Places For Children (Pfp) Limited

04483351

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CENTRAL HOUSE, LICHFIELD, WS13 6QD

Incorporated 11/07/2002

Compliance

Last accounts

25/01/2025

dormant

Next accounts due

26/10/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Vivian Stanley Woodell

director · Since 20/11/2017

SENIOR MANAGER

BRITISH · ENGLAND · Age 64

Also on 63 other boards

Ms Irene Louise Kirkman

director · Since 28/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 43 other boards

Mr Paul James Mather

director · Since 29/10/2025

SEMI-RETIRED

BRITISH · ENGLAND · Age 67

Also on 44 other boards

Mr Ian Mark Adderley

secretary · Since 18/05/2026

Persons with Significant Control

Central England Co-Operative Limited

75–100% shares

75–100% votes

Appoint directors

Central House, Queen Street, Lichfield, WS13 6QD

Reg: 10143r · Fca · Co-Operative Society

Notified 26/01/2026

Former PSCs

The Midcounties Co-Operative Limited

Ceased 26/01/2026

Charges3 outstanding

Charge

outstanding

ABN AMRO BANK N.V. AS SECURITY TRUSTEE

Created 26/01/2026Registered 30/01/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 15/05/2025Registered 20/05/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 22/02/2023Registered 27/02/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 22/04/2021Registered 27/04/2021Satisfied 15/03/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 02/05/2019Registered 09/05/2019Satisfied 15/03/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 12/10/2017Registered 13/10/2017Satisfied 15/03/2023

Charge

satisfied

LLOYDS BANK PLC

Created 12/10/2017Registered 13/10/2017Satisfied 15/03/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/2014Registered 06/08/2014Satisfied 12/10/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/12/2013Registered 03/01/2014Satisfied 12/10/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 10/08/2005Registered 18/08/2005Satisfied 08/11/2011

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 10/08/2005Registered 18/08/2005Satisfied 08/11/2011

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 10/08/2005Registered 18/08/2005Satisfied 08/11/2011

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 10/08/2005Registered 18/08/2005Satisfied 08/11/2011

charge

satisfied

JVCO LIMITED

Created 31/03/2003Registered 10/04/2003Satisfied 08/11/2011