SPRINGBURN CHILDCARE LIMITED
Overview
| Company Name | SPRINGBURN CHILDCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05031433 |
| 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 SPRINGBURN CHILDCARE LIMITED?
- Pre-primary education (85100) / Education
Where is SPRINGBURN CHILDCARE LIMITED located?
| Registered Office Address | 1 Pride Point Drive Pride Park DE24 8BX Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPRINGBURN CHILDCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SPRINGBURN CHILDCARE LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
| Overdue | No |
What are the latest filings for SPRINGBURN CHILDCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Lisa Barter-Ng as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Appointment of Christopher James Coxhead as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 09, 2024 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 8 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of David Jenkins as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 09, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||
Appointment of David Jenkins as a director on May 08, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Cresswell Nurseries Limited as a person with significant control on Jun 14, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Dominic Harrison as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 14 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period extended from Mar 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Director's details changed for Dr Dominic Harrison on Dec 01, 2021 | 2 pages | CH01 | ||
Termination of appointment of Hilda Miller as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Current accounting period extended from Mar 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Who are the officers of SPRINGBURN CHILDCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTER-NG, Lisa | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | Chief Financial Officer | 333127500001 | ||||
| BOOTY, Stephen Martin | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | Director | 147928010001 | ||||
| COXHEAD, Christopher James | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | United Kingdom | British | Chief Operating Officer | 332247520001 | ||||
| WILSON, Clare Elizabeth | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | Director | 284951310001 | ||||
| PENNYCOOK, John Headley | Secretary | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom | British | Secretary | 95808850003 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DAVID, Edward Horton Peter | Director | Melrose Avenue SW19 8BU London 85 England | United Kingdom | British | Director | 227536430001 | ||||
| HARRISON, Dominic | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | Director | 285018360018 | ||||
| JENKINS, David | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | Director | 309241460001 | ||||
| MILLER, Hilda | Director | Melrose Avenue SW19 8BU London 85 England | England | British | Director | 242764310001 | ||||
| PENNYCOOK, John Headley | Director | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom | England | British | Director | 185538380001 | ||||
| PENNYCOOK, Julie Anne | Director | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom | England | British | Company Director | 95808760004 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SPRINGBURN CHILDCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bright Stars Nurseries Uk Limited | Jan 31, 2018 | Melrose Avenue SW19 8BU London 85 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Julie Anne Pennycook | Apr 06, 2016 | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom | Yes | ||||||||||
Nationality: British 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