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Active Learning Childcare (Guernsey) Limited

Active Learning Childcare (Guernsey) Limited is a converted/closed company incorporated on 8 June 2006 with the registered office located in . Active Learning Childcare (Guernsey) Limited was registered 19 years ago.
Status
Converted/closed
Company No
FC029539
Overseas company
Age
19 years
Incorporated 8 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Anson Court
La Route Des Camps
St Martin
GY4 6AD
Channel Islands
Same address since incorporation
Telephone
02073729412
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Chief Admin Officer • American • Lives in United States • Born in Nov 1942
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1959
Director • Managing Director - Europe • British • Lives in UK • Born in Apr 1971
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bright Horizons Family Solutions Limited
Elizabeth Boland is a mutual person.
Active
Noah's ARK - The Children's Hospice
James Walter Tugendhat is a mutual person.
Active
BHFS Two Limited
Elizabeth Boland is a mutual person.
Active
BHFS One Limited
Elizabeth Boland is a mutual person.
Active
Bright Horizons Foundation For Children (UK)
Elizabeth Boland is a mutual person.
Active
HC-One No.6 Limited
James Walter Tugendhat is a mutual person.
Active
The Galen And Hilary Weston Foundation
James Walter Tugendhat is a mutual person.
Active
HC-One (NHP4) Limited
James Walter Tugendhat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£1.89M
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1.89M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Years Ago on 12 Aug 2019
Stephen Drier Details Changed
6 Years Ago on 20 May 2019
Full Accounts Submitted
6 Years Ago on 13 Feb 2019
Mr James Walter Tugendhat Appointed
7 Years Ago on 20 Apr 2018
Full Accounts Submitted
8 Years Ago on 11 Dec 2017
Full Accounts Submitted
9 Years Ago on 22 Aug 2016
UK Establishment Changed
10 Years Ago on 23 Oct 2015
Elizabeth Boland Appointed
10 Years Ago on 15 Jul 2015
Stephen Drier Appointed
10 Years Ago on 15 Jul 2015
Dave Lissy Appointed
10 Years Ago on 15 Jul 2015
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Documents
Submitted on 28 Oct 2021
Full accounts made up to 31 December 2018
Submitted on 12 Aug 2019
Director's details changed for Stephen Drier on 20 May 2019
Submitted on 13 Jun 2019
Full accounts made up to 31 December 2017
Submitted on 13 Feb 2019
Appointment of Mr James Walter Tugendhat as a director on 20 April 2018
Submitted on 21 May 2018
Full accounts made up to 31 December 2016
Submitted on 11 Dec 2017
Full accounts made up to 31 December 2015
Submitted on 22 Aug 2016
Details changed for a UK establishment - BR014521 Address Change 88 compayne gardens, west hampstead, london, NW6 3RU,Address Change
Submitted on 23 Oct 2015
Appointment of Stephen Kramer as a secretary on 15 July 2015
Submitted on 9 Oct 2015
Termination of appointment of David Alan Pears as a director on 15 July 2015
Submitted on 8 Oct 2015
Repayment History
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