Company number 04311751
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address 2ND FLOOR LANSDOWNE HOUSE, 85 BUXTON ROAD HEAVILEY, STOCKPORT, CHESHIRE, SK3 8LZ
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 30 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of PARALLEL PARENTS LTD are www.parallelparents.co.uk, and www.parallel-parents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Parallel Parents Ltd is a Private Limited Company.
The company registration number is 04311751. Parallel Parents Ltd has been working since 26 October 2001.
The present status of the company is Active. The registered address of Parallel Parents Ltd is 2nd Floor Lansdowne House 85 Buxton Road Heaviley Stockport Cheshire Sk3 8lz. . FITZPATRICK, Ellen is a Secretary of the company. FITZPATRICK, Sean Anthony, Dr is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 31 October 2001
Appointed Date: 26 October 2001
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 31 October 2001
Appointed Date: 26 October 2001
Persons With Significant Control
Dr Sean Anthony Fitzpatrick
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ellen Fitzpatrick
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARALLEL PARENTS LTD Events
01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
29 Sep 2016
Full accounts made up to 30 September 2015
24 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
05 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
12 Aug 2015
Amended total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
16 Nov 2001
New director appointed
16 Nov 2001
Registered office changed on 16/11/01 from: c/o nabarro & co 31 church road northenden manchester M22 4NN
05 Nov 2001
Secretary resigned
05 Nov 2001
Director resigned
26 Oct 2001
Incorporation