SOUTHERN CHILDCARE FACILITIES LIMITED

SOUTHERN CHILDCARE FACILITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOUTHERN CHILDCARE FACILITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04003597
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTHERN CHILDCARE FACILITIES LIMITED?

    • Child day-care activities (88910) / Human health and social work activities

    Where is SOUTHERN CHILDCARE FACILITIES LIMITED located?

    Registered Office Address
    Parkers Business Services Ltd
    Cornelius House
    BN3 2DJ 178-180 Church Road Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHERN CHILDCARE FACILITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SOUTHERN CHILDCARE FACILITIES LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for SOUTHERN CHILDCARE FACILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Notification of Stephen Morgan as a person with significant control on Nov 02, 2023

    2 pagesPSC01

    Second filing of Confirmation Statement dated May 30, 2017

    5 pagesRP04CS01

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Pp Secretaries Limited as a secretary on May 31, 2022

    1 pagesTM02

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Nov 22, 2023Clarification A second filed CS01 (Information about people with significant control) was registered on 22/11/2023.

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Sarah Caroline Feasey on May 30, 2016

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of SOUTHERN CHILDCARE FACILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEASEY, Sarah Caroline
    Parkers Business Services Ltd
    Cornelius House
    BN3 2DJ 178-180 Church Road Hove
    East Sussex
    Director
    Parkers Business Services Ltd
    Cornelius House
    BN3 2DJ 178-180 Church Road Hove
    East Sussex
    EnglandBritishChild Care70428920005
    FEASEY, Eric
    9 Trossachs Close
    BN23 8HA Eastbourne
    East Sussex
    Secretary
    9 Trossachs Close
    BN23 8HA Eastbourne
    East Sussex
    BritishNone70428950001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    PP SECRETARIES LIMITED
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    Secretary
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06141195
    87633660001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of SOUTHERN CHILDCARE FACILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Morgan
    Parkers Business Services Ltd
    Cornelius House
    BN3 2DJ 178-180 Church Road Hove
    East Sussex
    Nov 02, 2023
    Parkers Business Services Ltd
    Cornelius House
    BN3 2DJ 178-180 Church Road Hove
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    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.
    Sarah Caroline Feasey
    178-180 Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    England
    Apr 06, 2016
    178-180 Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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