PARAMOUNT CHILDREN CARE LTD
Overview
| Company Name | PARAMOUNT CHILDREN CARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12617546 |
| 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 PARAMOUNT CHILDREN CARE LTD?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is PARAMOUNT CHILDREN CARE LTD located?
| Registered Office Address | Para Group House 6-11 Riley Street WV13 1RH Willenhall West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARAMOUNT CHILDREN CARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PARAMOUNT CHILDREN CARE LTD?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for PARAMOUNT CHILDREN CARE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Registered office address changed from West Midlands House Gipsy Lane, Willenhall Wolverhampton WV13 2HA United Kingdom to Para Group House 6-11 Riley Street Willenhall West Midlands WV13 1RH on Sep 24, 2024 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 126175460006, created on Aug 24, 2023 | 21 pages | MR01 | ||
Confirmation statement made on Mar 14, 2023 with updates | 5 pages | CS01 | ||
Cessation of Pavan Kumar Sharma as a person with significant control on Feb 08, 2023 | 1 pages | PSC07 | ||
Notification of Para Group Holdings Limited as a person with significant control on Feb 08, 2023 | 2 pages | PSC02 | ||
Registration of charge 126175460004, created on Dec 09, 2022 | 22 pages | MR01 | ||
Registration of charge 126175460005, created on Dec 09, 2022 | 22 pages | MR01 | ||
Unaudited abridged accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Registered office address changed from Leicester Business Centre 111 Ross Walk Leicester Leicestershire LE4 5HH United Kingdom to West Midlands House Gipsy Lane, Willenhall Wolverhampton WV13 2HA on Oct 18, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 30, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mr Pavan Kumar Sharma as a person with significant control on Apr 14, 2022 | 2 pages | PSC04 | ||
Cessation of Sunita Devi Sharma as a person with significant control on Apr 14, 2022 | 1 pages | PSC07 | ||
Registration of charge 126175460003, created on Mar 29, 2022 | 22 pages | MR01 | ||
Registration of charge 126175460001, created on Mar 29, 2022 | 23 pages | MR01 | ||
Registration of charge 126175460002, created on Mar 29, 2022 | 22 pages | MR01 | ||
Registered office address changed from 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX United Kingdom to Leicester Business Centre 111 Ross Walk Leicester Leicestershire LE4 5HH on Apr 06, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 08, 2022 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Previous accounting period extended from May 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||
Termination of appointment of Sunita Devi Sharma as a director on Dec 18, 2021 | 1 pages | TM01 | ||
Notification of Sunita Devi Sharma as a person with significant control on Dec 18, 2021 | 2 pages | PSC01 | ||
Who are the officers of PARAMOUNT CHILDREN CARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARMA, Pavan Kumar | Director | 6-11 Riley Street WV13 1RH Willenhall Para Group House West Midlands United Kingdom | United Kingdom | British | 269938230001 | |||||
| COREPAL, Sangiv Kumar, Mr. | Director | NG5 1FX Nottingham 470 Hucknall Road Nottinghamshire United Kingdom | United Kingdom | British | 205239750003 | |||||
| SHARMA, Sunita Devi | Director | WV4 4HE Wolverhampton 14 Reedham Gardens United Kingdom | England | British | 290701520001 |
Who are the persons with significant control of PARAMOUNT CHILDREN CARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Para Group Holdings Limited | Feb 08, 2023 | Gipsy Lane WV13 2HA Willenhall West Midlands House Wolverhampton United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sunita Devi Sharma | Dec 18, 2021 | WV4 4HE Wolverhampton 14 Reedham Gardens United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Sangiv Kumar Corepal | Dec 18, 2021 | Wednesfield WV11 1BY Wolverhampton 25 Fairview Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Pavan Kumar Sharma | May 21, 2020 | Charles Street LE1 1FB Leicester 60 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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