Polaris Children's Services Limited BROMSGROVE


Polaris Children's Services started in year 2008 as Private Limited Company with registration number 06537039. The Polaris Children's Services company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Bromsgrove at Malvern View Saxon Business Park, Hanbury Road. Postal code: B60 4AD. Since Wednesday 30th June 2021 Polaris Children's Services Limited is no longer carrying the name Core Assets Children's Services.

The company has 2 directors, namely Joanne A., Jonathan C.. Of them, Jonathan C. has been with the company the longest, being appointed on 18 March 2008 and Joanne A. has been with the company for the least time - from 2 July 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Martin L. who worked with the the company until 31 January 2010.

Polaris Children's Services Limited Address / Contact

Office Address Malvern View Saxon Business Park, Hanbury Road
Office Address2 Stoke Prior
Town Bromsgrove
Post code B60 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06537039
Date of Incorporation Tue, 18th Mar 2008
Industry Other social work activities without accommodation n.e.c.
End of financial Year 30th December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Joanne A.

Position: Director

Appointed: 02 July 2019

Harrison Clark (secretarial) Ltd

Position: Corporate Secretary

Appointed: 31 January 2010

Jonathan C.

Position: Director

Appointed: 18 March 2008

Mark C.

Position: Director

Appointed: 31 October 2018

Resigned: 31 July 2019

Martin C.

Position: Director

Appointed: 27 August 2010

Resigned: 31 October 2018

Stephen G.

Position: Director

Appointed: 19 August 2010

Resigned: 31 July 2014

Sally M.

Position: Director

Appointed: 19 August 2010

Resigned: 31 May 2017

Janet R.

Position: Director

Appointed: 21 May 2009

Resigned: 31 October 2018

David O.

Position: Director

Appointed: 18 March 2008

Resigned: 31 December 2016

Martin L.

Position: Secretary

Appointed: 18 March 2008

Resigned: 31 January 2010

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Nutrius Central Services Limited from Bromsgrove, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nutrius Central Services Limited

Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 6023385
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Core Assets Children's Services June 30, 2021
Core Children's Services February 6, 2013
Core Childcare May 11, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, July 2023
Free Download (20 pages)

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