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Home > England & Wales Companies > KOALA NORTH WEST LTD
Company Information for

KOALA NORTH WEST LTD

KOALA HUB, WOODCHURCH LANE, BIRKENHEAD, MERSEYSIDE, CH42 9PH,
Company Registration Number
07314767
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Koala North West Ltd
KOALA NORTH WEST LTD was founded on 2010-07-14 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Koala North West Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KOALA NORTH WEST LTD
 
Legal Registered Office
KOALA HUB
WOODCHURCH LANE
BIRKENHEAD
MERSEYSIDE
CH42 9PH
Other companies in CH41
 
Previous Names
HOME-START WIRRAL23/12/2019
Charity Registration
Charity Number 1139517
Charity Address 192 TOLLEMACHE ROAD, PRENTON, CH43 7SE
Charter
Filing Information
Company Number 07314767
Company ID Number 07314767
Date formed 2010-07-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 06:37:58
Primary Source:Companies House
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Company Officers of KOALA NORTH WEST LTD

Current Directors
Officer Role Date Appointed
MICHELLE WALSH
 Company Secretary 2017-01-03
JOANNA LISA CLARKE
 Director 2017-09-29
SHEILA LESLEY CLARKE MBE
 Director 2012-09-14
LAURIE HOUGH
 Director 2014-09-12
JOHN JONES
 Director 2015-09-21
RONALD WILLIAM KEARNEY
 Director 2013-09-20
CATHERINE STARKEY
 Director 2015-09-21
HAZEL THOMPSON
 Director 2010-07-14
FRANCES ELIZABETH WHITE
 Director 2014-09-12
ROLAND PETER WILCOX
 Director 2016-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM DAVID CRAWFORD RUSHWORTH
 Director 2012-01-30 2017-08-18
FRANCES ELIZABETH WHITE
 Company Secretary 2015-09-21 2017-01-03
ANN BARCLAY
 Company Secretary 2010-07-14 2015-09-21
ANN BARCLAY
 Director 2010-07-14 2015-09-21
SUSAN MUTCH
 Director 2012-09-14 2015-05-18
HAYLEY JONES
 Director 2012-05-08 2014-09-12
MARY WINN
 Director 2010-07-14 2014-09-12
JANE SARAH MCBURNEY
 Director 2011-06-17 2013-08-11
ANNETTE MARIE ROBERTS
 Director 2010-07-14 2012-09-14
JONATHAN ROBERT GIBBS
 Director 2010-07-14 2012-03-19
COLIN HEYDON
 Director 2010-07-14 2012-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA LESLEY CLARKE MBE WIRRAL GRAMMAR SCHOOL FOR BOYS Director 2011-08-09 CURRENT 2011-08-09 Active
LAURIE HOUGH GLENORA CONSULTING LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
RONALD WILLIAM KEARNEY RONKEARNEY LTD Director 2012-02-13 CURRENT 2012-02-13 Active - Proposal to Strike off
ROLAND PETER WILCOX HOYLAKE COTTAGE Director 2008-02-19 CURRENT 1984-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06APPOINTMENT TERMINATED, DIRECTOR JOHN JONES
2023-10-16FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-09DIRECTOR APPOINTED MRS CHARLOTTE OWEN
2023-10-09APPOINTMENT TERMINATED, DIRECTOR NATALIE BARNETT
2023-07-04CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-05-30APPOINTMENT TERMINATED, DIRECTOR RACHEL SUMMERS
2023-04-20APPOINTMENT TERMINATED, DIRECTOR ROLAND PETER WILCOX
2022-10-18AP01DIRECTOR APPOINTED MRS RACHEL SUMMERS
2022-10-17AP01DIRECTOR APPOINTED MRS LAURIE HOUGH
2022-10-05FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-04CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR LISA JANE COLLINS
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE HOUGH
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-02-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23AP01DIRECTOR APPOINTED MRS NATALIE BARNETT
2020-10-14MEM/ARTSARTICLES OF ASSOCIATION
2020-10-14RES13Resolutions passed:
  • Change of company name 14/02/2020
  • ADOPT ARTICLES
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LISA CLARKE
2020-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/20 FROM The Hub Woodchurch Lane Birkenhead Merseyside United Kingdom
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM Home-Start Hub Woodchurch Lane Birkenhead Wirral Merseyside CH42 9PH United Kingdom
2020-01-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23RES15CHANGE OF COMPANY NAME 23/12/19
2019-10-04AP01DIRECTOR APPOINTED MR PETER ALLAN FOLWELL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-02-14PSC08Notification of a person with significant control statement
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL THOMPSON
2018-10-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02AP01DIRECTOR APPOINTED MRS LISA JANE COLLINS
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA LESLEY CLARKE MBE
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE STARKEY
2017-10-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02AP01DIRECTOR APPOINTED MRS JOANNA LISA CLARKE
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID CRAWFORD RUSHWORTH
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-24PSC09Withdrawal of a person with significant control statement on 2017-07-24
2017-01-03AP03Appointment of Miss Michelle Walsh as company secretary on 2017-01-03
2017-01-03TM02Termination of appointment of Frances Elizabeth White on 2017-01-03
2016-11-04AP01DIRECTOR APPOINTED MR ROLAND PETER WILCOX
2016-09-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-12-18CH01Director's details changed for Mrs Cathrine Starkey on 2015-11-01
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM 30 Argyle Street Birkenhead Wirral CH41 6AE
2015-10-12AP01DIRECTOR APPOINTED MRS CATHRINE STARKEY
2015-10-09AP01DIRECTOR APPOINTED MR JOHN JONES
2015-10-09AP03Appointment of Dr Frances Elizabeth White as company secretary on 2015-09-21
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ANN BARCLAY
2015-10-09TM02APPOINTMENT TERMINATED, SECRETARY ANN BARCLAY
2015-09-28AA31/03/15 TOTAL EXEMPTION FULL
2015-07-16AR0114/07/15 NO MEMBER LIST
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MUTCH
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-12AP01DIRECTOR APPOINTED DR FRANCES ELIZABETH WHITE
2014-09-12AP01DIRECTOR APPOINTED MRS LAURIE HOUGH
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MARY WINN
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY JONES
2014-07-21AR0114/07/14 NO MEMBER LIST
2013-09-26AP01DIRECTOR APPOINTED MR RONALD WILLIAM KEARNEY
2013-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JANE MCBURNEY
2013-08-09AR0114/07/13 NO MEMBER LIST
2012-09-19AA31/03/12 TOTAL EXEMPTION FULL
2012-09-17AP01DIRECTOR APPOINTED MISS SUSAN MUTCH
2012-09-17AP01DIRECTOR APPOINTED MRS SHEILA CLARKE
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE ROBERTS
2012-07-30AR0114/07/12 NO MEMBER LIST
2012-05-15AP01DIRECTOR APPOINTED MRS HAYLEY JONES
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HEYDON
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GIBBS
2012-02-08AP01DIRECTOR APPOINTED MR WILLIAM DAVID CRAWFORD RUSHWORTH
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-27AR0114/07/11 NO MEMBER LIST
2011-06-21AP01DIRECTOR APPOINTED JANE SARAH MCBURNEY
2011-06-06AA01PREVSHO FROM 31/07/2011 TO 31/03/2011
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 192 TOLLEMACHE ROAD BIRKENHEAD MERSEYSIDE CH43 7SE
2010-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KOALA NORTH WEST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KOALA NORTH WEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KOALA NORTH WEST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Intangible Assets
Patents
We have not found any records of KOALA NORTH WEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KOALA NORTH WEST LTD
Trademarks
We have not found any records of KOALA NORTH WEST LTD registering or being granted any trademarks
Income
Government Income

Government spend with KOALA NORTH WEST LTD

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2015-3 GBP £15,241 Hired or Contracted services
Wirral Borough Council 2015-2 GBP £15,241 Commissioning Budget
Wirral Borough Council 2015-1 GBP £15,241 Hired or Contracted services
Wirral Borough Council 2014-12 GBP £16,804 Hired or Contracted services
Wirral Borough Council 2014-11 GBP £16,804 Hired or Contracted services
Wirral Borough Council 2014-10 GBP £16,804 Hired or Contracted services
Wirral Borough Council 2014-9 GBP £1,563 Hired or Contracted services
Wirral Borough Council 2014-8 GBP £16,804 Hired or Contracted services
Wirral Borough Council 2014-7 GBP £16,804 Hired or Contracted services
Wirral Borough Council 2014-6 GBP £16,804 Commissioning Priority Area 3
Wirral Borough Council 2014-5 GBP £18,366 Hired or Contracted services
Wirral Borough Council 2014-4 GBP £38,093 Hired or Contracted services
Wirral Borough Council 2012-12 GBP £23,333 Hired or Contracted services
Wirral Borough Council 2012-11 GBP £3,413 Care Provision
Wirral Borough Council 2012-8 GBP £2,025 Hired or Contracted services
Wirral Borough Council 2012-7 GBP £23,333 Hired or Contracted services
Wirral Borough Council 2011-9 GBP £23,333 Hired or Contracted services
Wirral Borough Council 2011-6 GBP £16,957 Hired or Contracted services
Wirral Borough Council 2011-5 GBP £16,957 Hired or Contracted services
Wirral Borough Council 2011-4 GBP £16,957 Hired or Contracted services
Wirral Borough Council 2011-1 GBP £16,030 Hired or Contracted services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Wirral Borough Council Welfare services for children and young people 2013/04/19 GBP 2,400,000

Wirral Council is seeking to commission services for 2013-14; this commissioning will build on commissioning of services funded by the Early Intervention Grant (EIG). For 2013-14 there will be five priority areas for which services will be commissioned:
Outgoings
Business Rates/Property Tax
No properties were found where KOALA NORTH WEST LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KOALA NORTH WEST LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KOALA NORTH WEST LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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