LYNSTEAD CHILDRENS SERVICES LTD
Overview
| Company Name | LYNSTEAD CHILDRENS SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07055428 |
| 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 LYNSTEAD CHILDRENS SERVICES LTD?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is LYNSTEAD CHILDRENS SERVICES LTD located?
| Registered Office Address | C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street M3 3AA Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYNSTEAD CHILDRENS SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| LYNSTEAD CHILDRENS SERVIVES LTD | Oct 23, 2009 | Oct 23, 2009 |
What are the latest accounts for LYNSTEAD CHILDRENS SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LYNSTEAD CHILDRENS SERVICES LTD?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for LYNSTEAD CHILDRENS SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Horizon Care and Education Group Limited as a person with significant control on Jul 16, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Horizon Care & Education 17 Wolverhampton Road Cannock Staffordshire WS11 1AP United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on Jul 16, 2025 | 1 pages | AD01 | ||
Appointment of Mr James Kenneth Dinwoodie as a director on Jun 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Mark Dalton as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Change of details for Horizon Care and Education Group Limited as a person with significant control on Mar 28, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG United Kingdom to Horizon Care & Education 17 Wolverhampton Road Cannock Staffordshire WS11 1AP on Mar 28, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 3 pages | AA | ||
Director's details changed for Amanda Cunningham on Feb 27, 2024 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD03 | ||
Register inspection address has been changed from 5 st. Pauls Square Old Hall Street Liverpool L3 9AE to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD02 | ||
Change of details for Horizon Care and Education Group Limited as a person with significant control on Nov 28, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Venture House 12 Prospect Park Longford Road Staffordshire Cannock WS11 0LG to Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG on Nov 28, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Mark Dalton as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Director's details changed for Amanda Cunningham on May 15, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 5 pages | AA | ||
Termination of appointment of Andrew Haveron as a director on Feb 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Haveron as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Richard Pugh as a director on Aug 26, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 5 pages | AA | ||
Termination of appointment of Paula Bridget Sarah Keys as a director on Mar 11, 2022 | 1 pages | TM01 | ||
Who are the officers of LYNSTEAD CHILDRENS SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Amanda | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | United Kingdom | British | 293097710003 | |||||
| DINWOODIE, James Kenneth | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | United Kingdom | British | 304987630001 | |||||
| BURTON, David | Secretary | 12 Prospect Park Longford Road Staffordshire WS11 0LG Cannock Venture House England | 170519350001 | |||||||
| ROBERTS, Sharon Mary | Secretary | 12 Prospect Park Longford Road Staffordshire WS11 0LG Cannock Venture House | 195564440001 | |||||||
| BURTON, David | Director | 12 Prospect Park Longford Road Staffordshire WS11 0LG Cannock Venture House England | England | British | 236544840001 | |||||
| CALLANDER, Paul Anthony | Director | 12 Prospect Park Longford Road Staffordshire WS11 0LG Cannock Venture House | England | British | 192125930001 | |||||
| DALTON, Andrew Mark | Director | 17 Wolverhampton Road WS11 1AP Cannock Horizon Care & Education Staffordshire United Kingdom | England | British | 254318910001 | |||||
| HAMMOND, Timothy Richard William | Director | 12 Prospect Park Longford Road Staffordshire WS11 0LG Cannock Venture House | England | British | 205777760001 | |||||
| HAVERON, Andrew | Director | 12 Prospect Park Longford Road Staffordshire WS11 0LG Cannock Venture House | United Kingdom | British | 300469450001 | |||||
| KEYS, Paula Bridget Sarah | Director | 12 Prospect Park Longford Road Staffordshire WS11 0LG Cannock Venture House | England | British | 272970710001 | |||||
| KNOWLES, Amanda Jane | Director | 12 Prospect Park Longford Road Staffordshire WS11 0LG Cannock Venture House England | England | British | 133315920002 | |||||
| LAMBERT, Stephen David | Director | 12 Prospect Park Longford Road Staffordshire WS11 0LG Cannock Venture House England | United Kingdom | British | 99698180001 | |||||
| MCVAY, Philip Edward | Director | 12 Prospect Park Longford Road Staffordshire WS11 0LG Cannock Venture House England | England | British | 122752040001 | |||||
| PUGH, David Richard | Director | 12 Prospect Park Longford Road Staffordshire WS11 0LG Cannock Venture House | England | British | 198543540001 | |||||
| ROBERTS, Sharon Mary | Director | 12 Prospect Park Longford Road Staffordshire WS11 0LG Cannock Venture House | England | British | 78653860002 | |||||
| TAYLOR, Harriet Letitia Jemima Jane | Director | 12 Prospect Park Longford Road Staffordshire WS11 0LG Cannock Venture House | England | British | 110201790002 | |||||
| TURNER, Thelma Lucille | Director | 12 Prospect Park Longford Road Staffordshire WS11 0LG Cannock Venture House England | United Kingdom | British | 170427170001 |
Who are the persons with significant control of LYNSTEAD CHILDRENS SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Horizon Care And Education Group Limited | Jul 01, 2016 | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | No | ||||||||||
| |||||||||||||
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