| Company Name | The Parent Company Limited |
|---|---|
| Director | Kerri Louise Summers |
| Company Status | Active |
| Company Number | 03552072 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1998(26 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ms Kerri Louise Summers |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 23 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Gayton Road London NW3 1TU |
| Secretary Name | Jill Elizabeth Summers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2004(6 years, 3 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Jacobs Well Mews London W1U 3DY |
| Director Name | Helena Susan Sharpstone |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103 Fountains Crescent Southgate London N14 6BD |
| Director Name | Caryn Jane Skinner |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1998(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 65 Corder Road Ipswich Suffolk IP4 2XB |
| Secretary Name | Caryn Jane Skinner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1998(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 65 Corder Road Ipswich Suffolk IP4 2XB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.theparentcompany.co.uk |
|---|
Location
| Registered Address | 107 Bell Street London NW1 6TL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £971 |
| Cash | £12,305 |
| Current Liabilities | £17,724 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 7 May 2024 (2 weeks, 2 days from now) |
Filing History
| 28 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
|---|---|
| 18 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 3 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 19 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 12 January 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 12 January 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 25 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 5 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 29 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 9 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 1 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 4 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 11 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for Kerri Louise Summers on 1 December 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Kerri Louise Summers on 1 December 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Kerri Louise Summers on 1 December 2009 (2 pages) |
| 11 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 1 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 1 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 1 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 2 May 2007 | Return made up to 23/04/07; full list of members (3 pages) |
| 2 May 2007 | Return made up to 23/04/07; full list of members (3 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 26 April 2006 | Return made up to 23/04/06; full list of members (3 pages) |
| 26 April 2006 | Return made up to 23/04/06; full list of members (3 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 27 May 2005 | Return made up to 23/04/05; full list of members (3 pages) |
| 27 May 2005 | Return made up to 23/04/05; full list of members (3 pages) |
| 17 February 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 17 February 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 1 November 2004 | Ad 11/10/04--------- £ si 149@1=149 £ ic 100/249 (2 pages) |
| 1 November 2004 | Ad 11/10/04--------- £ si 149@1=149 £ ic 100/249 (2 pages) |
| 21 September 2004 | Resolutions
|
| 21 September 2004 | Nc inc already adjusted 10/08/04 (1 page) |
| 21 September 2004 | Nc inc already adjusted 10/08/04 (1 page) |
| 21 September 2004 | Memorandum and Articles of Association (15 pages) |
| 21 September 2004 | Resolutions
|
| 21 September 2004 | Memorandum and Articles of Association (15 pages) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Secretary resigned;director resigned (1 page) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Secretary resigned;director resigned (1 page) |
| 16 September 2004 | New secretary appointed (2 pages) |
| 16 September 2004 | New secretary appointed (2 pages) |
| 5 May 2004 | Return made up to 23/04/04; full list of members (8 pages) |
| 5 May 2004 | Return made up to 23/04/04; full list of members (8 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 10 May 2003 | Return made up to 23/04/03; full list of members (8 pages) |
| 10 May 2003 | Return made up to 23/04/03; full list of members (8 pages) |
| 4 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 4 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 7 May 2002 | Return made up to 23/04/02; full list of members (8 pages) |
| 7 May 2002 | Return made up to 23/04/02; full list of members (8 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 19 April 2001 | Return made up to 23/04/01; full list of members (8 pages) |
| 19 April 2001 | Return made up to 23/04/01; full list of members (8 pages) |
| 28 February 2001 | Full accounts made up to 30 April 2000 (5 pages) |
| 28 February 2001 | Full accounts made up to 30 April 2000 (5 pages) |
| 19 May 2000 | Ad 02/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 May 2000 | Ad 02/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 May 2000 | Return made up to 23/04/00; full list of members (7 pages) |
| 4 May 2000 | Return made up to 23/04/00; full list of members (7 pages) |
| 22 March 2000 | Full accounts made up to 30 April 1999 (5 pages) |
| 22 March 2000 | Full accounts made up to 30 April 1999 (5 pages) |
| 1 June 1999 | Return made up to 23/04/99; full list of members (6 pages) |
| 1 June 1999 | Return made up to 23/04/99; full list of members (6 pages) |
| 23 April 1998 | Incorporation (21 pages) |
| 23 April 1998 | Incorporation (21 pages) |