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GREENWOOD CHILDCARE (TWICKENHAM) LTD

GREENWOOD CHILDCARE (TWICKENHAM) LTD

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

    • Overview

    Company NameGREENWOOD CHILDCARE (TWICKENHAM) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08280107
    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 (TWICKENHAM) LTD?

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

    Where is GREENWOOD CHILDCARE (TWICKENHAM) LTD located?

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

    What were the previous names of GREENWOOD CHILDCARE (TWICKENHAM) LTD?

    Previous Company Names
    Company NameFromUntil
    ANNIE'S NEST LTDNov 05, 2012Nov 05, 2012

    What are the latest accounts for GREENWOOD CHILDCARE (TWICKENHAM) LTD?

    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 (TWICKENHAM) LTD?

    Last Confirmation Statement Made Up ToNov 05, 2025
    Next Confirmation Statement DueNov 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2024
    OverdueNo

    What are the latest filings for GREENWOOD CHILDCARE (TWICKENHAM) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Unaudited abridged accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Nov 05, 2020

    		3 pagesRP04CS01

    Certificate of change of name

    Company name changed annie's nest LTD\certificate issued on 26/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 26, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 15, 2022

    		RES15

    Cessation of Edward Charles Leathes Prior as a person with significant control on Aug 01, 2020

    		1 pagesPSC07

    Notification of Greenwood Childcare Holdings Limited as a person with significant control on Aug 01, 2020

    		2 pagesPSC02

    Unaudited abridged accounts made up to Aug 31, 2021

    		11 pagesAA

    Confirmation statement made on Nov 05, 2021 with updates

    		4 pagesCS01

    Current accounting period extended from Mar 30, 2021 to Aug 31, 2021

    		1 pagesAA01

    Notification of Edward Charles Leathes Prior as a person with significant control on Aug 01, 2020

    		2 pagesPSC01

    Confirmation statement made on Nov 05, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 26, 2022Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/08/2022

    Cessation of Kenny Leger Kjaer as a person with significant control on Jul 31, 2020

    		1 pagesPSC07

    Cessation of Ana Luisa Catacora Molina as a person with significant control on Jul 31, 2020

    		1 pagesPSC07

    Satisfaction of charge 082801070003 in full

    		1 pagesMR04

    Satisfaction of charge 082801070004 in full

    		1 pagesMR04

    Satisfaction of charge 082801070005 in full

    		1 pagesMR04

    Registered office address changed from 63 Holly Road Twickenham TW1 4HF to 15 Perrers Road London W6 0EY on Jul 31, 2020

    		1 pagesAD01

    Termination of appointment of Kenny Leger Kjaer as a director on Jul 31, 2020

    		1 pagesTM01

    Termination of appointment of Ana Luisa Catacora Molina as a director on Jul 31, 2020

    		1 pagesTM01

    Appointment of Mr Charles Campbell Leathes Prior as a director on Jul 31, 2020

    		2 pagesAP01

    Appointment of Mr Edward Charles Leathes Prior as a director on Jul 31, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of GREENWOOD CHILDCARE (TWICKENHAM) LTD?

    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
    		EnglandBritishDirector32949000002
    PRIOR, Edward Charles Leathes
    Perrers Road
    W6 0EY London
    15
    England
    		Director
    Perrers Road
    W6 0EY London
    15
    England
    		EnglandBritishDirector240785490001
    CATACORA MOLINA, Ana Luisa
    Holly Road
    TW1 4HF Twickenham
    63
    Middle Sex
    United Kingdom
    		Director
    Holly Road
    TW1 4HF Twickenham
    63
    Middle Sex
    United Kingdom
    		United KingdomBritishNone220479220001
    KJAER, Kenny Leger
    Holly Road
    TW1 4HF Twickenham
    63
    United Kingdom
    		Director
    Holly Road
    TW1 4HF Twickenham
    63
    United Kingdom
    		United KingdomDanishDirector & General Manager173374740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENWOOD CHILDCARE (TWICKENHAM) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Charles Leathes Prior
    Perrers Road
    W6 0EY London
    15
    England
    		Aug 01, 2020
    Perrers Road
    W6 0EY London
    15
    England
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Perrers Road
    W6 0EY London
    15
    England
    		Aug 01, 2020
    Perrers Road
    W6 0EY London
    15
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12663557
    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.
    Ms Ana Luisa Catacora Molina
    Perrers Road
    W6 0EY London
    15
    England
    		Nov 05, 2016
    Perrers Road
    W6 0EY London
    15
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kenny Leger Kjaer
    Perrers Road
    W6 0EY London
    15
    England
    		Nov 05, 2016
    Perrers Road
    W6 0EY London
    15
    England
    		Yes
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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