PARENTING PROFILES LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 3FW

Company number 06518442
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address 12A TALL PINES, PLANTATION ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3FW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 100 . The most likely internet sites of PARENTING PROFILES LIMITED are www.parentingprofiles.co.uk, and www.parenting-profiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Parenting Profiles Limited is a Private Limited Company. The company registration number is 06518442. Parenting Profiles Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Parenting Profiles Limited is 12a Tall Pines Plantation Road Leighton Buzzard Bedfordshire Lu7 3fw. . BRAIER, Janine Rose is a Director of the company. Secretary LORIMER, Michael Andrew has been resigned. Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director LORIMER, Michael Andrew has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BRAIER, Janine Rose
Appointed Date: 29 February 2008
69 years old

Resigned Directors

Secretary
LORIMER, Michael Andrew
Resigned: 14 November 2014
Appointed Date: 29 February 2008
Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 February 2008
Appointed Date: 29 February 2008
Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 February 2008
Appointed Date: 29 February 2008
Director
LORIMER, Michael Andrew
Resigned: 14 November 2014
Appointed Date: 29 February 2008
66 years old

Persons With Significant Control

Ms Janine Rose Braier
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PARENTING PROFILES LIMITED Events

28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 32 more events
28 Mar 2008
Curr ext from 28/02/2009 to 31/03/2009
28 Mar 2008
Ad 29/02/08\gbp si 99@1=99\gbp ic 1/100\
26 Mar 2008
Appointment terminated director corporate appointments LIMITED
26 Mar 2008
Appointment terminated secretary secretarial appointments LIMITED
29 Feb 2008
Incorporation

PARENTING PROFILES LIMITED Charges

17 October 2011
Debenture
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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