POTENS CONTRACT SERVICES LIMITED

Key Data

Status

Active

Company No.

04578027

Incorporation date

31/10/2002

Size

Audit Exemption Subsidiary

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2002)

31/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

31/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

31/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (45 pages)

31/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

24/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

14/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

14/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

14/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (45 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

30/12/2024

Registration of charge 045780270004, created on 2024-12-19

View PDF (8 pages)

30/12/2024

Registration of charge 045780270005, created on 2024-12-19

View PDF (8 pages)

19/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

19/12/2023

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

View PDF (3 pages)

31/10/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

16/02/2023

Certificate of change of name

View PDF (3 pages)

21/12/2022

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

View PDF (7 pages)

11/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

20/07/2022

Satisfaction of charge 045780270003 in full

View PDF (1 pages)

27/06/2022

Change of details for Potensial Limited as a person with significant control on 2022-06-01

View PDF (2 pages)

11/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

01/11/2021

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

View PDF (7 pages)

07/07/2021

Change of details for Potensial Limited as a person with significant control on 2020-04-01

View PDF (2 pages)

16/04/2021

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

View PDF (8 pages)

09/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

06/12/2019

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

View PDF (15 pages)

11/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

29/01/2019

Full accounts made up to 2018-03-31

View PDF (18 pages)

12/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

11/12/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

10/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (4 pages)

10/11/2017

Notification of Potensial Limited as a person with significant control on 2016-12-15

View PDF (2 pages)

10/11/2017

Cessation of Vincent Andrew Burini as a person with significant control on 2016-12-15

View PDF (1 pages)

09/01/2017

Appointment of Ms Nicki Jane Stadames as a director on 2016-12-15

View PDF (2 pages)

09/01/2017

Appointment of Mrs Rachel Farragher as a director on 2016-12-15

View PDF (2 pages)

09/01/2017

Registered office address changed from , 68 Grange Road West, Birkenhead, Merseyside, CH41 4DB, England to 68 Grange Road West Birkenhead CH41 4DB on 2017-01-09

View PDF (1 pages)

09/01/2017

Appointment of Mr John Farragher as a director on 2016-12-15

View PDF (2 pages)

09/01/2017

Appointment of Mr Thomas George Arnold as a director on 2016-12-15

View PDF (2 pages)

09/01/2017

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

09/01/2017

Registered office address changed from , Braeside, West Road, Prudhoe, Northumberland, NE42 6JB to 68 Grange Road West Birkenhead CH41 4DB on 2017-01-09

View PDF (1 pages)

09/01/2017

Termination of appointment of Steven Mcdermott as a director on 2016-12-15

View PDF (1 pages)

09/01/2017

Termination of appointment of Vincent Andrew Burini as a director on 2016-12-15

View PDF (1 pages)

09/01/2017

Termination of appointment of Vincent Andrew Burini as a secretary on 2016-12-15

View PDF (1 pages)

23/12/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

15/12/2016

Registration of charge 045780270003, created on 2016-12-15

View PDF (23 pages)

01/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

04/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

02/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (6 pages)

05/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

03/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (6 pages)

30/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

31/10/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (6 pages)

10/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

01/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (6 pages)

14/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

26/01/2012

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

View PDF (3 pages)

01/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

18/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

26/01/2011

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

07/06/2010

Appointment of Steven Mcdermott as a director

View PDF (3 pages)

07/06/2010

Appointment of Vincent Andrew Burini as a secretary

View PDF (3 pages)

07/06/2010

Termination of appointment of Robert Nelson as a secretary

View PDF (2 pages)

07/06/2010

Termination of appointment of Robert Nelson as a director

View PDF (2 pages)

07/06/2010

Termination of appointment of Barbara Nelson as a director

View PDF (2 pages)

07/06/2010

Appointment of Vincent Andrew Burini as a director

View PDF (3 pages)

20/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

11/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

11/12/2009

Director's details changed for Mr Robert Nelson on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Barbara Lambert Nelson on 2009-10-01

View PDF (2 pages)

19/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

02/12/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

19/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

12/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

08/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

16/11/2006

Return made up to 31/10/06; full list of members

View PDF (7 pages)

16/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2006

Director's particulars changed

View PDF (1 pages)

15/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

11/11/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

09/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

09/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

04/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

27/11/2003

Return made up to 04/10/03; full list of members

View PDF (6 pages)

27/08/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

14/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/12/2002

Registered office changed on 31/12/02 from:\511-513 durham rd, lowfell, gateshead, tyne wear, NE9 5EY

View PDF (1 pages)

17/12/2002

Ad 31/10/02--------- £ si 49@1=49 £ ic 51/100

View PDF (3 pages)

17/12/2002

Ad 31/10/02--------- £ si 25@1=25 £ ic 26/51

View PDF (3 pages)

17/12/2002

Ad 31/10/02--------- £ si 25@1=25 £ ic 1/26

View PDF (3 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

New secretary appointed

View PDF (2 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

Resolutions

View PDF (21 pages)

31/10/2002

Secretary resigned

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

31/10/2002

Incorporation

View PDF (9 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

31/03/2025

Next confirmation date

12/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Farragher, John	Director	15/12/2016 - Present	42
Farragher, Rachel	Director	15/12/2016 - Present	27
Arnold, Thomas George	Director	15/12/2016 - Present	25
Stadames, Nicki Jane	Director	15/12/2016 - Present	24

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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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 POTENS CONTRACT SERVICES LIMITED

POTENS CONTRACT SERVICES LIMITED is an(a) Active company incorporated on 31/10/2002 with the registered office located at 68 Grange Road West, Birkenhead CH41 4DB. There are currently 4 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 POTENS CONTRACT SERVICES LIMITED?

POTENS CONTRACT SERVICES LIMITED is currently Active. It was registered on 31/10/2002 .

Where is POTENS CONTRACT SERVICES LIMITED located?

POTENS CONTRACT SERVICES LIMITED is registered at 68 Grange Road West, Birkenhead CH41 4DB.

What does POTENS CONTRACT SERVICES LIMITED do?

POTENS CONTRACT SERVICES LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

What is the latest filing for POTENS CONTRACT SERVICES LIMITED?

The latest filing was on 31/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.