Active
Company Information for DARWEN CHILDREN'S SERVICES LIMITED
47 BEDWIN STREET, SALISBURY, WILTSHIRE, SP1 3UT,
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Company Registration Number
10250661
Private Limited Company
Active |
Company Name | ||
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DARWEN CHILDREN'S SERVICES LIMITED | ||
Legal Registered Office | ||
47 BEDWIN STREET SALISBURY WILTSHIRE SP1 3UT | ||
Previous Names | ||
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Company Number | 10250661 | |
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Company ID Number | 10250661 | |
Date formed | 2016-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | ||
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 13:17:14 |
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Officer | Role | Date Appointed |
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JULIE CATHERINE STIRPE |
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PHILIP GINO STIRPE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIFE CHANGE CARE LTD | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
JSA PSYCHOTHERAPY LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-20 | Active | |
LIFE CHANGE CARE LTD | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active |
Date | Document Type | Document Description |
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Company name changed stirpe holdings LIMITED\certificate issued on 07/10/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102506610001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102506610002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102506610004 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTERED OFFICE CHANGED ON 05/09/24 FROM Pennine View Off Trafalgar Street Burnley Lancashire BB11 1TQ England | ||
Current accounting period shortened from 31/12/24 TO 30/09/24 | ||
DIRECTOR APPOINTED MR BENJAMIN JAMES WALLAGE | ||
DIRECTOR APPOINTED NICOLA JAYNE MARIA WILLOCK | ||
DIRECTOR APPOINTED MS PAMELA JANE MCCONNELL | ||
Appointment of Bradbury Associates Limited as company secretary on 2024-09-03 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE CATHERINE STIRPE | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP GINO STIRPE | ||
Notification of Five Rivers Child Care Limited as a person with significant control on 2024-09-03 | ||
CESSATION OF JULIE CATHERINE STIRPE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PHILIP GINO STIRPE AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102506610003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 102506610004 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from C/O Haworths, the Old Tannery Eastgate Accrington BB5 6PW England to C/O Pm&M Solutions for Business Llp Challenge Way Blackburn BB1 5QB | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Julie Catherine Stirpe on 2021-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES | |
Clarification A second filed CS01(Statement of Capital and Shareholder Information) was registered on 21/09/2023. | ||
Clarification A second filed CS01(Statement of Capital and Shareholder Information) was registered on 21/09/2023. | ||
AD02 | Register inspection address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB England to C/O Haworths, the Old Tannery Eastgate Accrington BB5 6PW | |
CH01 | Director's details changed for Mrs Julie Catherine Stirpe on 2021-04-01 | |
RES10 |
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SH01 | 21/10/20 STATEMENT OF CAPITAL GBP 100 | |
CH01 | Director's details changed for Mrs Julie Catherine Stirpe on 2020-10-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/20 FROM 205 Business First Business Centre Empire Way Burnley Lancashire BB12 6HA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102506610003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 119-120 BUSINESS FIRST BUSINESS CENTRE EMPIRE WAY BURNLEY BB12 6HA UNITED KINGDOM | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GINO STIRPE / 03/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CATHERINE STIRPE / 03/07/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 119-120 BUSINESS FIRST BUSINESS CENTRE EMPIRE WAY BURNLEY BB12 6HA UNITED KINGDOM | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB | |
AD02 | Register inspection address changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE CATHERINE STIRPE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GINO STIRPE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102506610002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102506610001 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 DARWEN CHILDREN'S SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DARWEN CHILDREN'S SERVICES LIMITED are:
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. |