Childflight

Company Name	Childflight
Company Status	Active
Company Number	02255458
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 May 1988(35 years, 12 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Stephen Sefton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	03 December 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	15 Arbury Avenue Cheadle Heath Stockport Cheshire SK3 0QA

Director Name	Pauline Ann Sutherland
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 July 2000(12 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Rockside The Mount 458 Walkden Road Worsley Manchester Lancashire M28 2NF

Director Name	Mrs Norma Clarke
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(17 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 The Crescent Greasby Merseyside CH49 1SB Wales

Secretary Name	Mrs Norma Clarke
Nationality	British
Status	Current
Appointed	01 July 2005(17 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 The Crescent Greasby Merseyside CH49 1SB Wales

Director Name	Matthew James Patterson
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 November 2006(18 years, 6 months after company formation)
Appointment Duration	17 years, 5 months
Role	Cabin Crew
Country of Residence	United Kingdom
Correspondence Address	37 Brunswick Road Altrincham Cheshire WA14 1LP

Director Name	Mr John Colin Shepherd
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 May 1994)
Role	Security Guard
Correspondence Address	22 Lydney Avenue Heald Green Cheadle Cheshire SK8 3LT

Director Name	Caroline Ann Clare Freathstone
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 6 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 24 September 1991)
Role	Secretary
Correspondence Address	66 Redhal Road Stockport Cheshire

Director Name	William Slattery
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 14 November 2006)
Role	Security Guard
Correspondence Address	11 Trenchad Drive Moss Walk Manchester M22 5LZ

Director Name	Mr Nigel Roy Schofield
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 March 2000)
Role	Marketing
Country of Residence	England
Correspondence Address	Trelawney Macclesfield Road Alderley Edge Cheshire SK9 7BN

Director Name	Nigel Moores
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 March 2000)
Role	Security Guard
Correspondence Address	55 Bodelwyddon Avenue Kimmel Bay Rhyl North Wales

Director Name	Paul McDermott
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 September 1992)
Role	Company Director
Correspondence Address	103 Redboar Road Timperley Altrincham Cheshire

Secretary Name	Nigel Moores
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 March 1994)
Role	Company Director
Correspondence Address	55 Bodelwyddon Avenue Kimmel Bay Rhyl North Wales

Secretary Name	William Slattery
Nationality	British
Status	Resigned
Appointed	05 March 1994(5 years, 10 months after company formation)
Appointment Duration	6 years (resigned 03 March 2000)
Role	Security Guard
Correspondence Address	11 Trenchad Drive Moss Walk Manchester M22 5LZ

Director Name	David Armer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(5 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 March 2000)
Role	Police Inspector
Correspondence Address	22 Harewood Close Poulton Le Fylde Lancashire FY6 7RB

Director Name	Jennifer Thomas
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(5 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 14 January 2006)
Role	Aviation Security Officer
Correspondence Address	52 Birchall Green Woodley Stockport SK6 1RZ

Secretary Name	Jennifer Thomas
Nationality	British
Status	Resigned
Appointed	03 March 2000(11 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 January 2006)
Role	Company Director
Correspondence Address	52 Birchall Green Woodley Stockport SK6 1RZ

Director Name	Anthony Robert Banks
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(12 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 November 2006)
Role	Business Manager
Correspondence Address	18 Coronation Drive Penketh Warrington Cheshire WA5 2DD

Director Name	Karen Ann Davis
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(12 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 01 January 2020)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	11 The Cloisters Layton Blackpool FY3 8LW

Director Name	James Birchenough
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(18 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 January 2020)
Role	Ambulance Service
Country of Residence	United Kingdom
Correspondence Address	17 Lancelyn Drive Wilmslow Cheshire SK9 2QB

Director Name	Leonard Flynn
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(18 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 January 2020)
Role	Fork Lift Truck Driver
Country of Residence	United Kingdom
Correspondence Address	191 Greasby Road Greasby Wirral Merseyside CH49 2PE Wales

Contact

Website	childflight.co.uk

Location

Registered Address	17-19 Park Lane Poynton Cheshire SK12 1RD
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton East and Pott Shrigley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£153,527
Net Worth	£392,106
Cash	£391,454
Current Liabilities	£1

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

15 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
21 February 2020	Termination of appointment of Leonard Flynn as a director on 1 January 2020 (1 page)
21 February 2020	Termination of appointment of James Birchenough as a director on 1 January 2020 (1 page)
21 February 2020	Termination of appointment of Karen Ann Davis as a director on 1 January 2020 (1 page)
2 January 2020	Total exemption full accounts made up to 30 June 2019 (14 pages)
13 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
18 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 30 June 2018 (14 pages)
22 January 2018	Total exemption full accounts made up to 30 June 2017 (15 pages)
15 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (4 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (4 pages)
17 December 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
17 December 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
8 December 2015	Annual return made up to 3 December 2015 no member list (9 pages)
8 December 2015	Annual return made up to 3 December 2015 no member list (9 pages)
24 December 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
24 December 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
6 December 2014	Annual return made up to 3 December 2014 no member list (9 pages)
6 December 2014	Annual return made up to 3 December 2014 no member list (9 pages)
6 December 2014	Annual return made up to 3 December 2014 no member list (9 pages)
10 December 2013	Annual return made up to 3 December 2013 no member list (9 pages)
10 December 2013	Annual return made up to 3 December 2013 no member list (9 pages)
10 December 2013	Annual return made up to 3 December 2013 no member list (9 pages)
21 October 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
21 October 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
10 December 2012	Annual return made up to 3 December 2012 no member list (9 pages)
10 December 2012	Annual return made up to 3 December 2012 no member list (9 pages)
10 December 2012	Annual return made up to 3 December 2012 no member list (9 pages)
5 October 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
5 October 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
7 December 2011	Annual return made up to 3 December 2011 no member list (9 pages)
7 December 2011	Annual return made up to 3 December 2011 no member list (9 pages)
7 December 2011	Annual return made up to 3 December 2011 no member list (9 pages)
2 December 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
2 December 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
17 December 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
17 December 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
13 December 2010	Annual return made up to 3 December 2010 no member list (9 pages)
13 December 2010	Annual return made up to 3 December 2010 no member list (9 pages)
13 December 2010	Annual return made up to 3 December 2010 no member list (9 pages)
7 December 2009	Annual return made up to 3 December 2009 no member list (6 pages)
7 December 2009	Annual return made up to 3 December 2009 no member list (6 pages)
7 December 2009	Annual return made up to 3 December 2009 no member list (6 pages)
5 December 2009	Register(s) moved to registered inspection location (1 page)
5 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Director's details changed for Pauline Ann Sutherland on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Matthew James Patterson on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Pauline Ann Sutherland on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Stephen Sefton on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Matthew James Patterson on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for James Birchenough on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Norma Clarke on 4 December 2009 (1 page)
4 December 2009	Director's details changed for James Birchenough on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Pauline Ann Sutherland on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Matthew James Patterson on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Pauline Ann Sutherland on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Stephen Sefton on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Stephen Sefton on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Norma Clarke on 4 December 2009 (1 page)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Director's details changed for Stephen Sefton on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Leonard Flynn on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Karen Ann Davis on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mrs Norma Clarke on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for James Birchenough on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Stephen Sefton on 4 December 2009 (2 pages)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Director's details changed for Karen Ann Davis on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Leonard Flynn on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mrs Norma Clarke on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Karen Ann Davis on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Leonard Flynn on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mrs Norma Clarke on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Pauline Ann Sutherland on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Norma Clarke on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Stephen Sefton on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Pauline Ann Sutherland on 4 December 2009 (2 pages)
28 November 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
28 November 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
26 May 2009	Partial exemption accounts made up to 30 June 2008 (11 pages)
26 May 2009	Partial exemption accounts made up to 30 June 2008 (11 pages)
11 December 2008	Annual return made up to 03/12/08 (4 pages)
11 December 2008	Annual return made up to 03/12/08 (4 pages)
7 February 2008	Annual return made up to 03/12/07 (6 pages)
7 February 2008	Annual return made up to 03/12/07 (6 pages)
20 December 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
20 December 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
21 June 2007	Full accounts made up to 30 June 2006 (10 pages)
21 June 2007	Full accounts made up to 30 June 2006 (10 pages)
10 February 2007	New director appointed (2 pages)
10 February 2007	Annual return made up to 03/12/06 363(288) ‐ Secretary resigned;director resigned (7 pages)
10 February 2007	New director appointed (2 pages)
10 February 2007	New director appointed (2 pages)
10 February 2007	New director appointed (2 pages)
10 February 2007	New director appointed (2 pages)
10 February 2007	Annual return made up to 03/12/06 363(288) ‐ Secretary resigned;director resigned (7 pages)
10 February 2007	New director appointed (2 pages)
29 December 2005	Annual return made up to 03/12/05 (6 pages)
29 December 2005	Annual return made up to 03/12/05 (6 pages)
29 December 2005	New secretary appointed;new director appointed (2 pages)
29 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 December 2005	New secretary appointed;new director appointed (2 pages)
29 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 February 2005	Annual return made up to 03/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 2005	Annual return made up to 03/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
10 February 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
5 December 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
5 December 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
5 December 2003	Annual return made up to 03/12/03 (6 pages)
5 December 2003	Annual return made up to 03/12/03 (6 pages)
30 January 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
30 January 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
11 December 2002	Annual return made up to 03/12/02 (6 pages)
11 December 2002	Annual return made up to 03/12/02 (6 pages)
27 March 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
27 March 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
16 January 2002	Annual return made up to 03/12/01 (5 pages)
16 January 2002	Annual return made up to 03/12/01 (5 pages)
17 January 2001	Annual return made up to 03/12/00 (5 pages)
17 January 2001	Annual return made up to 03/12/00 (5 pages)
10 January 2001	Full accounts made up to 30 June 2000 (10 pages)
10 January 2001	Full accounts made up to 30 June 2000 (10 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Director resigned (1 page)
8 March 2000	Full accounts made up to 30 June 1999 (10 pages)
8 March 2000	Full accounts made up to 30 June 1999 (10 pages)
15 December 1999	Annual return made up to 03/12/99 (5 pages)
15 December 1999	Annual return made up to 03/12/99 (5 pages)
21 April 1999	Full accounts made up to 30 June 1998 (11 pages)
21 April 1999	Full accounts made up to 30 June 1998 (11 pages)
8 December 1998	Annual return made up to 03/12/98 (6 pages)
8 December 1998	Annual return made up to 03/12/98 (6 pages)
4 March 1998	Full accounts made up to 30 June 1997 (11 pages)
4 March 1998	Full accounts made up to 30 June 1997 (11 pages)
18 February 1998	Annual return made up to 03/12/97 (6 pages)
18 February 1998	Annual return made up to 03/12/97 (6 pages)
19 March 1997	Full accounts made up to 30 June 1996 (9 pages)
19 March 1997	Full accounts made up to 30 June 1996 (9 pages)
18 December 1996	Annual return made up to 03/12/96 (6 pages)
18 December 1996	Annual return made up to 03/12/96 (6 pages)
17 January 1996	Full accounts made up to 30 June 1995 (8 pages)
17 January 1996	Full accounts made up to 30 June 1995 (8 pages)
5 December 1995	Annual return made up to 03/12/95 (6 pages)
5 December 1995	Annual return made up to 03/12/95 (6 pages)
28 March 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
28 March 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
10 May 1988	Incorporation (23 pages)

Childflight

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire