CHILD'S TIME LTD

Profile CHILD'S TIME LTD

Actual on 01.08.2021
Company name
CHILD'S TIME LTD
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Company number
05577071
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 September 2005
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Wednesday, 07 July 2021 due by Wednesday, 21 July 2021

Last statement dated Tuesday, 07 July 2020

Nature of business (SIC)
88910 - Child day-care activities
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Registered office address
216-218 MELTON ROAD, NOTTINGHAMSHIRE, UNITED KINGDOM, EDWALTON, NG12 4BS
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PSC and Officers CHILD'S TIME LTD

Officers

(as of 20.09.2020)

PRITCHARD, Anthony John
Status: Active
Appointed on: Tuesday, 16 September 2014
Correspondence address: 216-218 Melton Road Edwalton, United Kingdom, Nottinghamshire, NG12 4BS
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
TALLANTYRE, Stella
Status: Active
Appointed on: Wednesday, 28 September 2005
Correspondence address: 216-218 Melton Road Edwalton, United Kingdom, Nottinghamshire, NG12 4BS
Nationality: British
Role: Secretary
TALLANTYRE, Stella
Status: Active
Appointed on: Wednesday, 28 September 2005
Correspondence address: 216-218 Melton Road Edwalton, United Kingdom, Nottinghamshire, NG12 4BS
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: England
WOOD, Nicola
Status: Active
Appointed on: Wednesday, 28 September 2005
Correspondence address: 216-218 Melton Road Edwalton, United Kingdom, Nottinghamshire, NG12 4BS
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
TALLANTYRE, Maurice
Status: Not active
Appointed on: Wednesday, 28 September 2005
Resigned on: Tuesday, 16 September 2014
Correspondence address: 7 Melton Gardens, Edwalton, Nottingham, NG12 4BJ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mr Anthony John Pritchard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 216-218 Melton Road Edwalton, United Kingdom, Nottinghamshire
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Ms Nicola Wood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 216-218 Melton Road Edwalton, United Kingdom, Nottinghamshire
Nationality: British
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Ms Stella Tallantyre
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Melton Gardens Edwalton, England, Nottinghamshire
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent