ROCKHOPPER CHILDREN'S SERVICES LIMITED
Overview
| Company Name | ROCKHOPPER CHILDREN'S SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00966484 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCKHOPPER CHILDREN'S SERVICES LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is ROCKHOPPER CHILDREN'S SERVICES LIMITED located?
| Registered Office Address | Unit 7 Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCKHOPPER CHILDREN'S SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEDLESTON (WOOD GROVE CHILDCARE) LIMITED | May 25, 2016 | May 25, 2016 |
| WOOD GROVE (CHILDCARE) LIMITED | Apr 30, 2013 | Apr 30, 2013 |
| DONYLAND LODGE LTD | Apr 17, 1984 | Apr 17, 1984 |
| DONYLAND CHILDREN'S NURSERIES LIMITED | Nov 18, 1969 | Nov 18, 1969 |
What are the latest accounts for ROCKHOPPER CHILDREN'S SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROCKHOPPER CHILDREN'S SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for ROCKHOPPER CHILDREN'S SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Certificate of change of name Company name changed kedleston (wood grove childcare) LIMITED\certificate issued on 24/06/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Lee Reed as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 009664840008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 009664840009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 009664840010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 009664840011 in full | 1 pages | MR04 | ||||||||||
Registration of charge 009664840012, created on Nov 02, 2023 | 66 pages | MR01 | ||||||||||
Change of details for Kedleston Schools Limited as a person with significant control on Apr 06, 2016 | 3 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Registered office address changed from Unit 8 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom to Unit 7 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on Jul 01, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 009664840011, created on Dec 30, 2022 | 84 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Denis Brosnan as a director on Dec 30, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 009664840010, created on Feb 05, 2020 | 86 pages | MR01 | ||||||||||
Who are the officers of ROCKHOPPER CHILDREN'S SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURRAN, Anthony Robert | Secretary | Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Unit 7 England | British | Finance Director | 104970440001 | |||||
| BROSNAN, Paul | Director | Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Unit 7 England | United Kingdom | Irish | Company Director | 102089360002 | ||||
| HURRAN, Anthony Robert | Director | Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Unit 7 England | England | British | Finance Director | 184743670001 | ||||
| REED, Lee | Director | Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Unit 7 England | England | British | Coo | 333708870001 | ||||
| HACKER, Leora Susan | Secretary | 5 Chalcot Gardens NW3 4YB London | Usa | 41609460001 | ||||||
| HACKER, Roger John | Secretary | 5 Chalcot Gardens NW3 4YB London | British | 10272080001 | ||||||
| HATHER, Jon | Secretary | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | British | 68848420004 | ||||||
| BROSNAN, Denis | Director | Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Unit 8 Middlesex United Kingdom | Ireland | Irish | Company Director | 166114950001 | ||||
| DELANEY, Eileen Joan | Director | 41 Riverside Drive Bishops Falls Newfoundland Aoh 1co FOREIGN Canada | American | Company Director | 10272090002 | |||||
| HACKER, Leora Susan | Director | 5 Chalcot Gardens NW3 4YB London | Usa | Director | 41609460001 | |||||
| HACKER, Roger John | Director | 5 Chalcot Gardens NW3 4YB London | British | Company Director | 10272080001 | |||||
| HURRAN, Anthony Robert | Director | 43-45 Dorset Street W1U 7NA London Fourth Floor England | England | British | Finance Director | 184743670001 | ||||
| YETZES, Robert | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | British | Director | 121070640002 |
Who are the persons with significant control of ROCKHOPPER CHILDREN'S SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kedleston Schools Limited | Apr 06, 2016 | Cowley Mill Road Cowley UB8 2FX Uxbridge Unit 7 Brook Business Centre England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0