FURZE HILL CHILDCARE CENTRE LIMITED

Overview

Company Name	FURZE HILL CHILDCARE CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05643703
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2005

Summary

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

What is the purpose of FURZE HILL CHILDCARE CENTRE LIMITED?

Pre-primary education (85100) / Education

Where is FURZE HILL CHILDCARE CENTRE LIMITED located?

Registered Office Address	10 Pyle Street PO30 1JW Newport England
Undeliverable Registered Office Address	No

What were the previous names of FURZE HILL CHILDCARE CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
VECTIS 356 LIMITED	Dec 02, 2005	Dec 02, 2005

What are the latest accounts for FURZE HILL CHILDCARE CENTRE LIMITED?

Next Accounts
Overdue	No
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 FURZE HILL CHILDCARE CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2025
Next Confirmation Statement Due	Dec 23, 2025
Next Confirmation Statement Made Up To	Dec 09, 2024
Overdue	No

What are the latest filings for FURZE HILL CHILDCARE CENTRE LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Registered office address changed from 16 Quay Street Newport PO30 5BG England to 10 Pyle Street Newport PO30 1JW on Jun 16, 2025	1 pages	AD01

Mar 20, 2025	Secretary's details changed for Mr Robert Donald Smith on Mar 19, 2025	1 pages	CH03

Dec 09, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Apr 04, 2024	Registered office address changed from 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA England to 16 Quay Street Newport PO30 5BG on Apr 04, 2024	1 pages	AD01

Dec 12, 2023	Confirmation statement made on Dec 12, 2023 with updates	4 pages	CS01

Dec 12, 2023	Termination of appointment of Sophie Ellen Wade-Smith as a director on Nov 22, 2023	1 pages	TM01

Dec 12, 2023	Termination of appointment of Robert Donald Smith as a director on Nov 22, 2023	1 pages	TM01

Feb 06, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 12, 2022 with updates	4 pages	CS01

Jun 30, 2022	Previous accounting period extended from Mar 31, 2022 to Jun 30, 2022	1 pages	AA01

Dec 22, 2021	Confirmation statement made on Dec 12, 2021 with updates	4 pages	CS01

Dec 20, 2021	Director's details changed for Mrs Jill Wade Smith on Apr 30, 2021	2 pages	CH01

Dec 17, 2021	Change of details for Mr Robert Donald Smith as a person with significant control on Apr 30, 2021	2 pages	PSC04

Dec 17, 2021	Change of details for Mrs Jill Wade Smith as a person with significant control on Apr 30, 2021	2 pages	PSC04

Dec 17, 2021	Director's details changed for Mr Robert Donald Smith on Apr 30, 2021	2 pages	CH01

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jan 08, 2021	Director's details changed for Mrs Jill Wade Smith on Dec 11, 2020	2 pages	CH01

Jan 06, 2021	Confirmation statement made on Dec 12, 2020 with updates	4 pages	CS01

Jan 06, 2021	Change of details for Mr Robert Donald Smith as a person with significant control on Dec 11, 2020	2 pages	PSC04

Jan 06, 2021	Secretary's details changed for Mr Robert Donald Smith on Dec 11, 2020	1 pages	CH03

Jan 06, 2021	Director's details changed for Mr Robert Donald Smith on Dec 11, 2020	2 pages	CH01

Jan 06, 2021	Change of details for Mrs Jill Wade Smith as a person with significant control on Dec 11, 2020	2 pages	PSC04

Dec 17, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

View All Filings

Who are the officers of FURZE HILL CHILDCARE CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Robert Donald Pyle Street PO30 1JW Newport 10 England	Feb 09, 2006		Secretary	Pyle Street PO30 1JW Newport 10 England		British		130319020001
WADE SMITH, Jill Pyle Street PO30 1LA Newport 1 Langley Court Isle Of Wight United Kingdom	Feb 09, 2006		Director	Pyle Street PO30 1LA Newport 1 Langley Court Isle Of Wight United Kingdom	United Kingdom	British	1966-1	112955020003
GARBETTS NOMINEES LIMITED Arnold House 2 New Road Brading PO36 0DT Sandown Isle Of Wight	Dec 02, 2005	Feb 09, 2006	Nominee Secretary	Arnold House 2 New Road Brading PO36 0DT Sandown Isle Of Wight				900024890001
SMITH, Robert Donald Pyle Street PO30 1LA Newport 1 Langley Court Isle Of Wight United Kingdom	Apr 02, 2008	Nov 22, 2023	Director	Pyle Street PO30 1LA Newport 1 Langley Court Isle Of Wight United Kingdom	England	British	1963-8	130319020003
WADE-SMITH, Sophie Ellen Pyle Street PO30 1LA Newport 1 Langley Court Isle Of Wight United Kingdom	Jun 18, 2019	Nov 22, 2023	Director	Pyle Street PO30 1LA Newport 1 Langley Court Isle Of Wight United Kingdom	England	British	1991-12	259720870001
GARBETTS CONSULTING LIMITED Arnold House 2 New Road Brading PO36 0DT Sandown Isle Of Wight	Dec 02, 2005	Feb 09, 2006	Nominee Director	Arnold House 2 New Road Brading PO36 0DT Sandown Isle Of Wight				900024880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FURZE HILL CHILDCARE CENTRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Donald Smith Pyle Street PO30 1LA Newport 1 Langley Court Isle Of Wight United Kingdom	Apr 06, 2016	Pyle Street PO30 1LA Newport 1 Langley Court Isle Of Wight United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jill Wade Smith Pyle Street PO30 1LA Newport 1 Langley Court Isle Of Wight United Kingdom	Apr 06, 2016	Pyle Street PO30 1LA Newport 1 Langley Court Isle Of Wight United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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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