UKBizDB.co.uk

CARING DAYCARE LIMITED

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

This company is commonly known as Caring Daycare Limited. The company was founded 27 years ago and was given the registration number 03298327. The firm's registered office is in BURNTWOOD. You can find them at St Mathews, Shaftesbury Drive, Burntwood, Staffordshire. This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:CARING DAYCARE LIMITED
Company Number:03298327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Mathews, Shaftesbury Drive, Burntwood, WS7 9QP

Director04 September 2023Active
St Mathews, Shaftesbury Drive, Burntwood, WS7 9QP

Director06 October 2017Active
Rosevale House, Woodside Lane, Winkfield, Windsor, SL4 2DW

Secretary28 July 2005Active
Chasemoor Corner Kingswood Lane, Grayshott, Hindhead, GU26 6DQ

Secretary06 January 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary02 January 1997Active
Rosevale House, Woodside Lane, Windsor Forest, SL4 2DW

Director16 August 2001Active
Chasemoor Corner Kingswood Lane, Grayshott, Hindhead, GU26 6DQ

Director06 January 1997Active
Chasemoor Corner Kingswood Lane, Grayshott, Hindhead, GU26 6DQ

Director06 January 1997Active
St Mathews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director30 May 2014Active
St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director30 June 2014Active
St Mathews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director30 May 2014Active
St Mathews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director30 May 2014Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director02 January 1997Active

People with Significant Control

Rosevale Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Officers

Appoint person director company with name date.

Download
2023-09-04Officers

Termination director company with name termination date.

Download
2023-09-04Officers

Termination director company with name termination date.

Download
2023-09-04Officers

Termination director company with name termination date.

Download
2023-08-21Accounts

Accounts with accounts type dormant.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Accounts

Accounts with accounts type dormant.

Download
2021-09-03Accounts

Accounts with accounts type dormant.

Download
2021-07-19Mortgage

Mortgage satisfy charge full.

Download
2021-07-19Mortgage

Mortgage satisfy charge full.

Download
2021-07-19Mortgage

Mortgage satisfy charge full.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Accounts

Accounts with accounts type dormant.

Download
2020-06-05Confirmation statement

Confirmation statement with updates.

Download
2019-09-10Accounts

Accounts with accounts type full.

Download
2019-06-26Resolution

Resolution.

Download
2019-06-12Confirmation statement

Confirmation statement with updates.

Download
2019-06-11Capital

Legacy.

Download
2019-06-11Insolvency

Legacy.

Download
2019-06-11Resolution

Resolution.

Download
2019-06-11Resolution

Resolution.

Download
2018-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-03Accounts

Accounts with accounts type full.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.