JUNIOR CHILDCARE LIMITED
Overview
| Company Name | JUNIOR CHILDCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06419762 |
| 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 JUNIOR CHILDCARE LIMITED?
- Pre-primary education (85100) / Education
Where is JUNIOR CHILDCARE LIMITED located?
| Registered Office Address | Chapel Town Business Park Summercourt TR8 5YA Newquay England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUNIOR CHILDCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JUNIOR CHILDCARE LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for JUNIOR CHILDCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 064197620002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 064197620004, created on Oct 31, 2025 | 65 pages | MR01 | ||||||||||
Termination of appointment of Denise Fuller as a secretary on Mar 28, 2025 | 1 pages | TM02 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Denise Fuller as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 064197620003, created on Apr 16, 2025 | 6 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Appointment of Marcia Maureen Viccars as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Toni Kilby as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Fiona Tina Blackwell as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kim Herbert as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin William Higgs as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mark Ronald Sydney Beadle as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Bramley House Hartley Dyke Business Centre Hartley Road Cranbrook Kent TN17 3QG to Chapel Town Business Park Summercourt Newquay TR8 5YA on Mar 31, 2025 | 1 pages | AD01 | ||||||||||
Notification of Happy Days Day Nurseries Limited as a person with significant control on Mar 28, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Denise Fuller as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||||||||||
Registration of charge 064197620002, created on Mar 28, 2025 | 37 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of JUNIOR CHILDCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEADLE, Mark Ronald Sydney | Director | Summercourt TR8 5YA Newquay Chapel Town Business Park England | England | British | 193029870002 | |||||
| BLACKWELL, Fiona Tina | Director | Summercourt TR8 5YA Newquay Chapel Town Business Park England | England | British | 269954610001 | |||||
| HERBERT, Kim | Director | Summercourt TR8 5YA Newquay Chapel Town Business Park England | England | British | 191683620001 | |||||
| HIGGS, Kevin William | Director | Summercourt TR8 5YA Newquay Chapel Town Business Park England | England | British | 201408960001 | |||||
| KILBY, Toni | Director | Summercourt TR8 5YA Newquay Chapel Town Business Park England | England | British | 187120770002 | |||||
| VICCARS, Marcia Maureen | Director | Summercourt TR8 5YA Newquay Chapel Town Business Park England | England | British | 154382070003 | |||||
| FULLER, Denise | Secretary | Greenleas Pembury TN2 4NS Tunbridge Wells 36 Kent | British | 126113470002 | ||||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||
| FULLER, Denise | Director | Greenleas Pembury TN2 4NS Tunbridge Wells 36 Kent | United Kingdom ( England ) (Gb-Eng) | British | 126113470002 | |||||
| FULLER, Graham James | Director | Greenleas Pembury TN2 4NS Tunbridge Wells 36 Kent | United Kingdom | British | 126113450002 | |||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
Who are the persons with significant control of JUNIOR CHILDCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Happy Days Day Nurseries Limited | Mar 28, 2025 | Summercourt TR8 5YA Newquay Chapel Town Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Denise Fuller | Apr 06, 2016 | Hartley Dyke Business Centre Hartley Road TN17 3QG Cranbrook Bramley House Kent | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: England | |||||||||||||
Natures of Control
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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