NORTH LAKES CHILDRENS SERVICES LIMITED
Overview
| Company Name | NORTH LAKES CHILDRENS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05671379 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH LAKES CHILDRENS SERVICES LIMITED?
- General secondary education (85310) / Education
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is NORTH LAKES CHILDRENS SERVICES LIMITED located?
| Registered Office Address | Malvern View Hanbury Road Stoke Prior B60 4AD Bromsgrove Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH LAKES CHILDRENS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTH LAKES CHILDRENS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for NORTH LAKES CHILDRENS SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Jonathan David Clark on May 05, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Audit exemption subsidiary accounts made up to Dec 30, 2020 | 17 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
Who are the officers of NORTH LAKES CHILDRENS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUGUST, Joanne | Director | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire England | England | British | 260503790001 | |||||
| CLARK, Jonathan David | Director | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire England | England | British | 124409610021 | |||||
| MIDDLETON, Anthony James | Secretary | Rayrigg Showrooms, Rayrigg Road Bowness On Windermere LA23 3DN Cumbria | British | 109952020002 | ||||||
| WILLIAMS, Suzanne | Secretary | Rayrigg Showrooms, Rayrigg Road Bowness On Windermere LA23 3DN Cumbria | 223351280001 | |||||||
| JENKINSON, Paul Ian | Director | Rayrigg Showrooms, Rayrigg Road Bowness On Windermere LA23 3DN Cumbria | England | British | 109952030002 | |||||
| MIDDLETON, Anthony James | Director | Rayrigg Showrooms, Rayrigg Road Bowness On Windermere LA23 3DN Cumbria | England | British | 109952020003 | |||||
| SMITH, Chloe Elizabeth | Director | Rayrigg Showrooms, Rayrigg Road Bowness On Windermere LA23 3DN Cumbria | England | British | 254027990001 | |||||
| SMITH, Craig Phillip | Director | Rayrigg Showrooms, Rayrigg Road Bowness On Windermere LA23 3DN Cumbria | England | British | 148650440001 | |||||
| SMITH, David Neil | Director | Cloughmore Park Road LA23 2DH Windermere Cumbria | England | British | 6756330001 | |||||
| SMITH, Grant William | Director | Rayrigg Showrooms, Rayrigg Road Bowness On Windermere LA23 3DN Cumbria | United Kingdom | British | 200803810002 | |||||
| SMITH, Robert Gordon | Director | Bootgate Troutbeck LA23 1NU Windermere Cumbria | England | British | 6756340001 |
Who are the persons with significant control of NORTH LAKES CHILDRENS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nutrius Uk Bidco Limited | Dec 22, 2020 | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Ian Jenkinson | Jan 01, 2019 | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Craig Phillip Smith | Nov 01, 2016 | Rayrigg Showrooms, Rayrigg Road Bowness On Windermere LA23 3DN Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| R.Smith (Windermere) Limited | Apr 06, 2016 | Rayrigg Road Bowness-On-Windermere LA23 3DN Windermere Rayrigg Showrooms Cumbria England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0