Company Information for

APPLEGREEN CHILDREN'S CARE LIMITED

MOUNTFIELDS HOUSE (OFF SQUIRREL WAY), EPINAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3GE,

Company Registration Number

06513166

Private Limited Company

Dissolved

About Applegreen Children's Care Ltd

APPLEGREEN CHILDREN'S CARE LIMITED was founded on 2008-02-25 and had its registered office in Loughborough. The company was dissolved on the 2017-11-07 and is no longer trading or active.

Key Data

Company Name
APPLEGREEN CHILDREN'S CARE LIMITED
Legal Registered Office
EPINAL WAY
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3GE
Other companies in B18

Filing Information

Company Number06513166
Date formed2008-02-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-02-28
Date Dissolved2017-11-07
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2017-11-15 09:44:21
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-11-07

Officer Role Occupation Date Appointed Country
Christa Iris Echtle Director DIRECTOR 2016-04-29 ENGLAND
Bernadine Louise Gibson Director DIRECTOR 2016-04-29 ENGLAND
Jamie Alexander Wright Director COMPANY DIRECTOR 2016-04-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sharie Shienhmar Company Secretary 2008-02-25 2016-04-29
Pallo Shienhmar Director 2013-02-01 2016-04-29
Sharie Shienhmar Director 2008-02-25 2016-04-29
Mahesh Mehan Director 2008-05-09 2013-02-21
Mahesh Mehan Director 2008-02-25 2008-04-28
Pallo Shienhmar Director 2008-02-25 2008-04-28

Related Directorships for Christa Iris Echtle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christa Iris Echtle CITADEL HEALTH LIMITEDDirector 2017-09-11 CURRENT 2013-09-13 Active
Christa Iris Echtle VANGUARD HEALTHCARE SOLUTIONS LIMITEDDirector 2016-06-01 CURRENT 2002-02-27 Active
Christa Iris Echtle PROJECT DARWIN TOPCO LIMITEDDirector 2016-06-01 CURRENT 2015-07-21 Active
Christa Iris Echtle PROJECT DARWIN BIDCO LIMITEDDirector 2016-06-01 CURRENT 2015-07-21 Active
Christa Iris Echtle LINK FOSTERING AGENCY LIMITEDDirector 2016-05-31 CURRENT 2004-02-12 Active - Proposal to Strike off
Christa Iris Echtle BRAMLEY HOUSE DEVELOPMENTS LIMITEDDirector 2015-07-20 CURRENT 2015-07-20 Active
Christa Iris Echtle OASIS FOSTERING SERVICES LTDDirector 2015-04-15 CURRENT 2009-04-01 Dissolved 2016-11-01
Christa Iris Echtle FOSTERING TOGETHER LIMITEDDirector 2015-04-01 CURRENT 2009-03-06 Dissolved 2017-03-28
Christa Iris Echtle COMPASS CHILDREN'S HOMES LIMITEDDirector 2013-05-24 CURRENT 2013-05-17 Dissolved 2015-06-23
Christa Iris Echtle FAMILIES CONTACT SERVICES LIMITEDDirector 2013-05-24 CURRENT 2013-05-16 Dissolved 2016-08-23
Christa Iris Echtle COMPASS CHILDREN'S COMMUNITY LIMITEDDirector 2013-02-22 CURRENT 2013-02-22 Dissolved 2014-12-23
Christa Iris Echtle THE FOSTERING PARTNERSHIP LTD.Director 2012-05-22 CURRENT 2002-01-31 Dissolved 2015-01-13
Christa Iris Echtle THE FOSTERING PARTNERSHIP (NORTH WEST) LIMITEDDirector 2012-05-22 CURRENT 2008-04-16 Dissolved 2014-12-23
Christa Iris Echtle COMPASS FOSTERING CYMRU LIMITEDDirector 2012-05-22 CURRENT 2009-07-01 Dissolved 2016-06-07
Christa Iris Echtle HOMEFIELDS LIMITEDDirector 2012-04-16 CURRENT 1999-07-12 Dissolved 2017-03-28
Christa Iris Echtle PARAGON (PREMIER) PROPERTIES LIMITEDDirector 2001-02-02 CURRENT 1996-11-22 Active

Related Directorships for Bernadine Louise Gibson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernadine Louise Gibson ADVENT MIDCO 1 LIMITEDDirector 2017-12-01 CURRENT 2017-11-08 Active
Bernadine Louise Gibson ADVENT MIDCO 2 LIMITEDDirector 2017-12-01 CURRENT 2017-11-09 Active
Bernadine Louise Gibson ADVENT BIDCO LIMITEDDirector 2017-12-01 CURRENT 2017-11-09 Active
Bernadine Louise Gibson ADVENT TOPCO LIMITEDDirector 2017-12-01 CURRENT 2017-11-08 Active
Bernadine Louise Gibson COMPASS FOSTERING EASTERN LIMITEDDirector 2017-08-04 CURRENT 2005-09-08 Active - Proposal to Strike off
Bernadine Louise Gibson COMPASS FOSTERING EAST LIMITEDDirector 2017-08-04 CURRENT 2005-04-20 Active
Bernadine Louise Gibson COMPASS FOSTERING WALES LIMITEDDirector 2016-10-28 CURRENT 2006-10-05 Active
Bernadine Louise Gibson LINK FOSTERING AGENCY LIMITEDDirector 2016-05-31 CURRENT 2004-02-12 Active - Proposal to Strike off
Bernadine Louise Gibson OASIS FOSTERING SERVICES LTDDirector 2015-04-15 CURRENT 2009-04-01 Dissolved 2016-11-01
Bernadine Louise Gibson FOSTERING TOGETHER LIMITEDDirector 2015-04-01 CURRENT 2009-03-06 Dissolved 2017-03-28

Related Directorships for Jamie Alexander Wright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jamie Alexander Wright ADVENT MIDCO 1 LIMITEDDirector 2017-12-01 CURRENT 2017-11-08 Active
Jamie Alexander Wright ADVENT MIDCO 2 LIMITEDDirector 2017-12-01 CURRENT 2017-11-09 Active
Jamie Alexander Wright ADVENT BIDCO LIMITEDDirector 2017-12-01 CURRENT 2017-11-09 Active
Jamie Alexander Wright ADVENT TOPCO LIMITEDDirector 2017-12-01 CURRENT 2017-11-08 Active
Jamie Alexander Wright LINK FOSTERING AGENCY LIMITEDDirector 2016-05-31 CURRENT 2004-02-12 Active - Proposal to Strike off
Jamie Alexander Wright COMPASS CHILDREN'S HOMES LIMITEDDirector 2015-03-01 CURRENT 2013-05-17 Dissolved 2015-06-23
Jamie Alexander Wright FAMILIES CONTACT SERVICES LIMITEDDirector 2015-03-01 CURRENT 2013-05-16 Dissolved 2016-08-23
Jamie Alexander Wright COMPASS FOSTERING CYMRU LIMITEDDirector 2015-03-01 CURRENT 2009-07-01 Dissolved 2016-06-07
Jamie Alexander Wright HOMEFIELDS LIMITEDDirector 2015-03-01 CURRENT 1999-07-12 Dissolved 2017-03-28
Jamie Alexander Wright COMPASS FOSTERING CENTRAL LIMITEDDirector 2015-03-01 CURRENT 2001-11-29 Active
Jamie Alexander Wright COMPASS FOSTERING NORTH LIMITEDDirector 2015-03-01 CURRENT 2009-10-22 Active
Jamie Alexander Wright COMPASS ACQUISITIONS LIMITEDDirector 2015-03-01 CURRENT 2012-03-20 Active - Proposal to Strike off
Jamie Alexander Wright COMPASS COMMUNITY LTDDirector 2015-03-01 CURRENT 2012-04-03 Active
Jamie Alexander Wright COMPASS FOSTERING SOUTH LIMITEDDirector 2015-03-01 CURRENT 2013-01-24 Active
Jamie Alexander Wright COMPASS HOLDCO LIMITEDDirector 2015-03-01 CURRENT 2012-03-20 Active - Proposal to Strike off
Jamie Alexander Wright COMPASS FOSTERING LONDON LIMITEDDirector 2015-03-01 CURRENT 1996-12-13 Active
Jamie Alexander Wright COMPASS CHILDREN'S HOMES LIMITEDDirector 2015-03-01 CURRENT 2001-11-07 Active