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Childcare Limited

Childcare Limited is a converted/closed company incorporated on 1 December 1995 with the registered office located in Warwick, Warwickshire. Childcare Limited was registered 29 years ago.
Status
Converted/closed
Company No
03133472
Converted / closed
Age
29 years
Incorporated 1 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Co-Operative House Warwick Technology Park
Gallows Hill
Warwick
Warwickshire
CV34 6DA
Same address for the past 14 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Oct 1967
Director • Chair Of NHS Trust • British • Lives in England • Born in May 1960
Director • HR Consultant • British • Lives in England • Born in Jun 1965
Director • Economist • British • Lives in England • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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Edward Geoffrey Parker is a mutual person.
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Edward Geoffrey Parker is a mutual person.
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Edward Geoffrey Parker is a mutual person.
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Harry Tuffin Limited
Edward Geoffrey Parker and Edward Geoffrey Parker are mutual people.
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Needham Hall Limited
Edward Geoffrey Parker and Edward Geoffrey Parker are mutual people.
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Co-Op Travel Limited
Edward Geoffrey Parker and Edward Geoffrey Parker are mutual people.
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Countrystore (Maidenhead) Limited
Edward Geoffrey Parker and Edward Geoffrey Parker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
24 Jan 2015
For period 24 Jan24 Jan 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£43
Same as previous period
Net Assets
-£43
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Years Ago on 29 Dec 2015
Mrs Helen Rita Wiseman Details Changed
9 Years Ago on 24 Nov 2015
Mr Patrick Hugo Gray Details Changed
10 Years Ago on 9 Nov 2015
Olivia Birch Resigned
10 Years Ago on 9 Nov 2015
Isobel Burbidge Resigned
10 Years Ago on 9 Nov 2015
Mr Patrick Hugo Gray Appointed
10 Years Ago on 9 Nov 2015
Mrs Helen Rita Wiseman Appointed
10 Years Ago on 9 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 30 Jul 2015
Confirmation Submitted
10 Years Ago on 30 Jan 2015
Edward Geoffrey Parker Details Changed
14 Years Ago on 26 May 2011
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Documents
Miscellaneous
Submitted on 13 Sep 2016
Resolutions
Submitted on 13 Sep 2016
Annual return made up to 18 December 2015 with full list of shareholders
Submitted on 29 Dec 2015
Secretary's details changed for Edward Geoffrey Parker on 26 May 2011
Submitted on 25 Nov 2015
Director's details changed for Mr Patrick Hugo Gray on 9 November 2015
Submitted on 24 Nov 2015
Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015
Submitted on 24 Nov 2015
Appointment of Mrs Helen Rita Wiseman as a director on 9 November 2015
Submitted on 11 Nov 2015
Appointment of Mr Patrick Hugo Gray as a director on 9 November 2015
Submitted on 11 Nov 2015
Termination of appointment of Isobel Burbidge as a director on 9 November 2015
Submitted on 11 Nov 2015
Termination of appointment of Olivia Birch as a director on 9 November 2015
Submitted on 11 Nov 2015
Repayment History
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