NEWHAM CHILDCARE LTD

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

    Company NameNEWHAM CHILDCARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06224279
    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 NEWHAM CHILDCARE LTD?

    • Child day-care activities (88910) / Human health and social work activities

    Where is NEWHAM CHILDCARE LTD located?

    Registered Office Address
    19 Calverley Crescent
    RM10 7QU Dagenham
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWHAM CHILDCARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for NEWHAM CHILDCARE LTD?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for NEWHAM CHILDCARE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    6 pagesAA

    Change of details for Miss Della Beatrice Randall Turner as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Change of details for Miss Della Beatrice Randall Turner as a person with significant control on Jan 01, 2024

    2 pagesPSC04

    Notification of Karen Dancer-Muca as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 2
    SH01

    Secretary's details changed for Mrs Karen Maria Dancer-Muca on Dec 05, 2015

    1 pagesCH03

    Secretary's details changed for Miss Karen Dancer on Dec 06, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Who are the officers of NEWHAM CHILDCARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANCER-MUCA, Karen Maria
    Calverley Crescent
    RM10 7QU Dagenham
    19
    Essex
    United Kingdom
    Secretary
    Calverley Crescent
    RM10 7QU Dagenham
    19
    Essex
    United Kingdom
    British121743350003
    TURNER, Della Beatrice Randall
    Calverley Crescent
    RM10 7QU Dagenham
    19
    Essex
    United Kingdom
    Director
    Calverley Crescent
    RM10 7QU Dagenham
    19
    Essex
    United Kingdom
    United KingdomBritish121743510002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of NEWHAM CHILDCARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Dancer-Muca
    Calverley Crescent
    RM10 7QU Dagenham
    19
    Essex
    Apr 06, 2016
    Calverley Crescent
    RM10 7QU Dagenham
    19
    Essex
    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.
    Miss Della Beatrice Randall Turner
    Calverley Crescent
    RM10 7QU Dagenham
    19
    Essex
    Apr 06, 2016
    Calverley Crescent
    RM10 7QU Dagenham
    19
    Essex
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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