LINCOLNSHIRE CHILDCARE LIMITED
Overview
| Company Name | LINCOLNSHIRE CHILDCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03189331 |
| 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 LINCOLNSHIRE CHILDCARE LIMITED?
- Other education n.e.c. (85590) / Education
Where is LINCOLNSHIRE CHILDCARE LIMITED located?
| Registered Office Address | 1 Rushmills Bedford Road NN4 7YB Northampton Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINCOLNSHIRE CHILDCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LINCOLNSHIRE CHILDCARE LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for LINCOLNSHIRE CHILDCARE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Diane Smith as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||||||||||
Cessation of Diane Smith as a person with significant control on Nov 03, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Kindred Education Limited as a person with significant control on Nov 03, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Director's details changed for Laura Wardley-Smith on Nov 11, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Ms Anne-Marie Tierney as a director on Nov 03, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Laura Wardley-Smith as a director on Nov 03, 2025 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from C O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL England to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on Nov 06, 2025 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Change of details for Miss Diane Smith as a person with significant control on Sep 09, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Apr 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Previous accounting period extended from Nov 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Apr 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Miss Diane Smith on Feb 28, 2024 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich NR9 3AB to C O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL on Feb 28, 2024 | 1 pages | AD01 | ||||||||||||||||||
Change of details for Miss Diane Smith as a person with significant control on Feb 28, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 23, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2022
| 4 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||||||||||
Who are the officers of LINCOLNSHIRE CHILDCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIERNEY, Anne-Marie | Director | Bedford Road NN4 7YB Northampton 1 Rushmills Northamptonshire United Kingdom | United Kingdom | British | 240880100002 | |||||
| WARDLEY-SMITH, Laura-Jayne | Director | Bedford Road NN4 7YB Northampton 1 Rushmills Northamptonshire United Kingdom | United Kingdom | British | 342278830002 | |||||
| JENKINS, Susan | Secretary | 28 Great Melton Road Hethersett NR9 3AB Norwich Prospect House United Kingdom | British | 47485460002 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| JENKINS, Susan | Director | 28 Great Melton Road Hethersett NR9 3AB Norwich Prospect House United Kingdom | United Kingdom | British | 47485460003 | |||||
| SMITH, Diane | Director | Swinton Accountants Park Farm Business Park NR9 3DL Park Farm Hotel, Norwich Road C\O Hethersett, Norwich England | England | British | 100500380002 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of LINCOLNSHIRE CHILDCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kindred Education Limited | Nov 03, 2025 | Bedford Road NN4 7YB Northampton 1 Rushmills Northamptonshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Diane Smith | Apr 06, 2016 | Swinton Accountants Park Farm Business Park NR9 3DL Park Farm Hotel, Norwich Road C\O Hethersett, Norwich England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Susan Jenkins | Apr 06, 2016 | 28 Great Melton Road Hethersett NR9 3AB Norwich Prospect House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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