THE CHILDCARE CORPORATION LIMITED
| Status | ACTIVE |
| Company No. | 04125844 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 2000 |
| Age | 23 years, 6 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
THE CHILDCARE CORPORATION LIMITED is an active private limited company with number 04125844. It was incorporated 23 years, 6 months, 5 days ago, on 11 December 2000. The company address is Tuscany House Tuscany House, Basingstoke, RG21 4AF, Hampshire, England.
Company Fillings
Termination secretary company with name termination date
Date: 22 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-02-29
Officer name: Prism Cosec Limited
Documents
Confirmation statement with no updates
Date: 12 Dec 2023
Action Date: 11 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-11
Documents
Accounts with accounts type full
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Heather Young
Appointment date: 2023-02-23
Documents
Appoint person director company with name date
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Jon Moore
Appointment date: 2023-02-23
Documents
Confirmation statement with no updates
Date: 13 Dec 2022
Action Date: 11 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-11
Documents
Accounts with accounts type full
Date: 09 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Notification of a person with significant control
Date: 08 Jun 2022
Action Date: 20 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-07-20
Psc name: Grandir Uk Limited
Documents
Cessation of a person with significant control
Date: 08 Jun 2022
Action Date: 20 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-20
Psc name: Jean-Emmanuel Rodocanachi
Documents
Mortgage satisfy charge full
Date: 07 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041258440022
Documents
Change person director company with change date
Date: 25 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-08
Officer name: Ms Lydia Joy Hopper
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Mar 2022
Action Date: 11 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041258440024
Charge creation date: 2022-03-11
Documents
Resolution
Date: 22 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2022
Action Date: 11 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-11
Charge number: 041258440023
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041258440019
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041258440016
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041258440018
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041258440017
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041258440020
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041258440015
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041258440021
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 11 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-11
Documents
Accounts amended with accounts type full
Date: 02 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AAMD
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 29 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change sail address company with old address new address
Date: 17 Jun 2021
Category: Address
Type: AD02
New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH
Old address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
Documents
Change corporate secretary company with change date
Date: 28 May 2021
Action Date: 26 May 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-05-26
Officer name: Prism Cosec Limited
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 11 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-11
Documents
Accounts with accounts type full
Date: 24 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 18 Aug 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-17
Officer name: Adrian Richard Moore
Documents
Appoint person director company with name date
Date: 18 Aug 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lydia Joy Hopper
Appointment date: 2020-07-17
Documents
Change person director company with change date
Date: 17 Jun 2020
Action Date: 17 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-17
Officer name: Mr Adrian Richard Moore
Documents
Change person director company with change date
Date: 09 Jun 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin James Lawson
Change date: 2020-05-15
Documents
Change person director company with change date
Date: 08 Jun 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin James Lawson
Change date: 2020-05-15
Documents
Confirmation statement with no updates
Date: 11 Dec 2019
Action Date: 11 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-11
Documents
Accounts with accounts type full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change corporate secretary company with change date
Date: 07 Aug 2019
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-08-20
Officer name: Prism Cosec Limited
Documents
Notification of a person with significant control
Date: 28 Dec 2018
Action Date: 20 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-20
Psc name: Jean-Emmanuel Rodocanachi
Documents
Confirmation statement with no updates
Date: 27 Dec 2018
Action Date: 11 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-11
Documents
Cessation of a person with significant control
Date: 21 Dec 2018
Action Date: 17 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adrian Richard Moore
Cessation date: 2017-07-17
Documents
Cessation of a person with significant control
Date: 21 Dec 2018
Action Date: 20 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-20
Psc name: Alan Geoffrey Bentley
Documents
Notification of a person with significant control
Date: 21 Dec 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Alan Geoffrey Bentley
Documents
Notification of a person with significant control
Date: 21 Dec 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Adrian Richard Moore
Documents
Withdrawal of a person with significant control statement
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-12-21
Documents
Change sail address company with new address
Date: 04 Oct 2018
Category: Address
Type: AD02
New address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2018
Action Date: 04 Oct 2018
Category: Address
Type: AD01
Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom
Change date: 2018-10-04
New address: Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF
Documents
Accounts with accounts type full
Date: 14 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 13 Mar 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 11/12/2017
Documents
Change account reference date company previous shortened
Date: 10 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2018
Action Date: 22 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041258440022
Charge creation date: 2017-12-22
Documents
Accounts with accounts type full
Date: 28 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Legacy
Date: 22 Dec 2017
Action Date: 11 Dec 2017
Category: Return
Type: CS01
Description: 11/12/17 Statement of Capital gbp 1168836.80
Documents
Capital allotment shares
Date: 22 Dec 2017
Action Date: 20 Jul 2017
Category: Capital
Type: SH01
Capital : 1,168,836.8 GBP
Date: 2017-07-20
Documents
Termination secretary company with name termination date
Date: 16 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-11-01
Officer name: Slc Registrars Limited
Documents
Appoint corporate secretary company with name date
Date: 16 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-11-01
Officer name: Prism Cosec Limited
Documents
Appoint person director company with name date
Date: 11 Oct 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colin James Lawson
Appointment date: 2017-09-14
Documents
Change person director company with change date
Date: 11 Oct 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Adrian Richard Moore
Change date: 2017-09-25
Documents
Change person director company with change date
Date: 11 Oct 2017
Action Date: 17 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Adrian Richard Moore
Change date: 2017-09-17
Documents
Change person director company with change date
Date: 22 Sep 2017
Action Date: 11 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-11
Officer name: Adrian Richard Moore
Documents
Termination director company with name termination date
Date: 31 Aug 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-31
Officer name: Susan Linda Meekings
Documents
Termination director company with name termination date
Date: 01 Aug 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Geoffrey Bentley
Termination date: 2017-07-21
Documents
Termination director company with name termination date
Date: 01 Aug 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Simon Thrale Morris
Termination date: 2017-07-21
Documents
Court order
Date: 26 Jul 2017
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Resolution
Date: 26 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 23 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Legacy
Date: 01 Feb 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 11/12/2016
Documents
Confirmation statement with updates
Date: 23 Dec 2016
Action Date: 11 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-11
Documents
Accounts with accounts type full
Date: 28 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 08 Mar 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-10
Officer name: Mr Alan Geoffrey Bentley
Documents
Annual return company with made up date bulk list shareholders
Date: 22 Feb 2016
Action Date: 11 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-11
Documents
Accounts with accounts type full
Date: 24 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2015
Action Date: 24 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041258440021
Charge creation date: 2015-06-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2015
Action Date: 24 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041258440020
Charge creation date: 2015-06-24
Documents
Change corporate secretary company with change date
Date: 27 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-03-20
Officer name: Slc Registrars Limited
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2015
Action Date: 25 Mar 2015
Category: Address
Type: AD01
Old address: Thames House, Portsmouth Road Esher Surrey KT10 9AD
Change date: 2015-03-25
New address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
Documents
Re registration memorandum articles
Date: 25 Mar 2015
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 25 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 25 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 25 Mar 2015
Category: Change-of-name
Type: RR02
Documents
Annual return company with made up date bulk list shareholders
Date: 26 Jan 2015
Action Date: 11 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-11
Documents
Accounts with accounts type full
Date: 01 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital return purchase own shares
Date: 25 Sep 2014
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 08 Sep 2014
Action Date: 15 Aug 2014
Category: Capital
Type: SH06
Capital : 1,106,386.80 GBP
Date: 2014-08-15
Documents
Resolution
Date: 08 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2014
Action Date: 11 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-11
Documents
Resolution
Date: 13 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
COLLEGE VALLEY ESTATES LIMITED
17 WALKERGATE,BERWICK-UPON-TWEED,TD15 1DJ
| Number: | 00527041 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40 THE CRESCENT,SUTTON,SM2 6BJ
| Number: | 05168043 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HADLEY HURST,BARNET,EN5 5QG
| Number: | 02256286 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NATHAN PROPERTY SERVICES LIMITED
SPECTRUM HOUSE,HORNCHURCH,RM12 6RJ
| Number: | 10287180 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3RD FLOOR,LONDON,EC3N 3AE
| Number: | OC364546 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
THE PALLANT MANAGEMENT COMPANY LIMITED
MURRILLS HOUSE 48 EAST STREET,FAREHAM,PO16 9XS
| Number: | 08375737 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |