KIDSUNLIMITED LIMITED

Overview

Company Name	KIDSUNLIMITED LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02102771
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KIDSUNLIMITED LIMITED?

Pre-primary education (85100) / Education
Child day-care activities (88910) / Human health and social work activities

Where is KIDSUNLIMITED LIMITED located?

Registered Office Address	Britannia House 3-5 Rushmills NN4 7YB Northampton England
Undeliverable Registered Office Address	No

What were the previous names of KIDSUNLIMITED LIMITED?

Previous Company Names
Company Name	From	Until
KIDS OF WILMSLOW LIMITED	May 23, 1989	May 23, 1989
WELCOMEBRANCH LIMITED	Feb 24, 1987	Feb 24, 1987

What are the latest accounts for KIDSUNLIMITED LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KIDSUNLIMITED LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2027
Next Confirmation Statement Due	Feb 01, 2027
Next Confirmation Statement Made Up To	Jan 18, 2026
Overdue	No

What are the latest filings for KIDSUNLIMITED LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Confirmation statement made on Jan 18, 2026 with no updates	3 pages	CS01

Jul 31, 2025	Change of details for Bright Horizons Family Solutions Limited as a person with significant control on Jul 31, 2025	2 pages	PSC05

Jul 31, 2025	Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on Jul 31, 2025	1 pages	AD01

Apr 07, 2025	Appointment of Mr John Francis Butler as a secretary on Apr 02, 2025	2 pages	AP03

Apr 04, 2025	Appointment of Mr Philip John Smith as a director on Apr 02, 2025	2 pages	AP01

Apr 04, 2025	Termination of appointment of Rosamund Margaret Marshall as a director on Apr 02, 2025	1 pages	TM01

Apr 04, 2025	Termination of appointment of Stephen Kramer as a secretary on Apr 02, 2025	1 pages	TM02

Apr 04, 2025	Termination of appointment of John Guy Casagrande as a director on Apr 02, 2025	1 pages	TM01

Apr 04, 2025	Termination of appointment of Elizabeth Boland as a director on Apr 02, 2025	1 pages	TM01

Mar 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jan 31, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Apr 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Change of details for Bright Horizons Family Solutions Limited as a person with significant control on Feb 21, 2023	2 pages	PSC05

Apr 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Feb 21, 2023	Registered office address changed from 2 Crown Way Rushden Northamptonshire NN10 6BS to Pioneer House 7 Rushmills Northampton NN4 7YB on Feb 21, 2023	1 pages	AD01

Jan 24, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Jun 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

May 27, 2022	Appointment of Mr John Francis Butler as a director on May 02, 2022	2 pages	AP01

May 27, 2022	Termination of appointment of Gary Ryan Fee as a director on Apr 29, 2022	1 pages	TM01

Jan 18, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Jul 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	14 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Nov 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Sep 14, 2020	Director's details changed for Mr Gary Ryan Fee on Aug 27, 2020	2 pages	CH01

View All Filings

Who are the officers of KIDSUNLIMITED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTLER, John Francis 3-5 Rushmills NN4 7YB Northampton Britannia House England	Apr 02, 2025		Secretary	3-5 Rushmills NN4 7YB Northampton Britannia House England				334360420001
BUTLER, John Francis 3-5 Rushmills NN4 7YB Northampton Britannia House England	May 02, 2022		Director	3-5 Rushmills NN4 7YB Northampton Britannia House England	England	Irish	1967-11	270099200001
SMITH, Philip John 3-5 Rushmills NN4 7YB Northampton Britannia House England	Apr 02, 2025		Director	3-5 Rushmills NN4 7YB Northampton Britannia House England	England	British	1968-10	296741220001
ARNOLD, Shane 34 Highclove Lane M28 1GZ Worsley Lancashire	Jul 11, 2005	Aug 14, 2006	Secretary	34 Highclove Lane M28 1GZ Worsley Lancashire		British		106525210001
BLUMENTHAL, William Michael 30 Daylesford Road SK8 1LF Cheadle Cheshire		Apr 30, 1991	Secretary	30 Daylesford Road SK8 1LF Cheadle Cheshire		British		35528610001
CARR, Neil Gordon Orrells Well Farm Foden Lane SK9 7TH Alderley Edge Cheshire	Aug 01, 1996	Jun 25, 2001	Secretary	Orrells Well Farm Foden Lane SK9 7TH Alderley Edge Cheshire		British		98929500001
CHADWICK, Claire Marie Crown Way NN10 6BS Rushden 2 Northamptonshire England	Mar 29, 2012	Apr 10, 2013	Secretary	Crown Way NN10 6BS Rushden 2 Northamptonshire England				168033400001
CHALMERS MORRIS, Stephen Geoffrey 55 Barcheston Road SK8 1LJ Cheadle Cheshire	Jun 25, 2001	Jul 12, 2005	Secretary	55 Barcheston Road SK8 1LJ Cheadle Cheshire		British		58641010002
KRAMER, Stephen 7 Rushmills NN4 7YB Northampton Pioneer House England	Apr 10, 2013	Apr 02, 2025	Secretary	7 Rushmills NN4 7YB Northampton Pioneer House England				177500620001
MARSHALL, Rosamund Margaret Kidsunlimited Summerfields Village Centre SK9 2TA Dean Row Road, Wilmslow Cheshire	Dec 13, 2010	Mar 29, 2012	Secretary	Kidsunlimited Summerfields Village Centre SK9 2TA Dean Row Road, Wilmslow Cheshire		British		157021920001
PEARSON, James Lee Rookery Cottages Chester Road Hartford CW8 1LL Northwich 4 Cheshire United Kingdom	Aug 14, 2006	Feb 10, 2010	Secretary	Rookery Cottages Chester Road Hartford CW8 1LL Northwich 4 Cheshire United Kingdom		British		185162450001
PICKERING, Stewart 126 Gravel Lane SK9 6EG Wilmslow Cheshire	Apr 30, 1991	Apr 27, 1994	Secretary	126 Gravel Lane SK9 6EG Wilmslow Cheshire		British		11857260003
THOMPSON, Paul Simon Kidsunlimited Summerfields Village Centre SK9 2TA Dean Row Road, Wilmslow Cheshire	Feb 26, 2010	Dec 13, 2010	Secretary	Kidsunlimited Summerfields Village Centre SK9 2TA Dean Row Road, Wilmslow Cheshire		British		149568230001
TRAVIS, Mark 18 Gibsons Road Heaton Moor SK4 4JX Stockport Cheshire	Apr 27, 1994	Jul 31, 1996	Secretary	18 Gibsons Road Heaton Moor SK4 4JX Stockport Cheshire		British		58227670002
BACH, Karen Kent Street RH13 8BE Cowfold Potts Cottage W Sussex Uk	May 31, 2011	Jan 09, 2012	Director	Kent Street RH13 8BE Cowfold Potts Cottage W Sussex Uk	United Kingdom	British	1970-1	160940730001
BOLAND, Elizabeth 7 Rushmills NN4 7YB Northampton Pioneer House England	Apr 10, 2013	Apr 02, 2025	Director	7 Rushmills NN4 7YB Northampton Pioneer House England	United States	American	1959-8	70853820001
CARR, Neil Gordon Orrells Well Farm Foden Lane SK9 7TH Alderley Edge Cheshire	Aug 01, 1996	Jun 25, 2001	Director	Orrells Well Farm Foden Lane SK9 7TH Alderley Edge Cheshire	United Kingdom	British	1947-11	98929500001
CASAGRANDE, John Guy 7 Rushmills NN4 7YB Northampton Pioneer House England	Apr 16, 2020	Apr 02, 2025	Director	7 Rushmills NN4 7YB Northampton Pioneer House England	United States	American	1958-9	269010340001
CHALMERS MORRIS, Stephen Geoffrey 55 Barcheston Road SK8 1LJ Cheadle Cheshire	May 19, 1998	Jul 12, 2005	Director	55 Barcheston Road SK8 1LJ Cheadle Cheshire		British	1964-2	58641010002
CLARK, Jeremy Crown Way NN10 6BS Rushden 2 Northamptonshire England	Jul 29, 2010	Apr 10, 2013	Director	Crown Way NN10 6BS Rushden 2 Northamptonshire England	England	British	1970-10	153453360001
DREIER, Stephen Crown Way NN10 6BS Rushden 2 Northamptonshire England	Apr 10, 2013	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 Northamptonshire England	United States	American	1942-11	170443250001
ELIAS, Stephen Edward 12 Rydal Drive WA15 8TE Hale Barns Cheshire		Apr 30, 1991	Director	12 Rydal Drive WA15 8TE Hale Barns Cheshire		British	1956-2	8297290001
FEE, Gary Ryan Crown Way NN10 6BS Rushden 2 Northamptonshire	Apr 16, 2020	Apr 29, 2022	Director	Crown Way NN10 6BS Rushden 2 Northamptonshire	United Kingdom	British	1970-9	269008830002
HIRST, David William Wimborne 11 Ogden Road Bramhall SK7 1HJ Stockport Cheshire	Jun 25, 2001	Apr 16, 2002	Director	Wimborne 11 Ogden Road Bramhall SK7 1HJ Stockport Cheshire		British	1954-11	2306020002
HIRST, John Martin Sandholme Stamford Road SK9 7NS Alderley Edge Cheshire	Jun 25, 2001	Apr 16, 2002	Director	Sandholme Stamford Road SK9 7NS Alderley Edge Cheshire		British	1951-10	62768380001
HOLLOWAY, Adam Stuart Flat 1 231-5 Liverpool Road Islington N1 1LX London	Nov 01, 2007	Apr 04, 2008	Director	Flat 1 231-5 Liverpool Road Islington N1 1LX London	United Kingdom	British	1967-1	80088960001
HOUGHTON, Catherine Laura Jane Crown Way NN10 6BS Rushden 2 Northamptonshire England	Jun 26, 2012	Apr 10, 2013	Director	Crown Way NN10 6BS Rushden 2 Northamptonshire England	England	British	1971-7	140056480001
JOSEPH, Jonathan Michael 29 Dale Street M1 1EY Manchester		Apr 30, 1991	Director	29 Dale Street M1 1EY Manchester		British	1947-7	35546810001
LEE, Paul Anthony 100 Barbirolli Square M2 3AB Manchester		Apr 30, 1991	Director	100 Barbirolli Square M2 3AB Manchester	United Kingdom	British	1947-1	4668760001
LISSY, Dave Crown Way NN10 6BS Rushden 2 Northamptonshire England	Apr 10, 2013	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 Northamptonshire England	United States	American	1965-10	218331690001
MARSHALL, Rosamund Margaret 7 Rushmills NN4 7YB Northampton Pioneer House England	Apr 16, 2020	Apr 02, 2025	Director	7 Rushmills NN4 7YB Northampton Pioneer House England	England	British	1959-7	269043470001
MARSHALL, Rosamund Margaret Crown Way NN10 6BS Rushden 2 Northamptonshire England	Feb 26, 2010	Apr 10, 2013	Director	Crown Way NN10 6BS Rushden 2 Northamptonshire England	United Kingdom	British	1959-7	149527430001
PACE, Martin Christmas Farm Picketts Lane RH1 5RG Salfords Surrey	Aug 05, 1996	Sep 30, 1998	Director	Christmas Farm Picketts Lane RH1 5RG Salfords Surrey	England	British	1958-9	74305820001
PEARSON, James Lee Rookery Cottages Chester Road Hartford CW8 1LL Northwich 4 Cheshire United Kingdom	Nov 01, 2007	Feb 10, 2010	Director	Rookery Cottages Chester Road Hartford CW8 1LL Northwich 4 Cheshire United Kingdom	United Kingdom	British	1971-12	185162450001
PICKERING, Jean 62 Moss Road SK9 7JB Alderley Edge Cheshire		Jul 12, 2005	Director	62 Moss Road SK9 7JB Alderley Edge Cheshire		British	1949-12	11857270004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIDSUNLIMITED LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bright Horizons Family Solutions Limited

Jan 25, 2017

3-5 Rushmills

NN4 7YB Northampton

Britannia House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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