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ALMNERS (CHILDCARE) LIMITED

ALMNERS (CHILDCARE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALMNERS (CHILDCARE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05788057
    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 ALMNERS (CHILDCARE) LIMITED?

    • Pre-primary education (85100) / Education

    Where is ALMNERS (CHILDCARE) LIMITED located?

    Registered Office Address
    6 The Hydons
    Salt Lane
    GU8 4DD Hydestile
    Godalming
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALMNERS (CHILDCARE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ALMNERS (CHILDCARE) 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 ALMNERS (CHILDCARE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		12 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		12 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Dec 14, 2022

    		3 pagesRP04CS01

    Accounts for a small company made up to Aug 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 14, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Oct 31, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 31/10/2023.

    Accounts for a small company made up to Aug 31, 2021

    		11 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Aug 31, 2019

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Register(s) moved to registered office address 6 the Hydons Salt Lane Hydestile Godalming GU8 4DD

    		1 pagesAD04

    Register(s) moved to registered office address 6 the Hydons Salt Lane Hydestile Godalming GU8 4DD

    		1 pagesAD04

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Cessation of Stuart Carr as a person with significant control on Jul 19, 2019

    		1 pagesPSC07

    Cessation of Sarah Carr as a person with significant control on Jul 19, 2019

    		1 pagesPSC07

    Cessation of Ashbridge School Ltd as a person with significant control on Jul 19, 2019

    		1 pagesPSC07

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2018

    		11 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ALMNERS (CHILDCARE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Mark Gerard
    The Hydons
    Salt Lane
    GU8 4DD Hydestile
    6
    Godalming
    		Secretary
    The Hydons
    Salt Lane
    GU8 4DD Hydestile
    6
    Godalming
    		British169682940001
    WATSON, Alison Mary, Mrs.
    The Hydons
    Salt Lane
    GU8 4DD Hydestile
    6
    Godalming
    		Director
    The Hydons
    Salt Lane
    GU8 4DD Hydestile
    6
    Godalming
    		United KingdomBritish75317880003
    WATSON, Mark Gerard, Mr.
    The Hydons
    Salt Lane
    GU8 4DD Hydestile
    6
    Godalming
    		Director
    The Hydons
    Salt Lane
    GU8 4DD Hydestile
    6
    Godalming
    		United KingdomBritish36979990003
    KAPILA, Parveen
    Mayfair House
    London Road
    SL5 0JN Sunningdale
    Berkshire
    		Secretary
    Mayfair House
    London Road
    SL5 0JN Sunningdale
    Berkshire
    		British96700310001
    KAPILA, Parveen
    Mayfair House
    London Road
    SL5 0JN Sunningdale
    Berkshire
    		Director
    Mayfair House
    London Road
    SL5 0JN Sunningdale
    Berkshire
    		EnglandBritish96700310001
    KAPILA, Renu
    Mayfair House
    London Road
    SL5 0JN Sunningdale
    Berkshire
    		Director
    Mayfair House
    London Road
    SL5 0JN Sunningdale
    Berkshire
    		EnglandBritish96700320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALMNERS (CHILDCARE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Carr
    The Hydons
    Salt Lane
    GU8 4DD Hydestile
    6
    Godalming
    		Apr 06, 2016
    The Hydons
    Salt Lane
    GU8 4DD Hydestile
    6
    Godalming
    		Yes
    Nationality: British
    Country of Residence: England
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Sarah Carr
    The Hydons
    Salt Lane
    GU8 4DD Hydestile
    6
    Godalming
    		Apr 06, 2016
    The Hydons
    Salt Lane
    GU8 4DD Hydestile
    6
    Godalming
    		Yes
    Nationality: British
    Country of Residence: England
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ashbridge School Ltd
    Lindle Lane
    Hutton
    PR4 4AQ Preston
    Ashbridge School
    Lancashire
    England
    		Apr 06, 2016
    Lindle Lane
    Hutton
    PR4 4AQ Preston
    Ashbridge School
    Lancashire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number03695177
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Mark Gerard Watson
    The Hydons
    Salt Lane
    GU8 4DD Hydestile
    6
    Godalming
    		Apr 06, 2016
    The Hydons
    Salt Lane
    GU8 4DD Hydestile
    6
    Godalming
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs. Alison Mary Watson
    The Hydons
    Salt Lane
    GU8 4DD Hydestile
    6
    Godalming
    		Apr 06, 2016
    The Hydons
    Salt Lane
    GU8 4DD Hydestile
    6
    Godalming
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0