CARING DAYCARE LIMITED

Profile CARING DAYCARE LIMITED

Actual on 01.09.2021
Company name
CARING DAYCARE LIMITED
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Company number
03298327
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 January 1997
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 01 May 2022 due by Sunday, 15 May 2022

Last statement dated Saturday, 01 May 2021

Nature of business (SIC)
85100 - Pre-primary education
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Registered office address
ST MATHEWS, SHAFTESBURY DRIVE, STAFFORDSHIRE, BURNTWOOD, WS7 9QP
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PSC and Officers CARING DAYCARE LIMITED

Officers

(as of 19.09.2020)

IRONS, Simon Andrew
Status: Active
Appointed on: Friday, 30 May 2014
Correspondence address: St Mathews Shaftesbury Drive, Burntwood, England, Staffordshire, WS7 9QP
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: England
MULLER, Matthew Peter
Status: Active
Appointed on: Friday, 06 October 2017
Correspondence address: St Mathews Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Finance Director
Country of residence: England
PHIZACKLEA, Clare
Status: Active
Appointed on: Monday, 30 June 2014
Correspondence address: St Matthews Shaftesbury Drive, Burntwood, England, Staffordshire, WS7 9QP
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Hr Director
Country of residence: England
RANDLES, Margaret Josephine
Status: Active
Appointed on: Friday, 30 May 2014
Correspondence address: St Mathews Shaftesbury Drive, Burntwood, England, Staffordshire, WS7 9QP
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHURCHLEY, Christine Margaret
Status: Not active
Appointed on: Thursday, 28 July 2005
Resigned on: Friday, 30 May 2014
Correspondence address: Rosevale House, Woodside Lane, Winkfield, Windsor, Berkshire, SL4 2DW
Role: Secretary
CHURCHLEY, Peter Knight
Status: Not active
Appointed on: Thursday, 16 August 2001
Resigned on: Friday, 30 May 2014
Correspondence address: Rosevale House, Woodside Lane, Windsor Forest, Berkshire, SL4 2DW
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Company Director
Country of residence: England
HIGHSTONE DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 02 January 1997
Resigned on: Monday, 06 January 1997
Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role: Corporate Nominee Director
HIGHSTONE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 02 January 1997
Resigned on: Monday, 06 January 1997
Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role: Corporate Nominee Secretary
WOODWARD, John Brian
Status: Not active
Appointed on: Friday, 30 May 2014
Resigned on: Sunday, 31 December 2017
Correspondence address: St Mathews Shaftesbury Drive, Burntwood, England, Staffordshire, WS7 9QP
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
CRAIG, Martin Stuart
Status: Not active
Appointed on: Monday, 06 January 1997
Resigned on: Thursday, 28 July 2005
Correspondence address: Chasemoor Corner Kingswood Lane, Grayshott, Hindhead, Surrey, GU26 6DQ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Marketing And Business Consult
CRAIG, Veronica Sarah
Status: Not active
Appointed on: Monday, 06 January 1997
Resigned on: Thursday, 28 July 2005
Correspondence address: Chasemoor Corner Kingswood Lane, Grayshott, Hindhead, Surrey, GU26 6DQ
Role: Secretary
CRAIG, Veronica Sarah
Status: Not active
Appointed on: Monday, 06 January 1997
Resigned on: Thursday, 28 July 2005
Correspondence address: Chasemoor Corner Kingswood Lane, Grayshott, Hindhead, Surrey, GU26 6DQ
Nationality: Irish
Date of birth: March 1955
Role: Director
Occupation: Childrens Nurseries Proprietor
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Person with significant control

(as of 01.09.2021)

Rosevale Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St Matthews Burntwood, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors