ACADEMY OF PLAY AND CHILD PSYCHOTHERAPY LIMITED
Overview
| Company Name | ACADEMY OF PLAY AND CHILD PSYCHOTHERAPY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03597869 |
| 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 ACADEMY OF PLAY AND CHILD PSYCHOTHERAPY LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ACADEMY OF PLAY AND CHILD PSYCHOTHERAPY LIMITED located?
| Registered Office Address | The Coach House Belmont Road TN22 1BP Uckfield East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACADEMY OF PLAY AND CHILD PSYCHOTHERAPY LIMITED?
| Company Name | From | Until |
|---|---|---|
| APAC LIMITED | Jul 14, 1998 | Jul 14, 1998 |
What are the latest accounts for ACADEMY OF PLAY AND CHILD PSYCHOTHERAPY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 ACADEMY OF PLAY AND CHILD PSYCHOTHERAPY LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for ACADEMY OF PLAY AND CHILD PSYCHOTHERAPY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Monika Jephcott as a secretary on Sep 23, 2025 | 1 pages | TM02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Confirmation statement made on Oct 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mrs Mria Bayne as a person with significant control on Oct 17, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Monika Jephcott as a person with significant control on Oct 17, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Monika Jephcott as a director on Oct 17, 2024 | 1 pages | TM01 | ||||||||||||||||||
Notification of Mria Bayne as a person with significant control on Oct 17, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Appointment of Mrs Maria Bayne as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 14, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||||||
Termination of appointment of Jeffery Hugh Thomas as a director on Jul 16, 2020 | 1 pages | TM01 | ||||||||||||||||||
Cessation of Jeffery Hugh Thomas as a person with significant control on Jul 16, 2020 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of ACADEMY OF PLAY AND CHILD PSYCHOTHERAPY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYNE, Maria | Director | Belmont Road TN22 1BP Uckfield The Coach House East Sussex | United Kingdom | British | 328320670001 | |||||
| BRADLEY, Linda | Secretary | Lower Dicker BN27 4AT Hailsham Chapel Barn East Sussex United Kingdom | British | 128398390001 | ||||||
| JEPHCOTT, Monika | Secretary | Belmont Road TN22 1BP Uckfield The Coach House East Sussex England | British | 59468300001 | ||||||
| JEPHCOTT, Monika | Secretary | Fern Hill Centre Fern Hill Fairwarp TN22 3BU Uckfield Sussex | British | 59468300001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BRADLEY, Linda | Director | Lower Dicker BN27 4AT Hailsham Chapel Barn East Sussex United Kingdom | British | 128398390001 | ||||||
| JEPHCOTT, Monika | Director | Belmont Road TN22 1BP Uckfield The Coach House East Sussex England | England | British | 59468300002 | |||||
| THOMAS, Jeffery Hugh | Director | Belmont Road TN22 1BP Uckfield The Coach House East Sussex England | United Kingdom | British | 62881050003 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ACADEMY OF PLAY AND CHILD PSYCHOTHERAPY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Maria Bayne | Oct 17, 2024 | Belmont Road TN22 1BP Uckfield The Coach House East Sussex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Monika Jephcott | Apr 06, 2016 | Belmont Road TN22 1BP Uckfield The Coach House East Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeffery Hugh Thomas | Apr 06, 2016 | Belmont Road TN22 1BP Uckfield The Coach House East Sussex | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0