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THE CHILDCARE CORPORATION LIMITED

THE CHILDCARE CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTHE CHILDCARE CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04125844
    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 THE CHILDCARE CORPORATION LIMITED?

    • Pre-primary education (85100) / Education

    Where is THE CHILDCARE CORPORATION LIMITED located?

    Registered Office Address
    Tuscany House
    White Hart Lane
    RG21 4AF Basingstoke
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CHILDCARE CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE CHILDCARE CORPORATION PLCNov 09, 2006Nov 09, 2006
    THE CHILDCARE CORPORATION 4 PLC Jan 16, 2001Jan 16, 2001
    THE CHILDCARE CORPORATION NO. 4 PLCDec 11, 2000Dec 11, 2000

    What are the latest accounts for THE CHILDCARE CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE CHILDCARE CORPORATION LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for THE CHILDCARE CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 09, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 26, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Jul 26, 2024 with updates

    		4 pagesCS01

    Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Tuscany House White Hart Lane Basingstoke RG21 4AF

    		1 pagesAD02

    Termination of appointment of Colin James Lawson as a director on Jun 30, 2024

    		1 pagesTM01

    Termination of appointment of Prism Cosec Limited as a secretary on Feb 29, 2024

    		1 pagesTM02

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Appointment of Ms Heather Young as a director on Feb 23, 2023

    		2 pagesAP01

    Appointment of Mr Matthew Jon Moore as a director on Feb 23, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Notification of Grandir Uk Limited as a person with significant control on Jul 20, 2017

    		2 pagesPSC02

    Cessation of Jean-Emmanuel Rodocanachi as a person with significant control on Jul 20, 2017

    		1 pagesPSC07

    Satisfaction of charge 041258440022 in full

    		1 pagesMR04

    Director's details changed for Ms Lydia Joy Hopper on Mar 08, 2022

    		2 pagesCH01

    Registration of charge 041258440024, created on Mar 11, 2022

    		32 pagesMR01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 041258440023, created on Mar 11, 2022

    		28 pagesMR01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of THE CHILDCARE CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPPER, Lydia Joy
    White Hart Lane
    RG21 4AF Basingstoke
    Tuscany House
    Hampshire
    England
    		Director
    White Hart Lane
    RG21 4AF Basingstoke
    Tuscany House
    Hampshire
    England
    		United KingdomBritish273239570002
    MOORE, Matthew Jon
    White Hart Lane
    RG21 4AF Basingstoke
    Tuscany House
    Hampshire
    England
    		Director
    White Hart Lane
    RG21 4AF Basingstoke
    Tuscany House
    Hampshire
    England
    		United KingdomBritish209221660001
    YOUNG, Heather
    White Hart Lane
    RG21 4AF Basingstoke
    Tuscany House
    Hampshire
    England
    		Director
    White Hart Lane
    RG21 4AF Basingstoke
    Tuscany House
    Hampshire
    England
    		United KingdomBritish305932350001
    CLARKE, Sonya Ann Rachel
    Upper Flat, 181 Auckland Hill
    SE27 9PD London
    		Secretary
    Upper Flat, 181 Auckland Hill
    SE27 9PD London
    		British66532890001
    SHERWOOD, Martin William
    Flat 1 99 Clarendon Road
    W11 4JG London
    		Secretary
    Flat 1 99 Clarendon Road
    W11 4JG London
    		British98204170001
    PRISM COSEC LIMITED
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    		Secretary
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05533248
    		116519070002
    SLC REGISTRARS LIMITED
    Hersham Road
    KT12 1RZ Walton-On-Thames
    42-50
    Surrey
    United Kingdom
    		Secretary
    Hersham Road
    KT12 1RZ Walton-On-Thames
    42-50
    Surrey
    United Kingdom
    		34893920004
    BACCHUS, Malcolm Graham
    92 Jerningham Road
    Telegraph Hill
    SE14 5NW London
    		Director
    92 Jerningham Road
    Telegraph Hill
    SE14 5NW London
    		EnglandBritish53857330001
    BENTLEY, Alan Geoffrey
    Roehampton House
    Roehampton Lane
    SW15 5FH London
    18
    United Kingdom
    		Director
    Roehampton House
    Roehampton Lane
    SW15 5FH London
    18
    United Kingdom
    		United KingdomBritish68605570005
    CHRISTENSEN, Jesper Michael
    206 Sheen Road
    TW10 5AN Richmond
    Surrey
    		Director
    206 Sheen Road
    TW10 5AN Richmond
    Surrey
    		British53008230001
    CLARKE, Sonya Ann Rachel
    Upper Flat, 181 Auckland Hill
    SE27 9PD London
    		Director
    Upper Flat, 181 Auckland Hill
    SE27 9PD London
    		British66532890001
    GRAHAM, Michael
    The Old School
    Church Street Kintbury
    RG17 9TR Hungerford
    Berkshire
    		Director
    The Old School
    Church Street Kintbury
    RG17 9TR Hungerford
    Berkshire
    		British92295210001
    LAWSON, Colin James
    White Hart Lane
    RG21 4AF Basingstoke
    Tuscany House
    Hampshire
    England
    		Director
    White Hart Lane
    RG21 4AF Basingstoke
    Tuscany House
    Hampshire
    England
    		United KingdomBritish238908190001
    MEEKINGS, Susan Linda
    The Croft
    Preston Candover
    RG25 2EH Basingstoke
    Hampshire
    		Director
    The Croft
    Preston Candover
    RG25 2EH Basingstoke
    Hampshire
    		EnglandBritish126379470001
    MOORE, Adrian Richard
    White Hart Lane
    RG21 4AF Basingstoke
    Tuscany House
    Hampshire
    England
    		Director
    White Hart Lane
    RG21 4AF Basingstoke
    Tuscany House
    Hampshire
    England
    		EnglandBritish96121170002
    MORRIS, John Simon Thrale
    Jacobs Yard
    RG21 7PE Basingstoke
    St Pancras House
    Hampshire
    Uk
    		Director
    Jacobs Yard
    RG21 7PE Basingstoke
    St Pancras House
    Hampshire
    Uk
    		United KingdomBritish93570460001
    MORRIS, John Simon Thrale
    Jacobs Yard
    RG21 7PE Basingstoke
    St. Pancras House
    Hampshire
    		Director
    Jacobs Yard
    RG21 7PE Basingstoke
    St. Pancras House
    Hampshire
    		United KingdomBritish93570460001
    SHERWOOD, Martin William
    Flat 1 99 Clarendon Road
    W11 4JG London
    		Director
    Flat 1 99 Clarendon Road
    W11 4JG London
    		EnglandBritish98204170001
    WOODWARD, John Brian
    35 Cherry Orchard
    WS14 9AN Lichfield
    Staffordshire
    		Director
    35 Cherry Orchard
    WS14 9AN Lichfield
    Staffordshire
    		British9070090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CHILDCARE CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jean-Emmanuel Rodocanachi
    White Hart Lane
    RG21 4AF Basingstoke
    Tuscany House
    Hampshire
    England
    		Jul 20, 2017
    White Hart Lane
    RG21 4AF Basingstoke
    Tuscany House
    Hampshire
    England
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • 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, directly or indirectly, more than 25% but not more than 50% of the shares in 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    White Hart Lane
    RG21 4AF Basingstoke
    Tuscany House
    Hampshire
    England
    		Jul 20, 2017
    White Hart Lane
    RG21 4AF Basingstoke
    Tuscany House
    Hampshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10519700
    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.
    Mr Alan Geoffrey Bentley
    Vitali Close
    Roehampton Lane
    SW15 5FH London
    18 Roehampton House
    England
    		Apr 06, 2016
    Vitali Close
    Roehampton Lane
    SW15 5FH London
    18 Roehampton House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrian Richard Moore
    White Hart Lane
    RG21 4AF Basingstoke
    Tuscany House
    England
    		Apr 06, 2016
    White Hart Lane
    RG21 4AF Basingstoke
    Tuscany House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds 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

    What are the latest statements on persons with significant control for THE CHILDCARE CORPORATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 11, 2016Dec 11, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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