THRIVE CHILDCARE AND EDUCATION HOLDINGS LIMITED
Overview
| Company Name | THRIVE CHILDCARE AND EDUCATION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11814801 |
| 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 THRIVE CHILDCARE AND EDUCATION HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THRIVE CHILDCARE AND EDUCATION HOLDINGS LIMITED located?
| Registered Office Address | 3, Central Park Ohio Avenue M50 2GT Salford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THRIVE CHILDCARE AND EDUCATION HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT WINSTON BIDCO LIMITED | Feb 08, 2019 | Feb 08, 2019 |
What are the latest accounts for THRIVE CHILDCARE AND EDUCATION HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THRIVE CHILDCARE AND EDUCATION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for THRIVE CHILDCARE AND EDUCATION HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Cary Rankin as a director on Sep 29, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Mark Dalton as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of William Newton as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Christopher John Heawood as a director on Mar 26, 2025 | 2 pages | AP01 | ||
Appointment of Ms Margaret Hill as a director on Mar 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Keith Hughes as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jeniv Mailesh Shah as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 118148010004, created on Apr 15, 2024 | 52 pages | MR01 | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 16 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of THRIVE CHILDCARE AND EDUCATION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALTON, Andrew Mark | Director | Ohio Avenue M50 2GT Salford 3, Central Park United Kingdom | England | British | 254318910001 | |||||
| HEAWOOD, Christopher John | Director | Ohio Avenue M50 2GT Salford 3, Central Park United Kingdom | United Kingdom | British | 293277340001 | |||||
| HILL, Margaret | Director | Ohio Avenue M50 2GT Salford 3, Central Park United Kingdom | England | British | 102587360003 | |||||
| SALTER, Mark | Director | Ohio Avenue M50 2GT Salford 3, Central Park United Kingdom | United Kingdom | British | 97173380002 | |||||
| HUGHES, Malcolm Keith | Director | Ohio Avenue M50 2GT Salford 3, Central Park United Kingdom | England | British | 108457690001 | |||||
| NEWTON, William | Director | Ohio Avenue M50 2GT Salford 3, Central Park United Kingdom | United Kingdom | British | 268726520001 | |||||
| RANKIN, Cary | Director | Ohio Avenue M50 2GT Salford 3, Central Park United Kingdom | England | British | 185275320001 | |||||
| SHAH, Jeniv Mailesh | Director | Ohio Avenue M50 2GT Salford 3, Central Park United Kingdom | United Kingdom | British | 173119020001 | |||||
| SHEEHY, Stuart David | Director | Warwick Street W1B 5LX London 6 United Kingdom | England | British | 123217250001 |
Who are the persons with significant control of THRIVE CHILDCARE AND EDUCATION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thrive Childcare And Education Topco Limited | Feb 08, 2019 | Warwick Street W1B 5LX London 6 United Kingdom | No | ||||||||||
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Natures of Control
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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