Lynstead Childrens Services Ltd

Active07055428 Private limited company
Incorporated
23 October 2009 (17 years)
Previously known as
Lynstead Childrens Servives Ltd (until 29 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Dormant
Region
North West
Address
C/o Dwf Company Secretarial Services Limited 1 Scott Place
2 Hardman Street
Manchester
M3 3AA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2025
British
Born December 1982 (43)
Director · Appointed 21 February 2022
British
Born June 1967 (59)
Officer history (15 former)
18 June 2025
Appointed Dinwoodie, James Kenneth as Director
30 April 2025
Resigned Dalton, Andrew Mark as Director
2 October 2023
Appointed Dalton, Andrew Mark as Director
17 February 2023
Resigned Haveron, Andrew as Director
12 September 2022
Appointed Haveron, Andrew as Director
26 August 2022
Resigned Pugh, David Richard as Director
11 March 2022
Resigned Keys, Paula Bridget Sarah as Director
21 February 2022
Appointed Cunningham, Amanda as Director
3 June 2021
1 June 2021
Appointed Hammond, Timothy Richard William as Director
9 May 2021
Resigned Callander, Paul Anthony as Director
30 September 2020
Resigned Roberts, Sharon Mary as Secretary
30 September 2020
Resigned Roberts, Sharon Mary as Director
22 September 2020
Appointed Pugh, David Richard as Director
11 August 2020
11 August 2020
Appointed Keys, Paula Bridget Sarah as Director
26 April 2018
31 March 2015
Resigned Lambert, Stephen David as Director
25 February 2015
Appointed Roberts, Sharon Mary as Director
25 February 2015
Resigned Burton, David as Secretary
25 February 2015
Appointed Roberts, Sharon Mary as Secretary
25 February 2015
Resigned Burton, David as Director
17 July 2014
Resigned Knowles, Amanda Jane as Director
7 July 2014
Appointed Callander, Paul Anthony as Director
20 September 2013
Resigned Turner, Thelma Lucille as Director
26 June 2012
Appointed Knowles, Amanda Jane as Director
26 June 2012
Appointed Burton, David as Director
26 June 2012
Appointed Burton, David as Secretary
26 June 2012
Appointed Lambert, Stephen David as Director
26 June 2012
Appointed Turner, Thelma Lucille as Director
26 June 2012
Resigned Mcvay, Philip Edward as Director
23 October 2009
Appointed Mcvay, Philip Edward as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06454959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates21 October 2026
1 June 2026Accounts for a dormant company31 August 2025
23 October 2025Confirmation statement with no updates21 October 2025
16 July 2025Registered office address changed
16 July 2025Change of details for a person with significant control
Show all recent filings

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