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GREENWOOD CHILDCARE LIMITED

GREENWOOD CHILDCARE LIMITED

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

    • Overview

    Company NameGREENWOOD CHILDCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07707036
    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 GREENWOOD CHILDCARE LIMITED?

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

    Where is GREENWOOD CHILDCARE LIMITED located?

    Registered Office Address
    15 Perrers Road
    W6 0EY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENWOOD CHILDCARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARK GARDENS CHILDCARE LIMITEDJul 15, 2011Jul 15, 2011

    What are the latest accounts for GREENWOOD CHILDCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GREENWOOD CHILDCARE LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for GREENWOOD CHILDCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2021 to Aug 31, 2021

    		1 pagesAA01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 23, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 15, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 04, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 30, 2017

    		RES15

    Registered office address changed from 62 Standen Road London SW18 5TG to 15 Perrers Road London W6 0EY on Dec 04, 2017

    		1 pagesAD01

    Appointment of Mr Charles Campbell Leathes Prior as a director on Nov 30, 2017

    		2 pagesAP01

    Appointment of Mr Edward Charles Leathes Prior as a director on Nov 30, 2017

    		2 pagesAP01

    Termination of appointment of Sarah Harriot Mary Bokaie as a director on Nov 30, 2017

    		1 pagesTM01

    Notification of Edward Charles Leathes Prior as a person with significant control on Nov 30, 2017

    		2 pagesPSC01

    Cessation of Gardens Enterprises Limited as a person with significant control on Nov 30, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of GREENWOOD CHILDCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIOR, Charles Campbell Leathes
    Perrers Road
    W6 0EY London
    15
    England
    		Director
    Perrers Road
    W6 0EY London
    15
    England
    		EnglandBritish32949000002
    PRIOR, Edward Charles Leathes
    Perrers Road
    W6 0EY London
    15
    England
    		Director
    Perrers Road
    W6 0EY London
    15
    England
    		EnglandBritish240785490001
    BOKAIE, Michael
    Standen Road
    SW18 5TG London
    62
    England
    		Director
    Standen Road
    SW18 5TG London
    62
    England
    		United KingdomBritish56535970001
    BOKAIE, Sarah Harriott Mary
    Standen Road
    SW18 5TG London
    62
    		Director
    Standen Road
    SW18 5TG London
    62
    		United KingdomBritish47207090001
    DIGBY-BELL, Laura Marianne Gray
    49 Durnsford Avenue
    SW19 8BH London
    The Little Hall
    United Kingdom
    		Director
    49 Durnsford Avenue
    SW19 8BH London
    The Little Hall
    United Kingdom
    		United KingdomBritish47207140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENWOOD CHILDCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Charles Leathes Prior
    Perrers Road
    W6 0EY London
    15
    England
    		Nov 30, 2017
    Perrers Road
    W6 0EY London
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gardens Enterprises Limited
    Standen Road
    SW18 5TG London
    62
    England
    		Apr 06, 2016
    Standen Road
    SW18 5TG London
    62
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08653496
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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