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Lynstead Childrens Services Ltd (No: 07055428)

Address: VENTURE HOUSE, PROSPECT BUSINESS PARK 12 PROSPECT PARK, LONGFORD ROAD, CANNOCK, STAFFORDSHIRE, WS11 0LG, UNITED KINGDOM

Status: Active

Incorporated: 23-Oct-2009

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 11-Apr-2024

Industry Class: 87900 - Other residential care activities n.e.c.

Current Director: PAUL ANTHONY CALLANDER ( DOB: May-1963   From: Jul-2014  )

Current Director: AMANDA CUNNINGHAM ( DOB: Jun-1967   From: Feb-2022  )

Current Director: AMANDA CUNNINGHAM ( DOB: Jun-1967   From: Feb-2022  )

Current Director: AMANDA CUNNINGHAM ( DOB: Jun-1967   From: Feb-2022  )

Current Director: ANDREW MARK DALTON ( DOB: Oct-1968   From: Oct-2023  )

Current Director: TIMOTHY RICHARD WILLIAM HAMMOND ( DOB: Oct-1959   From: Jun-2021  )

Current Director: ANDREW HAVERON ( DOB: May-1978   From: Sep-2022  )

Current Director: SHARON MARY ROBERTS ( DOB: Jun-1962   From: Feb-2015  )

Current Director: HARRIET LETITIA JEMIMA JANE TAYLOR ( DOB: Aug-1971   From: Apr-2018  )

Current Secretary: SHARON MARY ROBERTS (   From: Feb-2015  )

Resigned Director: DAVID BURTON (   From: Jun-2012   To: Feb-2015  )

Resigned Director: DAVID BURTON ( DOB: Apr-1964   From: Jun-2012   To: Feb-2015  )

Resigned Director: TIMOTHY RICHARD WILLIAM HAMMOND ( DOB: Oct-1959   From: Jun-2021   To: Jun-2021  )

Resigned Director: ANDREW HAVERON ( DOB: May-1978   From: Sep-2022   To: Feb-2023  )

Resigned Director: PAULA BRIDGET SARAH KEYS ( DOB: Apr-1964   From: Aug-2020   To: Mar-2022  )

Resigned Director: AMANDA JANE KNOWLES ( DOB: Jan-1958   From: Jun-2012   To: Jul-2014  )

Resigned Director: STEPHEN DAVID LAMBERT ( DOB: Oct-1951   From: Jun-2012   To: Mar-2015  )

Resigned Director: PHILIP EDWARD MCVAY ( DOB: May-1974   From: Oct-2009   To: Jun-2012  )

Resigned Director: DAVID RICHARD PUGH ( DOB: Oct-1961   From: Sep-2020   To: Aug-2022  )

Resigned Director: THELMA LUCILLE TURNER ( DOB: Feb-1947   From: Jun-2012   To: Sep-2013  )

Resigned Secretary: DAVID BURTON (   From: Jun-2012   To: Feb-2015  )

Persons of Significant Control:

Horizon Care And Education Group Limited, Venture House, Prospect Business Park 12 Prospect Park, Longford Road, Cannock, Staffordshire, WS11 0LG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)

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