Lynstead Childrens Services Ltd

07055428

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 23/10/2009

Compliance

Last accounts

31/08/2024

dormant

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

87900

Other residential care activities

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 Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06454959 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 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 27/01/2016Satisfied 19/08/2019

charge

satisfied

NBGI PRIVATE EQUITY (TRANCHE II) LP

Created 26/06/2012Registered 29/06/2012Satisfied 19/08/2019

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 26/06/2012Registered 27/06/2012Satisfied 27/01/2016

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 22/12/2009Registered 08/01/2010Satisfied 29/06/2012