LINCOLNSHIRE CHILDCARE LIMITED: Person with Significant Control

  • Overview

    Company NameLINCOLNSHIRE CHILDCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03189331
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LINCOLNSHIRE CHILDCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kindred Education Limited
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    Nov 03, 2025
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09753655
    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.
    Miss Diane Smith
    Swinton Accountants
    Park Farm Business Park
    NR9 3DL Park Farm Hotel, Norwich Road
    C\O
    Hethersett, Norwich
    England
    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: United Kingdom
    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.
    Susan Jenkins
    28 Great Melton Road
    Hethersett
    NR9 3AB Norwich
    Prospect House
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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