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 | Venture House, Prospect Business Park 12 Prospect Park Longford Road WS11 0LG Cannock Staffordshire 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, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for LYNSTEAD CHILDRENS SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Appointment of Amanda Cunningham as a director on Feb 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Richard William Hammond as a director on Jun 03, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 7 pages | AA | ||
Appointment of Mr Timothy Richard William Hammond as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Anthony Callander as a director on May 09, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||
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 | 12 Prospect Park Longford Road WS11 0LG Cannock Venture House, Prospect Business Park Staffordshire United Kingdom | United Kingdom | British | Chief Executive Officer | 293097710003 | ||||
| DALTON, Andrew Mark | Director | 12 Prospect Park Longford Road WS11 0LG Cannock Venture House, Prospect Business Park Staffordshire United Kingdom | United Kingdom | British | Cfo | 254318910001 | ||||
| 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 | Director | 236544840001 | ||||
| CALLANDER, Paul Anthony | Director | 12 Prospect Park Longford Road Staffordshire WS11 0LG Cannock Venture House | England | British | Chief Executive | 192125930001 | ||||
| HAMMOND, Timothy Richard William | Director | 12 Prospect Park Longford Road Staffordshire WS11 0LG Cannock Venture House | England | British | Director | 205777760001 | ||||
| HAVERON, Andrew | Director | 12 Prospect Park Longford Road Staffordshire WS11 0LG Cannock Venture House | United Kingdom | British | Chief Financial Officer | 300469450001 | ||||
| KEYS, Paula Bridget Sarah | Director | 12 Prospect Park Longford Road Staffordshire WS11 0LG Cannock Venture House | England | British | Chief Operating Officer | 272970710001 | ||||
| KNOWLES, Amanda Jane | Director | 12 Prospect Park Longford Road Staffordshire WS11 0LG Cannock Venture House England | England | British | Care Director | 133315920002 | ||||
| LAMBERT, Stephen David | Director | 12 Prospect Park Longford Road Staffordshire WS11 0LG Cannock Venture House England | United Kingdom | British | Chairman | 99698180001 | ||||
| MCVAY, Philip Edward | Director | 12 Prospect Park Longford Road Staffordshire WS11 0LG Cannock Venture House England | England | British | Managing Director | 122752040001 | ||||
| PUGH, David Richard | Director | 12 Prospect Park Longford Road Staffordshire WS11 0LG Cannock Venture House | England | British | Chief Financial Officer | 198543540001 | ||||
| ROBERTS, Sharon Mary | Director | 12 Prospect Park Longford Road Staffordshire WS11 0LG Cannock Venture House | England | British | Finance Director | 78653860002 | ||||
| TAYLOR, Harriet Letitia Jemima Jane | Director | 12 Prospect Park Longford Road Staffordshire WS11 0LG Cannock Venture House | England | British | Director | 110201790002 | ||||
| TURNER, Thelma Lucille | Director | 12 Prospect Park Longford Road Staffordshire WS11 0LG Cannock Venture House England | United Kingdom | British | Chief Executive | 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 | 12 Prospect Park Longford Road WS11 0LG Cannock Venture House, Prospect Business Park Staffordshire 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