North West Child Care Ltd is a private limited company that can be found at 82 Lowerhouse Lane, Burnley BB12 6JA. Incorporated on 2017-10-26, this 6-year-old company is run by 2 directors.
Director Timothy S., appointed on 01 May 2020. Director Sarah M., appointed on 26 October 2017.
The company is classified as "other residential care activities n.e.c." (SIC: 87900).
The last confirmation statement was filed on 2023-06-30 and the due date for the next filing is 2024-07-14. Moreover, the accounts were filed on 31 October 2022 and the next filing should be sent on 30 November 2024.
| Office Address | 82 Lowerhouse Lane |
| Town | Burnley |
| Post code | BB12 6JA |
| Country of origin | United Kingdom |
| Registration Number | 11033077 |
| Date of Incorporation | Thu, 26th Oct 2017 |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (216 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 26 October 2017
The register of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Sarah M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Timothy S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Brian S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sarah M.
| Notified on | 1 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy S.
| Notified on | 1 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Brian S.
| Notified on | 26 October 2017 |
| Ceased on | 1 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Timothy S.
| Notified on | 26 October 2017 |
| Ceased on | 1 August 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 31st October 2023 to 28th February 2024 filed on: 18th, July 2023 |
accounts | Free Download (1 page) |
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