CHILDREN AND FAMILY SERVICES LIMITED
NUMBER THREE SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY CV3 4FJ- Active
- Private Limited Company
- Company No. 05085160
- Last Updated: 01 Mar 2024
Company Profile
CHILDREN AND FAMILY SERVICES LIMITED was incorporated on Friday, March 26, 2004 as a Private Limited Company with registered address in COVENTRY. CHILDREN AND FAMILY SERVICES LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 20 years 6 months and 10 days.
| Name | CHILDREN AND FAMILY SERVICES LIMITED |
|---|---|
| Company number | 05085160 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NUMBER THREE SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Courtyard Care Limited Siskin Drive, Middlemarch Business Park, CV3 4FJ |
Dates: Wednesday, December 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Children & Family Services (Holdings) Limited Butterfield, Great Marlings, LU2 8DL |
Dates: Tuesday, July 19, 2022 - Wednesday, December 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ruth Elizabeth Kirchner Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHILDREN AND FAMILY SERVICES LIMITED | 26 Mar 2004 |
| ICA (RESIDENTIAL) LIMITED | 21 Nov 2005 |