CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED

Company summary

Company number: 02516955
Status: ACTIVE
Incorporated / age: 29 June 199036 years
Registered office: Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 13 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 22:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
Nature of business
Other social work activities without accommodation n.e.c.
Previous company names
KINDERCARE MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Alison Elizabeth ACTIVE	Secretary	11 Mar 2023				Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
BARCLAY, Simon Timothy ACTIVE	Director	01 Mar 2025		England	December 1964	Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
EDWARDS, Ryan David ACTIVE	Director	11 Mar 2023		England	September 1977	Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
BOURN, Lesley Anita RESIGNED	Secretary	12 Dec 2005	11 Nov 2011			1 Hazelhurst, Beckenham, Kent, BR3 5TL
BUCK, Patricia Jennifer RESIGNED	Secretary	20 Dec 1995	28 Feb 1999			17 Croydon Road, West Wickham, Kent, BR4 9HT
DECKER, Stanley George RESIGNED	Secretary	07 Jul 2003	12 Dec 2005			1 Auckland Quay, Sovereign Harbour North, Eastbourne, Sussex, BN23 5AN
DUFFY, Chris RESIGNED	Secretary	06 Nov 2020	11 Mar 2023			Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
GARRATT, Mark RESIGNED	Secretary	06 Dec 2011	13 Feb 2014			Frays Court 71, Cowley Road, Uxbridge, Middlesex, UB8 2AE
GOODWIN, Barry Thomas RESIGNED	Secretary	01 Mar 1999	30 Jun 1999			Birchlea The Ridge, Little Baddow, Chelmsford, Essex, CM3 4RX
HOLT, Antony Vincent RESIGNED	Secretary	21 Aug 2014	06 Jul 2017			71, Cowley Road, Uxbridge, Middlesex, UB8 2AE, England
LECKY, Helen Elizabeth RESIGNED	Secretary	06 Jul 2017	23 Oct 2020			1 Merchants Place, River Street, Bolton, BL2 1BX, England
NEWTON, Neil RESIGNED	Secretary		29 Nov 1995			18 Red Hill, Wateringbury, Maidstone, Kent, ME18 5NW
POLE, Robert Malcolm RESIGNED	Secretary	24 May 1999	07 Jul 2003			47 Wordsworth Way, Dartford, Kent, DA1 5NY
ALLEN, Leslie William RESIGNED	Director	20 Nov 1995	10 Oct 1998		September 1934	22 Domonic Drive, New Eltham, London, SE9 3LJ
ANDERSON, Iain James RESIGNED	Director	06 Dec 2011	01 Sep 2018	England	March 1955	Frays Court 71, Cowley Road, Uxbridge, Middlesex, UB8 2AE
BRENNAN, Robin Miles RESIGNED	Director	01 Sep 2004	31 Aug 2005		August 1966	Victoria, Buttway Lane, Cliffe, Kent, ME3 7QP
CHRISTIE, Stephen James RESIGNED	Director	07 Aug 2019	16 Jul 2025	United Kingdom	April 1969	Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
DECKER, Helen Rose RESIGNED	Director	24 May 2007	15 Jan 2011	United Kingdom	May 1979	Flat 8, Broomsligh House, Main Road, Biggin Hill, Kent, TN16 3BB
DECKER, Stanley George RESIGNED	Director		06 Dec 2011	United Kingdom	February 1949	1 Auckland Quay, Sovereign Harbour North, Eastbourne, Sussex, BN23 5AN
EDWARDS, Ryan David RESIGNED	Director	07 Aug 2019	29 Oct 2020	England	September 1977	Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
GARRATT, Mark Jonathan RESIGNED	Director	06 Dec 2011	13 Feb 2014	England	June 1965	Frays Court 71, Cowley Road, Uxbridge, Middlesex, UB8 2AE
GILBOY, Martin RESIGNED	Director	01 Nov 2002	31 Jul 2005	England	February 1965	14 Palace Grove, Bromley, Kent, BR1 3HA
HARDS, Peter John RESIGNED	Director	20 Dec 1995	27 Nov 2003		March 1957	2 Charlton Lane, West Farleigh, Maidstone, Kent, ME15 0PB
HOLT, Antony Vincent RESIGNED	Director	21 Aug 2014	26 Jun 2019	England	July 1959	71, Cowley Road, Uxbridge, Middlesex, UB8 2AE, England
HUDSON, Robert Mervyn RESIGNED	Director	01 Sep 2004	18 Oct 2005	United Kingdom	January 1955	45 Castlefields, Istead Rise, Northfleet, Kent, DA13 9EJ
HUTCHISON, Isabella Mary RESIGNED	Director	06 Oct 2017	13 Mar 2019	England	March 1956	Frays Court, 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE, United Kingdom
JANET, Jean-Luc Emmanuel RESIGNED	Director	06 Oct 2017	23 Nov 2023	England	October 1970	Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
KELLY, Jenny Frances RESIGNED	Director	01 Nov 2008	06 Dec 2011	United Kingdom	November 1982	40, Pleasance Road, Orpington, Kent, BR5 3AR
LEATHERBARROW, David Jon RESIGNED	Director	01 Sep 2018	23 Nov 2023	England	February 1969	Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
MUNDY, Brian John RESIGNED	Director	20 Dec 1995	18 Mar 1996		November 1942	39 Saxville Road, St Pauls Cray, Kent, BR5 3AN
NEWTON, Neil RESIGNED	Director		29 Nov 1995		January 1943	18 Red Hill, Wateringbury, Maidstone, Kent, ME18 5NW
OSBORNE, Vivienne Lesley Olivia RESIGNED	Director	24 May 2007	06 Dec 2011	United Kingdom	March 1948	9 Winston Avenue, Colchester, Essex, CO3 4NG
PHILLIPS, Maurice RESIGNED	Director		02 Dec 1995		January 1940	3 Priory Terrace, Lewes, East Sussex, BN7 2UT
POLE, Robert Malcolm RESIGNED	Director	24 May 1999	07 Jul 2003	United Kingdom	September 1950	47 Wordsworth Way, Dartford, Kent, DA1 5NY
PRICE, Vanessa RESIGNED	Director	24 May 2007	06 Dec 2011	United Kingdom	June 1954	67 Gonville Road, Thornton Heath, Surrey, CR7 6DF

BENNETT, Alison Elizabeth ACTIVE
Role: Secretary
Appointed on: 11 Mar 2023
Address: Atria, Spa Road, Bolton, BL1 4AG, United Kingdom

BARCLAY, Simon Timothy ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: December 1964
Address: Atria, Spa Road, Bolton, BL1 4AG, United Kingdom

EDWARDS, Ryan David ACTIVE
Role: Director
Appointed on: 11 Mar 2023
Country of Residence: England
Date of birth: September 1977
Address: Atria, Spa Road, Bolton, BL1 4AG, United Kingdom

BOURN, Lesley Anita RESIGNED
Role: Secretary
Appointed on: 12 Dec 2005
Resigned on: 11 Nov 2011
Address: 1 Hazelhurst, Beckenham, Kent, BR3 5TL

BUCK, Patricia Jennifer RESIGNED
Role: Secretary
Appointed on: 20 Dec 1995
Resigned on: 28 Feb 1999
Address: 17 Croydon Road, West Wickham, Kent, BR4 9HT

DECKER, Stanley George RESIGNED
Role: Secretary
Appointed on: 07 Jul 2003
Resigned on: 12 Dec 2005
Address: 1 Auckland Quay, Sovereign Harbour North, Eastbourne, Sussex, BN23 5AN

DUFFY, Chris RESIGNED
Role: Secretary
Appointed on: 06 Nov 2020
Resigned on: 11 Mar 2023
Address: Atria, Spa Road, Bolton, BL1 4AG, United Kingdom

GARRATT, Mark RESIGNED
Role: Secretary
Appointed on: 06 Dec 2011
Resigned on: 13 Feb 2014
Address: Frays Court 71, Cowley Road, Uxbridge, Middlesex, UB8 2AE

GOODWIN, Barry Thomas RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 30 Jun 1999
Address: Birchlea The Ridge, Little Baddow, Chelmsford, Essex, CM3 4RX

HOLT, Antony Vincent RESIGNED
Role: Secretary
Appointed on: 21 Aug 2014
Resigned on: 06 Jul 2017
Address: 71, Cowley Road, Uxbridge, Middlesex, UB8 2AE, England

LECKY, Helen Elizabeth RESIGNED
Role: Secretary
Appointed on: 06 Jul 2017
Resigned on: 23 Oct 2020
Address: 1 Merchants Place, River Street, Bolton, BL2 1BX, England

NEWTON, Neil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Nov 1995
Address: 18 Red Hill, Wateringbury, Maidstone, Kent, ME18 5NW

POLE, Robert Malcolm RESIGNED
Role: Secretary
Appointed on: 24 May 1999
Resigned on: 07 Jul 2003
Address: 47 Wordsworth Way, Dartford, Kent, DA1 5NY

ALLEN, Leslie William RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 10 Oct 1998
Date of birth: September 1934
Address: 22 Domonic Drive, New Eltham, London, SE9 3LJ

ANDERSON, Iain James RESIGNED
Role: Director
Appointed on: 06 Dec 2011
Resigned on: 01 Sep 2018
Country of Residence: England
Date of birth: March 1955
Address: Frays Court 71, Cowley Road, Uxbridge, Middlesex, UB8 2AE

BRENNAN, Robin Miles RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 31 Aug 2005
Date of birth: August 1966
Address: Victoria, Buttway Lane, Cliffe, Kent, ME3 7QP

CHRISTIE, Stephen James RESIGNED
Role: Director
Appointed on: 07 Aug 2019
Resigned on: 16 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Atria, Spa Road, Bolton, BL1 4AG, United Kingdom

DECKER, Helen Rose RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 15 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Flat 8, Broomsligh House, Main Road, Biggin Hill, Kent, TN16 3BB

DECKER, Stanley George RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 1 Auckland Quay, Sovereign Harbour North, Eastbourne, Sussex, BN23 5AN

EDWARDS, Ryan David RESIGNED
Role: Director
Appointed on: 07 Aug 2019
Resigned on: 29 Oct 2020
Country of Residence: England
Date of birth: September 1977
Address: Atria, Spa Road, Bolton, BL1 4AG, United Kingdom

GARRATT, Mark Jonathan RESIGNED
Role: Director
Appointed on: 06 Dec 2011
Resigned on: 13 Feb 2014
Country of Residence: England
Date of birth: June 1965
Address: Frays Court 71, Cowley Road, Uxbridge, Middlesex, UB8 2AE

GILBOY, Martin RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 31 Jul 2005
Country of Residence: England
Date of birth: February 1965
Address: 14 Palace Grove, Bromley, Kent, BR1 3HA

HARDS, Peter John RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 27 Nov 2003
Date of birth: March 1957
Address: 2 Charlton Lane, West Farleigh, Maidstone, Kent, ME15 0PB

HOLT, Antony Vincent RESIGNED
Role: Director
Appointed on: 21 Aug 2014
Resigned on: 26 Jun 2019
Country of Residence: England
Date of birth: July 1959
Address: 71, Cowley Road, Uxbridge, Middlesex, UB8 2AE, England

HUDSON, Robert Mervyn RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 18 Oct 2005
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 45 Castlefields, Istead Rise, Northfleet, Kent, DA13 9EJ

HUTCHISON, Isabella Mary RESIGNED
Role: Director
Appointed on: 06 Oct 2017
Resigned on: 13 Mar 2019
Country of Residence: England
Date of birth: March 1956
Address: Frays Court, 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE, United Kingdom

JANET, Jean-Luc Emmanuel RESIGNED
Role: Director
Appointed on: 06 Oct 2017
Resigned on: 23 Nov 2023
Country of Residence: England
Date of birth: October 1970
Address: Atria, Spa Road, Bolton, BL1 4AG, United Kingdom

KELLY, Jenny Frances RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 06 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1982
Address: 40, Pleasance Road, Orpington, Kent, BR5 3AR

LEATHERBARROW, David Jon RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 23 Nov 2023
Country of Residence: England
Date of birth: February 1969
Address: Atria, Spa Road, Bolton, BL1 4AG, United Kingdom

MUNDY, Brian John RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 18 Mar 1996
Date of birth: November 1942
Address: 39 Saxville Road, St Pauls Cray, Kent, BR5 3AN

NEWTON, Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1995
Date of birth: January 1943
Address: 18 Red Hill, Wateringbury, Maidstone, Kent, ME18 5NW

OSBORNE, Vivienne Lesley Olivia RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 06 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 9 Winston Avenue, Colchester, Essex, CO3 4NG

PHILLIPS, Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1995
Date of birth: January 1940
Address: 3 Priory Terrace, Lewes, East Sussex, BN7 2UT

POLE, Robert Malcolm RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 07 Jul 2003
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 47 Wordsworth Way, Dartford, Kent, DA1 5NY

PRICE, Vanessa RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 06 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 67 Gonville Road, Thornton Heath, Surrey, CR7 6DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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