ABSOLUTE CHILDRENS SERVICES LTD
98 GROVE STREET, LEEK  ST13 8DU- Active
- Private Limited Company
- Company No. 08888201
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE CHILDRENS SERVICES LTD was incorporated on Wednesday, February 12, 2014 as a Private Limited Company with registered address in LEEK. ABSOLUTE CHILDRENS SERVICES LTD has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 17 days.
Name | ABSOLUTE CHILDRENS SERVICES LTD |
---|---|
Company number | 08888201 |
Company type | Private Limited Company |
Incorporation date | 12 Feb 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
98 GROVE STREET LEEK ST13 8DU |
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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 |
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Mkds Holdings Ltd ST13 8DU |
Dates: Tuesday, July 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Stephen Paul Deeks Nationality: British |
Dates: Monday, November 27, 2017 - Friday, October 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Marilyn Stanway Nationality: British |
Dates: Monday, November 27, 2017 - Friday, October 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Keith Raymond Stanway Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Karoline Katherine Stanway Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Debra Mandy Stanway Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (90 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 12 March 2017 |
Last confirmation statement dated | 12 February 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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ABSOLUTE CHILDRENS SERVICES LTD | 12 Feb 2014 |