ltds.uk / companies / 07094723
FAMILY PROTECTION SERVICES LTD
Hawarden House, 1 Hawarden Avenue, Wallasey, Merseyside, CH44 0AN
ActiveltdINC 2009SIC 96090
Company Information
Registered AddressHawarden House, 1 Hawarden Avenue, Wallasey, Merseyside, CH44 0AN
Incorporated3 December 2009
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 96090 — Other service activities n.e.c.
Accounts & Filings
Accounts Next Due21 March 2023
Accounts Last Filed31 December 2020
Accounts Type29
Confirmation Next Due26 August 2024
Confirmation Last Filed12 August 2023
Financial history
| Metric | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|
| Cash | — | — | — | — | — | £1 | £1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ALGORITHM TRADER LIMITED 12 July 2022 to 2 November 2022
- AJC2 LIMITED 3 December 2009 to 12 July 2022
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