Educare Adolescent Services Ltd was registered on 06 November 1995 and are based in Staffordshire, it's status at Companies House is "Active". The organisation has 7 directors listed as Roberts, Sharon Mary, Hughes, Mark Edward, Condliffe, Glyn Edward Wynne, Gagie, Susan Margaret, Judson, Maureen, Rozario, Gordon Clifford, Scanlon, Brian Frank in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONDLIFFE, Glyn Edward Wynne | 06 November 1995 | 18 December 2012 | 1 |
| GAGIE, Susan Margaret | 06 November 1995 | 27 December 1999 | 1 |
| JUDSON, Maureen | 06 November 1995 | 07 March 2002 | 1 |
| ROZARIO, Gordon Clifford | 06 November 1995 | 22 May 2001 | 1 |
| SCANLON, Brian Frank | 06 November 1995 | 18 December 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Sharon Mary | 25 February 2015 | - | 1 |
| HUGHES, Mark Edward | 18 December 2002 | 22 January 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 11 August 2020 | |
| TM01 - Termination of appointment of director | 11 August 2020 | |
| AA - Annual Accounts | 06 February 2020 | |
| CS01 - N/A | 07 November 2019 | |
| MR04 - N/A | 19 August 2019 | |
| MR04 - N/A | 19 August 2019 | |
| MR04 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 04 June 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 March 2019 | |
| CS01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| AP01 - Appointment of director | 22 May 2018 | |
| CS01 - N/A | 06 November 2017 | |
| PSC07 - N/A | 06 November 2017 | |
| MR01 - N/A | 06 November 2017 | |
| RP04CS01 - N/A | 11 August 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 06 June 2016 | |
| MR01 - N/A | 28 January 2016 | |
| MR04 - N/A | 27 January 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| AA - Annual Accounts | 07 June 2015 | |
| AP03 - Appointment of secretary | 05 March 2015 | |
| AP01 - Appointment of director | 05 March 2015 | |
| TM01 - Termination of appointment of director | 05 March 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AP01 - Appointment of director | 27 October 2014 | |
| AA - Annual Accounts | 08 September 2014 | |
| TM01 - Termination of appointment of director | 21 July 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| TM01 - Termination of appointment of director | 15 October 2013 | |
| AA01 - Change of accounting reference date | 16 January 2013 | |
| RESOLUTIONS - N/A | 06 January 2013 | |
| CC04 - Statement of companies objects | 06 January 2013 | |
| AP01 - Appointment of director | 06 January 2013 | |
| AP01 - Appointment of director | 06 January 2013 | |
| AP01 - Appointment of director | 06 January 2013 | |
| TM02 - Termination of appointment of secretary | 06 January 2013 | |
| TM01 - Termination of appointment of director | 06 January 2013 | |
| TM01 - Termination of appointment of director | 06 January 2013 | |
| AD01 - Change of registered office address | 06 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 December 2012 | |
| AA - Annual Accounts | 12 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2012 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| AA01 - Change of accounting reference date | 10 February 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 18 November 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| 225 - Change of Accounting Reference Date | 20 May 2009 | |
| 395 - Particulars of a mortgage or charge | 18 April 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2009 | |
| 287 - Change in situation or address of Registered Office | 08 September 2008 | |
| 363s - Annual Return | 24 April 2008 | |
| MISC - Miscellaneous document | 16 April 2008 | |
| 363s - Annual Return | 31 March 2008 | |
| 363s - Annual Return | 26 March 2008 | |
| 363s - Annual Return | 26 March 2008 | |
| 363s - Annual Return | 26 March 2008 | |
| AA - Annual Accounts | 30 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2007 | |
| AA - Annual Accounts | 08 December 2006 | |
| 363s - Annual Return | 28 November 2006 | |
| 363s - Annual Return | 25 November 2005 | |
| 287 - Change in situation or address of Registered Office | 25 November 2005 | |
| AA - Annual Accounts | 18 May 2005 | |
| 363s - Annual Return | 01 December 2004 | |
| AA - Annual Accounts | 10 August 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| 287 - Change in situation or address of Registered Office | 24 December 2003 | |
| AA - Annual Accounts | 20 July 2003 | |
| 363s - Annual Return | 16 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| 287 - Change in situation or address of Registered Office | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
| 287 - Change in situation or address of Registered Office | 13 February 2003 | |
| CERTNM - Change of name certificate | 04 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
| 287 - Change in situation or address of Registered Office | 30 November 2002 | |
| AA - Annual Accounts | 18 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2002 | |
| 287 - Change in situation or address of Registered Office | 25 February 2002 | |
| 363s - Annual Return | 19 December 2001 | |
| AA - Annual Accounts | 15 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
| 395 - Particulars of a mortgage or charge | 15 May 2001 | |
| 395 - Particulars of a mortgage or charge | 29 March 2001 | |
| 395 - Particulars of a mortgage or charge | 07 March 2001 | |
| 395 - Particulars of a mortgage or charge | 20 February 2001 | |
| 363s - Annual Return | 28 December 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
| 363s - Annual Return | 28 January 2000 | |
| RESOLUTIONS - N/A | 13 January 2000 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363s - Annual Return | 31 December 1998 | |
| AA - Annual Accounts | 25 July 1998 | |
| 395 - Particulars of a mortgage or charge | 16 February 1998 | |
| 363s - Annual Return | 22 December 1997 | |
| AA - Annual Accounts | 04 July 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| 395 - Particulars of a mortgage or charge | 23 December 1996 | |
| 287 - Change in situation or address of Registered Office | 25 September 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 August 1996 | |
| 288 - N/A | 28 November 1995 | |
| 288 - N/A | 28 November 1995 | |
| 288 - N/A | 28 November 1995 | |
| 288 - N/A | 28 November 1995 | |
| 288 - N/A | 28 November 1995 | |
| 288 - N/A | 28 November 1995 | |
| 288 - N/A | 28 November 1995 | |
| 287 - Change in situation or address of Registered Office | 28 November 1995 | |
| NEWINC - New incorporation documents | 06 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 25 January 2016 | Fully Satisfied |
N/A |
| Debenture | 18 December 2012 | Fully Satisfied |
N/A |
| Guarantee & debenture | 18 December 2012 | Fully Satisfied |
N/A |
| Legal charge | 11 November 2009 | Fully Satisfied |
N/A |
| All assets debenture | 15 April 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 10 May 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 23 March 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 02 March 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 09 February 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 09 February 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 December 1996 | Fully Satisfied |
N/A |
