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The Place Young Peoples Company Limited

08453467

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2 Lymevale Court Lyme Drive, Parklands, Stoke-On-Trent, ST4 6NW
Incorporated 20/03/2013

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

87900
Other residential care activities

Officers

Mr Richard Craner

director · Since 02/03/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Mr Thomas Charles Macdonald-Milner

director · Since 20/11/2020

CHAIRPERSON

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Hilary Jones

director · Since 01/12/2022

DIRECTOR

BRITISH · WALES · Age 70

Also on 5 other boards

Mr John Anderson

director · Since 08/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Richard Craner

director · Since 02/03/2020

British · England · Age 40

Thomas Charles Macdonald-Milner

director · Since 20/11/2020

British · England · Age 65

Hilary Jones

director · Since 01/12/2022

British · Wales · Age 70

John Anderson

director · Since 08/01/2025

British · United Kingdom · Age 45

Former

Sonia Marie Frankish

director · Resigned 24/04/2019

Kerry Louisa Ford

director · Resigned 24/04/2019

Norman Chessman

director · Resigned 24/04/2019

Andrew Warner Brookes

director · Resigned 25/02/2020

John Joseph Steward

director · Resigned 27/01/2021

Simon Coles

director · Resigned 23/11/2021

Natalie-Jane Anne Macdonald

director · Resigned 08/11/2022

Persons with Significant Control

Edison Education And Care Limited

75–100% shares
75–100% votes
Appoint directors

Belvoir Farmhouse, Woolsthorpe Road, Nottingham, NG13 0GN

Notified 24/04/2019

Former PSCs

Ms Sonia Marie Frankish

Ceased 24/04/2019

Ms Kerry Louisa Ford

Ceased 24/04/2019

Mr Norman Chessman

Ceased 24/04/2019

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 08/11/2024Registered 15/11/2024
Charge
outstanding

HSBC UK BANK PLC

Created 13/02/2023Registered 14/02/2023
Charge
outstanding

HSBC UK BANK PLC

Created 25/11/2021Registered 29/11/2021
Charge
outstanding

HSBC UK BANK PLC

Created 06/12/2019Registered 16/12/2019

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line12 Lymevale Court Lyme Drive
2026-07-25

2 LYMEVALE COURT LYME DRIVE

post townStoke-On-Trent
2026-07-25

STOKE-ON-TRENT

officer appointedANDERSON, John
2026-07-25
officer appointedCRANER, Richard
2026-07-25
officer appointedJONES, Hilary
2026-07-25
officer appointedMACDONALD-MILNER, Thomas Charles
2026-07-25