PREMIER CRECHE SERVICES LIMITED

Profile PREMIER CRECHE SERVICES LIMITED

Actual on 01.08.2021
Company name
PREMIER CRECHE SERVICES LIMITED
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Company number
03355422
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 April 1997
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 17 April 2021 due by Saturday, 01 May 2021

Last statement dated Friday, 17 April 2020

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
88910 - Child day-care activities
90040 - Operation of arts facilities
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
79 CAROLINE STREET, BIRMINGHAM, B3 1UP
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PSC and Officers PREMIER CRECHE SERVICES LIMITED

Officers

(as of 19.09.2020)

CUNNINGHAM, Peter Gerald
Status: Active
Appointed on: Thursday, 17 April 1997
Correspondence address: Gains Lodge East Gains Park, Shrewsbury, Shropshire, SY3 5AN
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Creche Manager
Country of residence: England
CUNNINGHAM, Susan Patricia
Status: Active
Appointed on: Thursday, 17 April 1997
Correspondence address: Gains Lodge East Gains Park, Shrewsbury, Shropshire, SY3 5AN
Nationality: British
Role: Secretary
Occupation: Creche Manager
CUNNINGHAM, Susan Patricia
Status: Active
Appointed on: Thursday, 17 April 1997
Correspondence address: Gains Lodge East Gains Park, Shrewsbury, Shropshire, SY3 5AN
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Creche Manager
Country of residence: England
GREEN, Glenda
Status: Not active
Appointed on: Monday, 16 March 2009
Resigned on: Sunday, 01 September 2013
Correspondence address: Clevedale Bawtry Road, Austerfield, Doncaster, South Yorkshire, DN10 6QW
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Creche Management
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 17 April 1997
Resigned on: Thursday, 17 April 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
PEACOCK, Christine Estelle
Status: Not active
Appointed on: Monday, 16 March 2009
Resigned on: Wednesday, 11 December 2013
Correspondence address: Scarsdale Maidwell Way, Kirk Sandall, Doncaster, South Yorkshire, DN3 1SF
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Creche Management
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Peter Gerald Cunningham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shropshire
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Gerald Cunningham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 79 Birmingham
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Patricia Cunningham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shropshire
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Patricia Cunningham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 79 Birmingham
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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