Enhanced Parent and Child Services Ltd

Active08448270 Private limited company
Incorporated
18 March 2013 (13 years)
Industry
Dormant Company (99999)
Directors
Richard Power
Accounts type
Dormant
Region
North West
Address
Atria
Spa Road
Bolton
BL1 4AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Fiona Sarah Rachel
Secretary · Appointed 3 October 2025
Director · Appointed 14 February 2025
English
Born April 1981 (45)
Power, Richard
Director · Appointed 24 November 2020
Irish
Born June 1982 (44)
Officer history (6 former)
3 October 2025
Appointed Smith, Fiona Sarah Rachel as Secretary
30 September 2025
Resigned Logue, Mary Joanne as Secretary
14 February 2025
Resigned Cooke, Richard John as Director
14 February 2025
Appointed Lecky, Helen Elizabeth as Director
14 February 2025
Resigned Leatherbarrow, David Jon as Director
14 February 2025
Resigned Janet, Jean-Luc Emmanuel as Director
5 June 2023
Appointed Logue, Mary Joanne as Secretary
31 May 2023
Resigned Duffy, Chris as Secretary
24 November 2020
Appointed Cooke, Richard John as Director
24 November 2020
Appointed Janet, Jean-Luc Emmanuel as Director
24 November 2020
Appointed Duffy, Chris as Secretary
24 November 2020
Appointed Leatherbarrow, David Jon as Director
24 November 2020
Appointed Power, Richard as Director
24 November 2020
Resigned Sams, Joanne as Director
18 March 2013
Appointed Sams, Joanne 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
Right to appoint and remove directors
Limited Company
Reg. no. 08448202

Financials

Cash
£200
no change
Balance sheet detail
2020
Cash£200
Shareholder Funds£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Accounts for a dormant company31 August 2025
1 April 2026Confirmation statement with no updates18 March 2026
26 November 2025Termination of appointment of a secretary
26 November 2025Appointment of a secretary
27 May 2025Accounts for a dormant company31 August 2024
Show all recent filings

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