BLYTHSON LIMITED - LONDON


Company Profile Company Filings

Overview

BLYTHSON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLYTHSON LIMITED was incorporated 29 years ago on 25/07/1994 and has the registered number: 02952265. The accounts status is SMALL and accounts are next due on 31/12/2024.

BLYTHSON LIMITED - LONDON

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KINGS BUILDINGS
LONDON
SW1P 3HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLAIRE LOUISE LUXTON Secretary 2019-10-01 CURRENT
MR KEVIN DAVID GOULD May 1968 British Director 2024-02-19 CURRENT
MR THOMAS ROBERT DACEY Aug 1953 British Director 2019-10-01 CURRENT
MR CHRISTOPHER JOHN HAMPSON Sep 1963 British Director 2019-10-01 CURRENT
RAMANI LANGLEY Nov 1969 British Director 2021-11-20 CURRENT
MS SARAH READ-O'TOOLE Jun 1978 British Director 2021-11-20 CURRENT
MS SHARON SLOTNICK Sep 1961 American Director 2019-10-01 CURRENT
PROFESSOR SEAN CHRISTOPHER DUGGAN Nov 1959 British Director 2019-11-14 UNTIL 2021-07-21 RESIGNED
MR JAMES HERBERT FULLER Feb 1949 British Secretary 1994-07-28 UNTIL 1996-07-04 RESIGNED
ROLAND DAVID EVANS Aug 1966 British Secretary 1996-07-04 UNTIL 2019-10-01 RESIGNED
MISS SAMANTHA GAIL STEWART May 1980 British Director 2020-01-06 UNTIL 2023-07-26 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-07-25 UNTIL 1995-10-16 RESIGNED
BELINDA EVANS Dec 1965 British Director 1996-07-04 UNTIL 2019-10-01 RESIGNED
ROLAND DAVID EVANS Aug 1966 British Director 1994-12-05 UNTIL 2019-10-01 RESIGNED
MR JAMES HERBERT FULLER Feb 1949 British Director 1994-07-28 UNTIL 1996-07-04 RESIGNED
BELINDA EVANS Dec 1965 British Director 1994-07-28 UNTIL 1994-12-05 RESIGNED
TAHSEEN ALI KHAN SHERWANI Jan 1976 British Director 2019-10-01 UNTIL 2019-12-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-07-25 UNTIL 1995-10-16 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1994-07-25 UNTIL 1994-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Look Ahead Care And Support Limited 2019-10-01 - 2019-10-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roland David Evans 2016-04-06 - 2019-10-01 8/1966 Folkestone   Kent Ownership of shares 50 to 75 percent
Mrs Belinda Evans 2016-04-06 - 2019-10-01 12/1965 Folkestone   Kent Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMSA RETIREMENT HOMES LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
GLENDALE SOLUTIONS GROUP LIMITED HORSHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
RIVERSIDE CLOSE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
CHERITON ROAD MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
EVESLEIGH (EAST SUSSEX) LIMITED LICHFIELD Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
KINGSWOOD CARE SERVICES LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
THE HOUSING FORUM LIMITED LONDON ENGLAND Active SMALL 84130 - Regulation of and contribution to more efficient operation of businesses
NEW ROMNEY COUNSELLING SERVICES LTD NEW ROMNEY ENGLAND Active TOTAL EXEMPTION FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
PS25 LIMITED LICHFIELD Dissolved... FULL 70100 - Activities of head offices
SOUTHERN DEVELOPMENT SERVICES LIMITED LONDON Active FULL 41100 - Development of building projects
SOUTHERN SPACE LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
CHEAPER BUSINESS ENERGY LIMITED ASHFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 35140 - Trade of electricity
LOOK AHEAD DEVELOPMENTS LIMITED LONDON Active SMALL 41100 - Development of building projects
SPRUCE HOMES LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
VIOLA SHORE LTD CHEAM UNITED KINGDOM Dissolved... 41100 - Development of building projects
EZEE LIVING LIMITED TAKELEY UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate
MP LIVING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEANDRO PROPERTIES LIMITED SANDWICH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LARCH RESIDENTIAL SERVICES LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate

Free Reports Available

Report Date Filed Date of Report Assets
BLYTHSON LIMITED 2022-12-29 31-03-2022 £1,037,554 Cash £3,438,747 equity
BLYTHSON LIMITED 2021-12-24 31-03-2021 £1,065,472 Cash £3,707,868 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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EUROPEAN POLICY FORUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WORLD VILLAGES FOR CHILDREN LONDON Active FULL 85590 - Other education n.e.c.
KINGSWOOD CARE SERVICES LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
UK-CHINA FORUM LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
LOOK AHEAD DEVELOPMENTS LIMITED LONDON Active SMALL 41100 - Development of building projects
CHINA BRITAIN BUSINESS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RAILWAY INDUSTRY ASSOCIATION LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
SMITH SQUARE TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LARCH RESIDENTIAL SERVICES LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate