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Home > England & Wales Companies > PARENTASSESS LTD
Company Information for

PARENTASSESS LTD

SUITE 26 HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PY,
Company Registration Number
05050463
Private Limited Company
Active

Company Overview

About Parentassess Ltd
PARENTASSESS LTD was founded on 2004-02-20 and has its registered office in Newport Pagnell. The organisation's status is listed as "Active". Parentassess Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARENTASSESS LTD
 
Legal Registered Office
SUITE 26 HOWARD WAY
INTERCHANGE PARK
NEWPORT PAGNELL
MK16 9PY
Other companies in N13
 
Previous Names
INDEPENDENT SOCIALCARE INVESTIGATIONS LIMITED17/12/2016
Filing Information
Company Number 05050463
Company ID Number 05050463
Date formed 2004-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 11:26:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARENTASSESS LTD
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Companies with same name PARENTASSESS LTD
The following companies were found which have the same name as PARENTASSESS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARENTASSESS TRUSTEE LIMITED SUITE 26 HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PY Active Company formed on the 2024-10-07

Company Officers of PARENTASSESS LTD

Current Directors
Officer Role Date Appointed
SARAH JANE MARY LOWE
 Company Secretary 2013-01-31
SARAH JANE MARY LOWE
 Director 2004-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE SUSAN HOLLISTER
 Director 2004-02-20 2016-04-22
EMMA SYLVIA THURLOW-PICK
 Director 2013-04-06 2015-10-09
JANE ELIZABETH ROBSON
 Company Secretary 2004-02-20 2013-01-31
JANE ELIZABETH ROBSON
 Director 2004-02-20 2013-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE MARY LOWE CHAUCER ROAD LIMITED Director 2013-02-11 CURRENT 2013-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13DIRECTOR APPOINTED MRS SARAH LORD
2024-12-13DIRECTOR APPOINTED MS SYEDA ABEDIN
2024-12-12DIRECTOR APPOINTED MRS REBECCA SIANNE WILSON
2024-11-09Memorandum articles filed
2024-11-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-31CESSATION OF SARAH JANE MARY LOWE AS A PERSON OF SIGNIFICANT CONTROL
2024-10-31Notification of Parentassess Trustee Limited as a person with significant control on 2024-10-17
2024-08-3029/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-08-3128/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-07-26AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-10-07AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-01-05AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-11-22AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-02-26TM02Termination of appointment of Sarah Jane Mary Lowe on 2019-02-25
2018-11-15AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-12-04AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-28AD02Register inspection address changed from 113 High Street Yelling St. Neots Cambridgeshire PE19 6SB England to 70 Silver Street Newport Pagnell MK16 0EG
2016-12-17RES15CHANGE OF COMPANY NAME 17/12/16
2016-12-17CERTNMCOMPANY NAME CHANGED INDEPENDENT SOCIALCARE INVESTIGATIONS LIMITED CERTIFICATE ISSUED ON 17/12/16
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/16 FROM 70 Silver Street Silver Street Newport Pagnell Buckinghamshire MK16 0EG England
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM 70 Silver Street Lovat Street Newport Pagnell Buckinghamshire MK16 0EF England
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM 483 Green Lanes London N13 4BS
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIE SUSAN HOLLISTER
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-22AR0120/02/16 ANNUAL RETURN FULL LIST
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR EMMA SYLVIA THURLOW-PICK
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-30AR0120/02/15 ANNUAL RETURN FULL LIST
2014-11-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-28AR0120/02/14 ANNUAL RETURN FULL LIST
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/14 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR England
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-25AP01DIRECTOR APPOINTED MISS EMMA SYLVIA THURLOW-PICK
2013-02-26AR0120/02/13 ANNUAL RETURN FULL LIST
2013-02-26AD03Register(s) moved to registered inspection location
2013-02-26AD02Register inspection address has been changed
2013-02-26AP03SECRETARY APPOINTED MRS SARAH JANE MARY LOWE
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JANE ROBSON
2013-02-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANE ROBSON
2012-12-01AA28/02/12 TOTAL EXEMPTION SMALL
2012-05-08AR0120/02/12 FULL LIST
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MARY MCLINDEN / 01/09/2011
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 24 HIGHFIELDS WESTONING BEDFORDSHIRE MK45 5EN
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH ROBSON / 25/05/2011
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MARY MCLINDEN / 25/05/2011
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE SUSAN HOLLISTER / 25/05/2011
2011-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH ROBSON / 25/05/2011
2011-04-15AR0120/02/11 FULL LIST
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MARY MCLINDEN / 01/08/2010
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-04AR0120/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH ROBSON / 04/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MARY MCLINDEN / 04/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE SUSAN HOLLISTER / 04/03/2010
2009-12-30AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-12-18AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-22363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-20363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-11363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PARENTASSESS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARENTASSESS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARENTASSESS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Creditors
Creditors Due Within One Year 2012-02-29 £ 42,637
Provisions For Liabilities Charges 2012-02-29 £ 86

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARENTASSESS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 6
Cash Bank In Hand 2012-02-29 £ 21,712
Current Assets 2012-02-29 £ 63,143
Debtors 2012-02-29 £ 41,431
Fixed Assets 2012-02-29 £ 953
Shareholder Funds 2012-02-29 £ 21,373
Tangible Fixed Assets 2012-02-29 £ 953

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARENTASSESS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PARENTASSESS LTD
Trademarks
We have not found any records of PARENTASSESS LTD registering or being granted any trademarks
Income
Government Income

Government spend with PARENTASSESS LTD

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2014-12 GBP £80 Assessments
Thurrock Council 2014-9 GBP £276 Assessments
Thurrock Council 2014-8 GBP £2,635
Dudley Borough Council 2014-8 GBP £1,261
London Borough of Havering 2014-7 GBP £14,764
Thurrock Council 2014-7 GBP £1,389
Dudley Borough Council 2014-5 GBP £1,674
London Borough of Havering 2014-4 GBP £22,390
Dudley Borough Council 2014-4 GBP £1,819
Dudley Borough Council 2014-3 GBP £1,054
Thurrock Council 2014-3 GBP £3,328
Dudley Borough Council 2014-2 GBP £1,072
Dudley Borough Council 2014-1 GBP £1,143
Dudley Borough Council 2013-12 GBP £1,190
Thurrock Council 2013-9 GBP £6,766
Essex County Council 2013-7 GBP £552
Essex County Council 2013-4 GBP £5,895
Essex County Council 2013-3 GBP £8,008
Essex County Council 2013-1 GBP £6,927
Wandsworth Council 2012-5 GBP £2,199
London Borough of Wandsworth 2012-5 GBP £2,199 LEGAL & COURT COSTS
London Borough of Barnet Council 2012-2 GBP £2,585 Professional Service
London Borough of Waltham Forest 2011-11 GBP £960 OTHER PROFESSIONAL FEES
Dudley Metropolitan Council 0-0 GBP £608

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PARENTASSESS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARENTASSESS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARENTASSESS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK16 9PY