About

Registered Number: 03753345
Date of Incorporation: 15/04/1999 (25 years ago)
Company Status: Active
Registered Address: 41 Brunswick Square, London, WC1N 1AZ,

 

Established in 1999, Coram Family & Childcare Ltd are based in London. The company has 18 directors listed at Companies House. We do not know the number of employees at Coram Family & Childcare Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHER, Rebecca 27 April 2016 - 1
FAIRCLOTH, Charlotte Rosemary, Dr 26 June 2019 - 1
MCKENNA, Siobhan 26 June 2019 - 1
ROBINSON, Holly 26 June 2019 - 1
BUTLER, Sarah-Jane 27 April 2016 25 July 2018 1
BYRON, Tanya, Doctor 26 June 2008 27 February 2012 1
FEINSTEIN, Leon, Professor 22 March 2007 13 December 2010 1
LIDDY, Joanne, Dr 26 October 2006 30 June 2010 1
MCVICAR, Niall Conal 23 January 2013 21 September 2016 1
SANDERS, Deidre June 16 April 1999 11 October 2007 1
WALKER, Janet, Prof 27 November 2003 14 October 2010 1
WARD, Carole Pamela 21 September 2016 12 July 2017 1
Secretary Name Appointed Resigned Total Appointments
HOMDEN, Carol Ann, Dr 04 December 2018 - 1
BROOME, Ellen 26 July 2017 03 December 2018 1
DUNMORE, Stephen 02 February 2015 24 July 2015 1
MARGO, Julia 24 July 2015 26 July 2017 1
RAKE, Katherine, Dr 24 October 2009 31 December 2012 1
SHUKLA, Anand 01 January 2013 06 February 2015 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 27 December 2019
AP01 - Appointment of director 05 July 2019
AP01 - Appointment of director 05 July 2019
AP01 - Appointment of director 05 July 2019
CS01 - N/A 15 April 2019
TM01 - Termination of appointment of director 15 April 2019
AP03 - Appointment of secretary 13 February 2019
TM02 - Termination of appointment of secretary 13 February 2019
AA - Annual Accounts 21 September 2018
TM01 - Termination of appointment of director 14 September 2018
TM01 - Termination of appointment of director 07 September 2018
AP01 - Appointment of director 08 August 2018
AP01 - Appointment of director 08 August 2018
AP01 - Appointment of director 08 August 2018
TM01 - Termination of appointment of director 26 July 2018
TM01 - Termination of appointment of director 26 July 2018
TM01 - Termination of appointment of director 26 July 2018
TM01 - Termination of appointment of director 26 July 2018
RESOLUTIONS - N/A 19 July 2018
AD01 - Change of registered office address 19 July 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 19 December 2017
AP03 - Appointment of secretary 02 August 2017
TM02 - Termination of appointment of secretary 02 August 2017
TM01 - Termination of appointment of director 02 August 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 13 December 2016
AP01 - Appointment of director 22 September 2016
TM01 - Termination of appointment of director 21 September 2016
TM01 - Termination of appointment of director 19 July 2016
TM01 - Termination of appointment of director 19 July 2016
TM01 - Termination of appointment of director 24 June 2016
AP01 - Appointment of director 03 May 2016
AP01 - Appointment of director 29 April 2016
AR01 - Annual Return 20 April 2016
CH01 - Change of particulars for director 20 April 2016
CH01 - Change of particulars for director 20 April 2016
CH01 - Change of particulars for director 20 April 2016
AA - Annual Accounts 26 October 2015
AP03 - Appointment of secretary 29 July 2015
TM02 - Termination of appointment of secretary 29 July 2015
TM01 - Termination of appointment of director 10 July 2015
TM01 - Termination of appointment of director 10 July 2015
AR01 - Annual Return 20 April 2015
AP03 - Appointment of secretary 20 April 2015
TM02 - Termination of appointment of secretary 20 April 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 15 April 2014
TM01 - Termination of appointment of director 15 January 2014
AA - Annual Accounts 06 December 2013
AD01 - Change of registered office address 30 April 2013
AR01 - Annual Return 18 April 2013
RESOLUTIONS - N/A 10 April 2013
CERTNM - Change of name certificate 08 April 2013
MISC - Miscellaneous document 08 April 2013
CONNOT - N/A 08 April 2013
AP01 - Appointment of director 05 February 2013
AP03 - Appointment of secretary 03 January 2013
TM02 - Termination of appointment of secretary 03 January 2013
AP01 - Appointment of director 03 January 2013
AP01 - Appointment of director 02 January 2013
AP01 - Appointment of director 02 January 2013
AP01 - Appointment of director 02 January 2013
RESOLUTIONS - N/A 11 December 2012
MEM/ARTS - N/A 11 December 2012
CC04 - Statement of companies objects 11 December 2012
TM01 - Termination of appointment of director 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
AA - Annual Accounts 09 October 2012
TM01 - Termination of appointment of director 15 August 2012
AP01 - Appointment of director 26 June 2012
AR01 - Annual Return 31 May 2012
TM01 - Termination of appointment of director 28 February 2012
AP01 - Appointment of director 14 December 2011
AA - Annual Accounts 19 October 2011
RESOLUTIONS - N/A 17 October 2011
MEM/ARTS - N/A 17 October 2011
AP01 - Appointment of director 22 August 2011
TM01 - Termination of appointment of director 15 July 2011
AP01 - Appointment of director 05 July 2011
AR01 - Annual Return 04 May 2011
TM01 - Termination of appointment of director 04 May 2011
TM01 - Termination of appointment of director 04 May 2011
TM01 - Termination of appointment of director 04 May 2011
TM01 - Termination of appointment of director 04 May 2011
AP01 - Appointment of director 03 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 03 February 2010
AP03 - Appointment of secretary 03 December 2009
TM02 - Termination of appointment of secretary 02 December 2009
TM01 - Termination of appointment of director 02 December 2009
363a - Annual Return 13 May 2009
288b - Notice of resignation of directors or secretaries 03 February 2009
AA - Annual Accounts 07 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
363a - Annual Return 15 May 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 23 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 16 May 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
395 - Particulars of a mortgage or charge 03 March 2006
288b - Notice of resignation of directors or secretaries 18 November 2005
288b - Notice of resignation of directors or secretaries 18 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
AA - Annual Accounts 27 October 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 04 November 2004
288b - Notice of resignation of directors or secretaries 08 May 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
363s - Annual Return 08 May 2004
288b - Notice of resignation of directors or secretaries 08 May 2004
288a - Notice of appointment of directors or secretaries 27 March 2004
288a - Notice of appointment of directors or secretaries 27 March 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 13 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
288c - Notice of change of directors or secretaries or in their particulars 13 January 2003
288b - Notice of resignation of directors or secretaries 25 November 2002
AA - Annual Accounts 18 November 2002
363s - Annual Return 16 May 2002
288a - Notice of appointment of directors or secretaries 06 November 2001
AA - Annual Accounts 18 October 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
288b - Notice of resignation of directors or secretaries 11 July 2001
287 - Change in situation or address of Registered Office 11 July 2001
363s - Annual Return 26 April 2001
288a - Notice of appointment of directors or secretaries 11 December 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
AA - Annual Accounts 02 November 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 31 July 2000
363s - Annual Return 18 May 2000
395 - Particulars of a mortgage or charge 07 April 2000
395 - Particulars of a mortgage or charge 02 March 2000
225 - Change of Accounting Reference Date 11 February 2000
RESOLUTIONS - N/A 17 September 1999
MEM/ARTS - N/A 17 September 1999
288a - Notice of appointment of directors or secretaries 09 August 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
288a - Notice of appointment of directors or secretaries 06 June 1999
288a - Notice of appointment of directors or secretaries 06 June 1999
288a - Notice of appointment of directors or secretaries 06 June 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
NEWINC - New incorporation documents 15 April 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 February 2006 Outstanding

N/A

Rent deposit deed 31 March 2000 Outstanding

N/A

Rent deposit deed 25 February 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.