North Lakes Childrens Services Limited

Active
Incorporated on 10 Jan 2006

Reg Address: Malvern View Hanbury Road, Stoke Prior, Bromsgrove B60 4AD, England

Company Number 05671379
Company Status Active
Incorporation Date 10 Jan 2006
Total Assets £1.56M £+96.61K (+6.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Jan 2024
Confirmation Statement Next Due 22 Jan 2025
Average Number of Employees 90

Company Classifications:
85310 - General secondary education
87900 - Other residential care activities n.e.c.

Summary The company with name "North Lakes Childrens Services Limited" is a ltd and located in Malvern View Hanbury Road, Stoke Prior, Bromsgrove B60 4AD. North Lakes Childrens Services Limited is currently in active status and it was incorporated on 10 Jan 2006 (18 years 8 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Feb 2019
Accounts Period Covered End Date

31 Jan 2020
Total Assets

£1.56M ^{£+96.61K (+6.6%)} _{change vs prev year}
Total Liabilities

£-422.96K ^{£+74.82K (+15%)} _{change vs prev year}
Equity

£-1.22M ^{£+210.13K (+14.7%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-300.42K ^{£+46.22K (+13.3%)} _{change vs prev year}
Current Assets

£252K ^{£+103.37K (+69.5%)} _{change vs prev year}
Net Assets

£-1.22M ^{£+210.13K (+14.7%)} _{change vs prev year}
Net Current Assets

£-48.42K ^{£+149.59K (+75.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.26M ^{£+142.84K (+12.8%)} _{change vs prev year}
Debtors

£215.89K ^{£+67.26K (+45.2%)} _{change vs prev year}
Cash In Bank

£36.11K
Fixed Assets

-
Property, Plant and Equipments

£1.31M ^{£-6.76K (-0.5%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

90

Directors and Secretaries

List of all Directors and Secretaries in North Lakes Childrens Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Joanne August	Director	22 Dec 2020	British	Active
2	Jonathan David Clark	Director	22 Dec 2020	British	Active
3	Joanne August	Director	22 Dec 2020	British	Active
4	Jonathan David Clark	Director	22 Dec 2020	British	Active
5	Chloe Elizabeth Smith	Director	7 Jan 2019	British	Resigned 22 Dec 2020
6	Grant William Smith	Director	13 Nov 2018	English	Resigned 22 Dec 2020
7	Grant William Smith	Director	13 Nov 2018	British	Resigned 22 Dec 2020
8	Suzanne Williams	Secretary	16 Jan 2017	-	Resigned 22 Dec 2020
9	Craig Phillip Smith	Director	1 Oct 2009	British	Resigned 13 Nov 2018
10	Robert Gordon Smith	Director	9 Mar 2006	British	Resigned 22 Dec 2020
11	David Neil Smith	Director	9 Mar 2006	British	Resigned 22 Dec 2020
12	David Neil Smith	Director	9 Mar 2006	British	Resigned 22 Dec 2020
13	Anthony James Middleton	Director	10 Jan 2006	British	Resigned 22 Dec 2020
14	Anthony James Middleton	Secretary	10 Jan 2006	British	Resigned 16 Jan 2017
15	Paul Ian Jenkinson	Director	10 Jan 2006	British	Resigned 22 Dec 2020

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Nutrius Uk Bidco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	22 Dec 2020	-	Active
2	Mr Paul Ian Jenkinson Natures of Control: Individual Person With Significant Control Significant Influence Or Control	1 Jan 2019	British	Ceased 22 Dec 2020
3	Mr Craig Phillip Smith Natures of Control: Individual Person With Significant Control Significant Influence Or Control Significant Influence Or Control As Firm	1 Nov 2016	British	Ceased 1 Dec 2018
4	R.Smith (Windermere) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Ceased 22 Dec 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for North Lakes Childrens Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	23 Jan 2024	Download PDF
2	Other - Legacy	28 Sep 2023	Download PDF
3	Other - Legacy	28 Sep 2023	Download PDF
4	Accounts - Total Exemption Full	28 Sep 2023	Download PDF
5	Accounts - Legacy	28 Sep 2023	Download PDF
6	Confirmation Statement - No Updates	23 Jan 2023	Download PDF
7	Other - Legacy	8 Dec 2022	Download PDF
8	Gazette - Filings Brought Up To Date	8 Dec 2022	Download PDF
9	Other - Legacy	8 Dec 2022	Download PDF
10	Accounts - Total Exemption Full	8 Dec 2022	Download PDF
11	Accounts - Legacy	8 Dec 2022	Download PDF
12	Gazette - Notice Compulsory	29 Nov 2022	Download PDF
13	Mortgage - Satisfy Charge Full	12 Mar 2021	Download PDF 1 Pages
14	Mortgage - Satisfy Charge Full	12 Mar 2021	Download PDF 1 Pages
15	Confirmation Statement - Second Filing Of Made Up Date	27 Feb 2021	Download PDF 3 Pages
16	Confirmation Statement - Updates	22 Feb 2021	Download PDF 5 Pages
17	Change Of Constitution - Statement Of Companys Objects	19 Jan 2021	Download PDF 2 Pages
18	Officers - Termination Secretary Company With Name Termination Date	23 Dec 2020	Download PDF 1 Pages
19	Persons With Significant Control - Cessation Of A Person With Significant Control	23 Dec 2020	Download PDF 1 Pages
20	Persons With Significant Control - Notification Of A Person With Significant Control	23 Dec 2020	Download PDF 2 Pages
21	Persons With Significant Control - Notification Of A Person With Significant Control	23 Dec 2020	Download PDF 2 Pages
22	Persons With Significant Control - Cessation Of A Person With Significant Control	23 Dec 2020	Download PDF 1 Pages
23	Accounts - Change Account Reference Date Company Current Shortened	23 Dec 2020	Download PDF 1 Pages
24	Address - Change Registered Office Company With Date Old New	23 Dec 2020	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	23 Dec 2020	Download PDF 1 Pages
26	Officers - Termination Director Company With Name Termination Date	23 Dec 2020	Download PDF 1 Pages
27	Officers - Termination Director Company With Name Termination Date	23 Dec 2020	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	23 Dec 2020	Download PDF 1 Pages
29	Officers - Termination Director Company With Name Termination Date	23 Dec 2020	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	23 Dec 2020	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name Date	23 Dec 2020	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	23 Dec 2020	Download PDF 2 Pages
33	Accounts - Small	10 Aug 2020	Download PDF 14 Pages
34	Confirmation Statement - No Updates	16 Jan 2020	Download PDF 3 Pages
35	Accounts - Small	18 Sep 2019	Download PDF 20 Pages
36	Persons With Significant Control - Notification Of A Person With Significant Control	9 Jan 2019	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name Date	8 Jan 2019	Download PDF 2 Pages
38	Persons With Significant Control - Cessation Of A Person With Significant Control	8 Jan 2019	Download PDF 1 Pages
39	Confirmation Statement - No Updates	8 Jan 2019	Download PDF 3 Pages
40	Officers - Appoint Person Director Company With Name Date	22 Nov 2018	Download PDF 2 Pages
41	Officers - Termination Director Company With Name Termination Date	22 Nov 2018	Download PDF 1 Pages
42	Accounts - Small	30 Aug 2018	Download PDF 12 Pages
43	Resolution	21 Jun 2018	Download PDF 48 Pages
44	Confirmation Statement - No Updates	17 Jan 2018	Download PDF 3 Pages
45	Accounts - Small	2 Nov 2017	Download PDF 12 Pages
46	Officers - Termination Secretary Company With Name Termination Date	27 Jan 2017	Download PDF 1 Pages
47	Officers - Appoint Person Secretary Company With Name Date	27 Jan 2017	Download PDF 2 Pages
48	Confirmation Statement	27 Jan 2017	Download PDF 5 Pages
49	Accounts - Full	8 Oct 2016	Download PDF 19 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	15 Feb 2016	Download PDF 7 Pages
51	Accounts - Small	19 Oct 2015	Download PDF 7 Pages
52	Mortgage - Satisfy Charge Full	8 Aug 2015	Download PDF 3 Pages
53	Mortgage - Satisfy Charge Full	26 Feb 2015	Download PDF 2 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	19 Jan 2015	Download PDF 7 Pages
55	Accounts - Small	15 Sep 2014	Download PDF 7 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	23 Jan 2014	Download PDF 7 Pages
57	Mortgage - Create With Deed With Charge Number	9 Nov 2013	Download PDF 26 Pages
58	Mortgage - Create With Deed With Charge Number	28 Oct 2013	Download PDF 6 Pages
59	Accounts - Small	17 Sep 2013	Download PDF 7 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2013	Download PDF 7 Pages
61	Officers - Change Person Director Company With Change Date	14 Jan 2013	Download PDF 2 Pages
62	Officers - Change Person Director Company With Change Date	14 Jan 2013	Download PDF 2 Pages
63	Accounts - Small	4 Oct 2012	Download PDF 7 Pages
64	Officers - Change Person Director Company With Change Date	25 Jan 2012	Download PDF 2 Pages
65	Officers - Change Person Director Company With Change Date	25 Jan 2012	Download PDF 2 Pages
66	Officers - Change Person Secretary Company With Change Date	25 Jan 2012	Download PDF 1 Pages
67	Annual Return - Company With Made Up Date Full List Shareholders	25 Jan 2012	Download PDF 7 Pages
68	Accounts - Small	1 Nov 2011	Download PDF 7 Pages
69	Annual Return - Company With Made Up Date Full List Shareholders	13 Jan 2011	Download PDF 9 Pages
70	Accounts - Small	4 Aug 2010	Download PDF 7 Pages
71	Auditors - Resignation Company	25 Feb 2010	Download PDF 1 Pages
72	Annual Return - Company With Made Up Date Full List Shareholders	4 Feb 2010	Download PDF 7 Pages
73	Officers - Appoint Person Director Company With Name	2 Feb 2010	Download PDF 2 Pages
74	Officers - Change Person Director Company With Change Date	2 Feb 2010	Download PDF 2 Pages
75	Officers - Change Person Director Company With Change Date	2 Feb 2010	Download PDF 2 Pages
76	Officers - Change Person Director Company With Change Date	2 Feb 2010	Download PDF 2 Pages
77	Officers - Change Person Director Company With Change Date	2 Feb 2010	Download PDF 2 Pages
78	Accounts - Small	11 Sep 2009	Download PDF 8 Pages
79	Annual Return - Legacy	27 Feb 2009	Download PDF 5 Pages
80	Accounts - Small	8 Sep 2008	Download PDF 8 Pages
81	Annual Return - Legacy	23 Jan 2008	Download PDF 3 Pages
82	Officers - Legacy	23 Jan 2008	Download PDF 1 Pages
83	Accounts - Total Exemption Small	2 Aug 2007	Download PDF 6 Pages
84	Annual Return - Legacy	27 Feb 2007	Download PDF 3 Pages
85	Mortgage - Legacy	26 Aug 2006	Download PDF 3 Pages
86	Mortgage - Legacy	24 Aug 2006	Download PDF 3 Pages
87	Officers - Legacy	5 Apr 2006	Download PDF 3 Pages
88	Officers - Legacy	5 Apr 2006	Download PDF 3 Pages
89	Incorporation - Company	10 Jan 2006	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Learnative Limited Mutual People: Joanne August , Jonathan David Clark	Active
2	Polaris Children'S Services Limited Mutual People: Joanne August , Jonathan David Clark	Active
3	Core Assets Children'S Services Limited Mutual People: Joanne August , Jonathan David Clark	Active
4	Core Assets Csr Limited Mutual People: Joanne August , Jonathan David Clark	Active
5	Core Assets Fostering Limited Mutual People: Joanne August , Jonathan David Clark	Active
6	Core Assets Group Limited Mutual People: Joanne August , Jonathan David Clark	Active
7	Foster Care Associates Limited Mutual People: Joanne August , Jonathan David Clark	Active
8	Ideapark Limited Mutual People: Joanne August , Jonathan David Clark	Active
9	Independent Fostering Limited Mutual People: Joanne August , Jonathan David Clark	Active
10	Leaving Care Solutions Limited Mutual People: Joanne August , Jonathan David Clark	Active
11	Wingshield Properties & Accommodation Ltd Mutual People: Joanne August , Jonathan David Clark	Active
12	Outcomes For Children (Core Assets Group) Limited Mutual People: Joanne August , Jonathan David Clark	Active
13	Outcomes For Children (Dn2) Limited Mutual People: Joanne August , Jonathan David Clark	Active
14	Nutrius Uk Topco Limited Mutual People: Joanne August , Jonathan David Clark	Active
15	Active Care Solutions Limited Mutual People: Joanne August , Jonathan David Clark	Active
16	Adopters For Adoption Limited Mutual People: Joanne August , Jonathan David Clark	Active
17	Nutrius Central Services Limited Mutual People: Joanne August , Jonathan David Clark	Active
18	Foster Care Associates (Northern Ireland) Limited Mutual People: Joanne August , Jonathan David Clark	Active
19	Fostering People Scotland Limited Mutual People: Joanne August , Jonathan David Clark	Active
20	Core Assets Scotland Limited Mutual People: Joanne August , Jonathan David Clark	Active
21	Foster Care Associates Scotland Limited Mutual People: Joanne August , Jonathan David Clark	Active
22	Fostering People Limited Mutual People: Joanne August , Jonathan David Clark	Active
23	Dove Adolescent Services Limited Mutual People: Joanne August , Jonathan David Clark	Active
24	Area Camden Holdings Limited Mutual People: Joanne August , Jonathan David Clark	Active
25	Area Camden Limited Mutual People: Joanne August , Jonathan David Clark	Active
26	Oakvalley Properties Ltd Mutual People: Joanne August , Jonathan David Clark	Active
27	Key Assets The Children`S Services Provider Limited Mutual People: Jonathan David Clark	Active
28	Carter Brown - The Expert Service Limited Mutual People: Jonathan David Clark	Active
29	Cb (Expert Services) Limited Mutual People: Jonathan David Clark	Active
30	Core Assets Resourcing Limited Mutual People: Jonathan David Clark	Active
31	Nutrius Uk Bidco Limited Mutual People: Jonathan David Clark	Active
32	Orange Grove Fostercare Ltd Mutual People: Jonathan David Clark	Active
33	Fosterplus (Fostercare) Limited Mutual People: Jonathan David Clark	Active
34	Fosterplus Limited Mutual People: Jonathan David Clark	Active
35	Integrated Services Programme Mutual People: Jonathan David Clark	Active
36	Isp Childcare Limited Mutual People: Jonathan David Clark	Active
37	Clifford House Fostering Limited Mutual People: Jonathan David Clark	Active
38	Murray Bidco Limited Mutual People: Jonathan David Clark	Active
39	Ogf Bidco Limited Mutual People: Jonathan David Clark	Active
40	Ogf Topco Limited Mutual People: Jonathan David Clark	Active
41	Partnerships In Children'S Services Limited Mutual People: Jonathan David Clark	Active
42	Ogf Midco Limited Mutual People: Jonathan David Clark	Active
43	Boston Holdco B Limited Mutual People: Jonathan David Clark	Active
44	P & D Group Limited Mutual People: Jonathan David Clark	Active
45	Hillcrest Care Ltd. Mutual People: Jonathan David Clark	Active
46	Hc 1291 Limited Mutual People: Jonathan David Clark	dissolved
47	Hc 1290 Limited Mutual People: Jonathan David Clark	dissolved