NURSERY CHILDCARE SERVICES (UK) LIMITED
Overview
| Company Name | NURSERY CHILDCARE SERVICES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04344654 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NURSERY CHILDCARE SERVICES (UK) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NURSERY CHILDCARE SERVICES (UK) LIMITED located?
| Registered Office Address | Dean Close House 67, Lansdown Road GL51 6QD Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NURSERY CHILDCARE SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| M DEARMAN LIMITED | Dec 21, 2001 | Dec 21, 2001 |
What are the latest accounts for NURSERY CHILDCARE SERVICES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for NURSERY CHILDCARE SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2019 | 12 pages | AA | ||
Appointment of Mr Mathew Alan Madeley as a secretary on Jan 03, 2019 | 2 pages | AP03 | ||
Termination of appointment of Jonathan Truscott Swift as a secretary on Jan 03, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Aug 31, 2017 | 12 pages | AA | ||
Accounts for a small company made up to Aug 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Apr 30, 2018 to Aug 31, 2017 | 1 pages | AA01 | ||
Notification of The Dean Close Foundation as a person with significant control on Aug 25, 2017 | 2 pages | PSC02 | ||
Appointment of Mr Jonathan Truscott Swift as a secretary on Mar 01, 2018 | 2 pages | AP03 | ||
Registered office address changed from 67 Lansdown Road Lansdown Road Cheltenham Glos GL51 6QD England to Dean Close House 67, Lansdown Road Cheltenham Gloucestershire GL51 6QD on Jun 01, 2018 | 1 pages | AD01 | ||
Termination of appointment of Elizabeth Connole as a secretary on Feb 28, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Dec 21, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 5 pages | AA | ||
Appointment of Mrs Emma Taylor as a director on Sep 01, 2017 | 2 pages | AP01 | ||
Appointment of Mrs Elizabeth Connole as a secretary on Sep 01, 2017 | 2 pages | AP03 | ||
Appointment of Mr Adrian Peter Bowcher as a director on Sep 01, 2017 | 2 pages | AP01 | ||
Termination of appointment of Michelle Dearman as a director on Sep 01, 2017 | 1 pages | TM01 | ||
Termination of appointment of Martin Dearman as a director on Sep 01, 2017 | 1 pages | TM01 | ||
Termination of appointment of Michelle Susan Dearman as a secretary on Sep 01, 2017 | 1 pages | TM02 | ||
Cessation of Michelle Dearman as a person with significant control on Sep 01, 2017 | 1 pages | PSC07 | ||
Who are the officers of NURSERY CHILDCARE SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADELEY, Mathew Alan | Secretary | 67, Lansdown Road GL51 6QD Cheltenham Dean Close House Gloucestershire England | 262801290001 | |||||||
| BOWCHER, Adrian Peter | Director | 67, Lansdown Road GL51 6QD Cheltenham Dean Close House Gloucestershire England | England | British | 59434680009 | |||||
| TAYLOR, Emma Louise Cowling | Director | 67, Lansdown Road GL51 6QD Cheltenham Dean Close House Gloucestershire England | England | British | 238086650001 | |||||
| CONNOLE, Elizabeth | Secretary | Lansdown Road GL51 6QD Cheltenham 67 Lansdown Road Glos England | 238056350001 | |||||||
| DEARMAN, Michelle Susan | Secretary | Baldwins Farm 25a Gretton Road Gotherington GL52 9EP Cheltenham Gloucestershire | British | 81752500001 | ||||||
| SWIFT, Jonathan Truscott | Secretary | 67, Lansdown Road GL51 6QD Cheltenham Dean Close House Gloucestershire England | 246987840001 | |||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| DEARMAN, Martin | Director | Baldwins Farm 25a Gretton Road Gotherington GL52 9EP Cheltenham Gloucestershire | England | British | 81752380002 | |||||
| DEARMAN, Michelle | Director | Lansdown Road GL51 6QD Cheltenham 67 Lansdown Road Glos England | England | Bristish | 166368490001 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of NURSERY CHILDCARE SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Dean Close Foundation | Aug 25, 2017 | Shelburne Road GL51 6HE Cheltenham Dean Close School Gloucestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Dearman | Jul 01, 2016 | Lansdown Road GL51 6QD Cheltenham 67 Lansdown Road Glos England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Michelle Dearman | Jul 01, 2016 | Lansdown Road GL51 6QD Cheltenham 67 Lansdown Road Glos England | Yes | ||||||||||
Nationality: Bristish Country of Residence: England | |||||||||||||
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