ALL ABOUT CHILDREN LIMITED - LONDON


Company Profile Company Filings

Overview

ALL ABOUT CHILDREN LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALL ABOUT CHILDREN LIMITED was incorporated 14 years ago on 14/04/2010 and has the registered number: 07223697. The accounts status is GROUP and accounts are next due on 30/09/2024.

ALL ABOUT CHILDREN LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASTON HOUSE
LONDON
N3 1LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA JANE RHODES Dec 1966 British Director 2023-04-17 CURRENT
MR RICHARD HENRY SMITH Nov 1960 British Director 2023-04-17 CURRENT
MISS MICHELLE KENDALL-MCGUIRE Sep 1984 British Director 2022-09-29 CURRENT
MS ELIZABETH ELEANOR RICHARDSON Jun 1959 British Director 2010-09-10 UNTIL 2015-10-31 RESIGNED
ASTON HOUSE NOMINEES LIMITED Corporate Secretary 2010-04-14 UNTIL 2018-02-08 RESIGNED
MS MARCIA VICCARS Mar 1967 British Director 2010-09-10 UNTIL 2022-10-24 RESIGNED
MISS SINEAD JOHNSON Apr 1971 Irish Director 2022-09-29 UNTIL 2023-10-31 RESIGNED
MRS TONI KILBY Jul 1971 British Director 2022-09-29 UNTIL 2023-09-30 RESIGNED
MR RUSSELL MARK FORD Oct 1963 British Director 2010-04-14 UNTIL 2022-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Partou Uk Bidco Limited 2022-09-29 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rb 1884 Limited 2022-07-25 - 2022-09-29 Manchester   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Russell Mark Ford 2016-04-06 - 2022-07-25 10/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Belinda Maria Ford 2016-04-06 - 2022-07-25 6/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-05-29 31-08-2020 3,699,691 Cash 22,698 equity
ACCOUNTS - Final Accounts preparation 2018-04-07 31-08-2017 168,038 Cash 3,621,829 equity

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