Company information:
Partnerships In Children'S Services Limited (No: 08152989)
Address: MALVERN VIEW SAXON BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4AD, ENGLAND
Status: Active
Incorporated: 23-Jul-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: JO AUGUST ( DOB: Jun-1971 From: Jul-2017 )
Current Director: JO AUGUST ( DOB: Jun-1971 From: Jul-2017 )
Current Director: JONATHAN DAVID CLARK ( DOB: Oct-1977 From: Jan-2019 )
Resigned Director: RICHARD ALAN BOOTHROYD ( DOB: Aug-1962 From: Jun-2014 To: Nov-2014 )
Resigned Director: VENETIA LOIS COOPER ( DOB: Oct-1974 From: Oct-2016 To: Jul-2019 )
Resigned Director: GARY ALAN COX ( DOB: Jan-1961 From: Nov-2012 To: Feb-2014 )
Resigned Director: DOMINIC STEFAN DALLI ( DOB: Aug-1972 From: Mar-2018 To: Jan-2019 )
Resigned Director: DEBORAH MARGARET FERGUSON ( DOB: Aug-1952 From: Oct-2012 To: Jan-2019 )
Resigned Director: RIZWAN KHAN ( DOB: Oct-1968 From: Mar-2017 To: Jan-2019 )
Resigned Director: MITRE DIRECTORS LIMITED ( From: Jul-2012 To: Oct-2012 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Jul-2012 To: Oct-2012 )
Resigned Director: GERRARD JUDE ROBINSON ( DOB: Oct-1948 From: Oct-2012 To: Jul-2017 )
Resigned Director: GERRARD JUDE ROBINSON ( DOB: Oct-1948 From: Oct-2012 To: Jul-2017 )
Resigned Director: PAUL ROBERT SNELL ( DOB: Dec-1954 From: Oct-2012 To: Jan-2019 )
Resigned Director: PAUL SIMON THOMPSON ( DOB: Jun-1969 From: Jan-2016 To: Nov-2016 )
Resigned Director: NICOLA LOUISE TUNBRIDGE ( DOB: May-1961 From: Mar-2017 To: Jan-2019 )
Resigned Director: ELAINE YOUNG ( DOB: Sep-1965 From: Apr-2014 To: Mar-2017 )
Resigned Director: WILLIAM GEORGE HENRY YUILL ( DOB: Sep-1961 From: Jul-2012 To: Oct-2012 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Jul-2012 To: Oct-2012 )
Persons of Significant Control:
Sovereign Capital Partners Llp, 50 Lothian Road, Edinburgh, EH3 9BY, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-01-17)
Nutrius Uk Bidco Limited, Malvern View Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-01-17)
Management Opportunities Limited, 50 Lothian Road, Edinburgh, EH3 9BY, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-01-17)