BOTH PARENTS MATTER
Active - Accounts Filed
General Information
NAME
BOTH PARENTS MATTER
COMPANY NUMBER
01396139
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
26/10/1978
(46 years and 1 months old)
WEBSITE
http://fnf.org.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
26/10/1978
13/11/2024
FAMILIES NEED FATHERS LIMITED
LONDON
WC1N 3AX
Telephone: 03000300110
TPS: No
35 Chargrove
Yate
Bristol
Avon
BS37 4LG
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Telephone: 0300110
Po Box 2376
Lichfield
Staffordshire
WS14 9WU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAMILIES NEED FATHERS LIMITED | Active - Accounts Filed | View Report |
| BOTH PARENTS MATTER LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Frances Mary Carr (932924715) Appointed |
| 22/10/2024 | Oleg-Serguei Schkoda (927372318) has left the board |
| 17/09/2024 | Bahirathan Jayadevan (932110068) has left the board |
Credit Risk Overview
Want to learn more about BOTH PARENTS MATTER?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOTH PARENTS MATTER?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOTH PARENTS MATTER?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2011 - Present (13 years and 2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2014 - Present (10years) Born in May 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2020 - Present (3 years and 11 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/12/2020 - Present (3 years and 11 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/12/2020 - Present (3 years and 11 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAMILIES NEED FATHERS LIMITED | Active - Accounts Filed | View Report |
| BOTH PARENTS MATTER LTD | Non-Trading | View Report |
| FNF BOTH PARENTS MATTER LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Frances Mary Carr (932924715) Appointed |
| 22/10/2024 | Oleg-Serguei Schkoda (927372318) has left the board |
| 17/09/2024 | Bahirathan Jayadevan (932110068) has left the board |
| 29/03/2024 | Gregory Charles Downing (909160693) has left the board |
| 29/03/2024 | New Board Member Bahirathan Jayadevan (932110068) Appointed |
| 29/03/2024 | New Board Member William James Davis (932110126) Appointed |
| 09/03/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 22/11/2023 | Junliang Chew (930623695) has left the board |
| 09/08/2023 | Samuel James Morfey (929324675) has left the board |
| 09/08/2023 | Ian Paul Findlay (919414518) has left the board |
| 06/03/2023 | New Board Member Junliang Chew (930623695) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 10/03/2022 | New Board Member Sergio Martinez-Lopez (929331948) Appointed |
| 09/03/2022 | New Board Member Samuel James Morfey (929324675) Appointed |
| 09/03/2022 | New Board Member Greg Cavadino (929324652) Appointed |
| 09/03/2022 | Philip Andrew Markham (917213533) has left the board |
| 09/03/2022 | Alison Ruth Bushell (915195654) has left the board |
| 09/03/2022 | Jeremy David Karlin (917088063) has left the board |
| 05/01/2022 | New Accounts filed |
| 22/09/2021 | New Company Secretary Paul Jeremy O'Callaghan (928745131) Appointed |
| 22/09/2021 | Andrew Keith Crumpton (914773949) has left the board |
| 22/09/2021 | Andrew Keith Crumpton (914773949) has left the board |
| 22/09/2021 | New Company Secretary Paul Jeremy O'Callaghan (928745131) Appointed |
| 17/04/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Board Member John Baker (927780428) Appointed |
| 23/12/2020 | New Board Member Emlyn Jones (918259922) Appointed |
| 23/12/2020 | New Board Member Paul Jeremy O'Callaghan (907956698) Appointed |
| 29/01/2020 | Robert Ewan Cheyne (919414508) has left the board |
| 23/01/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Board Member Alison Ruth Bushell (915195654) Appointed |
| 06/03/2019 | New Board Member Mairead Patricia McKeever (925593830) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 28/12/2018 | Paul William Apreda (906444185) has left the board |
| 05/11/2018 | Change in Reg. Office |
| 18/05/2018 | New Board Member Alexandra Christine Lessing (924643549) Appointed |
| 26/01/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | Steven Lee Roberts (920751005) has left the board |
| 12/01/2017 | New Accounts filed |
| 05/01/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Board Member Paul William Apreda (906444185) Appointed |
| 23/08/2016 | Rebecca Frances Lewis (919263008) has left the board |
| 27/04/2016 | Craig Richardson (919262344) has left the board |
| 27/04/2016 | New Board Member Steven Lee Roberts (920751005) Appointed |
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