LYNSTEAD CHILDRENS SERVICES LTD
Non-Trading
General Information
NAME
LYNSTEAD CHILDRENS SERVICES LTD
COMPANY NUMBER
07055428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
23/10/2009
(15 years and 2 months old)
WEBSITE
https://www.horizoncare.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
23/10/2009
29/10/2009
LYNSTEAD CHILDRENS SERVIVES LTD
STAFFORDSHIRE
WS11 0LG
Venture House, Prospect Business
12 Prospect Park
Cannock
Staffordshire WS11 0LG
WS11 0LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORIZON CARE AND EDUCATION GROUP LIMITED | Active - Accounts Filed | View Report |
| LYNSTEAD CHILDRENS SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LYNSTEAD CHILDRENS SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYNSTEAD CHILDRENS SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYNSTEAD CHILDRENS SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2022 - Present (2 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 12 Past: 23 |
View Report |
|
23/10/2009 - Present (15 years and 2 months) Born in May 1974 |
Resigned | Director |
Current: 3 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NBGI PRIVATE EQUITY (TRANCHE II) LP | N/A | N/A |
| HORIZON 2918 LIMITED | Active - Accounts Filed | View Report |
| HORIZON 2912 LIMITED | Active - Accounts Filed | View Report |
| EDUCARE ADOLESCENT SERVICES LIMITED | Non-Trading | View Report |
| HORIZON CARE AND EDUCATION GROUP LIMITED | Active - Accounts Filed | View Report |
| HORIZON CARE LIMITED | Non-Trading | View Report |
| LYNSTEAD CHILDRENS SERVICES LTD | Non-Trading | View Report |
| KEY2 FUTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Andrew Mark Dalton (925431891) Appointed |
| 19/05/2023 | New Accounts filed |
| 10/03/2023 | Andrew Haveron (930046945) has left the board |
| 02/11/2022 | New Confirmation Statement filed |
| 10/10/2022 | New Board Member Andrew Haveron (930046945) Appointed |
| 29/09/2022 | David Richard Pugh (919854354) has left the board |
| 29/09/2022 | New Board Member Andrew Haveron (930046954) Appointed |
| 02/06/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 15/03/2022 | Paula Bridget Sarah Keys (927297071) has left the board |
| 11/03/2022 | New Board Member Amanda Cunningham (929309771) Appointed |
| 04/03/2022 | New Board Member Amanda Cunningham (929309777) Appointed |
| 16/06/2021 | New Accounts filed |
| 14/06/2021 | New Board Member Timothy Richard William Hammond (920577776) Appointed |
| 07/06/2021 | New Board Member Timothy Richard William Hammond (928389124) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | Sharon Mary Roberts (919556444) has left the board |
| 12/10/2020 | Sharon Mary Roberts (907865386) has left the board |
| 25/09/2020 | New Board Member David Richard Pugh (919854354) Appointed |
| 13/08/2020 | Harriet Letitia Jemima Jane Taylor (911020179) has left the board |
| 13/08/2020 | New Board Member Paula Bridget Sarah Keys (927297071) Appointed |
| 11/02/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 24/05/2018 | New Board Member Harriet Letitia Jemima Jane Taylor (911020179) Appointed |
| 08/11/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 13/08/2015 | Stephen David Lambert (909969818) has left the board |
| 11/06/2015 | New Accounts filed |
| 09/03/2015 | David Burton (914714545) has left the board |
| 09/03/2015 | David Burton (917051935) has left the board |
| 09/03/2015 | New Board Member Sharon Mary Roberts (907865386) Appointed |
| 09/03/2015 | New Company Secretary Sharon Mary Roberts (919556444) Appointed |
| 12/11/2014 | New Annual Return filed |
| 29/10/2014 | New Board Member Paul Anthony Callander (919212593) Appointed |
| 29/10/2014 | New Accounts filed |
| 23/07/2014 | Amanda Jane Knowles (913331592) has left the board |
| 30/10/2013 | New Annual Return filed |
| 17/10/2013 | Thelma Lucille Turner (917042717) has left the board |
| 21/02/2013 | New Accounts filed |
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