PARENTKIND ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

PARENTKIND ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARENTKIND ENTERPRISES LIMITED was incorporated 25 years ago on 26/11/1999 and has the registered number: 03884281. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PARENTKIND ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
85600 - Educational support services

Accounts Status

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

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NCPTA ENTERPRISES LIMITED (until 18/11/2019)

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALEXANDRA ELIZABETH PEACE-GADSBY Sep 1976 British Director 2021-06-09 CURRENT
MR MARK IAN TARRY May 1971 British Director 2024-07-31 CURRENT
MR TECK SUN KUA Aug 1962 Malaysian Director 2023-08-16 CURRENT
MR TECK KUA Secretary 2024-07-23 CURRENT
MR JASON STUART ELSOM Oct 1974 British Director 2023-01-01 CURRENT
MISS EMMA WILLIAMS Apr 1970 British Director 2014-01-01 UNTIL 2019-03-25 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-11-26 UNTIL 1999-11-26 RESIGNED
MR DAVID ALAN NEWBERRY Dec 1957 British Director 1999-11-26 UNTIL 2012-05-14 RESIGNED
PETER MAURICE TOMKINS Nov 1941 British Director 1999-11-26 UNTIL 2004-12-16 RESIGNED
MR GRAHAM DAVID JONATHAN STONE Jul 1982 British Director 2019-03-20 UNTIL 2022-09-28 RESIGNED
MR DAVID ALAN NEWBERRY Dec 1957 British Secretary 1999-11-26 UNTIL 2015-01-27 RESIGNED
MRS SARAH LOUISE WELFORD Secretary 2023-02-07 UNTIL 2024-01-05 RESIGNED
MRS CHIVONNE LI-SHAN PRESTON Secretary 2015-01-14 UNTIL 2017-05-12 RESIGNED
MR GRAHAM DAVID JONATHAN STONE Secretary 2018-02-23 UNTIL 2022-09-30 RESIGNED
TARA MARIE WRIGHT Secretary 2017-05-25 UNTIL 2018-02-22 RESIGNED
MISS KERRY-JANE PACKMAN Secretary 2022-09-30 UNTIL 2023-03-03 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-11-26 UNTIL 1999-11-26 RESIGNED
MR JONATHON HUGH CHRISTOPHER SAXTON Feb 1962 British Director 2016-06-17 UNTIL 2021-06-09 RESIGNED
MR STUART RUDKIN Jan 1967 British Director 2012-04-21 UNTIL 2016-06-17 RESIGNED
MRS CHIVONNE LI-SHAN PRESTON Aug 1974 British Director 2016-06-17 UNTIL 2017-05-12 RESIGNED
MR LESLIE LONSDALE PIKE Nov 1932 British Director 1999-12-13 UNTIL 2003-06-13 RESIGNED
MRS FIONA ELIZABETH PHILLIPS Jan 1963 British Director 2015-03-13 UNTIL 2016-06-17 RESIGNED
KERRY-JANE PACKMAN Dec 1976 British Director 2022-09-28 UNTIL 2023-04-14 RESIGNED
JULIAN CHRISTOPHER OXLEY Nov 1938 British Director 2003-03-27 UNTIL 2009-07-18 RESIGNED
MRS DORIS BELL NEVILLE-DAVIES May 1943 British Director 2014-06-11 UNTIL 2014-06-11 RESIGNED
MR JOHN ARTHUR FRANK JOLLY Jun 1960 British Director 2019-07-03 UNTIL 2022-12-31 RESIGNED
MRS LINDSEY JANE MARKS Dec 1968 British Director 2012-04-21 UNTIL 2015-03-13 RESIGNED
MR PHILIP JOHN MASKELL May 1959 British Director 2005-04-21 UNTIL 2009-07-18 RESIGNED
MS MICHELLE DOYLE WILDMAN May 1968 British Director 2019-03-20 UNTIL 2019-06-10 RESIGNED
MR DAVID WILLIAM BUTLER Dec 1950 British Director 1999-11-26 UNTIL 2013-04-25 RESIGNED
MRS AMANDA JANE BUCHANAN Apr 1969 British Director 2012-10-11 UNTIL 2015-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parentkind 2016-11-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MUSTO TOPCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CRESCENT PURCHASING LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE INSPIRE AND ACHIEVE FOUNDATION MANSFIELD ENGLAND Active SMALL 85320 - Technical and vocational secondary education
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CONEXUS HEALTHCARE C.I.C. WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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FYLO ENTERPRISES LIMITED CHESTER LE STREET UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
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SFS MEDIA LTD MANCHESTER ... SMALL 70210 - Public relations and communications activities
YUF ENTERPRISES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
ROUTETAZ LIMITED DONCASTER UNITED KINGDOM Active NO ACCOUNTS FILED 49200 - Freight rail transport
PARENTKIND TRADING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73120 - Media representation services

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PARENTKIND ENTERPRISES LIMITED 2024-09-20 31-12-2023 £17,234 equity
Micro-entity Accounts - PARENTKIND ENTERPRISES LIMITED 2023-09-20 31-12-2022 £1,000 equity
NCPTA ENTERPRISES LIMITED Accounts filed on 31-12-2014 2015-09-08 31-12-2014 £85,583 Cash £1,000 equity

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