Educare Adolescent Services Limited

03122208

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, MANCHESTER, M3 3AA

Incorporated 06/11/1995

Compliance

Last accounts

31/08/2024

dormant

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

88990

Other social work activities without accommodation

Officers

Amanda Cunningham

director · Since 21/02/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mr James Kenneth Dinwoodie

director · Since 18/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Persons with Significant Control

Horizon Care And Education Services Limited

75–100% shares

75–100% votes

Appoint directors

C/O Dwf Company Secretarial Services Limited, 1 Scott Place, Manchester, M3 3AA

Reg: 07888171 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 01/07/2016

Former PSCs

Nbgi Private Equity Fund Ii Lp

Ceased 01/07/2016

Charges0 outstanding

Charge

satisfied

NBGI PRIVATE EQUITY (TRANCHE II) LP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/10/2017Registered 06/11/2017Satisfied 19/08/2019

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 25/01/2016Registered 28/01/2016Satisfied 19/08/2019

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 18/12/2012Registered 21/12/2012Satisfied 27/01/2016

charge

satisfied

NBGI PRIVATE EQUITY (TRANCHE II) LP

Created 18/12/2012Registered 20/12/2012Satisfied 19/08/2019

charge

satisfied

RESOURCE PARTNERS SPV LIMITED

Created 11/11/2009Registered 18/11/2009Satisfied 20/12/2012

charge

satisfied

RESOURCE PARTNERS SPV LIMITED

Created 15/04/2009Registered 18/04/2009Satisfied 20/12/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 10/05/2001Registered 15/05/2001Satisfied 14/11/2012

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 23/03/2001Registered 29/03/2001Satisfied 14/11/2012

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 02/03/2001Registered 07/03/2001Satisfied 14/11/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 09/02/2001Registered 20/02/2001Satisfied 03/03/2007

charge

satisfied

AIB GROUP (UK) PLC

Created 09/02/1998Registered 16/02/1998Satisfied 14/11/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 20/12/1996Registered 23/12/1996Satisfied 14/11/2012