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ABACUS CHILDCARE LIMITED

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

This company is commonly known as Abacus Childcare Limited. The company was founded 29 years ago and was given the registration number 02927401. The firm's registered office is in MARKET HARBOROUGH. You can find them at Unit 2 Bowden Business Village, Harborough Road, Market Harborough, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ABACUS CHILDCARE LIMITED
Company Number:02927401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Bowden Business Village, Harborough Road, Market Harborough, England, LE16 7SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rushwind, Gaulby Road, Kings Norton, Leicester, England, LE7 9BA

Secretary06 May 2015Active
Orchard House, Foxton, Market Harborough, United Kingdom, LE16 7RJ

Director13 May 1994Active
Rushwind, Gaulby Lane, Kings Norton, LE7 9BA

Director01 September 1998Active
Rushwind, Gaulby Lane, Kings Norton, LE7 9BA

Secretary17 May 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary10 May 1994Active
The Oval, 14 West Walk, Leicester, United Kingdom, LE1 7NA

Corporate Secretary20 June 2011Active
70 Beaumont Drive, Cherry Lodge, Northampton, NN3 8PS

Director17 May 1994Active
59, Moorfield Drive, Sutton Coldfield, B73 5LQ

Director01 September 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director10 May 1994Active

People with Significant Control

Mr John Maxwell Waite
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:Unit 2, Bowden Business Village, Market Harborough, England, LE16 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Mark Fox
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:Unit 2, Bowden Business Village, Market Harborough, England, LE16 7SA
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-10-29Address

Change registered office address company with date old address new address.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-16Address

Change registered office address company with date old address new address.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type unaudited abridged.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type unaudited abridged.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-07-28Address

Change registered office address company with date old address new address.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Officers

Appoint person secretary company with name date.

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2015-05-06Officers

Termination secretary company with name termination date.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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