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Home > England & Wales Companies > NEW LEAF CHILD AND FAMILY SERVICES LIMITED
Company Information for

NEW LEAF CHILD AND FAMILY SERVICES LIMITED

C/O PCR (BRISTOL) LLP THE BASEMENT, 77A ALMA ROAD, CLIFTON, BRISTOL, BS8 2DP,
Company Registration Number
07334269
Private Limited Company
Liquidation

Company Overview

About New Leaf Child And Family Services Ltd
NEW LEAF CHILD AND FAMILY SERVICES LIMITED was founded on 2010-08-03 and has its registered office in Clifton. The organisation's status is listed as "Liquidation". New Leaf Child And Family Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NEW LEAF CHILD AND FAMILY SERVICES LIMITED
 
Legal Registered Office
C/O PCR (BRISTOL) LLP THE BASEMENT
77A ALMA ROAD
CLIFTON
BRISTOL
BS8 2DP
Other companies in BH14
 
Previous Names
IMS INVESTMENTS (LONDON) LTD01/11/2017
NEW LEAF CHILD AND FAMILY SERVICES LIMITED06/10/2017
NEW LEAF CARE HOMES LIMITED21/01/2011
Filing Information
Company Number 07334269
Company ID Number 07334269
Date formed 2010-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 10:54:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW LEAF CHILD AND FAMILY SERVICES LIMITED
The accountancy firm based at this address is SPRING AND CO. TAX LIMITED
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Company Officers of NEW LEAF CHILD AND FAMILY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
IMRAN AHMED
Director 2017-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
SAGUFTA KASOUR
Director 2012-03-19 2017-10-09
AMAR SHAHZAD AHMED
Director 2010-08-03 2017-10-04
BARBARA KAHAN
Director 2010-08-03 2010-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMRAN AHMED AVA SKILLS LTD Director 2018-01-08 CURRENT 2018-01-08 Active
IMRAN AHMED RISE CARE LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
IMRAN AHMED I M INVESTMENTS (LONDON) LTD Director 2017-10-19 CURRENT 2017-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-03-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-17
2019-04-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-17
2019-04-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-17
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF England
2018-02-27600Appointment of a voluntary liquidator
2018-02-27LRESSPResolutions passed:
  • Special resolution to wind up on 2018-01-18
2018-02-27LIQ01Voluntary liquidation declaration of solvency
2018-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073342690001
2018-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073342690002
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMRAN AHMED
2017-12-13PSC09Withdrawal of a person with significant control statement on 2017-12-13
2017-11-01RES15CHANGE OF COMPANY NAME 01/11/17
2017-11-01CERTNMCOMPANY NAME CHANGED IMS INVESTMENTS (LONDON) LTD CERTIFICATE ISSUED ON 01/11/17
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR SAGUFTA KASOUR
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 10
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-10-06SH0101/10/17 STATEMENT OF CAPITAL GBP 1
2017-10-06RES15CHANGE OF COMPANY NAME 06/10/17
2017-10-06CERTNMCOMPANY NAME CHANGED NEW LEAF CHILD AND FAMILY SERVICES LIMITED CERTIFICATE ISSUED ON 06/10/17
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM 31-33 Commercial Road Poole Dorset BH14 0HU
2017-10-04AP01DIRECTOR APPOINTED MR IMRAN AHMED
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR AMAR SHAHZAD AHMED
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 073342690002
2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 073342690001
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16DISS40Compulsory strike-off action has been discontinued
2016-02-14LATEST SOC14/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-14AR0128/10/15 ANNUAL RETURN FULL LIST
2016-01-26GAZ1FIRST GAZETTE
2015-11-17DISS40DISS40 (DISS40(SOAD))
2015-11-14AA30/09/14 TOTAL EXEMPTION SMALL
2015-09-29GAZ1FIRST GAZETTE
2015-04-28AA01PREVEXT FROM 31/07/2014 TO 30/09/2014
2015-03-07DISS40DISS40 (DISS40(SOAD))
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0128/10/14 FULL LIST
2015-03-03GAZ1FIRST GAZETTE
2014-07-17AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-28AR0128/10/13 FULL LIST
2013-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-05-22AA01PREVSHO FROM 31/08/2012 TO 31/07/2012
2012-11-26AR0128/10/12 FULL LIST
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2012 FROM C/O AMAR AHMED 1 HUYTON ROAD BRISTOL BS5 6RE UNITED KINGDOM
2012-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-03-26AP01DIRECTOR APPOINTED MS SAGUFTA KASOUR
2011-10-28AR0128/10/11 FULL LIST
2011-01-21RES15CHANGE OF NAME 20/01/2011
2011-01-21CERTNMCOMPANY NAME CHANGED NEW LEAF CARE HOMES LIMITED CERTIFICATE ISSUED ON 21/01/11
2011-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 20 BROOKLANDS TERRACE SWANSEA SA1 6BS WALES
2010-08-21TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 337 HIGH ROAD ILFORD ESSEX IG1 1TE UNITED KINGDOM
2010-08-10AP01DIRECTOR APPOINTED MR AMAR SHAHZAD AHMED
2010-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to NEW LEAF CHILD AND FAMILY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-01-31
Appointmen2018-01-31
Resolution2018-01-31
Fines / Sanctions
No fines or sanctions have been issued against NEW LEAF CHILD AND FAMILY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of NEW LEAF CHILD AND FAMILY SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW LEAF CHILD AND FAMILY SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW LEAF CHILD AND FAMILY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW LEAF CHILD AND FAMILY SERVICES LIMITED
Trademarks
We have not found any records of NEW LEAF CHILD AND FAMILY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW LEAF CHILD AND FAMILY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NEW LEAF CHILD AND FAMILY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW LEAF CHILD AND FAMILY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyNEW LEAF CHILD AND FAMILY SERVICES LIMITEDEvent Date2018-01-31
 
Initiating party Event TypeAppointmen
Defending partyNEW LEAF CHILD AND FAMILY SERVICES LIMITEDEvent Date2018-01-31
Name of Company: NEW LEAF CHILD AND FAMILY SERVICES LIMITED Company Number: 07334269 Nature of Business: Letting and operating of own or leased real estate Previous Name of Company: IMS Investments Li…
 
Initiating party Event TypeResolution
Defending partyNEW LEAF CHILD AND FAMILY SERVICES LIMITEDEvent Date2018-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW LEAF CHILD AND FAMILY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW LEAF CHILD AND FAMILY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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