CHILDHOOD FIRST (SOUTH) LIMITED - LONDON


Company Profile Company Filings

Overview

CHILDHOOD FIRST (SOUTH) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
CHILDHOOD FIRST (SOUTH) LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03547839. The accounts status is SMALL and accounts are next due on 31/12/2024.

CHILDHOOD FIRST (SOUTH) 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 31/03/2023 31/12/2024

Registered Office

210 BOROUGH HIGH STREET
LONDON
SE1 1JX

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

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

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
ELIZABETH MARIA SZWED Oct 1949 British Director 2002-01-30 UNTIL 2019-07-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1998-04-17 UNTIL 1998-06-01 RESIGNED
ELIZABETH ANNE HUNTER Jan 1952 British Secretary 2002-09-11 UNTIL 2006-12-31 RESIGNED
MARK CHARLES O'KELLY Nov 1960 Secretary 2007-01-01 UNTIL 2011-02-28 RESIGNED
ROSEMARY CLARE TORRINGTON Secretary 1998-06-01 UNTIL 2002-09-06 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
MRS PENELOPE ANN TREADWELL Jan 1941 British Director 2007-09-19 UNTIL 2014-09-16 RESIGNED
MR GEORGE LAMONBY THOMAS Jul 1935 British Director 1999-05-27 UNTIL 2000-09-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-04-17 UNTIL 1998-06-01 RESIGNED
JAN STEPHEN PETHICK Sep 1947 British Director 1998-06-01 UNTIL 2014-11-11 RESIGNED
MR JOHN WILLIAM HARRISON Mar 1952 British Director 2014-09-16 UNTIL 2023-06-13 RESIGNED
MRS JENNIFER IRENE ISAACS Nov 1938 British Director 1999-03-01 UNTIL 2001-07-25 RESIGNED
MR ANTHONY HYMAN ISAACS Aug 1934 British Director 1998-06-01 UNTIL 2007-09-19 RESIGNED
EILEEN ESKENZI Aug 1937 British Director 1999-03-01 UNTIL 2007-09-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-04-17 UNTIL 1998-06-01 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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