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CHILD ACTION NORTHWEST

Learn more about CHILD ACTION NORTHWEST. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHALLEY ROAD, WILPSHIRE, NR BLACKBURN, BB1 9LL

CHILD ACTION NORTHWEST on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00820660
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified
  • 87900 - Other residential care activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.11
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APPOINTMENT TERMINATED, DIRECTOR PAULA HUGHES
Form type: TM01
Date: 2015.12.02
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14/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.09
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DIRECTOR APPOINTED MR JON COMYN-PLATT
Form type: AP01
Date: 2015.04.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.26
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DIRECTOR APPOINTED MR PETER GRIFFIN
Form type: AP01
Date: 2015.01.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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14/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.14
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DIRECTOR APPOINTED MR MARTIN PAUL ROCHE
Form type: AP01
Date: 2014.07.14
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DIRECTOR APPOINTED MR NIGEL JOHN WALTON
Form type: AP01
Date: 2014.07.14
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DIRECTOR APPOINTED MRS PAULA HUGHES
Form type: AP01
Date: 2014.07.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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DIRECTOR APPOINTED MR IAN AINSWORTH
Form type: AP01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK VENABLES
Form type: TM01
Date: 2013.10.11
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APPOINTMENT TERMINATED, DIRECTOR IAN AINSWORTH
Form type: TM01
Date: 2013.10.11
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14/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.06
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DIRECTOR APPOINTED MR FREDDY VENABLES
Form type: AP01
Date: 2013.08.06
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DIRECTOR APPOINTED MR ALBAN MERCER
Form type: AP01
Date: 2013.08.06
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DIRECTOR APPOINTED MRS JANET COTTAM
Form type: AP01
Date: 2013.08.06
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DIRECTOR APPOINTED MS ANN AINSWORTH
Form type: AP01
Date: 2013.08.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.17
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SECRETARY APPOINTED MR MATTHEW JAMES SHAW
Form type: AP03
Date: 2012.10.12
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APPOINTMENT TERMINATED, SECRETARY JOHN TEMPEST
Form type: TM02
Date: 2012.10.12
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14/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR KELVIN THOMAS
Form type: TM01
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
Form type: TM01
Date: 2012.07.12
£2.95
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ADOPT ARTICLES 23/12/2001
Form type: RES01
Date: 2012.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS JONES
Form type: TM01
Date: 2011.11.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN JOHN THOMAS / 02/08/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARKLEW / 02/08/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HAYES FAIRWEATHER / 02/08/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NAN ELIZABETH ERRINGTON / 02/08/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROGER DAVIES / 02/08/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN AINSWORTH / 02/08/2011
Form type: CH01
Date: 2011.08.02
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY TEMPEST / 02/08/2011
Form type: CH03
Date: 2011.08.02
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14/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.15
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DIRECTOR APPOINTED MR JOSEPH SLATER
Form type: AP01
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR ANGELA TALBOT
Form type: TM01
Date: 2011.05.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.04
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DIRECTOR APPOINTED MR FRANCIS ROBIN JONES
Form type: AP01
Date: 2010.09.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.07.26
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14/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN JOHN THOMAS / 14/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MARKLEW / 14/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / NAN ELIZABETH ERRINGTON / 14/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN AINSWORTH / 14/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR APPOINTED MRS ANGELA TALBOT
Form type: AP01
Date: 2010.06.21
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DIRECTOR APPOINTED MR JOHN ANDREW TOWNEND
Form type: AP01
Date: 2010.06.21
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APPOINTMENT TERMINATED, DIRECTOR LORNA HARWOOD
Form type: TM01
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY WHITAKER
Form type: TM01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.29
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DIRECTOR APPOINTED MR KELVIN JOHN THOMAS
Form type: AP01
Date: 2009.10.26
£2.95
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ANNUAL RETURN MADE UP TO 14/06/09
Form type: 363a
Date: 2009.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD STIRRUP
Form type: 288b
Date: 2009.06.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.03.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.27
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ALTER MEM AND ARTS 12/01/2009
Form type: RES01
Date: 2009.01.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STIRRUP / 04/11/2008
Form type: 288c
Date: 2008.11.04

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Company directors and board members:

MATTHEW JAMES SHAW (current)
Secretary, 2012.10.01
WHALLEY ROAD WILPSHIRE , NR BLACKBURN
BB1 9LL
ANN AINSWORTH (current)
Director, 2013.01.14
WHALLEY ROAD WILPSHIRE , NR BLACKBURN
BB1 9LL
IAN AINSWORTH (current)
Director, 2013.10.23
WHALLEY ROAD WILPSHIRE , NR BLACKBURN
BB1 9LL
JONATHAN COMYN-PLATT (current)
Director, SOLICITOR, 2014.09.08
WHALLEY ROAD WILPSHIRE , NR BLACKBURN
BB1 9LL
JANET COTTAM (current)
Director, 2013.01.14
WHALLEY ROAD WILPSHIRE , NR BLACKBURN
BB1 9LL
NAN ELIZABETH ERRINGTON (current)
Director, RETIRED TEACHER, 2003.09.08
WHALLEY ROAD WILPSHIRE , NR BLACKBURN
BB1 9LL
GORDON HAYES FAIRWEATHER (current)
Director, RETIRED, 1991.06.14
WHALLEY ROAD WILPSHIRE , NR BLACKBURN
BB1 9LL
PETER GRIFFIN (current)
Director, 2014.09.08
WHALLEY ROAD WILPSHIRE , NR BLACKBURN
BB1 9LL
TREVOR MARKLEW (current)
Director, HR CONSULTANT, 2002.09.09
WHALLEY ROAD WILPSHIRE , NR BLACKBURN
BB1 9LL
ALBAN MERCER (current)
Director, 2013.02.11
WHALLEY ROAD WILPSHIRE , NR BLACKBURN
BB1 9LL
MARTIN PAUL ROCHE (current)
Director, 2014.04.14
WHALLEY ROAD WILPSHIRE , NR BLACKBURN
BB1 9LL
JOSEPH SLATER (current)
Director, RETIRED LOCAL GOVERNMENT OFFICER, 2011.03.14
WHALLEY ROAD WILPSHIRE , NR BLACKBURN
BB1 9LL
JOHN ANDREW TOWNEND (current)
Director, 2010.06.14
WHALLEY ROAD WILPSHIRE , NR BLACKBURN
BB1 9LL
NIGEL JOHN WALTON (current)
Director, 2014.01.13
WHALLEY ROAD WILPSHIRE , NR BLACKBURN
BB1 9LL
TREVOR NICHOLAS MOORE (resigned)
Secretary, 1991.06.14 - 1995.08.14
25 RAMSGREAVE ROAD , BLACKBURN
BB1 9BH, LANCASHIRE
STEPHEN GORDON ROBERTS (resigned)
Secretary, 1995.08.14 - 2002.10.14
93 OPENSHAW DRIVE , BLACKBURN
BB1 8RB, LANCASHIRE
JOHN ANTHONY TEMPEST (resigned)
Secretary, DIRECTOR, 2005.12.31 - 2012.09.30
WHALLEY ROAD WILPSHIRE , NR BLACKBURN
BB1 9LL
HELEN MAY WILLSHAW (resigned)
Secretary, 2002.10.14 - 2005.12.31
MOORHEAD COTTAGE MIDDLE HOLLY LANE , PRESTON
PR3 0AJ, LANCASHIRE
IAN AINSWORTH (resigned)
Director, RETIRED CHARITY PROMOTIONS OFF, 2007.11.12 - 2013.08.14
WHALLEY ROAD WILPSHIRE , NR BLACKBURN
BB1 9LL
JULIA BEVERLEY ANDERSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.12 - 1995.02.13
BRAESIDE 33 BEARDWOOD BROW , BLACKBURN
BB2 7AT, LANCASHIRE
BRIAN HUGH BANISTER (resigned)
Director, 1991.06.14 - 1994.08.08
THE GREEN COTTAGE COMMONS LANE OSBALDESTON , BLACKBURN
BB2 7LY, LANCASHIRE
MICHAEL ROBERT BANISTER (resigned)
Director, ACCOUNTANT, 1991.06.14 - 1999.10.11
15 VALLEY ROAD HOGHTON , PRESTON
PR5 0SD, LANCASHIRE
DAVIS JEFFERY BRADSHAW (resigned)
Director, MANAGER, 1991.06.14 - 1996.06.09
INGLEDENE WYFORDBY AVENUE , BLACKBURN
BB2 7AR, LANCASHIRE
MARGARET RUTH CARUS (resigned)
Director, RETIRED, 1998.09.14 - 2008.10.13
WHITE GATES WOODCOCK HILL ROAD PLEASINGTON , BLACKBURN
BB2 6RB, LANCASHIRE
SIMON ROGER DAVIES (resigned)
Director, CHEMICAL ENGINEER, 2002.09.09 - 2012.06.11
WHALLEY ROAD WILPSHIRE , NR BLACKBURN
BB1 9LL
LORNA HARWOOD (resigned)
Director, PHARMACIST, 2004.02.09 - 2010.06.10
15 PARIS RAMSGREAVE , BLACKBURN
BB1 9BJ, LANCASHIRE
GORDON JAMES HODGSON (resigned)
Director, MANAGING DIRECTOR, 1991.06.14 - 1994.03.14
495 PRESTON NEW ROAD , BLACKBURN
BB2 7AN, LANCASHIRE
PAULA HUGHES (resigned)
Director, 2013.11.11 - 2015.10.12
WHALLEY ROAD WILPSHIRE , NR BLACKBURN
BB1 9LL
WILLIAM ISHERWOOD (resigned)
Director, SOLICITOR, 1991.06.14 - 1998.06.28
BRACKEN RIDGE SNODWORTH ROAD LANGHO , BLACKBURN
BB6 8DR, LANCASHIRE
FRANCIS ROBIN JONES (resigned)
Director, 2009.11.09 - 2011.10.10
WHALLEY ROAD WILPSHIRE , NR BLACKBURN
BB1 9LL
JOHN ALEXANDER MACBRYDE (resigned)
Director, RETIRED, 1991.12.09 - 2006.08.08
2 VANCOUVER CRESCENT LAMMACK , BLACKBURN
BB2 7DD, LANCASHIRE
TANYA JANE MAGELL (resigned)
Director, SOLICITOR, 2000.08.14 - 2002.08.08
105 ROSEWOOD AVENUE , BLACKBURN
BB1 9UB, LANCASHIRE
SANDRA MARSHALL (resigned)
Director, INSOLVENCY PRACTITIONER, 2000.01.17 - 2001.08.13
37 MELLOR BROW , MELLOR
BB2 7EX, LANCASHIRE
BARBARA PLUMBRIDGE (resigned)
Director, PRACTICE MANAGER, 1997.03.17 - 2003.05.22
12 YORK LANE LANGHO , BLACKBURN
BB6 8DT, LANCASHIRE
ALISON PREW (resigned)
Director, SOLICITOR, 1994.06.13 - 1998.04.20
8 GRAFTON STREET , CLITHEROE
BB7 1NQ, LANCASHIRE

Companies near to CHILD ACTION NORTHWEST

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CHILD ACTION NORTHWEST has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data