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P.I.C. CHILDRENS' SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P.i.c. Childrens' Services Limited. The company was founded 23 years ago and was given the registration number 04076926. The firm's registered office is in ST HELENS. You can find them at 2 North Street, Haydock, St Helens, Merseyside. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:P.I.C. CHILDRENS' SERVICES LIMITED
Company Number:04076926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:2 North Street, Haydock, St Helens, Merseyside, WA11 0TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
341 Old Road, Ashton-In-Makerfield, Wigan, England, WN4 9TR

Secretary25 September 2000Active
341 Old Road, Ashton In Makerfield, Wigan, England, WN4 9TR

Director25 September 2000Active
20 Sinclair Avenue, Prescot, L35 7LN

Director25 September 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 September 2000Active
2 Proctor Road, Formby, L37 1NY

Director25 September 2000Active

People with Significant Control

Mrs Carol Elizabeth Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:2, North Street, St Helens, United Kingdom, WA11 0TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart David Humphreys
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:20 Sinclair Avenue, Prescot, United Kingdom, L35 7LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2020-09-29Accounts

Accounts with accounts type unaudited abridged.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

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2019-03-06Persons with significant control

Change to a person with significant control.

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2019-03-06Officers

Change person director company with change date.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type unaudited abridged.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2015-05-12Officers

Change person secretary company with change date.

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2015-05-12Officers

Change person director company with change date.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Accounts with accounts type total exemption small.

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2013-10-24Annual return

Annual return company with made up date full list shareholders.

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