opendata.bot
Company number
07055428

LYNSTEAD CHILDRENS SERVICES LTD

Officer · CUNNINGHAM, Amanda and 16 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LYNSTEAD CHILDRENS SERVICES LTD
Company number
07055428
Registered office
C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA, UNITED KINGDOM · 176 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 October 2009
Status
Active
Age
16 years
Previous names
LYNSTEAD CHILDRENS SERVIVES LTD (to 29 Oct 2009)
Nature of business (SIC)
87900 — Other residential care activities n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
04 Nov 2026
Confirmation statement — last
21 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 15 resigned

director
Appointed 21/02/2022
Active
director
Appointed 18/06/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Horizon Care And Education Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/07/2016 Controls 2 companies

Serving officers

director Appointed 21/02/2022
director Appointed 18/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/06/2025 Director appointed DINWOODIE, James Kenneth
30/04/2025 Director resigned DALTON, Andrew Mark
02/10/2023 Director appointed DALTON, Andrew Mark
17/02/2023 Director resigned HAVERON, Andrew
12/09/2022 Director appointed HAVERON, Andrew
26/08/2022 Director resigned PUGH, David Richard
11/03/2022 Director resigned KEYS, Paula Bridget Sarah
21/02/2022 Director appointed CUNNINGHAM, Amanda
03/06/2021 Director resigned HAMMOND, Timothy Richard William
01/06/2021 Director appointed HAMMOND, Timothy Richard William
09/05/2021 Director resigned CALLANDER, Paul Anthony
30/09/2020 Director resigned ROBERTS, Sharon Mary
30/09/2020 Secretary resigned ROBERTS, Sharon Mary
22/09/2020 Director appointed PUGH, David Richard
11/08/2020 Director resigned TAYLOR, Harriet Letitia Jemima Jane
11/08/2020 Director appointed KEYS, Paula Bridget Sarah
26/04/2018 Director appointed TAYLOR, Harriet Letitia Jemima Jane
25/10/2017 Charge registered A registered charge
01/07/2016 Person with significant control added Horizon Care And Education Group Limited
25/01/2016 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 01 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LYNSTEAD CHILDRENS SERVICES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts

Charges

0 outstanding · 5 satisfied

A registered charge — persons entitled: Nbgi Private Equity (Tranche Ii) LP as Security Trustee for the Secured Parties
fully-satisfied
A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
fully-satisfied
Guarantee and debenture — persons entitled: Nbgi Private Equity (Tranche Ii) LP
fully-satisfied
Debenture — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Debenture — persons entitled: Alliance & Leicester PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LYNSTEAD CHILDRENS SERVICES LTD?
According to the official registry, the company number of LYNSTEAD CHILDRENS SERVICES LTD is 07055428.
Where is LYNSTEAD CHILDRENS SERVICES LTD registered?
The registered office is C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA, UNITED KINGDOM.
Who runs LYNSTEAD CHILDRENS SERVICES LTD?
CUNNINGHAM, Amanda is listed among the officers of LYNSTEAD CHILDRENS SERVICES LTD.
What is the SIC code of LYNSTEAD CHILDRENS SERVICES LTD?
The nature of business is recorded under SIC code 87900 — Other residential care activities n.e.c..
Who controls LYNSTEAD CHILDRENS SERVICES LTD?
Horizon Care And Education Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LYNSTEAD CHILDRENS SERVICES LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About LYNSTEAD CHILDRENS SERVICES LTD (07055428)

LYNSTEAD CHILDRENS SERVICES LTD is a private limited company incorporated on 23 October 2009 and registered in the United Kingdom under company number 07055428. Its registered office is at C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA, UNITED KINGDOM. The recorded nature of business is other residential care activities n.e.c. (SIC 87900). The company is currently active , with statutory accounts last made up to 31 August 2025. 17 active officers are on record , and the person with significant control is Horizon Care And Education Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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