TIME-OUT CHILDRENS HOMES LIMITED

Profile TIME-OUT CHILDRENS HOMES LIMITED

Actual on 01.09.2021
Company name
TIME-OUT CHILDRENS HOMES LIMITED
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Company number
05033530
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 February 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 04 February 2022 due by Friday, 18 February 2022

Last statement dated Thursday, 04 February 2021

Nature of business (SIC)
87900 - Other residential care activities n.e.c.
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Registered office address
UNIT 2 RIPPONDEN MILL, MILL FOLD RIPPONDEN, WEST YORKSHIRE, SOWERBY BRIDGE, HX6 4DH
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PSC and Officers TIME-OUT CHILDRENS HOMES LIMITED

Officers

(as of 19.09.2020)

LUMB, Janet Caenwyn
Status: Active
Appointed on: Wednesday, 04 February 2004
Correspondence address: Unit 2 Ripponden Mill, Mill Fold Ripponden, Sowerby Bridge, West Yorkshire, HX6 4DH
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
Country of residence: England
MACAULEY, Dominic Stephen
Status: Active
Appointed on: Monday, 20 November 2017
Correspondence address: Unit 2 Ripponden Mill, Mill Fold Ripponden, Sowerby Bridge, West Yorkshire, HX6 4DH
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Managing Director
Country of residence: England
MCCAY, Kevin Paul
Status: Not active
Appointed on: Wednesday, 04 February 2004
Resigned on: Thursday, 28 February 2013
Correspondence address: 5 Wendlebury Green, Royton, Oldham, Lancashire, OL2 6SL
Nationality: British
Role: Secretary
Person with significant control

(as of 01.12.2021)

Time Out Property Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2, Ripponden Mill Sowerby Bridge, England, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm