This company is commonly known as Children And Family Services Limited. The company was founded 20 years ago and was given the registration number 05085160. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 86900 - Other human health activities.
| Name | : | CHILDREN AND FAMILY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05085160 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitefriars Street, Whitefriars Street, London, England, EC4Y 8JJ | Director | 25 October 2023 | Active |
| Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ | Director | 14 December 2022 | Active |
| Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ | Director | 14 December 2022 | Active |
| Whitefriars Street, 21 Whitefriars Street, London, England, EC4Y 8JJ | Director | 14 December 2022 | Active |
| 21, Whitefriars Street, London, England, EC4V 5BD | Director | 14 December 2022 | Active |
| 21, Whitefriars Street, London, England, EC4V 5BD | Director | 01 January 2024 | Active |
| Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ | Director | 14 December 2022 | Active |
| 4, St. Augustine Close, Hitchin, United Kingdom, SG5 1JJ | Secretary | 26 March 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 March 2004 | Active |
| Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ | Director | 14 December 2022 | Active |
| Apartado 160, Moncarapacho 8700-906, Portugal, Portugal, | Director | 26 March 2004 | Active |
| Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ | Director | 14 December 2022 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 March 2004 | Active |
| Courtyard Care Limited | ||
| Notified on | : | 14 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Number Three, Siskin Drive, Coventry, England, CV3 4FJ |
| Nature of control | : |
|
| Children & Family Services (Holdings) Limited | ||
| Notified on | : | 19 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 260-270, Butterfield, Luton, United Kingdom, LU2 8DL |
| Nature of control | : |
|
| Mrs Ruth Elizabeth Kirchner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Country of residence | : | Portugal |
| Address | : | Apartado 160, Moncarapacho 8700-906, Portugal, Portugal, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-13 | Officers | Change person director company with change date. | Download |
| 2024-03-13 | Officers | Change person director company with change date. | Download |
| 2024-02-21 | Officers | Appoint person director company with name date. | Download |
| 2024-02-21 | Officers | Appoint person director company with name date. | Download |
| 2024-02-21 | Officers | Change person director company with change date. | Download |
| 2024-02-21 | Officers | Change person director company with change date. | Download |
| 2024-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-24 | Accounts | Legacy. | Download |
| 2023-10-24 | Other | Legacy. | Download |
| 2023-10-24 | Other | Legacy. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Resolution | Resolution. | Download |
| 2023-01-03 | Incorporation | Memorandum articles. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Officers | Appoint person director company with name date. | Download |
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