CHOICE CHILDCARE LIMITED
Overview
| Company Name | CHOICE CHILDCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04850177 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHOICE CHILDCARE LIMITED?
- Pre-primary education (85100) / Education
Where is CHOICE CHILDCARE LIMITED located?
| Registered Office Address | 231 Higher Lane Lymm WA13 0RZ Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHOICE CHILDCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AQUAGUIDE LIMITED | Jul 30, 2003 | Jul 30, 2003 |
What are the latest accounts for CHOICE CHILDCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHOICE CHILDCARE LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2024 |
| Overdue | No |
What are the latest filings for CHOICE CHILDCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Appointment of Mr Colin James Anderton as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kieron Gordon Ellis as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of North East Nurseries Ltd as a person with significant control on Jul 07, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Kids Planet Day Nurseries Ltd as a person with significant control on Jul 07, 2022 | 1 pages | PSC02 | ||||||||||
Current accounting period extended from Oct 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of James Nicholas Crosswell as a director on Jul 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 048501770003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 048501770004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 048501770005 in full | 1 pages | MR04 | ||||||||||
Cessation of Kids Planet Day Nurseries Limited as a person with significant control on Jul 07, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jagesh Kumar Chadda as a director on Jul 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ajeet Chadda as a secretary on Jul 07, 2022 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr James Nicholas Crosswell as a director on Jul 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kieron Gordon Ellis as a director on Jul 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lucy Marie Kaczmarska as a director on Jul 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Clare Bernadette Roberts as a director on Jul 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of John Hoban as a director on Jul 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kanchan Chadda as a director on Jul 07, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of CHOICE CHILDCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERTON, Colin James | Director | Higher Lane Lymm WA13 0RZ Cheshire 231 England | England | British | Cfo | 183725480001 | ||||
| HOBAN, John | Director | Higher Lane Lymm WA13 0RZ Cheshire 231 England | England | British | Director | 130517600003 | ||||
| KACZMARSKA, Lucy Marie | Director | Higher Lane Lymm WA13 0RZ Cheshire 231 England | England | British | Director | 180257140004 | ||||
| ROBERTS, Clare Bernadette | Director | Higher Lane Lymm WA13 0RZ Cheshire 231 England | England | British | Director | 198624500001 | ||||
| CHADDA, Ajeet | Secretary | Highfield Road Westerhope NE5 5HS Newcastle Upon Tyne 1 United Kingdom | 189297590001 | |||||||
| SMITH, Derek | Secretary | Northumberland Gardens Walbottle NE5 1PT Newcastle Upon Tyne 20 Tyne And Wear | British | Day Nursery Owner | 92255530002 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CHADDA, Ajeet | Director | Highfield Road Westerhope NE5 5HS Newcastle Upon Tyne 1 Tyne And Wear United Kingdom | United Kingdom | British | Company Director | 189297170001 | ||||
| CHADDA, Jagesh Kumar | Director | Greystead Close Chapel Park NE5 1SR Newcastle Upon Tyne 7 Tyne And Wear | United Kingdom | British | Company Director | 185268060001 | ||||
| CHADDA, Kanchan | Director | Highfield Road NE5 5HS Newcastle Upon Tyne 1 United Kingdom | United Kingdom | British | Company Director | 132868440002 | ||||
| CROSSWELL, James Nicholas | Director | Higher Lane Lymm WA13 0RZ Cheshire 231 England | England | British | Director | 272290560001 | ||||
| ELLIS, Kieron Gordon | Director | Higher Lane Lymm WA13 0RZ Cheshire 231 England | United Kingdom | British | Director | 285258630001 | ||||
| SMITH, Elizabeth Antonia Patricia | Director | Northumberland Gardens Walbottle NE5 1PT Newcastle Upon Tyne 20 Tyne And Wear | United Kingdom | British | Day Nursery Owner | 92255820002 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of CHOICE CHILDCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kids Planet Day Nurseries Limited | Jul 07, 2022 | Higher Lane Lymm WA13 0RZ Cheshire 231 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kids Planet Day Nurseries Ltd | Jul 07, 2022 | 231 Higher Lane WA13 0RZ Lymm Kids Planet Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kanchan Chadda | Sep 01, 2020 | Highfield Road NE5 5HS Newcastle Upon Tyne 1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| North East Nurseries Ltd | Jul 07, 2016 | Highfield Road NE5 5HS Newcastle Upon Tyne 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ajeet Chadda | Jul 07, 2016 | Highfield Road NE5 5HS Newcastle Upon Tyne 1 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jagesh Kumar Chadda | Jul 07, 2016 | Highfield Road NE5 5HS Newcastle Upon Tyne 1 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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