CHILDHOOD FIRST (MIDLANDS) LIMITED - LONDON


Company Profile Company Filings

Overview

CHILDHOOD FIRST (MIDLANDS) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Dissolved - no longer trading.
CHILDHOOD FIRST (MIDLANDS) LIMITED was incorporated 28 years ago on 17/04/1996 and has the registered number: 03187004. The accounts status is SMALL.

CHILDHOOD FIRST (MIDLANDS) LIMITED - LONDON

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

210 BOROUGH HIGH STREET
LONDON
SE1 1JX

This Company Originates in : United Kingdom
Previous trading names include:
PEPER HAROW (MIDLANDS) LIMITED (until 22/07/2008)

Confirmation Statements

Last Statement Next Statement Due
23/11/2022 07/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE VINEY May 1984 British Director 2019-09-10 CURRENT
MR MICHAEL ADAM JOSEPH Secretary 2022-04-26 CURRENT
DR HENRIETTA HUGHES Oct 1969 British Director 2021-11-10 CURRENT
ANNE JUDITH PERKINS Jun 1942 British Director 1996-06-27 UNTIL 2002-10-17 RESIGNED
MRS PENELOPE ANN TREADWELL Jan 1941 British Director 2007-09-19 UNTIL 2014-09-16 RESIGNED
ELIZABETH ANNE HUNTER Jan 1952 British Secretary 2005-09-21 UNTIL 2006-12-31 RESIGNED
MARK CHARLES O'KELLY Nov 1960 Secretary 2007-01-01 UNTIL 2011-02-10 RESIGNED
SUSAN MARGARET TUCKER Secretary 1996-04-17 UNTIL 2005-09-21 RESIGNED
MR GREG WHELAN Secretary 2011-02-10 UNTIL 2022-04-26 RESIGNED
MR KEITH MILLER Apr 1945 British Director 2007-09-19 UNTIL 2019-09-10 RESIGNED
ANITA TASKER Oct 1929 British Director 1996-04-17 UNTIL 2004-12-01 RESIGNED
ELIZABETH MARIA SZWED Oct 1949 British Director 2004-11-23 UNTIL 2019-07-07 RESIGNED
JAN STEPHEN PETHICK Sep 1947 British Director 2004-11-23 UNTIL 2014-11-11 RESIGNED
DAVUD CHINERY Aug 1950 British Director 1996-06-27 UNTIL 1998-02-03 RESIGNED
IAN PASLEY TYLER Nov 1940 British Director 1996-06-27 UNTIL 2004-06-22 RESIGNED
TERENCE OCONNOR British Director 1996-06-27 UNTIL 2007-09-19 RESIGNED
PETER FRANK HADDON Jun 1934 British Director 1996-10-02 UNTIL 2004-12-01 RESIGNED
SIR JOHN LUKE LOWTHER Nov 1923 British Director 1996-04-17 UNTIL 2003-10-23 RESIGNED
MR JOHN WILLIAM HARRISON Mar 1952 British Director 2014-09-16 UNTIL 2023-06-13 RESIGNED
MRS SARA JANE BEAUMONT Dec 1950 British Director 1998-06-16 UNTIL 2004-12-01 RESIGNED
EILEEN ESKENZI Aug 1937 British Director 2004-11-23 UNTIL 2007-09-19 RESIGNED
ELISABETH ANN ENGEL Jun 1947 British Director 2001-01-18 UNTIL 2004-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Henrietta Hughes 2021-11-10 - 2022-03-31 10/1969 London   Significant influence or control as trust
Mr John William Harrison 2016-04-06 - 2021-11-10 3/1952 London   Right to appoint and remove directors as trust

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