stephen · Director appointed 2014-12-16 resigned 2023-12-16
• Cornwall, Darren Karl · Director appointed 2017-01-03 resigned 2023-11-06
• Devlin, George · Director appointed 2016-04-20 resigned 2023-09-10
• Beressi, Roisin Maria · Director appointed 2016-02-17 resigned 2020-05-10
• Dyson, Richard George · Director appointed 2009-06-02 resigned 2018-06-01
• Hinselwood, Michelle · Secretary appointed 2015-07-13 resigned 2017-02-09
• Eyre, James David · Director appointed 2012-12-11 resigned 2016-04-14
• Larkin, Matthew · Secretary appointed 2006-11-01 resigned 2015-04-23
• Colquhoun, Diana Margaret · Director appointed 2004-12-07 resigned 2014-12-16
• Curtis, Andrew Grant · Director appointed 1993-01-28 resigned 2012-11-09
• Barclay, Robert David Assheton · Director resigned 2012-11-09
• Asbury, Michael John, Doctor · Director appointed 2005-09-06 resigned 2010-10-19
• Chatburn, John Norman · Director appointed 2002-11-05 resigned 2009-11-13
• Broomhead, John Peter · Director resigned 2009-11-13
• Brown, Douglas Dunlop, Sir · Director appointed 2005-10-07 resigned 2008-11-14
• Murdoch, John Alan, Dr · Secretary appointed 2003-10-06 resigned 2006-10-31
• Bisset, James Valentine · Secretary appointed 2000-09-15 resigned 2003-10-06
• Foster, Sarah Anne Mary · Director appointed 1998-09-11 resigned 2000-06-06
• France, Peter David · Secretary appointed 1997-06-20 resigned 2000-04-15
• Hancock, Robert Michael · Secretary appointed 1995-01-06 resigned 1997-06-20
• Thompson, Hugh Neville Marshall · Secretary resigned 1995-01-06
• Bryce, Nanette Hyde · Director resigned 1994-06-23
• Hannam, Philip · Director appointed 1990-10-25 resigned 1992-08-03

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-08-26

Mortgages & charges (7)

2 outstanding · 5 satisfied

• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-10-04 · satisfied 2020-07-30
  1 to 12 mill lane little warford macclesfield t/no CH363058. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2002-10-04
  14 to 17 (inclusive) mill lane little warford macclesfield cheshire t/no CH363059. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Charge over book debts Outstanding
  Held by National Westminster Bank PLC
  Created 1999-10-06
  A specific charge over the benefit of all book debts and other debts due or owing to the company.
• Legal charge Satisfied
  Held by Cheshire Building Society
  Created 1999-06-24 · satisfied 2003-03-29
  F/H the david lewis centre being part of t/nos: CH40064, CH40065 & CH370559.
• Deed of floating charge Satisfied
  Held by Cheshire Building Society
  Created 1999-06-24 · satisfied 2003-03-29
  All the undertaking property and assets of the company whatever and wherever present and future.
• Legal mortgage Satisfied
  Held by Bank of Wales PLC
  Created 1993-06-29 · satisfied 2003-03-29
  F/H properties numbered 1-12 (inclusive) mill lane little warford near alderley edge cheshire t/n ch 40065. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by Bank of Wales PLC
  Created 1993-06-29 · satisfied 2003-03-29
  F/H properties numbered 14-17 (inclusive) mill lane little warford near alderley edge, cheshire t/n ch 363059. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-05-30 Full accounts (paper) AA Accounts
• 2025-09-10 Termination director company with name termination date TM01 Officers
• 2025-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-17 Full accounts (paper) AA Accounts
• 2025-02-03 Appointment of director AP01 Officers
• 2025-02-03 Termination director company with name termination date TM01 Officers
• 2024-08-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-21 Appointment of director AP01 Officers
• 2024-05-09 Full accounts (paper) AA Accounts
• 2024-02-11 Termination director company with name termination date TM01 Officers
• 2024-01-23 Appointment of director AP01 Officers
• 2023-12-27 Termination director company with name termination date TM01 Officers
• 2023-12-01 Appointment of director AP01 Officers
• 2023-11-29 Appointment of director AP01 Officers
• 2023-11-07 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.