PARTNERS IN PARENTING LIMITED

Overview

Company Name	PARTNERS IN PARENTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05958860
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARTNERS IN PARENTING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PARTNERS IN PARENTING LIMITED located?

Registered Office Address	Atria Spa Road BL1 4AG Bolton England
Undeliverable Registered Office Address	No

What were the previous names of PARTNERS IN PARENTING LIMITED?

Previous Company Names
Company Name	From	Until
PARTNERS IN PARENTING (CAMBRIDGE) LIMITED	Oct 06, 2006	Oct 06, 2006

What are the latest accounts for PARTNERS IN PARENTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for PARTNERS IN PARENTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	No

What are the latest filings for PARTNERS IN PARENTING LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Termination of appointment of Stephen James Christie as a director on Jul 16, 2025	1 pages	TM01

Apr 16, 2025	Accounts for a dormant company made up to Aug 31, 2024	8 pages	AA

Mar 05, 2025	Appointment of Mr Simon Timothy Barclay as a director on Mar 01, 2025	2 pages	AP01

Nov 13, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Apr 18, 2024	Accounts for a dormant company made up to Aug 31, 2023	8 pages	AA

Nov 23, 2023	Termination of appointment of David Jon Leatherbarrow as a director on Nov 23, 2023	1 pages	TM01

Nov 23, 2023	Termination of appointment of Jean-Luc Emmanuel Janet as a director on Nov 23, 2023	1 pages	TM01

Nov 17, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

May 20, 2023	Accounts for a dormant company made up to Aug 31, 2022	8 pages	AA

Jan 03, 2023	Director's details changed for Mr Steven Christie on Jan 03, 2023	2 pages	CH01

Dec 21, 2022	Appointment of Alison Bennett as a secretary on Dec 15, 2022	2 pages	AP03

Dec 20, 2022	Appointment of Mr Ryan David Edwards as a director on Dec 15, 2022	2 pages	AP01

Dec 20, 2022	Appointment of Mr Steven Christie as a director on Dec 15, 2022	2 pages	AP01

Dec 20, 2022	Termination of appointment of Chris Duffy as a secretary on Dec 15, 2022	1 pages	TM02

Nov 15, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

May 25, 2022	Accounts for a dormant company made up to Aug 31, 2021	7 pages	AA

Nov 04, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Accounts for a dormant company made up to Aug 31, 2020	7 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Nov 17, 2020	Change of details for Pathway Care (Holdings) Limited as a person with significant control on Nov 06, 2020	2 pages	PSC05

Nov 17, 2020	Registered office address changed from 1 Merchants Place River Street Bolton Lancashire BL2 1BX to Atria Spa Road Bolton BL1 4AG on Nov 17, 2020	1 pages	AD01

Nov 17, 2020	Termination of appointment of Helen Elizabeth Lecky as a secretary on Oct 23, 2020	1 pages	TM02

Nov 17, 2020	Appointment of Mr Chris Duffy as a secretary on Nov 06, 2020	2 pages	AP03

Jul 22, 2020	Accounts for a dormant company made up to Aug 31, 2019	8 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PARTNERS IN PARENTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENNETT, Alison Spa Road BL1 4AG Bolton Atria England	Dec 15, 2022		Secretary	Spa Road BL1 4AG Bolton Atria England					303531320001
BARCLAY, Simon Timothy Spa Road BL1 4AG Bolton Atria England	Mar 01, 2025		Director	Spa Road BL1 4AG Bolton Atria England	England	British	1964-12	Director	234364480001
EDWARDS, Ryan David Spa Road BL1 4AG Bolton Atria England	Dec 15, 2022		Director	Spa Road BL1 4AG Bolton Atria England	England	British	1977-9	Cfo	261281630001
DUFFY, Chris Spa Road BL1 4AG Bolton Atria England	Nov 06, 2020	Dec 15, 2022	Secretary	Spa Road BL1 4AG Bolton Atria England					276653920001
LECKY, Helen Elizabeth River Street BL2 1BX Bolton 1 Merchants Place Lancashire	Nov 13, 2014	Oct 23, 2020	Secretary	River Street BL2 1BX Bolton 1 Merchants Place Lancashire					192764720001
NAPIER-FENNING, William Woodside ME13 9NY Dunkirk 33 Kent Uk	Aug 08, 2011	Nov 13, 2014	Secretary	Woodside ME13 9NY Dunkirk 33 Kent Uk		British			162722760001
WEBSTER, Ranald Rory Henderson 21 Sudbourne Road SW2 5AE London	Jul 27, 2007	Aug 08, 2011	Secretary	21 Sudbourne Road SW2 5AE London		British		Director	114573850001
AWA NOMINEES LIMITED 10 Wellington Street CB1 1HW Cambridge Cambridgeshire	Oct 06, 2006	Jul 27, 2007	Secretary	10 Wellington Street CB1 1HW Cambridge Cambridgeshire					102887540001
ANDERSON, Iain James River Street BL2 1BX Bolton 1 Merchants Place Lancashire	Jun 30, 2017	Sep 01, 2018	Director	River Street BL2 1BX Bolton 1 Merchants Place Lancashire	England	British	1955-3	Chief Executive	229331730001
BARRY, Elaine 40 South Road CB4 9PB Histon Cambridgeshire	Oct 06, 2006	Jul 27, 2007	Director	40 South Road CB4 9PB Histon Cambridgeshire		British	1969-8	Director Of Fostering Agency	97830400001
CHRISTIE, Stephen James Spa Road BL1 4AG Bolton Atria England	Dec 15, 2022	Jul 16, 2025	Director	Spa Road BL1 4AG Bolton Atria England	England	British	1969-4	Cfo	252091590001
CROGHAN, Mak Arnold Woodland Rise N10 3UJ London 58 England	Aug 08, 2011	Aug 10, 2012	Director	Woodland Rise N10 3UJ London 58 England	Uk	British	1963-8	Director	162612020001
FERNANDEZ, Neil Anthony Sherman Oaks Park Lane CB3 8DB Dry Drayton	Oct 06, 2006	Jul 27, 2007	Director	Sherman Oaks Park Lane CB3 8DB Dry Drayton		British	1964-12	Irector Of Fostering Agency	76699550002
HARLOCK, Peter Francis Travers 21 Woodside Wimbledon SW19 7AR London	Jul 27, 2007	Nov 25, 2008	Director	21 Woodside Wimbledon SW19 7AR London	United Kingdom	British	1957-3	Director	165785570001
JANET, Jean-Luc Emmanuel Spa Road BL1 4AG Bolton Atria England	Aug 10, 2012	Nov 23, 2023	Director	Spa Road BL1 4AG Bolton Atria England	United Kingdom	French	1970-10	Cfo	171688520002
JOHNSON, David William Royle Avenue SK13 7RD Glossop 14 Derbyshire England	Aug 08, 2011	Aug 13, 2014	Director	Royle Avenue SK13 7RD Glossop 14 Derbyshire England	England	British	1957-8	Company Director	96898150003
LEATHERBARROW, David Jon Spa Road BL1 4AG Bolton Atria England	Sep 01, 2018	Nov 23, 2023	Director	Spa Road BL1 4AG Bolton Atria England	England	British	1969-2	Group Chief Executive Officer	195420240001
MACDONALD, Natalie-Jane Anne, Dr River Street BL2 1BX Bolton 1 Merchants Place Lancashire	Sep 16, 2013	Mar 31, 2017	Director	River Street BL2 1BX Bolton 1 Merchants Place Lancashire	England	Scottish	1962-6	Ceo	190121340001
MCKAY, Ian Michael Lode Lane Alstonefield DE6 2FZ Ashbourne Lode House Derbyshire United Kingdom	Jun 17, 2009	Aug 08, 2011	Director	Lode Lane Alstonefield DE6 2FZ Ashbourne Lode House Derbyshire United Kingdom	England	United Kingdom	1955-2	Company Director	139007530001
PAGE, Stephen Robert Berry Lane WD3 5EY Chorleywood Oak Tree House Hertfordshire England	Aug 08, 2011	Aug 05, 2013	Director	Berry Lane WD3 5EY Chorleywood Oak Tree House Hertfordshire England	England	British	1962-10	Company Director	257896700001
WEBSTER, Ranald Rory Henderson 21 Sudbourne Road SW2 5AE London	Aug 02, 2007	Aug 08, 2011	Director	21 Sudbourne Road SW2 5AE London	England	British	1965-9	Director	114573850001
WILLIAMSON, Ian Manor Farm Main Street Kibworth LE8 0NR Harcourt Leicestershire	Nov 27, 2008	Aug 08, 2011	Director	Manor Farm Main Street Kibworth LE8 0NR Harcourt Leicestershire	United Kingdom	British	1954-12	Director	98110120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARTNERS IN PARENTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pathway Care (Holdings) Limited

Apr 06, 2016

Spa Road

BL1 4AG Bolton

Atria

England

Legal Form	Private Company Limited By Shares
Country Registered	England/Wales
Legal Authority	Companies Act 1985
Place Registered	Registrar Of Companies For England And Wales
Registration Number	04659182

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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