CHILDHOOD FIRST (MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

03187004

Incorporation date

17/04/1996

Size

Small

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1996)

30/01/2024

Final Gazette dissolved via voluntary strike-off

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07/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (13 pages)

23/06/2023

Cessation of Henrietta Hughes as a person with significant control on 2022-03-31

View PDF (1 pages)

23/06/2023

Termination of appointment of John William Harrison as a director on 2023-06-13

View PDF (1 pages)

16/05/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/04/2023

First Gazette notice for voluntary strike-off

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03/04/2023

Application to strike the company off the register

View PDF (3 pages)

06/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (15 pages)

26/04/2022

Termination of appointment of Greg Whelan as a secretary on 2022-04-26

View PDF (1 pages)

26/04/2022

Appointment of Mr Michael Adam Joseph as a secretary on 2022-04-26

View PDF (2 pages)

23/11/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

23/11/2021

Cessation of John William Harrison as a person with significant control on 2021-11-10

View PDF (1 pages)

23/11/2021

Notification of Henrietta Hughes as a person with significant control on 2021-11-10

View PDF (2 pages)

23/11/2021

Appointment of Dr Henrietta Hughes as a director on 2021-11-10

View PDF (2 pages)

02/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (15 pages)

08/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

26/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (15 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

16/09/2019

Termination of appointment of Keith Miller as a director on 2019-09-10

View PDF (1 pages)

16/09/2019

Appointment of Mr George Viney as a director on 2019-09-10

View PDF (2 pages)

08/07/2019

Termination of appointment of Elizabeth Maria Szwed as a director on 2019-07-07

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

06/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (21 pages)

02/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

24/10/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

10/03/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (4 pages)

04/10/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

02/02/2016

Annual return made up to 2016-02-02 no member list

View PDF (4 pages)

08/10/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

10/08/2015

Appointment of Mr John William Harrison as a director on 2014-09-16

View PDF (2 pages)

02/02/2015

Annual return made up to 2015-02-02 no member list

View PDF (3 pages)

02/02/2015

Termination of appointment of Penelope Ann Treadwell as a director on 2014-09-16

View PDF (1 pages)

02/02/2015

Termination of appointment of Jan Stephen Pethick as a director on 2014-11-11

View PDF (1 pages)

08/10/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

07/05/2014

Annual return made up to 2014-04-17 no member list

View PDF (5 pages)

11/11/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

07/05/2013

Annual return made up to 2013-04-17 no member list

View PDF (5 pages)

25/09/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

17/04/2012

Annual return made up to 2012-04-17 no member list

View PDF (5 pages)

11/01/2012

Registered office address changed from Station House 150 Waterloo Road London SE1 8SB on 2012-01-11

View PDF (1 pages)

28/11/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

05/05/2011

Annual return made up to 2011-04-17 no member list

View PDF (5 pages)

10/02/2011

Appointment of Mr Greg Whelan as a secretary

View PDF (1 pages)

10/02/2011

Termination of appointment of Mark O'kelly as a secretary

View PDF (1 pages)

06/10/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

23/04/2010

Annual return made up to 2010-04-17 no member list

View PDF (4 pages)

23/04/2010

Director's details changed for Jan Stephen Pethick on 2009-10-01

View PDF (2 pages)

22/04/2010

Director's details changed for Penelope Ann Treadwell on 2009-10-01

View PDF (2 pages)

22/04/2010

Director's details changed for Mr Keith Miller on 2009-10-01

View PDF (2 pages)

22/04/2010

Director's details changed for Elizabeth Maria Szwed on 2009-10-01

View PDF (2 pages)

23/11/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

21/04/2009

Annual return made up to 17/04/09

View PDF (3 pages)

03/10/2008

Full accounts made up to 2008-03-31

View PDF (25 pages)

24/07/2008

Memorandum and Articles of Association

View PDF (19 pages)

21/07/2008

Certificate of change of name

View PDF (2 pages)

22/04/2008

Annual return made up to 17/04/08

View PDF (3 pages)

21/04/2008

Location of register of members

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (2 pages)

17/10/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

23/04/2007

Annual return made up to 17/04/07

View PDF (2 pages)

20/04/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

New secretary appointed

View PDF (1 pages)

06/02/2007

Secretary resigned

View PDF (1 pages)

12/10/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

11/05/2006

Annual return made up to 17/04/06

View PDF (2 pages)

17/10/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

29/09/2005

New secretary appointed

View PDF (2 pages)

29/09/2005

Secretary resigned

View PDF (1 pages)

06/05/2005

Annual return made up to 17/04/05

View PDF (2 pages)

09/04/2005

New director appointed

View PDF (2 pages)

07/04/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

31/03/2005

Director resigned

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

31/03/2005

New director appointed

View PDF (2 pages)

31/03/2005

New director appointed

View PDF (2 pages)

21/07/2004

Director resigned

View PDF (1 pages)

04/05/2004

Annual return made up to 17/04/04

View PDF (6 pages)

22/12/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

30/04/2003

Annual return made up to 17/04/03

View PDF (7 pages)

02/01/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

15/05/2002

Annual return made up to 17/04/02

View PDF (7 pages)

22/01/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

09/07/2001

Annual return made up to 17/04/01

View PDF (5 pages)

21/02/2001

New director appointed

View PDF (2 pages)

11/12/2000

Full accounts made up to 2000-03-31

View PDF (35 pages)

22/05/2000

Certificate of change of name

View PDF (2 pages)

03/05/2000

Annual return made up to 17/04/00

View PDF (5 pages)

05/11/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

19/05/1999

Annual return made up to 17/04/99

View PDF (6 pages)

07/01/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

01/07/1998

New director appointed

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20/04/1998

Annual return made up to 17/04/98

View PDF (6 pages)

19/12/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

19/05/1997

Annual return made up to 17/04/97

View PDF (6 pages)

22/04/1997

Registered office changed on 22/04/97 from: 14 charterhouse square london EC1M 6AX

View PDF (1 pages)

22/10/1996

New director appointed

View PDF (2 pages)

18/07/1996

Accounting reference date shortened from 30/04/97 to 31/03/97

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16/07/1996

New director appointed

View PDF (2 pages)

16/07/1996

New director appointed

View PDF (2 pages)

16/07/1996

New director appointed

View PDF (2 pages)

16/07/1996

New director appointed

View PDF (2 pages)

19/06/1996

Resolutions

View PDF (14 pages)

17/04/1996

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Small

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, John William	Director	16/09/2014 - 13/06/2023	148
Hughes, Henrietta Sophia Lefanu, Dr	Director	10/11/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHILDHOOD FIRST (MIDLANDS) LIMITED

CHILDHOOD FIRST (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 17/04/1996 with the registered office located at 210 Borough High Street, London SE1 1JX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILDHOOD FIRST (MIDLANDS) LIMITED?

CHILDHOOD FIRST (MIDLANDS) LIMITED is currently Dissolved. It was registered on 17/04/1996 and dissolved on 30/01/2024.

Where is CHILDHOOD FIRST (MIDLANDS) LIMITED located?

CHILDHOOD FIRST (MIDLANDS) LIMITED is registered at 210 Borough High Street, London SE1 1JX.

What does CHILDHOOD FIRST (MIDLANDS) LIMITED do?

CHILDHOOD FIRST (MIDLANDS) LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for CHILDHOOD FIRST (MIDLANDS) LIMITED?

The latest filing was on 30/01/2024: Final Gazette dissolved via voluntary strike-off.