EGG CHILDCARE LIMITED
Overview
| Company Name | EGG CHILDCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06808080 |
| 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 EGG CHILDCARE LIMITED?
- Pre-primary education (85100) / Education
Where is EGG CHILDCARE LIMITED located?
| Registered Office Address | St Mathews Shaftesbury Drive WS7 9QP Burntwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EGG 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 EGG CHILDCARE LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for EGG CHILDCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Cheryl Jayne Creaser as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Feb 03, 2024 with updates | 4 pages | CS01 | ||
Current accounting period extended from Aug 22, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Aug 22, 2022 | 6 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Aug 22, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Briony Rebecca White as a director on Aug 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Anthony Richard White as a director on Aug 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Briony Rebecca White as a secretary on Aug 22, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Cheryl Jayne Creaser as a director on Aug 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Matthew Peter Muller as a director on Aug 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Matthew Gordon Philip Davies as a director on Aug 22, 2022 | 2 pages | AP01 | ||
Registered office address changed from North Wing, Ground Floor Kingsgate House Newbury Road Andover Hampshire SP10 4DU England to St Mathews Shaftesbury Drive Burntwood WS7 9QP on Aug 24, 2022 | 1 pages | AD01 | ||
Notification of Egg Childcare Holdings Ltd as a person with significant control on Jun 30, 2022 | 2 pages | PSC02 | ||
Cessation of White Bull Assets Ltd as a person with significant control on Jun 30, 2022 | 1 pages | PSC07 | ||
Satisfaction of charge 068080800001 in full | 1 pages | MR04 | ||
Satisfaction of charge 068080800002 in full | 1 pages | MR04 | ||
Satisfaction of charge 068080800003 in full | 1 pages | MR04 | ||
Satisfaction of charge 068080800004 in full | 1 pages | MR04 | ||
Satisfaction of charge 068080800005 in full | 1 pages | MR04 | ||
Cessation of White Asset Holdings Limited as a person with significant control on Jun 16, 2022 | 1 pages | PSC07 | ||
Notification of White Bull Assets Ltd as a person with significant control on Jun 16, 2022 | 2 pages | PSC02 | ||
Who are the officers of EGG CHILDCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Matthew Gordon Philip | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews England | England | British | 253447400001 | |||||
| MULLER, Matthew Peter | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews England | England | British | 238799890001 | |||||
| WHITE, Briony Rebecca | Secretary | Stockbridge Road Sutton Scotney SO21 3JW Winchester Egg Day Nursery Hampshire England | British | 136062570001 | ||||||
| CREASER, Cheryl Jayne | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews England | England | British | 264420360001 | |||||
| WHITE, Anthony Richard | Director | Stockbridge Road Sutton Scotney SO21 3JW Winchester Egg Day Nursery Hampshire England | United Kingdom | British | 136062560002 | |||||
| WHITE, Briony Rebecca | Director | Stockbridge Road Sutton Scotney SO21 3JW Winchester Egg Day Nursery Hampshire England | England | British | 136062570002 |
Who are the persons with significant control of EGG CHILDCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Egg Childcare Holdings Ltd | Jun 30, 2022 | Newbury Road SP10 4DU Andover Langdowns D F K Ltd, Kingsgate House, England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| White Bull Assets Ltd | Jun 16, 2022 | Newbury Road SP10 4DU Andover North Wing, Ground Floor Kingsgate House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| White Asset Holdings Limited | Apr 06, 2016 | Kingsgate House Newbury Road SP10 4DU Andover North Wing, Ground Floor Hampshire England | Yes | ||||||||||
| |||||||||||||
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