CHILDHOOD FIRST (MIDLANDS) LIMITED
LONDON PEPER HAROW (MIDLANDS) LIMITED THORNBY HALL LIMITED

Hellopages » Greater London » Southwark » SE1 1JX

Company number 03187004
Status Active
Incorporation Date 17 April 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 210 BOROUGH HIGH STREET, LONDON, SE1 1JX
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 2 February 2016 no member list. The most likely internet sites of CHILDHOOD FIRST (MIDLANDS) LIMITED are www.childhoodfirstmidlands.co.uk, and www.childhood-first-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Childhood First Midlands Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03187004. Childhood First Midlands Limited has been working since 17 April 1996. The present status of the company is Active. The registered address of Childhood First Midlands Limited is 210 Borough High Street London Se1 1jx. . WHELAN, Greg is a Secretary of the company. HARRISON, John William is a Director of the company. MILLER, Keith is a Director of the company. SZWED, Elizabeth Maria is a Director of the company. Secretary HUNTER, Elizabeth Anne has been resigned. Secretary O'KELLY, Mark Charles has been resigned. Secretary TUCKER, Susan Margaret has been resigned. Director BEAUMONT, Sara Jane has been resigned. Director CHINERY, Davud has been resigned. Director ENGEL, Elisabeth Ann has been resigned. Director ESKENZI, Eileen has been resigned. Director HADDON, Peter Frank has been resigned. Director LOWTHER, John Luke, Sir has been resigned. Director OCONNOR, Terence has been resigned. Director PASLEY TYLER, Ian has been resigned. Director PERKINS, Anne Judith has been resigned. Director PETHICK, Jan Stephen has been resigned. Director TASKER, Anita has been resigned. Director TREADWELL, Penelope Ann has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
WHELAN, Greg
Appointed Date: 10 February 2011
Director
HARRISON, John William
Appointed Date: 16 September 2014
73 years old
Director
MILLER, Keith
Appointed Date: 19 September 2007
80 years old
Director
SZWED, Elizabeth Maria
Appointed Date: 23 November 2004
76 years old

Resigned Directors

Secretary
HUNTER, Elizabeth Anne
Resigned: 31 December 2006
Appointed Date: 21 September 2005
Secretary
O'KELLY, Mark Charles
Resigned: 10 February 2011
Appointed Date: 01 January 2007
Secretary
TUCKER, Susan Margaret
Resigned: 21 September 2005
Appointed Date: 17 April 1996
Director
BEAUMONT, Sara Jane
Resigned: 01 December 2004
Appointed Date: 16 June 1998
74 years old
Director
CHINERY, Davud
Resigned: 03 February 1998
Appointed Date: 27 June 1996
75 years old
Director
ENGEL, Elisabeth Ann
Resigned: 01 December 2004
Appointed Date: 18 January 2001
78 years old
Director
ESKENZI, Eileen
Resigned: 19 September 2007
Appointed Date: 23 November 2004
88 years old
Director
HADDON, Peter Frank
Resigned: 01 December 2004
Appointed Date: 02 October 1996
91 years old
Director
LOWTHER, John Luke, Sir
Resigned: 23 October 2003
Appointed Date: 17 April 1996
102 years old
Director
OCONNOR, Terence
Resigned: 19 September 2007
Appointed Date: 27 June 1996
92 years old
Director
PASLEY TYLER, Ian
Resigned: 22 June 2004
Appointed Date: 27 June 1996
85 years old
Director
PERKINS, Anne Judith
Resigned: 17 October 2002
Appointed Date: 27 June 1996
83 years old
Director
PETHICK, Jan Stephen
Resigned: 11 November 2014
Appointed Date: 23 November 2004
78 years old
Director
TASKER, Anita
Resigned: 01 December 2004
Appointed Date: 17 April 1996
96 years old
Director
TREADWELL, Penelope Ann
Resigned: 16 September 2014
Appointed Date: 19 September 2007
84 years old

Persons With Significant Control

Mr John William Harrison
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

CHILDHOOD FIRST (MIDLANDS) LIMITED Events

10 Mar 2017
Confirmation statement made on 2 February 2017 with updates
04 Oct 2016
Full accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 2 February 2016 no member list
08 Oct 2015
Full accounts made up to 31 March 2015
10 Aug 2015
Appointment of Mr John William Harrison as a director on 16 September 2014
...
... and 73 more events
16 Jul 1996
New director appointed
16 Jul 1996
New director appointed
16 Jul 1996
New director appointed
19 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1996
Incorporation

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