EFFECTIVE PREVENTION FOR CHILDREN AND FAMILIES LTD

EFFECTIVE PREVENTION FOR CHILDREN AND FAMILIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameEFFECTIVE PREVENTION FOR CHILDREN AND FAMILIES LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08066785
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EFFECTIVE PREVENTION FOR CHILDREN AND FAMILIES LTD?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is EFFECTIVE PREVENTION FOR CHILDREN AND FAMILIES LTD located?

    Registered Office Address
    Evidence Quarter Fourth Floor, Albany House
    Petty France, Westminster
    SW1H 9EA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EFFECTIVE PREVENTION FOR CHILDREN AND FAMILIES LTD?

    Previous Company Names
    Company NameFromUntil
    EARLY INTERVENTION FOUNDATIONMay 11, 2012May 11, 2012

    What are the latest accounts for EFFECTIVE PREVENTION FOR CHILDREN AND FAMILIES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for EFFECTIVE PREVENTION FOR CHILDREN AND FAMILIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Jideofor Menakaya as a director on Mar 16, 2023

    1 pagesTM01

    Termination of appointment of Ryan Paul Shorthouse as a director on Mar 07, 2023

    1 pagesTM01

    Termination of appointment of Paul Ramchandani as a director on Feb 28, 2023

    1 pagesTM01

    Termination of appointment of Ben Carl Lawrence Lucas as a director on Mar 01, 2023

    1 pagesTM01

    Termination of appointment of Sharon Jane Kemp as a director on Mar 07, 2023

    1 pagesTM01

    Termination of appointment of Sally Jane Burlington as a director on Feb 27, 2023

    1 pagesTM01

    Termination of appointment of Reshard Aualdin Obe as a director on Mar 03, 2023

    1 pagesTM01

    Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Certificate of change of name

    Company name changed early intervention foundation\certificate issued on 01/12/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 01, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 25, 2022

    RES15

    Full accounts made up to Mar 31, 2022

    45 pagesAA

    Appointment of Bridget Harris as a secretary on Jun 17, 2022

    2 pagesAP03

    Termination of appointment of John Tyson as a secretary on Jun 16, 2022

    1 pagesTM02

    Termination of appointment of Charlotte Emma Razzell as a secretary on May 26, 2022

    1 pagesTM02

    Appointment of Mr John Tyson as a secretary on May 10, 2022

    2 pagesAP03

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 10 Salamanca Place London SE1 7HB England to Evidence Quarter Fourth Floor, Albany House Petty France, Westminster London SW1H 9EA on Sep 15, 2021

    1 pagesAD01

    Full accounts made up to Mar 31, 2021

    45 pagesAA

    Appointment of Dr Jideofor Menakaya as a director on May 10, 2021

    2 pagesAP01

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Christine Ann Davies as a director on Nov 13, 2020

    1 pagesTM01

    Who are the officers of EFFECTIVE PREVENTION FOR CHILDREN AND FAMILIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Bridget
    Fourth Floor, Albany House
    Petty France, Westminster
    SW1H 9EA London
    Evidence Quarter
    England
    Secretary
    Fourth Floor, Albany House
    Petty France, Westminster
    SW1H 9EA London
    Evidence Quarter
    England
    297040090001
    BEAVER, Kelly Anne Michelle
    Fourth Floor, Albany House
    Petty France, Westminster
    SW1H 9EA London
    Evidence Quarter
    England
    Director
    Fourth Floor, Albany House
    Petty France, Westminster
    SW1H 9EA London
    Evidence Quarter
    England
    EnglandBritishDirector260406610001
    PEARCE, Nick, Professor
    Fourth Floor, Albany House
    Petty France, Westminster
    SW1H 9EA London
    Evidence Quarter
    England
    Director
    Fourth Floor, Albany House
    Petty France, Westminster
    SW1H 9EA London
    Evidence Quarter
    England
    EnglandBritishProfessor268630600001
    PILGRIM, Martin George
    Fourth Floor, Albany House
    Petty France, Westminster
    SW1H 9EA London
    Evidence Quarter
    England
    Director
    Fourth Floor, Albany House
    Petty France, Westminster
    SW1H 9EA London
    Evidence Quarter
    England
    EnglandBritishDirector57404620002
    BIRKINSHAW-MILLER, Laura Mary
    Cannon Street
    EC4M 6YH London
    2-6
    England
    Secretary
    Cannon Street
    EC4M 6YH London
    2-6
    England
    169076970001
    RAZZELL, Charlotte Emma
    Fourth Floor, Albany House
    Petty France, Westminster
    SW1H 9EA London
    Evidence Quarter
    England
    Secretary
    Fourth Floor, Albany House
    Petty France, Westminster
    SW1H 9EA London
    Evidence Quarter
    England
    260187410001
    RHODES, Honor Marina
    Salamanca Place
    SE1 7HB London
    10
    England
    Secretary
    Salamanca Place
    SE1 7HB London
    10
    England
    182265540001
    TYSON, John
    Fourth Floor, Albany House
    Petty France, Westminster
    SW1H 9EA London
    Evidence Quarter
    England
    Secretary
    Fourth Floor, Albany House
    Petty France, Westminster
    SW1H 9EA London
    Evidence Quarter
    England
    296165820001
    ALLEN, Graham
    Smith Square
    SW1P 3HZ London
    Local Government House
    England
    Director
    Smith Square
    SW1P 3HZ London
    Local Government House
    England
    EnglandBritishMember Of Parliament170029390001
    AUALDIN OBE, Reshard
    Fourth Floor, Albany House
    Petty France, Westminster
    SW1H 9EA London
    Evidence Quarter
    England
    Director
    Fourth Floor, Albany House
    Petty France, Westminster
    SW1H 9EA London
    Evidence Quarter
    England
    EnglandBritishDirector260406560001
    BIRKINSHAW-MILLER, Laura Mary
    Cannon Street
    EC4M 6YH London
    2-6
    England
    Director
    Cannon Street
    EC4M 6YH London
    2-6
    England
    United KingdomBritishParalegal169076950001
    BURLINGTON, Sally Jane
    Fourth Floor, Albany House
    Petty France, Westminster
    SW1H 9EA London
    Evidence Quarter
    England
    Director
    Fourth Floor, Albany House
    Petty France, Westminster
    SW1H 9EA London
    Evidence Quarter
    England
    EnglandBritishDirector260406640001
    DAVIES, Christine Ann
    Salamanca Place
    SE1 7HB London
    10
    England
    Director
    Salamanca Place
    SE1 7HB London
    10
    England
    United KingdomBritishChief Executive - Charity65611700001
    FLORMAN, Mark
    Thurloe Square
    SW7 2SD London
    24
    England
    Director
    Thurloe Square
    SW7 2SD London
    24
    England
    EnglandBritishCompany Director94104460001
    GROSS, Jean Elizabeth Ogilvie
    Salamanca Place
    SE1 7HB London
    10
    England
    Director
    Salamanca Place
    SE1 7HB London
    10
    England
    EnglandBritishEducation Consultant165049320002
    HARDIE, Jeremy Mawdesley
    Salamanca Place
    SE1 7HB London
    10
    England
    Director
    Salamanca Place
    SE1 7HB London
    10
    England
    EnglandBritishCompany Director77464750002
    HAYMAN, Jake
    Salamanca Place
    SE1 7HB London
    10
    England
    Director
    Salamanca Place
    SE1 7HB London
    10
    England
    EnglandBritishChief Executive188138290002
    HOWARD, Joanna Claire
    Cannon Street
    EC4M 6YH London
    2-6
    England
    Director
    Cannon Street
    EC4M 6YH London
    2-6
    England
    United KingdomBritishParalegal169076960001
    JONES, Charles Martyn
    Hilmore House
    71 Gain Lane
    BD3 7DL Bradford
    Wm Morrisons Supermarket Plc
    West Yorkshire
    England
    Director
    Hilmore House
    71 Gain Lane
    BD3 7DL Bradford
    Wm Morrisons Supermarket Plc
    West Yorkshire
    England
    United KingdomBritishGroup Corporate Services Director147128510001
    KEMP, Sharon Jane
    Fourth Floor, Albany House
    Petty France, Westminster
    SW1H 9EA London
    Evidence Quarter
    England
    Director
    Fourth Floor, Albany House
    Petty France, Westminster
    SW1H 9EA London
    Evidence Quarter
    England
    EnglandBritishChief Executive263998330001
    LLOYD, Stephen Thomas
    Cannon Street
    EC4M 6YH London
    2-6
    England
    Director
    Cannon Street
    EC4M 6YH London
    2-6
    England
    EnglandBritishSolicitor34882840001
    LUCAS, Ben Carl Lawrence
    Fourth Floor, Albany House
    Petty France, Westminster
    SW1H 9EA London
    Evidence Quarter
    England
    Director
    Fourth Floor, Albany House
    Petty France, Westminster
    SW1H 9EA London
    Evidence Quarter
    England
    United KingdomBritishDirector53823020005
    MARMOT, Michael Gideon, Sir
    Salamanca Place
    SE1 7HB London
    10
    England
    Director
    Salamanca Place
    SE1 7HB London
    10
    England
    EnglandBritishMrc Research Professor In Epidemiology50271870001
    MENAKAYA, Jideofor, Dr
    Fourth Floor, Albany House
    Petty France, Westminster
    SW1H 9EA London
    Evidence Quarter
    England
    Director
    Fourth Floor, Albany House
    Petty France, Westminster
    SW1H 9EA London
    Evidence Quarter
    England
    EnglandBritishDoctor186072090001
    RAMCHANDANI, Paul
    Fourth Floor, Albany House
    Petty France, Westminster
    SW1H 9EA London
    Evidence Quarter
    England
    Director
    Fourth Floor, Albany House
    Petty France, Westminster
    SW1H 9EA London
    Evidence Quarter
    England
    EnglandBritishProfessor267662430001
    RHODES, Honor Marina
    Salamanca Place
    SE1 7HB London
    10
    England
    Director
    Salamanca Place
    SE1 7HB London
    10
    England
    EnglandBritishCharity Director126797400001
    RONEY, Joanne Lucille
    Albert Square
    M2 5DB Manchester
    Town Hall
    England
    Director
    Albert Square
    M2 5DB Manchester
    Town Hall
    England
    EnglandBritishChief Executive88141660001
    SHORTHOUSE, Ryan Paul
    Fourth Floor, Albany House
    Petty France, Westminster
    SW1H 9EA London
    Evidence Quarter
    England
    Director
    Fourth Floor, Albany House
    Petty France, Westminster
    SW1H 9EA London
    Evidence Quarter
    England
    EnglandBritishDirector202743260002
    SHOSTAK, Raymond Jon
    Salamanca Place
    SE1 7HB London
    10
    England
    Director
    Salamanca Place
    SE1 7HB London
    10
    England
    United KingdomAmericanCompany Director182266170001
    SIMMONDS, David
    c/o Conservative Group Office
    London Borough Of Hillingdon
    High Street
    UB8 1BY Uxbridge
    Civic Centre
    Middlesex
    England
    Director
    c/o Conservative Group Office
    London Borough Of Hillingdon
    High Street
    UB8 1BY Uxbridge
    Civic Centre
    Middlesex
    England
    EnglandBritishCouncillor182077730001
    TICKELL, Oriana Clare, Dame
    Salamanca Place
    SE1 7HB London
    10
    England
    Director
    Salamanca Place
    SE1 7HB London
    10
    England
    United KingdomBritishChairman186465690001

    What are the latest statements on persons with significant control for EFFECTIVE PREVENTION FOR CHILDREN AND FAMILIES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 31, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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