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FAMILY SOCIETY (06869556)

FAMILY SOCIETY (06869556) is an active UK company. incorporated on 3 April 2009. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in other social work activities without accommodation n.e.c. and 1 other business activities. FAMILY SOCIETY has been registered for 16 years. Current directors include CHILD, Helen Ruth, HARWOOD, Graham, Dr, JAMES, Benjamin David and 3 others.

Company Number
06869556
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
3 April 2009
Age
16 years
Address
C/O Mccarthy Denning 70 Mark Lane, London, EC3R 7NQ
Industry Sector
Human Health and Social Work Activities
Business Activity
Other social work activities without accommodation n.e.c.
Directors
CHILD, Helen Ruth, HARWOOD, Graham, Dr, JAMES, Benjamin David, KUMAR, Sanjeev, LAWTON OBE, Anthony George, TOBIN, Mark Gregory
SIC Codes
88990, 94990

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FAMILY SOCIETY

FAMILY SOCIETY is an active company incorporated on 3 April 2009 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c. and 1 other business activity. FAMILY SOCIETY was registered 16 years ago.(SIC: 88990, 94990)

Status

active

Active since 16 years ago

Company No

06869556

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

16 Years

Incorporated 3 April 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

24 days left

Last Filed

Made up to 3 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)

Next Due

Due by 17 April 2026
For period ending 3 April 2026
Contact
Address

C/O Mccarthy Denning 70 Mark Lane Suite 102 London, EC3R 7NQ,

Previous Addresses

Sixth Floor Minster House 42 Mincing Lane London EC3R 7AE England
From: 12 April 2022To: 23 October 2023
Kemp House 152 City Road London EC1V 2NX
From: 11 July 2014To: 12 April 2022
C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA
From: 28 April 2014To: 11 July 2014
C/O Wallace Llp, 4Th Floor One Portland Place London W1B 1PN England
From: 7 August 2012To: 28 April 2014
50 Broadway London SW1H 0BL
From: 3 April 2009To: 7 August 2012
Timeline

24 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Apr 09
Director Joined
Nov 09
Director Joined
Apr 10
Director Joined
Apr 10
Director Left
Mar 12
Director Joined
Aug 12
Director Joined
Sept 13
Director Left
Aug 14
Director Joined
Jan 18
Director Left
Feb 18
Director Left
Jun 18
Director Joined
Dec 18
Director Joined
Dec 20
Director Left
Mar 21
Director Left
Jan 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Jul 22
Director Left
Nov 22
Director Left
Apr 23
Director Joined
Jun 23
Director Left
Sept 25
Director Left
Jan 26
0
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

7 Active
12 Resigned

JAMES, Benjamin David

Active
70 Mark Lane, LondonEC3R 7NQ
Secretary
Appointed 07 Aug 2012

CHILD, Helen Ruth

Active
70 Mark Lane, LondonEC3R 7NQ
Born November 1978
Director
Appointed 14 Apr 2023

HARWOOD, Graham, Dr

Active
70 Mark Lane, LondonEC3R 7NQ
Born March 1951
Director
Appointed 04 Dec 2020

JAMES, Benjamin David

Active
70 Mark Lane, LondonEC3R 7NQ
Born July 1974
Director
Appointed 03 Apr 2009

KUMAR, Sanjeev

Active
70 Mark Lane, LondonEC3R 7NQ
Born August 1975
Director
Appointed 04 Feb 2022

LAWTON OBE, Anthony George

Active
70 Mark Lane, LondonEC3R 7NQ
Born December 1952
Director
Appointed 26 Apr 2013

TOBIN, Mark Gregory

Active
70 Mark Lane, LondonEC3R 7NQ
Born December 1963
Director
Appointed 13 Jun 2022

BROADWAY SECRETARIES LIMITED

Resigned
Broadway, LondonSW1H 0BL
Corporate secretary
Appointed 03 Apr 2009
Resigned 07 Aug 2012

ADAMSON, Ian Richard

Resigned
50 Broadway, LondonSW1H 0BL
Born August 1948
Director
Appointed 03 Apr 2009
Resigned 15 Jun 2009

BAILEY, Patricia Margaret

Resigned
Hall Lane, StoneST15 8SQ
Born February 1949
Director
Appointed 31 Jul 2009
Resigned 18 Feb 2012

BALE, John Charles Gerard

Resigned
70 Mark Lane, LondonEC3R 7NQ
Born July 1955
Director
Appointed 04 Feb 2022
Resigned 31 Dec 2025

BARLEY, John Wrigley

Resigned
31 Foster Street, StourbridgeDY7 6EB
Born November 1943
Director
Appointed 28 Aug 2009
Resigned 02 Feb 2018

BRADFORD, Timothy

Resigned
14 Ridge Street, StourbridgeDY8 4QF
Born April 1951
Director
Appointed 09 Apr 2009
Resigned 08 Aug 2014

CAFFREY, Kevin Patrick

Resigned
54 Amber Road, DerbyDE22 2QA
Born November 1946
Director
Appointed 09 Apr 2009
Resigned 08 Jun 2018

FORSTER, Janet Mary

Resigned
70 Mark Lane, LondonEC3R 7NQ
Born October 1955
Director
Appointed 25 May 2012
Resigned 31 Dec 2023

HARTSHORN, Tracey Helen

Resigned
Minster House, LondonEC3R 7AE
Born March 1964
Director
Appointed 04 Feb 2022
Resigned 28 Sept 2022

JONES, Mary Elizabeth

Resigned
Minster House, LondonEC3R 7AE
Born January 1954
Director
Appointed 30 Oct 2009
Resigned 03 Feb 2023

LEWIS, David John

Resigned
Minster House, LondonEC3R 7AE
Born September 1964
Director
Appointed 04 Aug 2017
Resigned 28 Feb 2021

MALLEY, Lesley Carol

Resigned
Minster House, LondonEC3R 7AE
Born April 1954
Director
Appointed 07 Dec 2018
Resigned 11 Jan 2022
Fundings
Financials
Latest Activities

Filing History

93

Termination Director Company With Name Termination Date
9 January 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
25 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2024
AAAnnual Accounts
Change Person Director Company With Change Date
19 April 2024
CH01Change of Director Details
Confirmation Statement With No Updates
16 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
27 February 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
9 January 2024
AAAnnual Accounts
Change Person Director Company With Change Date
8 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 November 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 October 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
22 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 April 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
5 January 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2022
AP01Appointment of Director
Move Registers To Registered Office Company With New Address
26 April 2022
AD04Change of Accounting Records Location
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
12 April 2022
AD01Change of Registered Office Address
Resolution
28 March 2022
RESOLUTIONSResolutions
Memorandum Articles
28 March 2022
MAMA
Accounts With Accounts Type Full
24 March 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
20 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 March 2021
TM01Termination of Director
Change Person Director Company With Change Date
12 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 December 2020
AP01Appointment of Director
Accounts With Accounts Type Full
3 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2020
CS01Confirmation Statement
Move Registers To Sail Company With New Address
12 April 2020
AD03Change of Location of Company Records
Accounts With Accounts Type Full
17 December 2019
AAAnnual Accounts
Change Person Secretary Company With Change Date
23 July 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 July 2019
CH01Change of Director Details
Confirmation Statement With No Updates
4 April 2019
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
25 March 2019
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
7 December 2018
AP01Appointment of Director
Accounts With Accounts Type Full
5 November 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
29 January 2018
AP01Appointment of Director
Accounts With Accounts Type Full
2 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 April 2016
AR01AR01
Accounts With Accounts Type Full
3 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 April 2015
AR01AR01
Change Person Secretary Company With Change Date
13 April 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 April 2015
CH01Change of Director Details
Move Registers To Sail Company With New Address
10 April 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
10 April 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
25 November 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 August 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
11 July 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
28 April 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
28 April 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
24 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
19 April 2013
AR01AR01
Accounts With Accounts Type Full
16 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
16 August 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
7 August 2012
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
7 August 2012
AD01Change of Registered Office Address
Termination Secretary Company With Name
7 August 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
10 April 2012
AR01AR01
Termination Director Company With Name
29 March 2012
TM01Termination of Director
Accounts With Accounts Type Full
7 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 April 2011
AR01AR01
Accounts With Accounts Type Full
8 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 May 2010
AR01AR01
Appoint Person Director Company With Name
29 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
28 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 December 2009
AP01Appointment of Director
Legacy
22 September 2009
225Change of Accounting Reference Date
Legacy
17 June 2009
288bResignation of Director or Secretary
Legacy
4 May 2009
288aAppointment of Director or Secretary
Legacy
4 May 2009
288aAppointment of Director or Secretary
Incorporation Company
3 April 2009
NEWINCIncorporation