NORTH LAKES CHILDRENS SERVICES LIMITED
MALVERN VIEW HANBURY ROAD, STOKE PRIOR, BROMSGROVE B60 4AD- Active
- Private Limited Company
- Company No. 05671379
- Last Updated: 01 Mar 2024
Company Profile
NORTH LAKES CHILDRENS SERVICES LIMITED was incorporated on Tuesday, January 10, 2006 as a Private Limited Company with registered address in BROMSGROVE. NORTH LAKES CHILDRENS SERVICES LIMITED has the status: Active and it's listed in the following category: General secondary education. This Private Limited Company has been operating for 18 years 10 months and 3 days.
| Name | NORTH LAKES CHILDRENS SERVICES LIMITED |
|---|---|
| Company number | 05671379 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MALVERN VIEW HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4AD |
|---|---|
| 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 |
|---|---|
| Nutrius Uk Bidco Limited Hanbury Road, Stoke Prior, B60 4AD |
Dates: Tuesday, December 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Ian Jenkinson Nationality: British |
Dates: Tuesday, January 1, 2019 - Tuesday, December 22, 2020
significant influence or control
|
| Mr Craig Phillip Smith Nationality: British |
Dates: Tuesday, November 1, 2016 - Saturday, December 1, 2018
significant influence or control
significant influence or control as firm
|
| R.Smith (Windermere) Limited Rayrigg Road, Bowness-On-Windermere, LA23 3DN |
Dates: Wednesday, April 6, 2016 - Tuesday, December 22, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH LAKES CHILDRENS SERVICES LIMITED | 10 Jan 2006 |