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Edward Bears Private Daycare Limited

Edward Bears Private Daycare Limited is an active company incorporated on 31 July 2023 with the registered office located in Newquay, Cornwall. Edward Bears Private Daycare Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15037979
Private limited company
Age
2 years 2 months
Incorporated 31 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 31 Jul ⟶ 31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Learn more about Edward Bears Private Daycare Limited
Contact Update Details
Address
Chapel Town Business Park
Summercourt
Newquay
TR8 5YA
England
Address changed on 31 Aug 2025 (1 month ago)
Previous address was The Cedars Quercus Road Tetbury GL8 8GX England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
1
Mark Ronald Sydney Beadle
Director • Director • British • Lives in England • Born in Dec 1966
Kim Herbert
Director • British • Lives in England • Born in Dec 1974
Theresa Vivienne Lang
Director • British • Lives in UK • Born in Oct 1969
Fiona Tina Blackwell
Director • Lives in England • Born in Dec 1974
Marcia Maureen Viccars
Director • British • Lives in UK • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Hollies Nursery Limited
Mark Ronald Sydney Beadle, Kevin William Higgs, and 3 more are mutual people.
Active
Happy Days Day Nurseries Limited
Mark Ronald Sydney Beadle, Kevin William Higgs, and 3 more are mutual people.
Active
Happy Days Consultancy Limited
Mark Ronald Sydney Beadle, Kevin William Higgs, and 3 more are mutual people.
Active
Happy Days South West Limited
Mark Ronald Sydney Beadle, Kevin William Higgs, and 3 more are mutual people.
Active
R & J Care Limited
Toni Kilby, Mark Ronald Sydney Beadle, and 3 more are mutual people.
Active
Junior Childcare Limited
Toni Kilby, Mark Ronald Sydney Beadle, and 3 more are mutual people.
Active
H. Days Holdings Limited
Mark Ronald Sydney Beadle, Kevin William Higgs, and 3 more are mutual people.
Active
Yew Tree Nursery Limited
Mark Ronald Sydney Beadle, Kevin William Higgs, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£4
Total Liabilities
£0
Net Assets
£4
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 19 Sep 2025
Registered Address Changed
1 Month Ago on 31 Aug 2025
Ms Marcia Maureen Viccars Appointed
1 Month Ago on 28 Aug 2025
Ms Toni Kilby Appointed
1 Month Ago on 28 Aug 2025
Ms Kim Herbert Appointed
1 Month Ago on 28 Aug 2025
Ms Fiona Tina Blackwell Appointed
1 Month Ago on 28 Aug 2025
Mr Kevin William Higgs Appointed
1 Month Ago on 28 Aug 2025
Mark Ronald Sydney Beadle Appointed
1 Month Ago on 28 Aug 2025
Theresa Vivienne Lang (PSC) Resigned
1 Month Ago on 28 Aug 2025
Happy Days Day Nurseries Limited (PSC) Appointed
1 Month Ago on 28 Aug 2025
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Get Credit Report
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Documents
Registration of charge 150379790001, created on 19 September 2025
Submitted on 23 Sep 2025
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Change of share class name or designation
Submitted on 2 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 2 Sep 2025
Appointment of Ms Toni Kilby as a director on 28 August 2025
Submitted on 31 Aug 2025
Appointment of Ms Marcia Maureen Viccars as a director on 28 August 2025
Submitted on 31 Aug 2025
Appointment of Mark Ronald Sydney Beadle as a director on 28 August 2025
Submitted on 31 Aug 2025
Notification of Happy Days Day Nurseries Limited as a person with significant control on 28 August 2025
Submitted on 31 Aug 2025
Cessation of Theresa Vivienne Lang as a person with significant control on 28 August 2025
Submitted on 31 Aug 2025
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Repayment History
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