Educare Adolescent Services Limited in Longford Road CANNOCK - WS11 0LG

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Educare Adolescent Services Limited CANNOCK

Founded in 1995, Educare Adolescent Services, classified under reg no. 03122208 is an active company. Currently registered at Venture House Prospect Business Park WS11 0LG, Cannock the company has been in the business for 29 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2003/02/04 Educare Adolescent Services Limited is no longer carrying the name Family Support Services (midlands).

The firm has 2 directors, namely Andrew D., Amanda C.. Of them, Amanda C. has been with the company the longest, being appointed on 21 February 2022 and Andrew D. has been with the company for the least time - from 2 October 2023. 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.

Educare Adolescent Services Limited Address / Contact

Office Address	Venture House Prospect Business Park
Office Address2	Longford Road
Town	Cannock
Post code	WS11 0LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03122208
Date of Incorporation	Mon, 6th Nov 1995
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st August
Company age	29 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Andrew D.

Position: Director

Appointed: 02 October 2023

Amanda C.

Position: Director

Appointed: 21 February 2022

Andrew H.

Position: Director

Appointed: 12 September 2022

Resigned: 17 February 2023

Timothy H.

Position: Director

Appointed: 01 June 2021

Resigned: 03 June 2021

David P.

Position: Director

Appointed: 22 September 2020

Resigned: 26 August 2022

Paula K.

Position: Director

Appointed: 11 August 2020

Resigned: 11 March 2022

Harriet T.

Position: Director

Appointed: 26 April 2018

Resigned: 11 August 2020

Sharon R.

Position: Secretary

Appointed: 25 February 2015

Resigned: 30 September 2020

Sharon R.

Position: Director

Appointed: 25 February 2015

Resigned: 30 September 2020

Paul C.

Position: Director

Appointed: 07 July 2014

Resigned: 09 April 2021

Amanda K.

Position: Director

Appointed: 18 December 2012

Resigned: 17 July 2014

David B.

Position: Director

Appointed: 18 December 2012

Resigned: 25 February 2015

Thelma T.

Position: Director

Appointed: 18 December 2012

Resigned: 20 September 2013

Mark H.

Position: Secretary

Appointed: 18 December 2002

Resigned: 22 January 2003

Susan G.

Position: Director

Appointed: 06 November 1995

Resigned: 27 December 1999

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 November 1995

Resigned: 06 November 1995

Brian S.

Position: Director

Appointed: 06 November 1995

Resigned: 18 December 2012

Brian S.

Position: Secretary

Appointed: 06 November 1995

Resigned: 18 December 2012

Glyn C.

Position: Director

Appointed: 06 November 1995

Resigned: 18 December 2012

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 1995

Resigned: 06 November 1995

Maureen J.

Position: Director

Appointed: 06 November 1995

Resigned: 07 March 2002

Gordon R.

Position: Director

Appointed: 06 November 1995

Resigned: 22 May 2001

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Horizon 2912 Limited from Cannock, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nbgi Private Equity Fund Ii Lp that entered St Peter Port, Channel Islands as the official address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Horizon 2912 Limited

Venture House, Prospect Business Park 12 Prospect Park, Longford Road, Cannock, Staffordshire, WS11 0LG, United Kingdom

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	07888171
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nbgi Private Equity Fund Ii Lp

Alexander House 13 -15 Victoria Road, St Peter Port, Guernsey, G71 3ZD, Channel Islands

Legal authority	Limited Partnerships (Guernsey) Law 1995
Legal form	Limited Partnership
Country registered	Channel Islands
Place registered	Guernsey Limited Partnership Register
Registration number	759
Notified on	1 July 2016
Ceased on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Family Support Services (midlands)	February 4, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 16th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 16th, May 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 30th, May 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 9th, June 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 6th, February 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 4th, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 5th, June 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 5th, June 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/11/06 with full list of members filed on: 25th, November 2015	annual return	Free Download (4 pages)
SH01	500.00 GBP is the capital in company's statement on 2015/11/25	capital
AA	Full accounts for the period ending 2014/08/31 filed on: 7th, June 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/11/06 with full list of members filed on: 10th, November 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/08/31 filed on: 8th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/11/06 with full list of members filed on: 11th, November 2013	annual return	Free Download (4 pages)
SH01	500.00 GBP is the capital in company's statement on 2013/11/11	capital
AA	Full accounts for the period ending 2012/07/31 filed on: 12th, December 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2012/11/06 with full list of members filed on: 15th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/07/31 filed on: 11th, January 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/11/06 with full list of members filed on: 8th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/07/31 filed on: 20th, January 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2010/11/06 with full list of members filed on: 17th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/07/31 filed on: 17th, February 2010	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to 2009/07/31 filed on: 10th, February 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/15 with full list of members filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, December 2009	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2007/07/31 filed on: 27th, May 2009	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 20th, May 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/03/19 with shareholders record filed on: 19th, March 2009	annual return	Free Download (4 pages)
363s	Annual return up to 2008/04/24 with shareholders record filed on: 24th, April 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/03/31 with shareholders record filed on: 31st, March 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/03/26 with shareholders record filed on: 26th, March 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/03/26 with shareholders record filed on: 26th, March 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/03/26 with shareholders record filed on: 26th, March 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 30th, May 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 30th, May 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 8th, December 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 8th, December 2006	accounts	Free Download (19 pages)
363s	Annual return up to 2006/11/28 with shareholders record filed on: 28th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/11/28 with shareholders record filed on: 28th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/25 with shareholders record filed on: 25th, November 2005	annual return	Free Download (7 pages)
363(288)	2005/11/25 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2005/11/25 with shareholders record filed on: 25th, November 2005	annual return	Free Download (7 pages)
363(288)	2005/11/25 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 2004/07/31 filed on: 18th, May 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 18th, May 2005	accounts	Free Download (17 pages)
363s	Annual return up to 2004/12/01 with shareholders record filed on: 1st, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/01 with shareholders record filed on: 1st, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2003/07/31 filed on: 10th, August 2004	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 2003/07/31 filed on: 10th, August 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2004/02/19 with shareholders record filed on: 19th, February 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 19/02/04	annual return
363s	Annual return up to 2004/02/19 with shareholders record filed on: 19th, February 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 19/02/04	annual return
AA	Small-sized company accounts made up to 2002/07/31 filed on: 20th, July 2003	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2002/07/31 filed on: 20th, July 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2003/04/16 with shareholders record filed on: 16th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/16 with shareholders record filed on: 16th, April 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/07/31 filed on: 18th, August 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/07/31 filed on: 18th, August 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/12/19 with shareholders record filed on: 19th, December 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/12/19 with shareholders record filed on: 19th, December 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 15th, August 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 15th, August 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/12/28 with shareholders record filed on: 28th, December 2000	annual return	Free Download (8 pages)
363(288)	2000/12/28 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/12/28 with shareholders record filed on: 28th, December 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 31st, May 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 31st, May 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/01/28 with shareholders record filed on: 28th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/01/28 with shareholders record filed on: 28th, January 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/07/31 filed on: 2nd, July 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/07/31 filed on: 2nd, July 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/12/31 with shareholders record filed on: 31st, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/12/31 with shareholders record filed on: 31st, December 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/07/31 filed on: 25th, July 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/07/31 filed on: 25th, July 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1997/12/22 with shareholders record filed on: 22nd, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/12/22 with shareholders record filed on: 22nd, December 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/07/31 filed on: 4th, July 1997	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1996/07/31 filed on: 4th, July 1997	accounts	Free Download (3 pages)
363s	Annual return up to 1997/01/21 with shareholders record filed on: 21st, January 1997	annual return	Free Download (8 pages)
363s	Annual return up to 1997/01/21 with shareholders record filed on: 21st, January 1997	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/07 filed on: 7th, August 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 7th, August 1996	accounts	Free Download (1 page)

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