Partnerships In Children's Services Limited. net worth, address, company information. Free

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Partnerships In Children's Services Limited (reg no 08152989) is a private limited company created on 2012-07-23 in England. The company is situated at Malvern View Saxon Business Park, Hanbury Road, Stoke Prior B60 4AD. Having undergone a change in 2012-10-15, the previous name this business utilized was Murray Topco Limited. Partnerships In Children's Services Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Partnerships In Children's Services Limited
Number	08152989
Date of Incorporation:	23rd July 2012
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

As for the 2 directors that can be found in this particular enterprise, we can name: Jonathan C. (in the company from 17 January 2019), Jo A. (appointment date: 31 July 2017). The Companies House indexes 3 persons of significant control, namely: Nutrius Uk Bidco Limited can be found at Hanbury Road, Stoke Prior, B60 4AD Bromsgrove. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sovereign Capital Partners Llp can be found at Victoria Street, SW1H 0EX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Management Opportunities Limited can be found at Lothian Road, EH3 9BY Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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

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(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)

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