SENTRE CHILDCARE LTD

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

    Company NameSENTRE CHILDCARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11455825
    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 SENTRE CHILDCARE LTD?

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

    Where is SENTRE CHILDCARE LTD located?

    Registered Office Address
    65 Rotton Park Road
    B16 0SG Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SENTRE CHILDCARE LTD?

    Previous Company Names
    Company NameFromUntil
    ABABLE PLAY LTDJul 09, 2018Jul 09, 2018

    What are the latest accounts for SENTRE CHILDCARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for SENTRE CHILDCARE LTD?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for SENTRE CHILDCARE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 76 Marsh Hill Birmingham B23 7EY England to 65 Rotton Park Road Birmingham B16 0SG on Apr 11, 2024

    1 pagesAD01

    Appointment of Mrs Nicole Riley as a director on Feb 14, 2024

    2 pagesAP01

    Registered office address changed from Branston Court C/O Hirst Accountancy, Branston Court Branston Street Birmingham B18 6BA United Kingdom to 76 Marsh Hill Birmingham B23 7EY on Sep 29, 2023

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 07, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Certificate of change of name

    Company name changed abable play LTD\certificate issued on 08/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 08, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2022

    RES15

    Confirmation statement made on Mar 07, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 20, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 24 Knights Close Erdington Birmingham B23 7NN England to Branston Court C/O Hirst Accountancy, Branston Court Branston Street Birmingham B18 6BA on Mar 18, 2019

    1 pagesAD01

    Director's details changed for Miss Charnel Melissa Conway on Mar 01, 2019

    2 pagesCH01

    Director's details changed for Miss Charnel Melissa Conway on Jul 17, 2018

    2 pagesCH01

    Registered office address changed from 34 Knights Close Erdington Birmingham B23 7NN England to 24 Knights Close Erdington Birmingham B23 7NN on Jul 17, 2018

    1 pagesAD01

    Director's details changed for Miss Charnel Melissa Conway on Jul 13, 2018

    2 pagesCH01

    Registered office address changed from 96 New Street Erdington Birmingham B23 6TU England to 34 Knights Close Erdington Birmingham B23 7NN on Jul 13, 2018

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 09, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJul 09, 2018

    Statement of capital on Jul 09, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of SENTRE CHILDCARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Charnel Melissa
    Branston Street
    B18 6BA Birmingham
    Branston Court
    England
    Director
    Branston Street
    B18 6BA Birmingham
    Branston Court
    England
    EnglandBritishTutor186080230004
    RILEY, Nicole
    Highland Road
    Great Barr
    B43 7SH Birmingham
    3
    England
    Director
    Highland Road
    Great Barr
    B43 7SH Birmingham
    3
    England
    EnglandBritishCompany Director300274070001

    Who are the persons with significant control of SENTRE CHILDCARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Charnel Melissa Conway
    New Street
    Erdington
    B23 6TU Birmingham
    96
    England
    Jul 09, 2018
    New Street
    Erdington
    B23 6TU Birmingham
    96
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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