PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED - STOKE PRIOR


Company Profile Company Filings

Overview

PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED is a Private Limited Company from STOKE PRIOR ENGLAND and has the status: Active.
PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED was incorporated 11 years ago on 23/07/2012 and has the registered number: 08152989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED - STOKE PRIOR

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

MALVERN VIEW SAXON BUSINESS PARK
STOKE PRIOR
BROMSGROVE
B60 4AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MURRAY TOPCO LIMITED (until 15/10/2012)
INTERCEDE 2454 LIMITED (until 19/09/2012)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JO AUGUST Jun 1971 British Director 2017-07-31 CURRENT
MR JONATHAN DAVID CLARK Oct 1977 British Director 2019-01-17 CURRENT
MRS DEBORAH MARGARET FERGUSON Aug 1952 British Director 2012-10-05 UNTIL 2019-01-17 RESIGNED
SIR GERRARD JUDE ROBINSON Oct 1948 Irish Director 2012-10-05 UNTIL 2017-07-06 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2012-07-23 UNTIL 2012-10-05 RESIGNED
MS ELAINE YOUNG Sep 1965 British Director 2014-04-07 UNTIL 2017-03-20 RESIGNED
NICOLA LOUISE TUNBRIDGE May 1961 British Director 2017-03-17 UNTIL 2019-01-17 RESIGNED
MR PAUL SIMON THOMPSON Jun 1969 British Director 2016-01-26 UNTIL 2016-11-03 RESIGNED
MR PAUL ROBERT SNELL Dec 1954 British Director 2012-10-05 UNTIL 2019-01-17 RESIGNED
MR RIZVAN KHAN Oct 1968 British Director 2017-03-17 UNTIL 2019-01-17 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2012-07-23 UNTIL 2012-10-05 RESIGNED
MR DOMINIC STEFAN DALLI Aug 1972 British Director 2018-03-22 UNTIL 2019-01-17 RESIGNED
MR GARY ALAN COX Jan 1961 British Director 2012-11-28 UNTIL 2014-02-28 RESIGNED
VENETIA COOPER Oct 1974 British Director 2016-10-10 UNTIL 2019-07-17 RESIGNED
MR RICHARD ALAN BOOTHROYD Aug 1962 British Director 2014-06-06 UNTIL 2014-11-28 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2012-07-23 UNTIL 2012-10-05 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2012-07-23 UNTIL 2012-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nutrius Uk Bidco Limited 2019-01-17 Bromsgrove   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sovereign Capital Partners Llp 2016-04-06 - 2019-01-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Management Opportunities Limited 2016-04-06 - 2019-01-17 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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