CHILDREN AND FAMILY SERVICES LIMITED

CHILDREN AND FAMILY SERVICES LIMITED is an active private limited company, incorporated on 26 March 2004. The nature of the business is Other human health activities. The company's registered office is on Siskin Drive, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CHILDREN AND FAMILY SERVICES LIMITED previously had the company name ICA (RESIDENTIAL) LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	NUMBER THREE SISKIN DRIVE
Address Line 2	MIDDLEMARCH BUSINESS PARK
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV3 4FJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	09/04/2024
Last Made Up Date	26/03/2023

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 21/11/2005 onwards:

CHILDREN AND FAMILY SERVICES LIMITED

Prior to 21/11/2005:

ICA (RESIDENTIAL) LIMITED

Directors

(The company's officers)

MR GRAHAM BAKER

(~62 year old British national)

WHITEFRIARS STREET WHITEFRIARS STREET, LONDON, EC4Y 8JJ, ENGLAND

Current Director
Gives occupation as CHAIR PERSON
Usually resident in ENGLAND

Appointed on 25/10/2023

MRS JULIANNE BAKER

(~39 year old British national)

NUMBER THREE SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2022

MR GARRY ANTHONY CROSS

(~63 year old British national)

NUMBER THREE SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 14/12/2022

MR SAMUEL JAMES CAIGER GRAY

(~47 year old British national)

WHITEFRIARS STREET 21 WHITEFRIARS STREET, LONDON, EC4Y 8JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2022

MR FORD DAVID PORTER

(~73 year old British,american national)

21 WHITEFRIARS STREET, LONDON, EC4V 5BD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2022

MR SAHIL SHAH

(~29 year old British national)

21 WHITEFRIARS STREET, LONDON, EC4V 5BD, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 01/01/2024

MR GARY THOMPSON

(~56 year old British national)

NUMBER THREE SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2022

Connections

(Shared officers)

3T LEASING LIMITED

MR SAMUEL JAMES CAIGER GRAY

AMEGREEN COMPLEX HOMECARE LIMITED

MRS JULIANNE BAKER

APPOSITE CAPITAL LLP

MR SAMUEL JAMES CAIGER GRAY
MR FORD DAVID PORTER

APPOSITE CP III GP LLP

MR SAMUEL JAMES CAIGER GRAY
MR FORD DAVID PORTER

APPOSITE CP1 (GP) LIMITED

MR FORD DAVID PORTER

APPOSITE HEALTHCARE II MEMBER 2 LIMITED

MR FORD DAVID PORTER

APPOSITE HEALTHCARE II MEMBER LIMITED

MR FORD DAVID PORTER

APPOSITE HEALTHCARE III GP LLP

MR SAMUEL JAMES CAIGER GRAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)