CHILD CARE BUREAU LIMITED - BOLTON


Company Profile Company Filings

Overview

CHILD CARE BUREAU LIMITED is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
CHILD CARE BUREAU LIMITED was incorporated 22 years ago on 23/05/2001 and has the registered number: 04222171. The accounts status is SMALL and accounts are next due on 31/05/2024.

CHILD CARE BUREAU LIMITED - BOLTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ATRIA
BOLTON
BL1 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN DAVID EDWARDS Sep 1977 British Director 2022-12-22 CURRENT
ALISON BENNETT Secretary 2022-12-22 CURRENT
MR STEPHEN JAMES CHRISTIE Apr 1969 British Director 2019-08-07 CURRENT
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2018-06-08 UNTIL 2023-11-23 RESIGNED
MR CHRIS DUFFY Secretary 2020-11-06 UNTIL 2022-12-22 RESIGNED
LOUIS PETER GRAHAM HEMMING Jun 1969 British Secretary 2007-09-24 UNTIL 2018-06-08 RESIGNED
PAMELA JENNIFER HEMMING Apr 1951 British Director 2001-06-28 UNTIL 2018-06-08 RESIGNED
SAMANTHA LOUISE PURSER Sep 1972 British Director 2001-06-28 UNTIL 2018-06-08 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2018-06-08 UNTIL 2023-11-23 RESIGNED
ISABELLA HUTCHISON Mar 1956 British Director 2018-06-08 UNTIL 2019-03-13 RESIGNED
HELEN ELIZABETH LECKY Secretary 2018-06-08 UNTIL 2020-10-23 RESIGNED
PAMELA JENNIFER HEMMING Apr 1951 British Secretary 2001-06-28 UNTIL 2007-09-24 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-05-23 UNTIL 2001-06-28 RESIGNED
MR RYAN DAVID EDWARDS Sep 1977 British Director 2019-08-07 UNTIL 2020-10-29 RESIGNED
MR ANTONY VINCENT HOLT Jul 1959 British Director 2018-06-08 UNTIL 2019-06-26 RESIGNED
LOUIS PETER GRAHAM HEMMING Jun 1969 British Director 2006-01-01 UNTIL 2018-06-08 RESIGNED
GRAHAM HEMMING Apr 1949 British Director 2001-06-28 UNTIL 2018-06-08 RESIGNED
MR RICHARD JOHN COOKE Feb 1979 British Director 2020-11-06 UNTIL 2022-12-22 RESIGNED
MR IAIN JAMES ANDERSON Mar 1955 British Director 2018-06-08 UNTIL 2018-09-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-23 UNTIL 2001-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belton Associates Limited 2018-06-08 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham Ronald Hemming 2016-04-06 - 2018-06-08 4/1949 Stock Green   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Pamela Jennifer Hemming 2016-04-06 - 2018-06-08 4/1951 Stock Green   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED BOLTON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
HEATH FARM LIMITED BOLTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HEATH FARM (2) LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
HOPSCOTCH SOLUTIONS LIMITED BOLTON ENGLAND Active FULL 85320 - Technical and vocational secondary education
CHILDREN FIRST FOSTERING AGENCY LIMITED BOLTON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
FOSTERING SOLUTIONS LIMITED BOLTON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
HAPPEN FOSTERCARE LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
PATHWAY CARE SOLUTIONS GROUP LIMITED BOLTON ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ALLIANCE FOSTER CARE LIMITED BOLTON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
FOCUS ON FOSTERING LIMITED BOLTON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ADVANCE FOSTER CARE LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
CAREFORWARD LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
HEATH FARM FAMILY SERVICES LIMITED BOLTON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
FOSTERING SOLUTIONS (NORTHERN) LIMITED BOLTON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
PATHWAY CARE SOUTH WEST LIMITED BOLTON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
HAPPEN HOLDINGS LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
ALPHA PLUS FOSTERING LIMITED BOLTON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
HOUSE OF FALKLAND LIMITED FALKLAND SCOTLAND Active SMALL 85310 - General secondary education
FOSTERING RELATIONS LIMITED GRANGEMOUTH Active SMALL 88990 - Other social work activities without accommodation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELMONT SCHOOL LIMITED BOLTON ENGLAND Active FULL 85310 - General secondary education
OPTIONS AUTISM (8) LIMITED BOLTON ENGLAND Active FULL 85590 - Other education n.e.c.
ARCHWAY CARE LIMITED BOLTON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
B.L.G.C. TRADING COMPANY LIMITED BOLTON ENGLAND Active SMALL 56290 - Other food services
BD ELITE LTD BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
BELTON ASSOCIATES HOLDINGS LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
NATIONAL FOSTERING GROUP LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
BELTON ASSOCIATES GROUP LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
ASCOT COLLEGE LIMITED BOLTON ENGLAND Active SMALL 85320 - Technical and vocational secondary education