Children and Family Services Limited

Active05085160 Private limited company
Incorporated
26 March 2004 (22 years)
Previously known as
Ica (Residential) Limited (until 21 November 2005)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Number Three Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born September 1994 (32)
Director · Appointed 25 October 2023
British
Born July 1961 (65)
Director · Appointed 14 December 2022
British
Born September 1984 (42)
Director · Appointed 14 December 2022
British
Born March 1961 (65)
Director · Appointed 14 December 2022
British
Born May 1977 (49)
Director · Appointed 14 December 2022
British,American
Born May 1951 (75)
Director · Appointed 14 December 2022
British
Born December 1967 (58)
Officer history (6 former)
1 January 2024
Appointed Shah, Sahil as Director
1 December 2023
Resigned Meynier, Anne-Laure Floriane as Director
25 October 2023
Appointed Baker, Graham as Director
1 July 2023
Resigned Dalton, Andrew Mark as Director
14 December 2022
Appointed Gray, Samuel James Caiger as Director
14 December 2022
Appointed Thompson, Gary as Director
14 December 2022
Appointed Dalton, Andrew Mark as Director
14 December 2022
Appointed Cross, Garry Anthony as Director
14 December 2022
Appointed Meynier, Anne-Laure Floriane as Director
14 December 2022
Appointed Baker, Julianne as Director
14 December 2022
Appointed Porter, Ford David as Director
14 December 2022
Resigned Kirchner, Ruth Elizabeth as Director
29 September 2021
Resigned Thompson, Josie Alison as Secretary
26 March 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 March 2004
Resigned Company Directors Limited as Corporate Nominee Director
26 March 2004
Appointed Thompson, Josie Alison as Secretary
26 March 2004
Appointed Company Directors Limited as Corporate Nominee Director
26 March 2004
Appointed Kirchner, Ruth Elizabeth as Director
26 March 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04945227
Former controllers (2)
14 December 2022
Ceased Children & Family Services (Holdings) Limited — Owns 75–100% of shares
19 July 2022
Ceased Ruth Elizabeth Kirchner — Owns 75–100% of shares

Financials

Net Assets
£404,490
up £78,942 (24%)
2021: £325,548 in the 2022 accounts
Cash
£356,253
up £96,749 (37%)
2021: £259,504 in the 2022 accounts
Employees
32
no change
Debt Ratio
23%
Current Ratio
4.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 £403,663 £244,198 £404,490
Balance sheet detail
202220212020
Fixed Assets£15,623£10,961£13,693
Current Assets£506,367£322,508£436,000
Debtors£150,114£67,541£62,329
Cash£356,253£254,967£373,671
Creditors (< 1 year)£114,624£87,545£44,752
Creditors (> 1 year)£0
Net Current Assets£391,743£234,963£391,248
Net Assets£404,490£244,198£403,663
Shareholder Funds£404,490£244,198£403,663

Filings 100

DateDescriptionMade Up ToPagesPDF
11 September 2026Other filing
11 September 2026Other filing
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts31 December 2025
14 May 2026Confirmation statement with no updates26 March 2026
Show all 100 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Medical & Health Practices →New companies in Coventry →New Medical & Health Practices in Coventry →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in Coventry, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?