BROOKLANDS CHILDCARE LTD.

Profile BROOKLANDS CHILDCARE LTD.

Actual on 01.11.2020
Company name
BROOKLANDS CHILDCARE LTD.
copy
copied
Company number
05104979
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 19 April 2004
copy
copied
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 Monday, 19 April 2021 due by Monday, 03 May 2021

Last statement dated Sunday, 19 April 2020

Nature of business (SIC)
85590 - Other education n.e.c.
copy
copied
Registered office address
SUITE A, 2ND FLOOR KENNEDY HOUSE, 31 STAMFORD STREET, CHESHIRE, ENGLAND, ALTRINCHAM, WA14 1ES
copy
copied

PSC and Officers BROOKLANDS CHILDCARE LTD.

Officers

(as of 19.09.2020)

RAWLINS, Ivan Albert
Status: Active
Appointed on: Monday, 19 April 2004
Correspondence address: Kennedy House, 31 Stamford Street, England, Cheshire, Altrincham, WA14 1ES, Suite A, 2nd Floor
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RAWLINS, Lynda Karen
Status: Active
Appointed on: Monday, 19 April 2004
Correspondence address: Barrington Road, England, Cheshire, Altrincham, WA14 1HZ, Oak House
Role: Secretary
RAWLINS, Lynda Karen
Status: Active
Appointed on: Monday, 19 April 2004
Correspondence address: Kennedy House, 31 Stamford Street, England, Cheshire, Altrincham, WA14 1ES, Suite A, 2nd Floor
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Monday, 19 April 2004
Correspondence address: 20 Holywell Row, London, EC2A 4XH, Temple House
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Ivan Albert Rawlins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cheshire, Altrincham, Suite A, 2nd Floor
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Linda Karen Rawlins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cheshire, Altrincham, Suite A, 2nd Floor
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors