Voucher Solutions Limited

Company Name	Voucher Solutions Limited
Directors	Ian Stephen Goldstein and Elaine Danielle Goldstein
Company Status	Active
Company Number	04459786
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Mr Ian Stephen Goldstein
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(10 months, 3 weeks after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	215 Grangewood House Oakwood Hill Loughton Essex IG10 3TZ

Director Name	Mrs Elaine Danielle Goldstein
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 May 2003(11 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	215 Grangewood House Oakwood Hill Loughton Essex IG10 3TZ

Director Name	Mr Adrian Ross
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(10 months, 3 weeks after company formation)
Appointment Duration	11 years (resigned 29 April 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Otley Drive Gant Hill Ilford Essex IG2 6SN

Secretary Name	Mr Adrian Ross
Nationality	British
Status	Resigned
Appointed	01 May 2003(10 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 19 July 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Otley Drive Gant Hill Ilford Essex IG2 6SN

Director Name	Melanie Joan Kirkpatrick
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 12 February 2008)
Role	Sales
Correspondence Address	42 The Drive Loughton Essex IG10 1HG

Director Name	Lesley Birkett-Cameron
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2009)
Role	Training Consultant
Correspondence Address	108 Old Lodge Lane Purley Surrey CR8 4DH

Director Name	Mr Andrew Gabriel Cameron
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2009)
Role	Graphic Design
Country of Residence	England
Correspondence Address	108 Old Lodge Lane Purley Surrey CR8 4DH

Director Name	Janice Pepper
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2009)
Role	Marketing Mgr
Correspondence Address	The Oaks 6 Wendover Close Rippingdale Bourne PE10 0QT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.childcarevouchersolutions.co.uk/
Email address	[email protected]
Telephone	0845 6016020
Telephone region	Unknown

Location

Registered Address	The Coach House Powell Rd Buckhurst Hill Essex IG9 5RD
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Elaine Danielle Goldstein 16.67% Ordinary
1 at £1	Ian Stephen Goldstein 16.67% Ordinary
1 at £1	Ian Stephen Goldstein 16.67% Ordinary A
1 at £1	Ian Stephen Goldstein 16.67% Ordinary B
1 at £1	Ian Stephen Goldstein 16.67% Ordinary C
1 at £1	Ian Stephen Goldstein 16.67% Ordinary D

Financials

Year	2014
Net Worth	-£7,621
Cash	£40,756
Current Liabilities	£53,289

Accounts

Latest Accounts	29 February 2024 (1 month, 3 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

22 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
20 April 2020	Accounts for a dormant company made up to 29 February 2020 (2 pages)
17 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
16 April 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
31 December 2018	Registered office address changed from 215 Grangewood House Oakwood Hill Loughton Essex IG10 3TZ to The Coach House Powell Rd Buckhurst Hill Essex IG9 5rd on 31 December 2018 (1 page)
24 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
22 June 2017	Registered office address changed from 86 Beehive Lane Ilford Essex IG4 5EG to 215 Grangewood House Oakwood Hill Loughton Essex IG10 3TZ on 22 June 2017 (1 page)
22 June 2017	Director's details changed for Mrs Elaine Danielle Goldstein on 14 June 2017 (2 pages)
22 June 2017	Director's details changed for Mr Ian Stephen Goldstein on 14 June 2017 (2 pages)
22 June 2017	Registered office address changed from 86 Beehive Lane Ilford Essex IG4 5EG to 215 Grangewood House Oakwood Hill Loughton Essex IG10 3TZ on 22 June 2017 (1 page)
22 June 2017	Director's details changed for Mr Ian Stephen Goldstein on 14 June 2017 (2 pages)
22 June 2017	Director's details changed for Mrs Elaine Danielle Goldstein on 14 June 2017 (2 pages)
2 June 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
2 June 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
12 May 2017	Director's details changed for Mr Ian Stephen Goldstein on 1 May 2017 (2 pages)
12 May 2017	Director's details changed for Mr Ian Stephen Goldstein on 1 May 2017 (2 pages)
12 May 2017	Director's details changed for Mrs Elaine Danielle Goldstein on 1 May 2017 (2 pages)
12 May 2017	Director's details changed for Mrs Elaine Danielle Goldstein on 1 May 2017 (2 pages)
19 December 2016	Accounts for a dormant company made up to 28 February 2016 (6 pages)
19 December 2016	Accounts for a dormant company made up to 28 February 2016 (6 pages)
14 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 6 (7 pages)
14 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 6 (7 pages)
21 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
21 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
5 November 2015	Director's details changed for Mrs Elaine Danielle Goldstein on 10 October 2015 (3 pages)
5 November 2015	Director's details changed for Mrs Elaine Danielle Goldstein on 10 October 2015 (3 pages)
9 October 2015	Director's details changed for Ian Stephen Goldstein on 6 October 2015 (2 pages)
9 October 2015	Director's details changed for Ian Stephen Goldstein on 6 October 2015 (2 pages)
31 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 6 (6 pages)
31 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 6 (6 pages)
28 August 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 6 (7 pages)
28 August 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 6 (7 pages)
9 August 2014	Termination of appointment of Adrian Ross as a secretary on 19 July 2014 (1 page)
9 August 2014	Termination of appointment of Adrian Ross as a secretary on 19 July 2014 (1 page)
23 June 2014	Termination of appointment of Adrian Ross as a director (2 pages)
23 June 2014	Termination of appointment of Adrian Ross as a director (2 pages)
9 May 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
9 May 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
14 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
14 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
7 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 6 (8 pages)
7 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 6 (8 pages)
21 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
7 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (8 pages)
7 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (8 pages)
18 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
18 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
2 August 2011	Annual return made up to 12 June 2011 with a full list of shareholders (8 pages)
2 August 2011	Annual return made up to 12 June 2011 with a full list of shareholders (8 pages)
16 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
16 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
26 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (8 pages)
26 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (8 pages)
14 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
14 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
1 September 2009	Return made up to 12/06/09; full list of members (6 pages)
1 September 2009	Return made up to 12/06/09; full list of members (6 pages)
28 August 2009	Appointment terminated director andrew cameron (1 page)
28 August 2009	Appointment terminated director lesley birkett-cameron (1 page)
28 August 2009	Appointment terminated director janice pepper (1 page)
28 August 2009	Appointment terminated director janice pepper (1 page)
28 August 2009	Appointment terminated director andrew cameron (1 page)
28 August 2009	Appointment terminated director lesley birkett-cameron (1 page)
16 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
16 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
30 July 2008	Return made up to 12/06/08; full list of members (6 pages)
30 July 2008	Return made up to 12/06/08; full list of members (6 pages)
28 July 2008	Director's change of particulars / adrian cameron / 01/02/2008 (1 page)
28 July 2008	Director's change of particulars / adrian cameron / 01/02/2008 (1 page)
25 July 2008	Director's change of particulars / janice pepper / 01/02/2008 (1 page)
25 July 2008	Director's change of particulars / janice pepper / 01/02/2008 (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
23 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
23 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
5 November 2007	Return made up to 12/06/07; full list of members (4 pages)
5 November 2007	Return made up to 12/06/07; full list of members (4 pages)
1 November 2007	Ad 01/04/07--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
1 November 2007	Ad 30/04/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
1 November 2007	Ad 30/04/07--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
1 November 2007	Ad 30/04/07--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
1 November 2007	Ad 30/04/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
1 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2007	Ad 01/04/07--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
1 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2007	Ad 30/04/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
1 November 2007	Ad 30/04/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 July 2007	Nc inc already adjusted 30/04/07 (1 page)
5 July 2007	Nc inc already adjusted 30/04/07 (1 page)
13 June 2007	Accounting reference date shortened from 30/06/07 to 28/02/07 (1 page)
13 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
13 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
13 June 2007	Accounting reference date shortened from 30/06/07 to 28/02/07 (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
21 July 2006	Return made up to 12/06/06; full list of members (7 pages)
21 July 2006	Return made up to 12/06/06; full list of members (7 pages)
28 September 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
28 September 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
20 June 2005	Return made up to 12/06/05; full list of members (7 pages)
20 June 2005	Return made up to 12/06/05; full list of members (7 pages)
23 August 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
23 August 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
25 June 2004	Return made up to 12/06/04; full list of members (7 pages)
25 June 2004	Return made up to 12/06/04; full list of members (7 pages)
17 September 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
17 September 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Secretary resigned (1 page)
7 July 2003	New secretary appointed;new director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	Return made up to 12/06/03; full list of members 363(287) ‐ Registered office changed on 07/07/03 (6 pages)
7 July 2003	Ad 01/05/03--------- Â£ si 2@1 (2 pages)
7 July 2003	Ad 01/05/03--------- Â£ si 2@1 (2 pages)
7 July 2003	New secretary appointed;new director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	Return made up to 12/06/03; full list of members 363(287) ‐ Registered office changed on 07/07/03 (6 pages)
12 June 2002	Incorporation (18 pages)
12 June 2002	Incorporation (18 pages)

Voucher Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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