OUT OF HOURS KIDS' CLUB LIMITED

Overview

Company Name	OUT OF HOURS KIDS' CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03790247
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1999

Summary

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

What is the purpose of OUT OF HOURS KIDS' CLUB LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OUT OF HOURS KIDS' CLUB LIMITED located?

Registered Office Address	65 Booker Avenue L18 4QZ Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for OUT OF HOURS KIDS' CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for OUT OF HOURS KIDS' CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for OUT OF HOURS KIDS' CLUB LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Confirmation statement made on Oct 03, 2025 with updates	6 pages	CS01

Oct 03, 2025	Termination of appointment of Peter Mcbride as a director on Sep 16, 2025	1 pages	TM01

Jul 01, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

May 29, 2025	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Jun 20, 2024	Director's details changed for Mrs Victoria Mary Mcbride on Jun 20, 2024	2 pages	CH01

Jun 20, 2024	Change of details for Mrs Victoria Mary Mcbride as a person with significant control on Jun 20, 2024	2 pages	PSC04

Jun 20, 2024	Director's details changed for Peter Mcbride on Jun 20, 2024	2 pages	CH01

Jun 20, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Director's details changed for Miss Lauren Jane Mcbride on Jun 20, 2024	2 pages	CH01

Apr 09, 2024	Total exemption full accounts made up to Aug 31, 2023	8 pages	AA

Jul 12, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Registered office address changed from C/O Sedulo Liverpool 5th Floor, Walker House Exchange Flags Liverpool L2 3YL England to 65 Booker Avenue Liverpool L18 4QZ on Jun 13, 2023	1 pages	AD01

Apr 03, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Jul 15, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Registered office address changed from 5th Floor Walker House Exchange Flags Liverpool L2 3YL England to C/O Sedulo Liverpool 5th Floor, Walker House Exchange Flags Liverpool L2 3YL on Jul 06, 2022	1 pages	AD01

May 25, 2022	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Oct 01, 2021	Director's details changed for Mrs Victoria Mary Mcbride on Aug 02, 2021	2 pages	CH01

Oct 01, 2021	Director's details changed for Miss Lauren Jane Mcbride on Aug 02, 2021	2 pages	CH01

Oct 01, 2021	Director's details changed for Peter Mcbride on Aug 02, 2021	2 pages	CH01

Oct 01, 2021	Director's details changed for Miss Lauren Jane Mcbride on Aug 02, 2021	2 pages	CH01

Oct 01, 2021	Secretary's details changed for Mrs Victoria Mcbride on Aug 02, 2021	1 pages	CH03

Aug 26, 2021	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

Aug 13, 2021	Registered office address changed from 145 Edge Lane Liverpool Merseyside L7 2PF United Kingdom to 5th Floor Walker House Exchange Flags Liverpool L2 3YL on Aug 13, 2021	1 pages	AD01

Jul 01, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Jul 13, 2020	Confirmation statement made on Jun 16, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of OUT OF HOURS KIDS' CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCBRIDE, Victoria Booker Avenue L18 4QZ Liverpool 65 England	Mar 01, 2020		Secretary	Booker Avenue L18 4QZ Liverpool 65 England				269084970001
MCBRIDE, Lauren Jane Booker Avenue L18 4QZ Liverpool 65 England	Mar 01, 2020		Director	Booker Avenue L18 4QZ Liverpool 65 England	England	British	1988-3	260049300002
MCBRIDE, Victoria Mary Booker Avenue L18 4QZ Liverpool 65 England	Jun 16, 1999		Director	Booker Avenue L18 4QZ Liverpool 65 England	England	British	1951-2	90604100003
WHYTE, Lee 43 Gorsedale Road L18 5EY Liverpool Merseyside	Jun 16, 1999	Mar 01, 2020	Secretary	43 Gorsedale Road L18 5EY Liverpool Merseyside		British		64541500001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jun 16, 1999	Jun 16, 1999	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
MCBRIDE, Peter Booker Avenue L18 4QZ Liverpool 65 England	Jun 16, 1999	Sep 16, 2025	Director	Booker Avenue L18 4QZ Liverpool 65 England	United Kingdom	British	1938-3	64541510002
WHYTE, Lee 43 Gorsedale Road L18 5EY Liverpool Merseyside	Jun 16, 1999	Mar 01, 2020	Director	43 Gorsedale Road L18 5EY Liverpool Merseyside	United Kingdom	British	1946-4	64541500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OUT OF HOURS KIDS' CLUB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Victoria Mary Mcbride Booker Avenue L18 4QZ Liverpool 65 England	Apr 06, 2016	Booker Avenue L18 4QZ Liverpool 65 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0