LYNSTEAD CHILDRENS SERVICES LTD

Key Data

Status

Active

Company No.

07055428

Incorporation date

23/10/2009

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/10/2009)

23/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

16/07/2025

Registered office address changed from Horizon Care & Education 17 Wolverhampton Road Cannock Staffordshire WS11 1AP United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 2025-07-16

View PDF (1 pages)

16/07/2025

Change of details for Horizon Care and Education Group Limited as a person with significant control on 2025-07-16

View PDF (2 pages)

01/07/2025

Appointment of Mr James Kenneth Dinwoodie as a director on 2025-06-18

View PDF (2 pages)

30/05/2025

Termination of appointment of Andrew Mark Dalton as a director on 2025-04-30

View PDF (1 pages)

28/03/2025

Registered office address changed from Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG United Kingdom to Horizon Care & Education 17 Wolverhampton Road Cannock Staffordshire WS11 1AP on 2025-03-28

View PDF (1 pages)

28/03/2025

Change of details for Horizon Care and Education Group Limited as a person with significant control on 2025-03-28

View PDF (2 pages)

03/03/2025

Accounts for a dormant company made up to 2024-08-31

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22/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

02/10/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (3 pages)

09/08/2024

Director's details changed for Amanda Cunningham on 2024-02-27

View PDF (2 pages)

11/07/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (3 pages)

03/07/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (3 pages)

09/05/2024

Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

04/05/2024

Register inspection address has been changed from 5 st. Pauls Square Old Hall Street Liverpool L3 9AE to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

28/11/2023

Registered office address changed from Venture House 12 Prospect Park Longford Road Staffordshire Cannock WS11 0LG to Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG on 2023-11-28

View PDF (1 pages)

28/11/2023

Change of details for Horizon Care and Education Group Limited as a person with significant control on 2023-11-28

View PDF (2 pages)

02/11/2023

Appointment of Mr Andrew Mark Dalton as a director on 2023-10-02

View PDF (2 pages)

02/11/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

31/05/2023

Director's details changed for Amanda Cunningham on 2023-05-15

View PDF (2 pages)

16/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (5 pages)

08/03/2023

Termination of appointment of Andrew Haveron as a director on 2023-02-17

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

27/09/2022

Appointment of Mr Andrew Haveron as a director on 2022-09-12

View PDF (2 pages)

27/09/2022

Termination of appointment of David Richard Pugh as a director on 2022-08-26

View PDF (1 pages)

30/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (5 pages)

11/03/2022

Termination of appointment of Paula Bridget Sarah Keys as a director on 2022-03-11

View PDF (1 pages)

02/03/2022

Appointment of Amanda Cunningham as a director on 2022-02-21

View PDF (2 pages)

29/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

30/06/2021

Termination of appointment of Timothy Richard William Hammond as a director on 2021-06-03

View PDF (1 pages)

09/06/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (7 pages)

03/06/2021

Appointment of Mr Timothy Richard William Hammond as a director on 2021-06-01

View PDF (2 pages)

12/05/2021

Termination of appointment of Paul Anthony Callander as a director on 2021-05-09

View PDF (1 pages)

26/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

08/10/2020

Termination of appointment of Sharon Mary Roberts as a director on 2020-09-30

View PDF (1 pages)

08/10/2020

Termination of appointment of Sharon Mary Roberts as a secretary on 2020-09-30

View PDF (1 pages)

23/09/2020

Appointment of Mr David Richard Pugh as a director on 2020-09-22

View PDF (2 pages)

11/08/2020

Appointment of Mrs Paula Bridget Sarah Keys as a director on 2020-08-11

View PDF (2 pages)

11/08/2020

Termination of appointment of Harriet Letitia Jemima Jane Taylor as a director on 2020-08-11

View PDF (1 pages)

06/02/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (7 pages)

21/10/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

19/08/2019

Satisfaction of charge 070554280004 in full

View PDF (1 pages)

19/08/2019

Satisfaction of charge 3 in full

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19/08/2019

Satisfaction of charge 070554280005 in full

View PDF (1 pages)

03/06/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (7 pages)

11/03/2019

Register inspection address has been changed from Venture House 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG United Kingdom to 5 st. Pauls Square Old Hall Street Liverpool L3 9AE

View PDF (2 pages)

23/10/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

05/06/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (8 pages)

22/05/2018

Appointment of Mrs Harriet Letitia Jemima Jane Taylor as a director on 2018-04-26

View PDF (2 pages)

06/11/2017

Registration of charge 070554280005, created on 2017-10-25

View PDF (94 pages)

03/11/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

11/08/2017

Second filing of Confirmation Statement dated 23/10/2016

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05/06/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (6 pages)

03/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

06/06/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (7 pages)

27/01/2016

Registration of charge 070554280004, created on 2016-01-25

View PDF (21 pages)

27/01/2016

Satisfaction of charge 2 in full

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25/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (4 pages)

11/08/2015

Termination of appointment of Stephen David Lambert as a director on 2015-03-31

View PDF (1 pages)

07/06/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (7 pages)

05/03/2015

Appointment of Mrs Sharon Mary Roberts as a secretary on 2015-02-25

View PDF (2 pages)

05/03/2015

Appointment of Mrs Sharon Mary Roberts as a director on 2015-02-25

View PDF (2 pages)

05/03/2015

Termination of appointment of David Burton as a director on 2015-02-25

View PDF (1 pages)

05/03/2015

Termination of appointment of David Burton as a secretary on 2015-02-25

View PDF (1 pages)

07/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (5 pages)

27/10/2014

Appointment of Mr Paul Anthony Callander as a director on 2014-07-07

View PDF (2 pages)

08/09/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (8 pages)

21/07/2014

Termination of appointment of Amanda Jane Knowles as a director on 2014-07-17

View PDF (1 pages)

25/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (5 pages)

15/10/2013

Termination of appointment of Thelma Turner as a director

View PDF (1 pages)

18/02/2013

Full accounts made up to 2012-08-31

View PDF (14 pages)

30/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (5 pages)

30/10/2012

Director's details changed for Mrs Thelma Lucille Turner on 2012-06-26

View PDF (2 pages)

30/10/2012

Director's details changed for Mrs Amanda Jane Knowles on 2012-06-26

View PDF (2 pages)

30/10/2012

Director's details changed for Mr David Burton on 2012-06-26

View PDF (2 pages)

30/10/2012

Director's details changed for Mr Stephen David Lambert on 2012-06-26

View PDF (2 pages)

12/07/2012

Statement of company's objects

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12/07/2012

Resolutions

View PDF (28 pages)

12/07/2012

Appointment of Mrs Amanda Jane Knowles as a director

View PDF (2 pages)

12/07/2012

Appointment of Mrs Thelma Lucille Turner as a director

View PDF (2 pages)

12/07/2012

Appointment of Mr David Burton as a director

View PDF (2 pages)

12/07/2012

Appointment of Mr Stephen David Lambert as a director

View PDF (2 pages)

11/07/2012

Termination of appointment of Philip Mcvay as a director

View PDF (1 pages)

10/07/2012

Appointment of Mr David Burton as a secretary

View PDF (1 pages)

03/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/07/2012

Miscellaneous

View PDF (1 pages)

02/07/2012

Accounts for a small company made up to 2011-08-31

View PDF (6 pages)

29/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

27/06/2012

Particulars of a mortgage or charge / charge no: 2

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20/06/2012

Appointment of Mr Philip Edward Mcvay as a director

View PDF (2 pages)

03/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (3 pages)

08/09/2011

Auditor's resignation

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25/01/2011

Accounts for a small company made up to 2010-08-31

View PDF (7 pages)

02/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (3 pages)

02/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/11/2010

Register inspection address has been changed

View PDF (1 pages)

02/11/2010

Director's details changed for Mr Philip Edward Mcvay on 2010-10-23

View PDF (2 pages)

20/10/2010

Previous accounting period shortened from 2010-10-31 to 2010-08-31

View PDF (3 pages)

08/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/10/2009

Certificate of change of name

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29/10/2009

Change of name notice

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23/10/2009

Incorporation

View PDF (8 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

31/08/2024

Next confirmation date

21/10/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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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
Roberts, Sharon Mary	Director	25/02/2015 - 30/09/2020	75
Dalton, Andrew Mark	Director	02/10/2023 - 30/04/2025	62
Haveron, Andrew	Director	12/09/2022 - 17/02/2023	13
Pugh, David	Director	22/09/2020 - 26/08/2022	14
Dinwoodie, James Kenneth	Director	18/06/2025 - Present	27

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LYNSTEAD CHILDRENS SERVICES LTD

LYNSTEAD CHILDRENS SERVICES LTD is an(a) Active company incorporated on 23/10/2009 with the registered office located at C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYNSTEAD CHILDRENS SERVICES LTD?

LYNSTEAD CHILDRENS SERVICES LTD is currently Active. It was registered on 23/10/2009 .

Where is LYNSTEAD CHILDRENS SERVICES LTD located?

LYNSTEAD CHILDRENS SERVICES LTD is registered at C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA.

What does LYNSTEAD CHILDRENS SERVICES LTD do?

LYNSTEAD CHILDRENS SERVICES LTD operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for LYNSTEAD CHILDRENS SERVICES LTD?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-21 with no updates.