Creative Care & Therapy Limited in Drinsey Nook LINCOLN

Creative Care & Therapy Limited LINCOLN

Founded in 2006, Creative Care & Therapy, classified under reg no. 05713225 is an active company. Currently registered at The Old Coach House LN1 2JJ, Lincoln the company has been in the business for eighteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2006/03/29 Creative Care & Therapy Limited is no longer carrying the name Pimco 2447.

Currently there are 2 directors in the the firm, namely Mandy C. and Philip P.. In addition one secretary - Jayne F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Creative Care & Therapy Limited Address / Contact

Office Address	The Old Coach House
Office Address2	Drinsey Nook
Town	Lincoln
Post code	LN1 2JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05713225
Date of Incorporation	Fri, 17th Feb 2006
Industry	Non-trading company
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Mandy C.

Position: Director

Appointed: 10 September 2019

Jayne F.

Position: Secretary

Appointed: 30 August 2019

Philip P.

Position: Director

Appointed: 27 September 2012

Michael B.

Position: Director

Appointed: 30 August 2019

Resigned: 14 March 2021

Michael B.

Position: Secretary

Appointed: 06 October 2014

Resigned: 14 March 2021

Glen S.

Position: Director

Appointed: 19 April 2006

Resigned: 27 June 2008

Paul B.

Position: Director

Appointed: 19 April 2006

Resigned: 31 October 2009

Michael B.

Position: Director

Appointed: 19 April 2006

Resigned: 04 November 2009

Robert S.

Position: Director

Appointed: 19 April 2006

Resigned: 20 March 2013

Robert S.

Position: Secretary

Appointed: 19 April 2006

Resigned: 20 March 2013

Charles J.

Position: Director

Appointed: 19 April 2006

Resigned: 29 July 2019

Ian P.

Position: Director

Appointed: 19 April 2006

Resigned: 14 February 2019

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 17 February 2006

Resigned: 19 April 2006

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 17 February 2006

Resigned: 19 April 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Barford Children's Services Limited from Lincoln, United Kingdom. This PSC is classified as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares.

Barford Children's Services Limited

The Old Coach House The Old Coach House, Gainsborough Road Drinsey Nook, Lincoln, Lincolnshire, LN1 2JJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07678493
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Pimco 2447	March 29, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	50	50	50	50	50	50	50

Other
Amounts Owed To Group Undertakings							10 000
Creditors	44 000	44 000	44 000	10 000	10 000	10 000	10 000
Investments In Group Undertakings	455 808	455 808	455 808	455 808	455 808	455 808
Net Current Assets Liabilities	-43 950	-43 950	-43 950	-9 950	-9 950	-9 950	-9 950
Number Shares Issued Fully Paid		10 000	10 000	10 000	10 000	10 000	10 000
Other Creditors	44 000	44 000	44 000	10 000	10 000	10 000
Par Value Share		1	1	1	1	1	1
Total Assets Less Current Liabilities	-43 950	-43 950	-43 950	-9 950	-9 950	-9 950	-9 950

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 20th, February 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 20th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, March 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2020/06/30 filed on: 22nd, June 2021	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2020/01/31 to 2020/06/30 filed on: 28th, August 2020	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/01/31 filed on: 15th, October 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2018/01/31 filed on: 10th, October 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2017/01/31 filed on: 30th, August 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2016/01/31 filed on: 29th, November 2016	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2015/01/31 filed on: 22nd, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/08/05 with full list of members filed on: 5th, August 2015	annual return	Free Download (7 pages)
AD01	Address change date: 2015/02/25. New Address: The Old Coach House Drinsey Nook Lincoln LN1 2JJ. Previous address: Yorkshire House 60 East Parade Harrogate North Yorkshire HG1 5LT filed on: 25th, February 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/17 with full list of members filed on: 25th, February 2015	annual return	Free Download (7 pages)
SH01	17000.00 GBP is the capital in company's statement on 2015/02/25	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 9th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/17 with full list of members filed on: 26th, February 2014	annual return	Free Download (15 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/02/26	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 30th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/17 with full list of members filed on: 21st, February 2013	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 23rd, October 2012	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2013/01/31, originally was 2013/03/31. filed on: 14th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/02/17 filed on: 5th, March 2012	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/17 with full list of members filed on: 28th, February 2011	annual return	Free Download (15 pages)
MISC	Section 519 filed on: 5th, January 2011	miscellaneous	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/17 with full list of members filed on: 19th, February 2010	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 28th, January 2010	accounts	Free Download (6 pages)
AD01	Change of registered office on 2009/11/18 from Home Farm House Roe Lane Birkin Knottingley West Yorkshire WF11 9LR filed on: 18th, November 2009	address	Free Download (2 pages)
363a	Annual return up to 2009/03/05 with shareholders record filed on: 5th, March 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (13 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, July 2008	resolution	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, March 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2008/03/06 with shareholders record filed on: 6th, March 2008	annual return	Free Download (9 pages)
363s	Annual return up to 2007/03/23 with shareholders record filed on: 23rd, March 2007	annual return	Free Download (10 pages)
363s	Annual return up to 2007/03/23 with shareholders record filed on: 23rd, March 2007	annual return	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, January 2007	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, January 2007	resolution	Free Download (11 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 30th, January 2007	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 30th, January 2007	resolution	Free Download
88(2)R	Alloted 9000 shares on 2006/10/20. Value of each share 1 £, total number of shares: 10000. filed on: 30th, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/10/06 filed on: 30th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9000 shares on 2006/10/20. Value of each share 1 £, total number of shares: 10000. filed on: 30th, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/10/06 filed on: 30th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006/06/13. Value of each share 1 £, total number of shares: 1000. filed on: 6th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006/06/13. Value of each share 1 £, total number of shares: 1000. filed on: 6th, July 2006	capital	Free Download (2 pages)
287	Registered office changed on 27/04/06 from: 1 park row leeds LS1 5AB filed on: 27th, April 2006	address	Free Download (1 page)
287	Registered office changed on 27/04/06 from: 1 park row leeds LS1 5AB filed on: 27th, April 2006	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 27th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 27th, April 2006	accounts	Free Download (1 page)
CERTNM	Company name changed pimco 2447 LIMITEDcertificate issued on 29/03/06 filed on: 29th, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed pimco 2447 LIMITEDcertificate issued on 29/03/06 filed on: 29th, March 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, February 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 17th, February 2006	incorporation	Free Download (17 pages)

Creative Care & Therapy Limited LINCOLN

Creative Care & Therapy Limited Address / Contact

Company Information / Profile

Company staff

Mandy C.

Jayne F.

Philip P.

Michael B.

Michael B.

Glen S.

Paul B.

Michael B.

Robert S.

Robert S.

Charles J.

Ian P.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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