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ABSOLUTE CHILDRENS SERVICES LTD

ABSOLUTE CHILDRENS SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameABSOLUTE CHILDRENS SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08888201
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ABSOLUTE CHILDRENS SERVICES LTD?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is ABSOLUTE CHILDRENS SERVICES LTD located?

    Registered Office Address
    98 Grove Street
    ST13 8DU Leek
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABSOLUTE CHILDRENS SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ABSOLUTE CHILDRENS SERVICES LTD?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for ABSOLUTE CHILDRENS SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Oct 24, 2025 with updates

    		5 pagesCS01

    Registration of charge 088882010002, created on Jul 29, 2025

    		59 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 24, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 24, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 24, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Registration of charge 088882010001, created on Feb 02, 2022

    		7 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 24, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Marilyn Stanway as a director on Jul 01, 2021

    		1 pagesTM01

    Current accounting period extended from Feb 28, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 24, 2020 with updates

    		6 pagesCS01

    Notification of Mkds Holdings Ltd as a person with significant control on Jul 14, 2020

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 10, 2020

    		2 pagesPSC09

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Feb 29, 2020

    		9 pagesAA

    Director's details changed for Stephen Paul Deeks on Jul 27, 2020

    		2 pagesCH01

    Director's details changed for Debra Mandy Stanway on Jul 27, 2020

    		2 pagesCH01

    Notification of a person with significant control statement

    		2 pagesPSC08
    View All Filings

    Who are the officers of ABSOLUTE CHILDRENS SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEEKS, Stephen Paul
    Grove Street
    ST13 8DU Leek
    98
    Staffordshire
    England
    		Director
    Grove Street
    ST13 8DU Leek
    98
    Staffordshire
    England
    		EnglandBritish202601410001
    STANWAY, Debra Mandy
    Grove Street
    ST13 8DU Leek
    98
    Staffordshire
    England
    		Director
    Grove Street
    ST13 8DU Leek
    98
    Staffordshire
    England
    		EnglandBritish185726770003
    STANWAY, Keith Raymond
    Grove Street
    ST13 8DU Leek
    98
    Staffordshire
    England
    		Director
    Grove Street
    ST13 8DU Leek
    98
    Staffordshire
    England
    		United KingdomBritish185726170001
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		EnglandBritish179564810001
    STANWAY, Karoline Katherine
    Low Burnham
    Epworth
    DN9 1DB Doncaster
    The Old Barn
    South Yorkshire
    		Director
    Low Burnham
    Epworth
    DN9 1DB Doncaster
    The Old Barn
    South Yorkshire
    		United KingdomBritish185726420002
    STANWAY, Marilyn
    Grove Street
    ST13 8DU Leek
    98
    Staffordshire
    England
    		Director
    Grove Street
    ST13 8DU Leek
    98
    Staffordshire
    England
    		United KingdomBritish185727030002
    STANWAY, Michael Roy
    Low Burnham
    Epworth
    DN9 1DB Doncaster
    The Old Barn
    South Yorkshire
    		Director
    Low Burnham
    Epworth
    DN9 1DB Doncaster
    The Old Barn
    South Yorkshire
    		EnglandBritish207309020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABSOLUTE CHILDRENS SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mkds Holdings Ltd
    ST13 8DU Leek
    98 Grove Street
    Staffordshire
    England
    		Jul 14, 2020
    ST13 8DU Leek
    98 Grove Street
    Staffordshire
    England
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number12736421
    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.
    Stephen Paul Deeks
    Low Burnham
    Epworth
    DN9 1DB Doncaster
    The Old Barn
    South Yorkshire
    England
    		Nov 27, 2017
    Low Burnham
    Epworth
    DN9 1DB Doncaster
    The Old Barn
    South Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Marilyn Stanway
    Low Burnham
    Epworth
    DN9 1DB Doncaster
    The Old Barn
    South Yorkshire
    England
    		Nov 27, 2017
    Low Burnham
    Epworth
    DN9 1DB Doncaster
    The Old Barn
    South Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keith Raymond Stanway
    Low Burnham
    Epworth
    DN9 1DB Doncaster
    The Old Barn
    South Yorkshire
    England
    		Apr 06, 2016
    Low Burnham
    Epworth
    DN9 1DB Doncaster
    The Old Barn
    South Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Debra Mandy Stanway
    Low Burnham
    Epworth
    DN9 1DB Doncaster
    The Old Barn
    South Yorkshire
    England
    		Apr 06, 2016
    Low Burnham
    Epworth
    DN9 1DB Doncaster
    The Old Barn
    South Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Karoline Katherine Stanway
    Low Burnham
    Epworth
    DN9 1DB Doncaster
    The Old Barn
    South Yorkshire
    England
    		Apr 06, 2016
    Low Burnham
    Epworth
    DN9 1DB Doncaster
    The Old Barn
    South Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ABSOLUTE CHILDRENS SERVICES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 25, 2019Jul 14, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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