THOMAS BOUGHEY KINDERGARTEN AND CHILD CARE LTD

Overview

Company Name	THOMAS BOUGHEY KINDERGARTEN AND CHILD CARE LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06955717
Jurisdiction	England/Wales
Date of Creation	Jul 08, 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 THOMAS BOUGHEY KINDERGARTEN AND CHILD CARE LTD?

Pre-primary education (85100) / Education
Primary education (85200) / Education

Where is THOMAS BOUGHEY KINDERGARTEN AND CHILD CARE LTD located?

Registered Office Address	Thomas Boughey Childrens Centre College Road ST4 2DQ Stoke On Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of THOMAS BOUGHEY KINDERGARTEN AND CHILD CARE LTD?

Previous Company Names
Company Name	From	Until
THOMAS BOUGHEY KINDERGARTEN LIMITED	Jul 08, 2009	Jul 08, 2009

What are the latest accounts for THOMAS BOUGHEY KINDERGARTEN AND CHILD CARE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for THOMAS BOUGHEY KINDERGARTEN AND CHILD CARE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for THOMAS BOUGHEY KINDERGARTEN AND CHILD CARE LTD?

Filings
Date	Description	Document	Type
Jul 08, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Apr 23, 2025	Total exemption full accounts made up to Jul 31, 2024	17 pages	AA

Jul 09, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Total exemption full accounts made up to Jul 31, 2023	17 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Total exemption full accounts made up to Jul 31, 2022	17 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

May 19, 2022	Total exemption full accounts made up to Jul 31, 2021	16 pages	AA

Jul 26, 2021	Director's details changed for Mrs Julie Diane Thompson on Jul 01, 2021	2 pages	CH01

Jul 22, 2021	Confirmation statement made on Jul 08, 2021 with updates	3 pages	CS01

Jul 22, 2021	Director's details changed for Laraine Jones on Jul 01, 2021	2 pages	CH01

Jul 22, 2021	Director's details changed for Mrs Michelle Jane Johnstone on Jul 01, 2021	2 pages	CH01

May 10, 2021	Total exemption full accounts made up to Jul 31, 2020	19 pages	AA

Jul 30, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Total exemption full accounts made up to Jul 31, 2019	19 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

May 02, 2019	Total exemption full accounts made up to Jul 31, 2018	18 pages	AA

Aug 29, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

May 02, 2018	Total exemption full accounts made up to Jul 31, 2017	18 pages	AA

Jul 25, 2017	Confirmation statement made on Jul 08, 2017 with no updates	3 pages	CS01

May 08, 2017	Total exemption full accounts made up to Jul 31, 2016	18 pages	AA

Jul 22, 2016	Confirmation statement made on Jul 08, 2016 with updates	7 pages	CS01

Jul 22, 2016	Appointment of Mrs Elizabeth Massey as a director on Mar 01, 2016	2 pages	AP01

Jul 22, 2016	Termination of appointment of Susan Rowley as a director on Jan 01, 2014	1 pages	TM01

Jul 12, 2016	Termination of appointment of Robert Johnstone as a director on Apr 02, 2014	1 pages	TM01

View All Filings

Who are the officers of THOMAS BOUGHEY KINDERGARTEN AND CHILD CARE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Laraine College Road ST4 2DQ Stoke On Trent Thomas Boughey Childrens Centre Staffordshire	Aug 01, 2014		Secretary	College Road ST4 2DQ Stoke On Trent Thomas Boughey Childrens Centre Staffordshire				207443650001
JOHNSTONE, Michelle Jane College Road ST4 2DQ Stoke On Trent Thomas Boughey Childrens Centre Staffordshire	Sep 01, 2010		Director	College Road ST4 2DQ Stoke On Trent Thomas Boughey Childrens Centre Staffordshire	England	British	1967-2	156713580002
JONES, Laraine Hillfield Avenue Trent Vale ST4 6YP Stoke On Trent 18 Staffordshire	Jul 08, 2009		Director	Hillfield Avenue Trent Vale ST4 6YP Stoke On Trent 18 Staffordshire	United Kingdom	British	1956-1	139832900001
MASSEY, Elizabeth College Road ST4 2DQ Stoke On Trent Thomas Boughey Childrens Centre Staffordshire	Mar 01, 2016		Director	College Road ST4 2DQ Stoke On Trent Thomas Boughey Childrens Centre Staffordshire	England	British	1953-12	210741130001
THOMPSON, Julie Diane Chilgrove Close ST1 6TL Stoke-On-Trent 23 England	Jun 25, 2012		Director	Chilgrove Close ST1 6TL Stoke-On-Trent 23 England	England	British	1957-4	179901140001
COMPANY SECRETARIES (CHESTER) LTD Chester Road Bretton CH4 0DH Chester Charter Court 2 Well House Barns Cheshire	Jul 08, 2009	Sep 17, 2009	Secretary	Chester Road Bretton CH4 0DH Chester Charter Court 2 Well House Barns Cheshire				129740260001
TEMPLE SECRETARIES LIMITED Finchley Road NW11 7TJ London 788-790	Jul 08, 2009	Jul 08, 2009	Secretary	Finchley Road NW11 7TJ London 788-790				139438050001
BLOORE, Loraine Canary Grove Wolstanton ST5 0GB Newcastle 42 Staffordshire England	Jun 25, 2012	Feb 01, 2016	Director	Canary Grove Wolstanton ST5 0GB Newcastle 42 Staffordshire England	United Kingdom	British	1970-12	179902700001
BLOORE, Loraine Stratford Avenue May Bank ST5 0JS Newcastle Under Lyme 40 Staffordshire	Jul 08, 2009	Jun 21, 2010	Director	Stratford Avenue May Bank ST5 0JS Newcastle Under Lyme 40 Staffordshire		British	1970-12	139833070001
JOHNSTONE, Michelle Jane Uttoxeter Road Draycott ST11 9AB Stoke-On-Trent 139 England	Jun 25, 2012	Jun 25, 2012	Director	Uttoxeter Road Draycott ST11 9AB Stoke-On-Trent 139 England	England	British	1967-2	156713580002
JOHNSTONE, Robert William Uttoxeter Road Draycott ST11 9AB Stoke-On-Trent 139 England	Jun 25, 2012	Apr 02, 2014	Director	Uttoxeter Road Draycott ST11 9AB Stoke-On-Trent 139 England	England	British	1965-1	333223610002
KAHAN, Barbara 23 Greenacres Hendon Lane N3 3SF London	Jul 08, 2009	Jul 08, 2009	Director	23 Greenacres Hendon Lane N3 3SF London	United Kingdom	British	1931-6	78286720001
ROWLEY, Susan Stanley Road ST5 0PE Newcastle 7 Staffordshire England	Jun 25, 2012	Jan 01, 2014	Director	Stanley Road ST5 0PE Newcastle 7 Staffordshire England	United Kingdom	British	1967-6	179900770001
SHEMILT, Philip William Clay Lake Endon ST9 9DE Stoke-On-Trent Spring Cottage Staffordshire	Jul 08, 2009	Dec 05, 2011	Director	Clay Lake Endon ST9 9DE Stoke-On-Trent Spring Cottage Staffordshire	United Kingdom	British	1949-2	139833350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMAS BOUGHEY KINDERGARTEN AND CHILD CARE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julie Diane Thompson College Road ST4 2DQ Stoke On Trent Thomas Boughey Childrens Centre Staffordshire	Jul 22, 2016	College Road ST4 2DQ Stoke On Trent Thomas Boughey Childrens Centre Staffordshire	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 Laraine Jones College Road ST4 2DQ Stoke On Trent Thomas Boughey Childrens Centre Staffordshire	Jul 22, 2016	College Road ST4 2DQ Stoke On Trent Thomas Boughey Childrens Centre Staffordshire	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 Michelle Jane Johnstone College Road ST4 2DQ Stoke On Trent Thomas Boughey Childrens Centre Staffordshire	Jul 22, 2016	College Road ST4 2DQ Stoke On Trent Thomas Boughey Childrens Centre Staffordshire	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 Elizabeth Massey College Road ST4 2DQ Stoke On Trent Thomas Boughey Childrens Centre Staffordshire	Jul 22, 2016	College Road ST4 2DQ Stoke On Trent Thomas Boughey Childrens Centre Staffordshire	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