UNIQUE KIDZ & CO.

Overview

Company Name	UNIQUE KIDZ & CO.
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	06820293
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2009

Summary

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

What is the purpose of UNIQUE KIDZ & CO.?

Child day-care activities (88910) / Human health and social work activities
Other service activities n.e.c. (96090) / Other service activities

Where is UNIQUE KIDZ & CO. located?

Registered Office Address	Woodhill Lane Morecambe LA4 4NW Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for UNIQUE KIDZ & CO.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for UNIQUE KIDZ & CO.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for UNIQUE KIDZ & CO.?

Filings
Date	Description	Document	Type
Jan 15, 2026	Termination of appointment of Daniel Knowles as a director on Jan 14, 2026	1 pages	TM01

Jan 08, 2026	Change of details for Mrs Jane Halpin as a person with significant control on Dec 16, 2019	2 pages	PSC04

Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	29 pages	AA

Nov 19, 2025	Appointment of Mr Jatinder Singh Dhillon as a director on Nov 11, 2025	2 pages	AP01

Nov 06, 2025	Appointment of Dr Joanna Catherine Heaton-Marriott as a director on Oct 10, 2025	2 pages	AP01

Oct 10, 2025	Appointment of Dr Alan John Hatton-Yeo as a director on Oct 09, 2025	2 pages	AP01

Sep 29, 2025	Appointment of Mr Brett Martin Cooper as a director on Sep 16, 2025	2 pages	AP01

Feb 25, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Total exemption full accounts made up to Mar 31, 2024	30 pages	AA

Mar 06, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	37 pages	AA

Mar 20, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Oct 21, 2022	Total exemption full accounts made up to Mar 31, 2022	30 pages	AA

Mar 23, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Appointment of Mr David Charles Walker as a director on Nov 15, 2021	2 pages	AP01

Nov 02, 2021	Total exemption full accounts made up to Mar 31, 2021	28 pages	AA

Oct 12, 2021	Director's details changed for Tracey Elkington on Sep 13, 2021	2 pages	CH01

Oct 11, 2021	Director's details changed for Tracey Elkington on Sep 13, 2021	2 pages	CH01

Oct 11, 2021	Director's details changed for Tracey Gregory on Sep 13, 2021	2 pages	CH01

Sep 15, 2021	Termination of appointment of Damien Stephen John Sissons as a director on Sep 14, 2021	1 pages	TM01

Apr 21, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Termination of appointment of Karen Lesley Price as a director on Sep 15, 2020	1 pages	TM01

Sep 24, 2020	Total exemption full accounts made up to Mar 31, 2020	27 pages	AA

Aug 26, 2020	Director's details changed for Mrs Jane Halpin on Aug 26, 2020	2 pages	CH01

Aug 26, 2020	Director's details changed for Karen Lesley Price on Aug 26, 2020	2 pages	CH01

View All Filings

Who are the officers of UNIQUE KIDZ & CO.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMER, Rachida Denise Morecambe LA4 4NW Lancashire Woodhill Lane	Feb 16, 2009		Secretary	Morecambe LA4 4NW Lancashire Woodhill Lane		British		136634270002
ARMER, Rachida Denise Morecambe LA4 4NW Lancashire Woodhill Lane	Feb 16, 2009		Director	Morecambe LA4 4NW Lancashire Woodhill Lane	England	British	1971-4	136634270002
COOPER, Brett Martin Morecambe LA4 4NW Lancashire Woodhill Lane	Sep 16, 2025		Director	Morecambe LA4 4NW Lancashire Woodhill Lane	England	British	1981-11	321690060001
DHILLON, Jatinder Singh Morecambe LA4 4NW Lancashire Woodhill Lane	Nov 11, 2025		Director	Morecambe LA4 4NW Lancashire Woodhill Lane	England	British	1969-3	337278330001
ELKINGTON, Tracey Morecambe LA4 4NW Lancashire Woodhill Lane	Nov 19, 2009		Director	Morecambe LA4 4NW Lancashire Woodhill Lane	England	British	1964-1	147739750003
HALPIN, Jane Morecambe LA4 4NW Lancashire Woodhill Lane	Feb 16, 2009		Director	Morecambe LA4 4NW Lancashire Woodhill Lane	England	British	1964-1	136634170002
HATTON-YEO, Alan John, Dr Morecambe LA4 4NW Lancashire Woodhill Lane	Oct 09, 2025		Director	Morecambe LA4 4NW Lancashire Woodhill Lane	England	British	1952-3	341243180001
HEATON-MARRIOTT, Joanna Catherine, Dr Morecambe LA4 4NW Lancashire Woodhill Lane	Oct 10, 2025		Director	Morecambe LA4 4NW Lancashire Woodhill Lane	England	British	1982-7	324496250001
WALKER, David Charles Morecambe LA4 4NW Lancashire Woodhill Lane	Nov 15, 2021		Director	Morecambe LA4 4NW Lancashire Woodhill Lane	England	British	1954-3	289542500001
BINNION, Jane Meadow Park Galgate LA2 0NH Lancaster 45 Lancashire England	Mar 10, 2014	Dec 13, 2016	Director	Meadow Park Galgate LA2 0NH Lancaster 45 Lancashire England	United Kingdom	British	1962-11	186167850001
BRADSHAW, Barbara Anne Thornton Road LA4 5PL Morecambe 118 Lancashire United Kingdom	Nov 19, 2009	Dec 11, 2012	Director	Thornton Road LA4 5PL Morecambe 118 Lancashire United Kingdom	United Kingdom	British	1949-3	147739400001
BRADSHAW, William Edward Thornton Road LA4 5PL Morecambe 118 Lancashire	Nov 19, 2009	Dec 11, 2012	Director	Thornton Road LA4 5PL Morecambe 118 Lancashire	Uk	British	1947-12	180674120001
DAVIES TAYLOR, Pauline Mary Woodhill Lane LA4 4NW Morecambe Unique Kidz And Co Lancashire England	Mar 14, 2017	Dec 11, 2018	Director	Woodhill Lane LA4 4NW Morecambe Unique Kidz And Co Lancashire England	England	British	1960-1	227611890001
GEMSON, Fiona Thornton Road LA4 5PL Morecambe 118 Lancashire	Nov 19, 2009	Mar 17, 2012	Director	Thornton Road LA4 5PL Morecambe 118 Lancashire	England	British	1973-1	147740530001
KNOWLES, Daniel Morecambe LA4 4NW Lancashire Woodhill Lane	Sep 12, 2019	Jan 14, 2026	Director	Morecambe LA4 4NW Lancashire Woodhill Lane	England	British	1982-10	197058070002
LEATHEM, David Stephen Bazil Lane Overton LA3 3JB Morecambe 16 Lancashire Uk	Mar 22, 2012	Mar 10, 2014	Director	Bazil Lane Overton LA3 3JB Morecambe 16 Lancashire Uk	United Kingdom	British	1969-1	68387640002
PRICE, Karen Lesley Morecambe LA4 4NW Lancashire Woodhill Lane	Mar 11, 2015	Sep 15, 2020	Director	Morecambe LA4 4NW Lancashire Woodhill Lane	United Kingdom	British	1969-3	88525780002
SISSONS, Damien Stephen John Addington Road Aughton Halton LA2 6PG Lancaster The Byre Lancashire England	Mar 22, 2012	Sep 14, 2021	Director	Addington Road Aughton Halton LA2 6PG Lancaster The Byre Lancashire England	England	British	1966-5	84338990005
WEBB, Richard Eirich William Turnbury Close M33 6JD Sale 4 Cheshire	Feb 16, 2009	Feb 16, 2009	Director	Turnbury Close M33 6JD Sale 4 Cheshire	Uk	British	1968-12	134301900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIQUE KIDZ & CO.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rachida Denise Armer Morecambe LA4 4NW Lancashire Woodhill Lane	Apr 06, 2016	Morecambe LA4 4NW Lancashire Woodhill Lane	No
	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 company.
Mrs Jane Halpin Morecambe LA4 4NW Lancashire Woodhill Lane	Apr 06, 2016	Morecambe LA4 4NW Lancashire Woodhill Lane	No
	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 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