KIDS AND CARERS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL2 1BX

Company number 04831259
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address 1 MERCHANT'S PLACE, RIVER STREET, BOLTON, LANCASHIRE, BL2 1BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016; Registration of charge 048312590005, created on 8 September 2016. The most likely internet sites of KIDS AND CARERS LIMITED are www.kidsandcarers.co.uk, and www.kids-and-carers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Kids and Carers Limited is a Private Limited Company. The company registration number is 04831259. Kids and Carers Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Kids and Carers Limited is 1 Merchant S Place River Street Bolton Lancashire Bl2 1bx. . LECKY, Helen Elizabeth is a Secretary of the company. JANET, Jean-Luc Emmanuel is a Director of the company. MACDONALD, Natalie-Jane Anne is a Director of the company. Secretary CROFT, Christine has been resigned. Secretary CROGHAN, Mark Arnold has been resigned. Secretary CROGHAN, Mark Arnold has been resigned. Secretary JOHNSON, David William has been resigned. Secretary NAPIER-FENNING, William Vaughan has been resigned. Director CROFT, Christine has been resigned. Director CROFT, Michael has been resigned. Director CROGHAN, Mark Arnold has been resigned. Director CROGHAN, Mark Arnold has been resigned. Director JOHNSON, David William has been resigned. Director MCNEANY, Kevin Joseph has been resigned. Director PAGE, Stephen Robert has been resigned. Director ROBINSON, David has been resigned. Director ROBINSON, Stephanie has been resigned. Director RYAN, Julie has been resigned. Director RYAN, Leo has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LECKY, Helen Elizabeth
Appointed Date: 13 November 2014
Director
JANET, Jean-Luc Emmanuel
Appointed Date: 10 August 2012
55 years old
Director
MACDONALD, Natalie-Jane Anne
Appointed Date: 16 September 2013
63 years old

Resigned Directors

Secretary
CROFT, Christine
Resigned: 24 June 2008
Appointed Date: 14 July 2003
Secretary
CROGHAN, Mark Arnold
Resigned: 28 November 2008
Appointed Date: 28 November 2008
Secretary
CROGHAN, Mark Arnold
Resigned: 06 June 2008
Appointed Date: 06 June 2008
Secretary
JOHNSON, David William
Resigned: 11 August 2014
Appointed Date: 24 June 2008
Secretary
NAPIER-FENNING, William Vaughan
Resigned: 13 November 2014
Appointed Date: 11 August 2014
Director
CROFT, Christine
Resigned: 24 June 2008
Appointed Date: 14 July 2003
65 years old
Director
CROFT, Michael
Resigned: 24 June 2008
Appointed Date: 14 July 2003
67 years old
Director
CROGHAN, Mark Arnold
Resigned: 10 August 2012
Appointed Date: 28 November 2008
62 years old
Director
CROGHAN, Mark Arnold
Resigned: 06 June 2008
Appointed Date: 06 June 2008
62 years old
Director
JOHNSON, David William
Resigned: 13 August 2014
Appointed Date: 24 June 2008
68 years old
Director
MCNEANY, Kevin Joseph
Resigned: 18 January 2010
Appointed Date: 24 June 2008
82 years old
Director
PAGE, Stephen Robert
Resigned: 05 August 2013
Appointed Date: 28 November 2008
63 years old
Director
ROBINSON, David
Resigned: 24 June 2008
Appointed Date: 14 July 2003
61 years old
Director
ROBINSON, Stephanie
Resigned: 24 June 2008
Appointed Date: 14 July 2003
61 years old
Director
RYAN, Julie
Resigned: 24 June 2008
Appointed Date: 14 July 2003
81 years old
Director
RYAN, Leo
Resigned: 24 June 2008
Appointed Date: 14 July 2003
74 years old

Persons With Significant Control

Fostering Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIDS AND CARERS LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Nov 2016
Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016
14 Sep 2016
Registration of charge 048312590005, created on 8 September 2016
17 Aug 2016
Satisfaction of charge 048312590004 in full
13 Jun 2016
Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016
...
... and 67 more events
13 Apr 2005
Total exemption small company accounts made up to 31 July 2004
08 Oct 2004
Registered office changed on 08/10/04 from: suite 5 salters house salters lane industrial estate sedgefield stockton on tees TS21 3EE
21 Jul 2004
Return made up to 14/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2004
Registered office changed on 16/01/04 from: unit 1F,quarrington hill industrialn estate quarrington hill county durham DH6 4QG
14 Jul 2003
Incorporation

KIDS AND CARERS LIMITED Charges

8 September 2016
Charge code 0483 1259 0005
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries)
Description: Except for any restricted land, all current and future…
3 September 2014
Charge code 0483 1259 0004
Delivered: 11 September 2014
Status: Satisfied on 17 August 2016
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
8 August 2011
Confirmatory debenture relating to a debenture dated 18 january 2010
Delivered: 12 August 2011
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
18 January 2010
Group debenture
Delivered: 23 January 2010
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
24 June 2008
Debenture
Delivered: 1 July 2008
Status: Satisfied on 27 February 2010
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Security Trustee for the Finance Parties
Description: Fixed and floating charge over all property and assets…

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