YOUR CHAPTER HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
YOUR CHAPTER HOLDINGS LIMITED

COMPANY NUMBER
10082417

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
23/03/2016 (8 years and 7 months old)

WEBSITE
www.care4children.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
23/03/2016 13/05/2022
CARE 4 CHILDREN HOLDCO LIMITED

REGISTERED ADDRESS

HOBART HOUSE OAKWATER AVENUE, CHEADLE ROYAL BUSINESS PARK
CHEADLE
SK8 3SR

Telephone: 01614831505
TPS: No

TRADING ADDRESSES

Hobart House Oakwater Avenue
Cheadle Royal Business Park
Cheadle
SK8 3SR
SK8 3SR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.6M

35.64%

NET WORTH

£5.5M

33.06%

TOTAL LIABILITIES

£5.2M

153.95%

NET ASSETS

£9.9M

12.18%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CARE 4 CHILDREN HOLDCO LIMITED	Active - Accounts Filed	View Report
CARE 4 CHILDREN RESIDENTIAL SERVICES LIMITED	Active - Accounts Filed	View Report
THE FOSTERING ORGANISATION LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: Rizwan Khan (910384783) has left the board
Date: 13/09/2024	Event: Alfred Louis Foglio (909068563) has left the board
Date: 12/08/2024	Event: New Board Member Paul Robinson (932595341) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about YOUR CHAPTER HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.6M

35.64%

NET WORTH

£5.5M

33.06%

TOTAL LIABILITIES

£5.2M

153.95%

NET ASSETS

£9.9M

12.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RIZ KHAN	Owned: 30.88 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
AMEENA KHAWAJA	Owned: 27.45 %	Shares: 26,670	Price per share: £0.01	Total Value: £266.70
ALFRED LOUIS FOGLIO	Owned: 16.40 %	Shares: 15,928	Price per share: £0.01	Total Value: £159.28
INSPIRE CAPITAL LIMITED	Owned: 15.51 %	Shares: 15,067	Price per share: £0.01	Total Value: £150.67
TAYUB AHMED	Owned: 5.15 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
VIRGINIA PERKINS	Owned: 1.70 %	Shares: 1,650	Price per share: £0.01	Total Value: £16.50
CATHERINE SAMMONDS	Owned: 0.82 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
IAN OATLEY	Owned: 0.62 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
LUQMAN SHAH	Owned: 0.47 %	Shares: 455	Price per share: £0.01	Total Value: £4.55
SHERAZ RATTOO	Owned: 0.39 %	Shares: 375	Price per share: £0.01	Total Value: £3.75
LOLETTA RASCAGNERES	Owned: 0.31 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
AMANDA COOKE	Owned: 0.31 %	Shares: 300	Price per share: £0.01	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Oatley 12/05/2021 - Present (3 years and 6 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report
Brendan Thomas Kelly 26/07/2024 - Present (3 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 10 Past: 8	View Report
Paul Robinson 08/08/2024 - Present (3 months) Born in Aug 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Kamran Iltaf Abassi 23/03/2016 - Present (8 years and 7 months) Born in Dec 1973	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report
Catherine Ann Sammonds 23/03/2016 - Present (8 years and 7 months) Born in Feb 1985	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CARE 4 CHILDREN HOLDCO LIMITED	Active - Accounts Filed	View Report
CARE 4 CHILDREN RESIDENTIAL SERVICES LIMITED	Active - Accounts Filed	View Report
THE FOSTERING ORGANISATION LIMITED	Non-Trading	View Report
THE FOSTERING TEAM LIMITED	Active - Accounts Filed	View Report
TRAX HOLDCO LIMITED	Non-Trading	View Report
TRAX ACADEMY LIMITED	Non-Trading	View Report
TRAX CARE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 13/09/2024	Event: Rizwan Khan (910384783) has left the board
Date: 13/09/2024	Event: Alfred Louis Foglio (909068563) has left the board
Date: 12/08/2024	Event: New Board Member Paul Robinson (932595341) Appointed
Date: 12/08/2024	Event: New Board Member Brendan Thomas Kelly (925717222) Appointed
Date: 12/08/2024	Event: New Board Member Brendan Thomas Kelly (925717222) Appointed
Date: 12/08/2024	Event: New Board Member Paul Robinson (932595341) Appointed
Date: 12/08/2024	Event: New Board Member Brendan Thomas Kelly (925717222) Appointed
Date: 12/08/2024	Event: New Board Member Paul Robinson (932595341) Appointed
Date: 12/08/2024	Event: New Board Member Brendan Thomas Kelly (925717222) Appointed
Date: 12/08/2024	Event: New Board Member Paul Robinson (932595341) Appointed
Date: 12/08/2024	Event: New Board Member Paul Robinson (932595341) Appointed
Date: 12/08/2024	Event: New Board Member Brendan Thomas Kelly (925717222) Appointed
Date: 12/08/2024	Event: New Board Member Brendan Thomas Kelly (925717222) Appointed
Date: 12/08/2024	Event: New Board Member Paul Robinson (932595341) Appointed
Date: 12/08/2024	Event: New Board Member Brendan Thomas Kelly (925717222) Appointed
Date: 12/08/2024	Event: New Board Member Paul Robinson (932595341) Appointed
Date: 12/08/2024	Event: New Board Member Brendan Thomas Kelly (925717222) Appointed
Date: 12/08/2024	Event: New Board Member Paul Robinson (932595341) Appointed
Date: 09/08/2024	Event: Virginia Anne Perkins (927512649) has left the board
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 18/09/2022	Event: New Accounts filed
Date: 15/07/2022	Event: New Confirmation Statement filed
Date: 16/03/2022	Event: Andrea Claire McKeown (928307409) has left the board
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 14/05/2021	Event: New Board Member Andrea Claire McKeown (928307409) Appointed
Date: 14/05/2021	Event: New Board Member Ian Oatley (928307361) Appointed
Date: 23/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: New Board Member Virginia Perkins (927512649) Appointed
Date: 09/10/2020	Event: Kamran Iltaf Abassi (919447922) has left the board
Date: 16/09/2020	Event: Catherine Ann Sammonds (919612220) has left the board
Date: 16/09/2020	Event: New Board Member Stephen John David Faulkner (925666674) Appointed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 19/11/2018	Event: New Board Member Alfred Louis Foglio Ii (909068563) Appointed
Date: 11/10/2018	Event: New Accounts filed
Date: 02/08/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 04/08/2017	Event: New Annual Return filed
Date: 18/08/2016	Event: New Board Member Rizwan Khan (910384783) Appointed
Date: 02/07/2016	Event: New Annual Return filed
Date: 30/06/2016	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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YOUR CHAPTER HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.6M

£5.5M

£5.2M

£9.9M

People Overview

3

7

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.6M

£5.5M

£5.2M

£9.9M

Accounts

People Overview

3

7

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™