POLARIS CHILDREN'S SERVICES LIMITED
Overview
| Company Name | POLARIS CHILDREN'S SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06537039 |
| 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 POLARIS CHILDREN'S SERVICES LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is POLARIS CHILDREN'S SERVICES LIMITED located?
| Registered Office Address | Malvern View Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLARIS CHILDREN'S SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORE ASSETS CHILDREN'S SERVICES LIMITED | Feb 06, 2013 | Feb 06, 2013 |
| CORE CHILDREN'S SERVICES LIMITED | May 11, 2010 | May 11, 2010 |
| CORE CHILDCARE LIMITED | Mar 18, 2008 | Mar 18, 2008 |
What are the latest accounts for POLARIS CHILDREN'S 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 POLARIS CHILDREN'S SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for POLARIS CHILDREN'S SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Harrison Clark (Secretarial) Ltd on Aug 01, 2025 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Jonathan David Clark on May 05, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2020 | 23 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of POLARIS CHILDREN'S SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON CLARK (SECRETARIAL) LTD | Secretary | High Street WR1 2HW Worcester 105 England |
| 148841050001 | ||||||||||
| AUGUST, Joanne | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire | England | British | 260503790001 | |||||||||
| CLARK, Jonathan David | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire United Kingdom | England | British | 124409610021 | |||||||||
| LEWIS, Martin | Secretary | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Abberley View Worcestershire United Kingdom | Other | 121075030002 | ||||||||||
| COCKBURN, Martin James Stuart | Director | Saxon Business Park Hanbury Road, Stoke Prior B60 4AD Bromsgrove Abberley View Worcestershire United Kingdom | United Kingdom | British | 53993340008 | |||||||||
| COSTELLO, Mark Richard | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire | United Kingdom | British | 225554360001 | |||||||||
| GROSVENOR, Stephen John | Director | Saxon Business Park Hanbury Road, Stoke Prior B60 4AD Bromsgrove Abberley View Worcestershire United Kingdom | England | British | 108094870001 | |||||||||
| MELBOURNE, Sally | Director | Saxon Business Park Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire United Kingdom | England | British | 113107090002 | |||||||||
| OLDHAM, David John | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire United Kingdom | United Kingdom | British | 116021720001 | |||||||||
| REES, Janet | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Abberley View Worcestershire United Kingdom | England | British | 122873010006 |
Who are the persons with significant control of POLARIS CHILDREN'S SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nutrius Central Services Limited | Apr 06, 2016 | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View England | No | ||||||||||
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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