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

Last updated on 19 September 2026

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

THOMAS HOUSE (ST. HELENS) LTD is an active private limited company incorporated on 20 October 1998 and registered in England and Wales. It has changed its name 2 times, most recently from HILLCREST HOMES (FRODSHAM) LIMITED on 30 December 1998. Its registered office is at Thomas House Care Home, 168 Prescot Road, St Helens, Merseyside, WA10 3TS. Its principal activity is residential care activities for the elderly and disabled (SIC 87300).

Mr Stuart Frederick Hooson is a person with significant control who holds 25-50% of the shares and voting rights. Mr Craig Andrew Hooson is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Glenda Joy Gould is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of five directors: GOULD, Glenda Joy (appointed 20 October 1998), GOULD, Simon (appointed 20 October 1998), HOOSON, Stuart Frederick (appointed 4 July 2012), HOOSON, Craig Andrew (appointed 3 November 2014) and HOOSON, Frederick (appointed 17 November 2014). GOULD, Glenda Joy serves as company secretary (appointed 20 October 1998). The company has been served by two former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 15 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 20 October 2025. The next is due by 3 November 2026. 95 filings are recorded against the company at Companies House, most recently an accounts filing on 15 July 2026.

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

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • GLENDA JOY GOULD (33.3%)
  • CRAIG ANDREW HOOSON (33.3%)
  • STUART HOOSON (33.3%)
  • HALE COMPANY FORMATIONS LTD (0.0%)
Total shares
6
Nominal value
£6.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 2 GBP £2.000
B 2 GBP £2.000
C 2 GBP £2.000
Total 6

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GLENDA JOY GOULD A 2 33.33% 2 33.33%
STUART HOOSON B 2 33.33% 2 33.33%
CRAIG ANDREW HOOSON C 2 33.33% 2 33.33%
HALE COMPANY FORMATIONS LTD 0 0.00% 0 0.00%
Total 6 100% 6 100%

Officers

HF
17 November 2014
HC
3 November 2014
HS
HOOSON, Stuart
Director
4 July 2012
GS
GOULD, Simon
Director
20 October 1998
GG
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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