Polaris Children's Services Limited

Active06537039 Private limited company
Incorporated
18 March 2008 (18 years)
Previously known as
Core Assets Children's Services Limited (until 30 June 2021)
Core Children's Services Limited (until 6 February 2013)
Core Childcare Limited (until 11 May 2010)
Industry
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Full
Region
West Midlands
Address
Malvern View Saxon Business Park
Hanbury Road
Stoke Prior
Bromsgrove
B60 4AD

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2019
British
Born June 1971 (55)
Harrison Clark (Secretarial) Ltd
Corporate Secretary · Appointed 31 January 2010
Director · Appointed 18 March 2008
British
Born October 1977 (49)
Officer history (7 former)
31 July 2019
Resigned Costello, Mark Richard as Director
2 July 2019
Appointed August, Joanne as Director
31 October 2018
Resigned Rees, Janet as Director
31 October 2018
Appointed Costello, Mark Richard as Director
31 October 2018
Resigned Cockburn, Martin James Stuart as Director
31 May 2017
Resigned Melbourne, Sally as Director
31 December 2016
Resigned Oldham, David John as Director
31 July 2014
Resigned Grosvenor, Stephen John as Director
27 August 2010
Appointed Cockburn, Martin James Stuart as Director
19 August 2010
Appointed Melbourne, Sally as Director
19 August 2010
Appointed Grosvenor, Stephen John as Director
31 January 2010
Appointed Harrison Clark (Secretarial) Ltd as Corporate Secretary
31 January 2010
Resigned Lewis, Martin as Secretary
21 May 2009
Appointed Rees, Janet as Director
18 March 2008
Appointed Lewis, Martin as Secretary
18 March 2008
Appointed Oldham, David John as Director
18 March 2008
Appointed Clark, Jonathan David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 6023385

Holdings 1

Companies where Polaris Children's Services Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings 113

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
24 March 2026Confirmation statement with no updates17 March 2026
19 March 2026Secretary's details changed
10 March 2026Director's details changed
18 September 2025Full accounts31 December 2024
Show all 113 filings

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