Company NameFamily Psychologists Ltd
Company StatusActive
Company Number07122702
CategoryPrivate Limited Company
Incorporation Date12 January 2010(14 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMs Madeleine Machin Dunham
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2010(same day as company formation)
RolePsychologist
Country of ResidenceUnited Kingdom
Correspondence AddressSuite A, 2nd Floor Kennedy House
31 Stamford Street
Altrincham
Cheshire
WA14 1ES
Director NameMr James Dunham
Date of BirthFebruary 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2020(10 years, 1 month after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite A, 2nd Floor Kennedy House
31 Stamford Street
Altrincham
Cheshire
WA14 1ES
Director NameMr Michael Dunham
Date of BirthMay 1998 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2020(10 years, 1 month after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite A, 2nd Floor Kennedy House
31 Stamford Street
Altrincham
Cheshire
WA14 1ES

Location

Registered AddressSuite A, 2nd Floor Kennedy House
31 Stamford Street
Altrincham
Cheshire
WA14 1ES
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Madeleine Machin Dunham
100.00%
Ordinary

Financials

Year2014
Net Worth£310,276
Cash£150,809
Current Liabilities£11,091

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return12 January 2024 (3 months, 1 week ago)
Next Return Due26 January 2025 (9 months, 1 week from now)

Filing History

3 March 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
20 December 2020Micro company accounts made up to 31 December 2019 (5 pages)
17 February 2020Appointment of Mr James Dunham as a director on 12 February 2020 (2 pages)
17 February 2020Appointment of Mr Michael Dunham as a director on 12 February 2020 (2 pages)
13 January 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
25 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
28 August 2019Change of details for Ms Madeleine Machin Dunham as a person with significant control on 23 August 2019 (2 pages)
27 August 2019Director's details changed for Ms Madeleine Machin Dunham on 23 August 2019 (2 pages)
27 August 2019Director's details changed for Ms Madeleine Machin Dunham on 23 August 2019 (2 pages)
27 August 2019Change of details for Ms Madeleine Machin Dunham as a person with significant control on 23 August 2019 (2 pages)
18 March 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
6 February 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
19 December 2017Registered office address changed from Oak House Barrington Road Altrincham Cheshire WA14 1HZ to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 19 December 2017 (1 page)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
22 February 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
22 February 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
23 November 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 November 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(3 pages)
27 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(3 pages)
12 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(3 pages)
13 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(3 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
18 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
30 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 February 2011Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
28 February 2011Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
10 November 2010Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
10 November 2010Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
12 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
12 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
12 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)