KIDS PLAY CHILDCARE LIMITED
Overview
| Company Name | KIDS PLAY CHILDCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10987956 |
| 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 KIDS PLAY CHILDCARE LIMITED?
- Child day-care activities (88910) / Human health and social work activities
Where is KIDS PLAY CHILDCARE LIMITED located?
| Registered Office Address | Suite 3 Wentworth Lodge Great North Road AL8 7SR Welwyn Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIDS PLAY CHILDCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KIDS PLAY CHILDCARE LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for KIDS PLAY CHILDCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Laura Chapman as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Emily Burgess as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 109879560001, created on Oct 09, 2023 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Sep 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Laura Chapman as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oliver Mark Humphries as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig David Grant as a director on Aug 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig David Grant as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dianne Lumsden-Earle as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Current accounting period extended from Jul 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Change of details for Lgdn Bidco Limited as a person with significant control on Apr 26, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Ms Dianne Lumsden-Earle as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver Mark Humphries as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Warwick Richard Thresher as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Charles Lousada as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Robert Sharp as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of KIDS PLAY CHILDCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Emily | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge England | England | British | 310506130001 | |||||
| THRESHER, Warwick Richard | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge England | England | British | 308533890001 | |||||
| CHAPMAN, Laura | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge England | England | British | 313604030001 | |||||
| DICKSON, James | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge England | United Kingdom | British | 11166530004 | |||||
| ELLIOTT, Sharon Rose | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge England | England | British | 238451060001 | |||||
| GRANT, Craig David | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge England | United Kingdom | British | 105669320001 | |||||
| HUMPHRIES, Oliver Mark | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge England | England | British | 286468050002 | |||||
| LOUSADA, Simon Charles | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge England | United Kingdom | British | 238451070001 | |||||
| LUMSDEN-EARLE, Dianne | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge England | United Kingdom | British | 247447720002 | |||||
| SHARP, Paul Robert | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge England | United Kingdom | British | 92863400002 |
Who are the persons with significant control of KIDS PLAY CHILDCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lgdn Bidco Limited | Apr 26, 2023 | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Robert Sharp | Sep 29, 2017 | Roebuck Way Knowlhill MK5 8HL Milton Keynes 1a United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Dickson | Sep 29, 2017 | Roebuck Way Knowlhill MK5 8HL Milton Keynes 1a United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Charles Lousada | Sep 29, 2017 | Roebuck Way Knowlhill MK5 8HL Milton Keynes 1a United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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