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115 CHILDCARE SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 115 Childcare Services Ltd. The company was founded 14 years ago and was given the registration number 07127527. The firm's registered office is in BOURNEMOUTH. You can find them at 5th Floor Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:115 CHILDCARE SERVICES LTD
Company Number:07127527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:5th Floor Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset, United Kingdom, BH8 8DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, United Kingdom, BH8 8DY

Director17 July 2020Active
5th Floor, Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, United Kingdom, BH8 8DY

Director17 July 2020Active
6th Floor Dean Park House, Dean Park Crescent, Bournemouth, England, BH1 1HP

Director31 August 2018Active
5th Floor, Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, United Kingdom, BH8 8DY

Director31 August 2018Active
6th Floor Dean Park House, Dean Park Crescent, Bournemouth, England, BH1 1HP

Director31 August 2018Active
58, Kinson Road, Bournemouth, England, BH10 4AN

Director16 January 2010Active
58, Kinson Road, Bournemouth, England, BH10 4AN

Director16 January 2010Active

People with Significant Control

Ms Xenia Josephine Smith
Notified on:19 June 2020
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, Waverley House, Bournemouth, United Kingdom, BH8 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Brigid Coutts
Notified on:19 June 2020
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, Waverley House, Bournemouth, United Kingdom, BH8 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mbx Holdings Ltd
Notified on:31 August 2018
Status:Active
Country of residence:United Kingdom
Address:6th Floor, Dean Park House, Bournemouth, United Kingdom, BH1 1HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
Mr Michael Smith
Notified on:31 August 2018
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:6th Floor Dean Park House, Dean Park Crescent, Bournemouth, England, BH1 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mrs Geraldine Stedman
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:58 Kinson Road, Bournemouth, United Kingdom, BH10 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Charlton Stedman
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:58 Kinson Road, Bournemouth, United Kingdom, BH10 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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