Paramount Children Care Ltd WOLVERHAMPTON


Paramount Children Care Ltd is a private limited company registered at West Midlands House, Gipsy Lane, Willenhall, Wolverhampton WV13 2HA. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-05-21, this 3-year-old company is run by 1 director.
Director Pavan S., appointed on 21 May 2020.
The company is officially classified as "other residential care activities n.e.c." (Standard Industrial Classification code: 87900).
The last confirmation statement was sent on 2023-03-14 and the deadline for the next filing is 2024-03-28. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Paramount Children Care Ltd Address / Contact

Office Address West Midlands House
Office Address2 Gipsy Lane, Willenhall
Town Wolverhampton
Post code WV13 2HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12617546
Date of Incorporation Thu, 21st May 2020
Industry Other residential care activities n.e.c.
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Pavan S.

Position: Director

Appointed: 21 May 2020

Sanjiv C.

Position: Director

Appointed: 18 December 2021

Resigned: 18 December 2021

Sunita S.

Position: Director

Appointed: 18 December 2021

Resigned: 18 December 2021

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we identified, there is Para Group Holdings Limited from Willenhall, United Kingdom. The abovementioned PSC is classified as "a 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. The second one in the persons with significant control register is Pavan S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sunita S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Para Group Holdings Limited

West Midlands House Gipsy Lane, Willenhall, Wolverhampton, WV13 2HA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England And Wales
Registration number 14429161
Notified on 8 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Pavan S.

Notified on 21 May 2020
Ceased on 8 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sunita S.

Notified on 18 December 2021
Ceased on 14 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Sangiv C.

Notified on 18 December 2021
Ceased on 18 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Thu, 14th Mar 2024
filed on: 28th, March 2024
Free Download (3 pages)

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