TEDDIES CHILDCARE PROVISION LIMITED

Overview

Company Name	TEDDIES CHILDCARE PROVISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04004505
Jurisdiction	England/Wales
Date of Creation	May 31, 2000
Date of Cessation	Feb 25, 2025

Summary

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

What is the purpose of TEDDIES CHILDCARE PROVISION LIMITED?

Pre-primary education (85100) / Education

Where is TEDDIES CHILDCARE PROVISION LIMITED located?

Registered Office Address	Pioneer House 7 Rushmills NN4 7YB Northampton England
Undeliverable Registered Office Address	No

What were the previous names of TEDDIES CHILDCARE PROVISION LIMITED?

Previous Company Names
Company Name	From	Until
BUPA CHILDCARE PROVISION LIMITED	Jul 17, 2000	Jul 17, 2000
BANDTOTAL LIMITED	May 31, 2000	May 31, 2000

What are the latest accounts for TEDDIES CHILDCARE PROVISION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TEDDIES CHILDCARE PROVISION LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 31, 2024

What are the latest filings for TEDDIES CHILDCARE PROVISION LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 10, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 02, 2024	Application to strike the company off the register	2 pages	DS01

Jun 10, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Nov 06, 2023	Change of details for Bhfs Two Limited as a person with significant control on Feb 21, 2023	2 pages	PSC05

Jun 09, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Apr 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Feb 21, 2023	Registered office address changed from 2 Crown Court Crown Way Rushden Northamptonshire NN10 6BS to Pioneer House 7 Rushmills Northampton NN4 7YB on Feb 21, 2023	1 pages	AD01

Jun 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

May 31, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

May 27, 2022	Appointment of Mr John Francis Butler as a director on May 02, 2022	2 pages	AP01

May 27, 2022	Termination of appointment of Gary Ryan Fee as a director on Apr 29, 2022	1 pages	TM01

Sep 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jun 07, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Nov 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Sep 14, 2020	Director's details changed for Mr Gary Ryan Fee on Aug 27, 2020	2 pages	CH01

Jun 03, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Jun 03, 2020	Appointment of Mrs Rosamund Margaret Marshall as a director on Apr 16, 2020	2 pages	AP01

Jun 01, 2020	Appointment of Mr John Guy Casagrande as a director on Apr 16, 2020	2 pages	AP01

Jun 01, 2020	Appointment of Mr Gary Ryan Fee as a director on Apr 16, 2020	2 pages	AP01

Jun 01, 2020	Termination of appointment of James Walter Tugendhat as a director on Apr 13, 2020	1 pages	TM01

Jun 01, 2020	Termination of appointment of Dave Lissy as a director on Apr 13, 2020	1 pages	TM01

Jun 01, 2020	Termination of appointment of Stephen Dreier as a director on Apr 13, 2020	1 pages	TM01

Jun 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

View All Filings

Who are the officers of TEDDIES CHILDCARE PROVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KRAMER, Stephen 7 Rushmills NN4 7YB Northampton Pioneer House England	Apr 29, 2009		Secretary	7 Rushmills NN4 7YB Northampton Pioneer House England		British			129639860001
BOLAND, Elizabeth 7 Rushmills NN4 7YB Northampton Pioneer House England	Apr 29, 2009		Director	7 Rushmills NN4 7YB Northampton Pioneer House England	United States	American	1959-8	Chief Financial Officer	70853820001
BUTLER, John Francis 7 Rushmills NN4 7YB Northampton Pioneer House England	May 02, 2022		Director	7 Rushmills NN4 7YB Northampton Pioneer House England	England	Irish	1967-11	Finance Director	270099200001
CASAGRANDE, John Guy 7 Rushmills NN4 7YB Northampton Pioneer House England	Apr 16, 2020		Director	7 Rushmills NN4 7YB Northampton Pioneer House England	United States	American	1958-9	Lawyer	269010340001
MARSHALL, Rosamund Margaret 7 Rushmills NN4 7YB Northampton Pioneer House England	Apr 16, 2020		Director	7 Rushmills NN4 7YB Northampton Pioneer House England	England	British	1959-7	Company Director	269043470001
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Jul 06, 2000	Jun 30, 2005	Secretary	94 London Road HA7 4NS Stanmore Middlesex		British			6658190001
BUPA SECRETARIES LIMITED Bupa House 15-19 Bloomsbury Way WC1A 2BA London	Jun 30, 2005	Apr 29, 2009	Secretary	Bupa House 15-19 Bloomsbury Way WC1A 2BA London					107319700001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 31, 2000	Jul 06, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BEAZLEY, Nicholas Tetley The Dower House Westmill SG9 9LY Buntingford Hertfordshire	Sep 01, 2005	Apr 29, 2009	Director	The Dower House Westmill SG9 9LY Buntingford Hertfordshire	United Kingdom	British	1960-1	Director	105797560001
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Jul 05, 2000	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	Director	29367700001
DREIER, Stephen Crown Way NN10 6BS Rushden 2 Crown Court Northamptonshire	Apr 29, 2009	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 Crown Court Northamptonshire	United States	American	1942-11	Chief Admin Officer	170443250001
DUGDALE, Michael Ian 29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire	Jan 01, 2002	Sep 15, 2005	Director	29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire		British	1962-6	Chartered Accountant	79570840001
ELLERBY, Mark Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	Jul 09, 2007	Apr 29, 2009	Director	Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	England	British	1961-8	Director	40582650004
FEE, Gary Ryan Crown Way NN10 6BS Rushden 2 Crown Court Northamptonshire	Apr 16, 2020	Apr 29, 2022	Director	Crown Way NN10 6BS Rushden 2 Crown Court Northamptonshire	United Kingdom	British	1970-9	Finance Director	269008830002
GRAY, Duncan Archibald 51 Exchange Building 132 Commercial Street E1 6NG London	Oct 15, 2001	Mar 15, 2005	Director	51 Exchange Building 132 Commercial Street E1 6NG London	England	British	1953-11	Finance And Commercial Directo	68845270002
GREGORY, Fraser David 9 Nightingale Shott TW20 9SU Egham Berkshire	Nov 01, 2007	Apr 29, 2009	Director	9 Nightingale Shott TW20 9SU Egham Berkshire	United Kingdom	British	1959-9	Director	107664270001
GREGORY, Fraser David 9 Nightingale Shott TW20 9SU Egham Berkshire	Aug 01, 2005	Jul 09, 2007	Director	9 Nightingale Shott TW20 9SU Egham Berkshire	United Kingdom	British	1959-9	Director	107664270001
HOLDEN, Dean Allan Spring House Spring Hill Fordcombe TN3 0SE Tunbridge Wells Kent	Jul 06, 2000	Dec 31, 2001	Director	Spring House Spring Hill Fordcombe TN3 0SE Tunbridge Wells Kent		British	1958-7	Group Financial Controller	32671980002
HOLLINGSWORTH, Clare Margaret House Farm Crowhurst Lane Crowhurst RH7 6LR Lingfield Mansion Surrey	Jul 27, 2000	Jul 09, 2007	Director	House Farm Crowhurst Lane Crowhurst RH7 6LR Lingfield Mansion Surrey	United Kingdom	British	1960-4	Managing Director- Hospitals	62952630002
KENT, Benjamin David Jemphrey Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	Sep 01, 2005	Nov 01, 2007	Director	Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	United Kingdom	British	1965-9	Company Director	93897360003
KING, Raymond Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex	Aug 01, 2001	May 15, 2008	Director	Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex		British	1953-5	Chartered Accountant	56146040001
LEA, Edward William 81 Castle Road AL1 5DQ St. Albans Hertfordshire	Jul 06, 2000	Sep 13, 2000	Director	81 Castle Road AL1 5DQ St. Albans Hertfordshire		British	1941-9	Group Finance Director	28018450003
LISSY, Dave Crown Way NN10 6BS Rushden 2 Crown Court Northamptonshire	Apr 29, 2009	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 Crown Court Northamptonshire	United States	American	1965-10	Manager	218331690001
MERCHANT, Mahboob Ali 28 Denham Road KT17 3AA Epsom Surrey	May 23, 2008	Apr 29, 2009	Director	28 Denham Road KT17 3AA Epsom Surrey	United Kingdom	British	1955-7	Chartered Accountant	56732410001
TAYLOR, Neil Robert Highfield Church Street HG5 8NR Goldsborough Knaresborough	Jul 09, 2007	Apr 29, 2009	Director	Highfield Church Street HG5 8NR Goldsborough Knaresborough	United Kingdom	British	1960-2	Chartered Accountant	62846800003
TOCIO, Mary Ann Crown Way NN10 6BS Rushden 2 Crown Court Northamptonshire	Apr 29, 2009	Jun 01, 2015	Director	Crown Way NN10 6BS Rushden 2 Crown Court Northamptonshire	Usa	Usa	1948-4	Chief Operations Officer	177507090001
TUGENDHAT, James Walter Crown Way NN10 6BS Rushden 2 Crown Court Northamptonshire	Nov 10, 2016	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 Crown Court Northamptonshire	United Kingdom	British	1971-4	Managing Director, International	218306870001
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Jul 06, 2000	Sep 01, 2005	Director	94 London Road HA7 4NS Stanmore Middlesex	United Kingdom	British	1945-9	Solicitor	6658190001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 31, 2000	Jul 06, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEDDIES CHILDCARE PROVISION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bhfs Two Limited

May 31, 2017

7 Rushmills

NN4 7YB Northampton

Pioneer House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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