EDUCARE ADOLESCENT SERVICES LIMITED
CANNOCK FAMILY SUPPORT SERVICES (MIDLANDS) LIMITED

Hellopages » Staffordshire » Cannock Chase » WS11 0LG

Company number 03122208
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address VENTURE HOUSE PROSPECT BUSINESS PARK, LONGFORD ROAD, CANNOCK, STAFFORDSHIRE, WS11 0LG
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Registration of charge 031222080011, created on 25 January 2016. The most likely internet sites of EDUCARE ADOLESCENT SERVICES LIMITED are www.educareadolescentservices.co.uk, and www.educare-adolescent-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Bloxwich North Rail Station is 3.8 miles; to Bloxwich Rail Station is 4.4 miles; to Rugeley Trent Valley Rail Station is 7.6 miles; to Coseley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Educare Adolescent Services Limited is a Private Limited Company. The company registration number is 03122208. Educare Adolescent Services Limited has been working since 06 November 1995. The present status of the company is Active. The registered address of Educare Adolescent Services Limited is Venture House Prospect Business Park Longford Road Cannock Staffordshire Ws11 0lg. . ROBERTS, Sharon Mary is a Secretary of the company. CALLANDER, Paul Anthony is a Director of the company. ROBERTS, Sharon Mary is a Director of the company. Secretary HUGHES, Mark Edward has been resigned. Secretary SCANLON, Brian Frank has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BURTON, David has been resigned. Director CONDLIFFE, Glyn Edward Wynne has been resigned. Director GAGIE, Susan Margaret has been resigned. Director JUDSON, Maureen has been resigned. Director KNOWLES, Amanda Jane has been resigned. Director ROZARIO, Gordon Clifford has been resigned. Director SCANLON, Brian Frank has been resigned. Director TURNER, Thelma Lucille has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
ROBERTS, Sharon Mary
Appointed Date: 25 February 2015
Director
CALLANDER, Paul Anthony
Appointed Date: 07 July 2014
62 years old
Director
ROBERTS, Sharon Mary
Appointed Date: 25 February 2015
63 years old

Resigned Directors

Secretary
HUGHES, Mark Edward
Resigned: 22 January 2003
Appointed Date: 18 December 2002
Secretary
SCANLON, Brian Frank
Resigned: 18 December 2012
Appointed Date: 06 November 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 November 1995
Appointed Date: 06 November 1995
Director
BURTON, David
Resigned: 25 February 2015
Appointed Date: 18 December 2012
61 years old
Director
CONDLIFFE, Glyn Edward Wynne
Resigned: 18 December 2012
Appointed Date: 06 November 1995
78 years old
Director
GAGIE, Susan Margaret
Resigned: 27 December 1999
Appointed Date: 06 November 1995
71 years old
Director
JUDSON, Maureen
Resigned: 07 March 2002
Appointed Date: 06 November 1995
74 years old
Director
KNOWLES, Amanda Jane
Resigned: 17 July 2014
Appointed Date: 18 December 2012
67 years old
Director
ROZARIO, Gordon Clifford
Resigned: 22 May 2001
Appointed Date: 06 November 1995
75 years old
Director
SCANLON, Brian Frank
Resigned: 18 December 2012
Appointed Date: 06 November 1995
69 years old
Director
TURNER, Thelma Lucille
Resigned: 20 September 2013
Appointed Date: 18 December 2012
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 November 1995
Appointed Date: 06 November 1995

Persons With Significant Control

Nbgi Private Equity Fund Ii Lp
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

EDUCARE ADOLESCENT SERVICES LIMITED Events

18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
06 Jun 2016
Accounts for a dormant company made up to 31 August 2015
28 Jan 2016
Registration of charge 031222080011, created on 25 January 2016
27 Jan 2016
Satisfaction of charge 10 in full
25 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 500
...
... and 102 more events
28 Nov 1995
New secretary appointed;new director appointed
28 Nov 1995
Secretary resigned
28 Nov 1995
Director resigned
28 Nov 1995
Registered office changed on 28/11/95 from: 12 york place leeds LS1 2DS
06 Nov 1995
Incorporation

EDUCARE ADOLESCENT SERVICES LIMITED Charges

25 January 2016
Charge code 0312 2208 0011
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
18 December 2012
Debenture
Delivered: 21 December 2012
Status: Satisfied on 27 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2012
Guarantee & debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Nbgi Private Equity (Tranche Ii) LP
Description: Fixed and floating charge over the undertaking and all…
11 November 2009
Legal charge
Delivered: 18 November 2009
Status: Satisfied on 20 December 2012
Persons entitled: Resource Partners Spv Limited
Description: F/H land situate and k/a manor house high street knutton…
15 April 2009
All assets debenture
Delivered: 18 April 2009
Status: Satisfied on 20 December 2012
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…
10 May 2001
Legal mortgage
Delivered: 15 May 2001
Status: Satisfied on 14 November 2012
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 4 sitwell close bucknell shropshire -…
23 March 2001
Legal mortgage
Delivered: 29 March 2001
Status: Satisfied on 14 November 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a the manor…
2 March 2001
Legal mortgage
Delivered: 7 March 2001
Status: Satisfied on 14 November 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: Holmwood clive ave,church stretton shropshire. By way of…
9 February 2001
Legal mortgage
Delivered: 20 February 2001
Status: Satisfied on 3 March 2007
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 36 porthill road newcastle-under-lyme t/n…
9 February 1998
Legal mortgage
Delivered: 16 February 1998
Status: Satisfied on 14 November 2012
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a st peters school chelmarch bridgenorth…
20 December 1996
Mortgage debenture
Delivered: 23 December 1996
Status: Satisfied on 14 November 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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