LYNSTEAD CHILDRENS SERVICES LTD
CANNOCK LYNSTEAD CHILDRENS SERVIVES LTD

Hellopages » Staffordshire » Cannock Chase » WS11 0LG

Company number 07055428
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address VENTURE HOUSE 12 PROSPECT PARK LONGFORD ROAD, STAFFORDSHIRE, CANNOCK, WS11 0LG
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Registration of charge 070554280004, created on 25 January 2016. The most likely internet sites of LYNSTEAD CHILDRENS SERVICES LTD are www.lynsteadchildrensservices.co.uk, and www.lynstead-childrens-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three 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.Lynstead Childrens Services Ltd is a Private Limited Company. The company registration number is 07055428. Lynstead Childrens Services Ltd has been working since 23 October 2009. The present status of the company is Active. The registered address of Lynstead Childrens Services Ltd is Venture House 12 Prospect Park Longford Road Staffordshire Cannock 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 BURTON, David has been resigned. Director BURTON, David has been resigned. Director KNOWLES, Amanda Jane has been resigned. Director LAMBERT, Stephen David has been resigned. Director MCVAY, Philip Edward has been resigned. Director TURNER, Thelma Lucille has been resigned. The company operates in "Other residential care activities 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
BURTON, David
Resigned: 25 February 2015
Appointed Date: 26 June 2012

Director
BURTON, David
Resigned: 25 February 2015
Appointed Date: 26 June 2012
61 years old

Director
KNOWLES, Amanda Jane
Resigned: 17 July 2014
Appointed Date: 26 June 2012
68 years old

Director
LAMBERT, Stephen David
Resigned: 31 March 2015
Appointed Date: 26 June 2012
74 years old

Director
MCVAY, Philip Edward
Resigned: 26 June 2012
Appointed Date: 23 October 2009
51 years old

Director
TURNER, Thelma Lucille
Resigned: 20 September 2013
Appointed Date: 26 June 2012
78 years old

Persons With Significant Control

Nbgi Private Equity Fund Ii Lp
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LYNSTEAD CHILDRENS SERVICES LTD Events

03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
06 Jun 2016
Accounts for a dormant company made up to 31 August 2015
27 Jan 2016
Registration of charge 070554280004, created on 25 January 2016
27 Jan 2016
Satisfaction of charge 2 in full
25 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

...
... and 39 more events
20 Oct 2010
Previous accounting period shortened from 31 October 2010 to 31 August 2010
08 Jan 2010
Particulars of a mortgage or charge / charge no: 1
29 Oct 2009
Company name changed lynstead childrens servives LTD\certificate issued on 29/10/09
  • RES15 ‐ Change company name resolution on 2009-10-26

29 Oct 2009
Change of name notice
23 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LYNSTEAD CHILDRENS SERVICES LTD Charges

25 January 2016
Charge code 0705 5428 0004
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
26 June 2012
Guarantee and debenture
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Nbgi Private Equity (Tranche Ii) LP
Description: Fixed and floating charge over the undertaking and all…
26 June 2012
Debenture
Delivered: 27 June 2012
Status: Satisfied on 27 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2009
Debenture
Delivered: 8 January 2010
Status: Satisfied on 29 June 2012
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…