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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE CHILDRENS SERVICES LTD | 12 Feb 2014 |