Partnerships In Children's Services Limited. Head office in Stoke Prior. Check Director.

Partnerships In Children's Services Limited, Stoke Prior

Partnerships In Children's Services Limited is a private limited company. Previously, it was named Murray Topco Limited (changed on 2012-10-15). Located at Malvern View Saxon Business Park, Hanbury Road, Stoke Prior B60 4AD, the aforementioned 11 years old firm was incorporated on 2012-07-23 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the business: Jonathan C. (appointed on 17 January 2019), Jo A. (appointed on 31 July 2017).

About
Name: Partnerships In Children's Services Limited
Number: 08152989
Incorporation date: 2012-07-23
End of financial year: 30 December


Address:	Malvern View Saxon Business Park Hanbury Road Stoke Prior B60 4AD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Nutrius Uk Bidco Limited

17 January 2019

Address	Malvern View Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England
Legal authority	Compaies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11598953
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sovereign Capital Partners Llp

6 April 2016 - 17 January 2019

Address	25 Victoria Street, London, SW1H 0EX, England
Legal authority	Limited Liability Partnership Act
Legal form	English Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc309409
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Management Opportunities Limited

6 April 2016 - 17 January 2019

Address	50 Lothian Road, Edinburgh, EH3 9BY, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company Registered In Scotland
Country registered	Scotland
Place registered	Companies House
Registration number	Sc118578
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Partnerships In Children's Services Limited confirmation statement filing is 2024-01-28. The most recent confirmation statement was sent on 2023-01-14. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Nutrius Uk Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hanbury Road, Stoke Prior, B60 4AD Bromsgrove. Sovereign Capital Partners Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Victoria Street, SW1H 0EX London. Management Opportunities Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lothian Road, EH3 9BY Edinburgh.

Company filing

Filter filings by category:

Type		Free download
CAP-SS	Solvency Statement dated 01/11/23 filed on: 1st, November 2023 \| insolvency	Free Download (1 page)

Type		Free download
CAP-SS	Solvency Statement dated 01/11/23 filed on: 1st, November 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 1st, November 2023 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 2023-11-01: 1.07 GBP filed on: 1st, November 2023 \| capital	Free Download (6 pages)
SH20	Statement by Directors filed on: 1st, November 2023 \| capital	Free Download (1 page)
SH01	Statement of Capital on 2023-10-31: 1685.80 GBP filed on: 1st, November 2023 \| capital	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023 \| accounts	Free Download (47 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (16 pages)
CH01	On 2023-04-18 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 12th, October 2022 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, October 2022 \| accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/20 filed on: 29th, October 2021 \| accounts	Free Download (47 pages)
AA	Total exemption full accounts data made up to 2020-12-30 filed on: 29th, October 2021 \| accounts	Free Download (16 pages)
AD01	Registered office address changed from C/O Company Secretary Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX to Malvern View Saxon Business Park Hanbury Road Stoke Prior Bromsgrove B60 4AD on 2021-08-10 filed on: 10th, August 2021 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, January 2021 \| accounts	Free Download (45 pages)
AA01	Previous accounting period shortened from 2020-03-31 to 2019-12-30 filed on: 5th, March 2020 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 18th, February 2020 \| accounts	Free Download (33 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG at an unknown date filed on: 6th, January 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2019-07-17 filed on: 24th, December 2019 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 6th, February 2019 \| incorporation	Free Download (44 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 6th, February 2019 \| resolution	Free Download (3 pages)
TM01	Director appointment termination date: 2019-01-17 filed on: 28th, January 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-01-17 filed on: 28th, January 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-01-17 filed on: 28th, January 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-01-17 filed on: 28th, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-17 filed on: 28th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-01-17 filed on: 28th, January 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 13th, December 2018 \| accounts	Free Download (31 pages)
SH01	Statement of Capital on 2018-06-29: 1685.80 GBP filed on: 31st, August 2018 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2018-03-22 filed on: 29th, May 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 11th, December 2017 \| accounts	Free Download (32 pages)
AP01	New director was appointed on 2017-07-31 filed on: 15th, August 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-07-06 filed on: 9th, August 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-17 filed on: 9th, May 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-20 filed on: 9th, May 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-17 filed on: 9th, May 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 13th, December 2016 \| accounts	Free Download (32 pages)
AP01	New director was appointed on 2016-10-10 filed on: 12th, December 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-11-03 filed on: 12th, December 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-26 filed on: 1st, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-01-14 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 17th, December 2015 \| accounts	Free Download (29 pages)
MISC	Aud res section 519 filed on: 15th, April 2015 \| miscellaneous	Free Download (2 pages)
CH01	On 2015-01-31 director's details were changed filed on: 10th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-01-14 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (8 pages)
CH01	On 2015-01-31 director's details were changed filed on: 10th, February 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 11 Doolittle Mill, Froghall Road Ampthill Bedford MK45 2ND to C/O Company Secretary Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX on 2015-02-10 filed on: 10th, February 2015 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2014-11-28 filed on: 10th, February 2015 \| officers	Free Download (1 page)
CH01	On 2015-01-31 director's details were changed filed on: 10th, February 2015 \| officers	Free Download (2 pages)
CH01	On 2015-01-31 director's details were changed filed on: 10th, February 2015 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 30th, December 2014 \| accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, July 2014 \| resolution	Free Download (38 pages)
TM01	Director appointment termination date: 2014-07-09 filed on: 9th, July 2014 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-06-13: 1683.00 GBP filed on: 9th, July 2014 \| capital	Free Download (7 pages)
TM01	Director appointment termination date: 2014-07-09 filed on: 9th, July 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-09 filed on: 9th, July 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-09 filed on: 9th, July 2014 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2014-01-14 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 6th, December 2013 \| accounts	Free Download (29 pages)
AD01	Registered office address changed from 11 Doolittle Mill Ampthill Bedfordshire MK45 2ND on 2013-08-19 filed on: 19th, August 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-07-23 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (10 pages)
AP01	New director was appointed on 2012-12-07 filed on: 7th, December 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-11-20 filed on: 20th, November 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-11-20 filed on: 20th, November 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-11-14 filed on: 14th, November 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-11-14 filed on: 14th, November 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-11-14 filed on: 14th, November 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-11-14 filed on: 14th, November 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 18th, October 2012 \| resolution	Free Download (39 pages)
AP01	New director was appointed on 2012-10-15 filed on: 15th, October 2012 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2013-07-31 to 2013-03-31 filed on: 15th, October 2012 \| accounts	Free Download (3 pages)
CERTNM	Company name changed murray topco LIMITEDcertificate issued on 15/10/12 filed on: 15th, October 2012 \| change of name	Free Download (3 pages)
SH01	Statement of Capital on 2012-10-05: 991.00 GBP filed on: 15th, October 2012 \| capital	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 15th, October 2012 \| capital	Free Download (2 pages)
AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2012-09-27 filed on: 27th, September 2012 \| address	Free Download (2 pages)
CERTNM	Company name changed intercede 2454 LIMITEDcertificate issued on 19/09/12 filed on: 19th, September 2012 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, July 2012 \| incorporation	Free Download (44 pages)

Companies nearby - by postcode
Boxer Group Services Limited
Nutrius Uk Bidco Limited
Outcomes For Children (dn2) Limited
Wayboard Property Limited


Aberprop Limited
Boston Holdco B Limited
Isp Childcare Limited

Find other company