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EGG CHILDCARE LIMITED

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

This company is commonly known as Egg Childcare Limited. The company was founded 15 years ago and was given the registration number 06808080. The firm's registered office is in ANDOVER. You can find them at North Wing, Ground Floor Kingsgate House, Newbury Road, Andover, Hampshire. This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:EGG CHILDCARE LIMITED
Company Number:06808080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2009
End of financial year:22 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:North Wing, Ground Floor Kingsgate House, Newbury Road, Andover, Hampshire, England, SP10 4DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director22 August 2022Active
St Mathews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director22 August 2022Active
St Mathews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director22 August 2022Active
Egg Day Nursery, Stockbridge Road, Sutton Scotney, Winchester, England, SO21 3JW

Secretary03 February 2009Active
Egg Day Nursery, Stockbridge Road, Sutton Scotney, Winchester, England, SO21 3JW

Director03 February 2009Active
Egg Day Nursery, Stockbridge Road, Sutton Scotney, Winchester, England, SO21 3JW

Director03 February 2009Active

People with Significant Control

Egg Childcare Holdings Ltd
Notified on:30 June 2022
Status:Active
Country of residence:England
Address:Langdowns D F K Ltd, Kingsgate House,, Newbury Road, Andover, England, SP10 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
White Bull Assets Ltd
Notified on:16 June 2022
Status:Active
Country of residence:England
Address:North Wing, Ground Floor Kingsgate House, Newbury Road, Andover, England, SP10 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
White Asset Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:North Wing, Ground Floor, Kingsgate House, Andover, England, SP10 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Change account reference date company current extended.

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2023-07-19Accounts

Accounts with accounts type unaudited abridged.

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2023-04-17Accounts

Change account reference date company previous shortened.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-08-24Officers

Termination director company with name termination date.

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2022-08-24Officers

Termination director company with name termination date.

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2022-08-24Officers

Termination secretary company with name termination date.

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2022-08-24Officers

Appoint person director company with name date.

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2022-08-24Officers

Appoint person director company with name date.

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2022-08-24Officers

Appoint person director company with name date.

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2022-08-24Address

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

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2022-07-04Persons with significant control

Notification of a person with significant control.

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2022-07-04Persons with significant control

Cessation of a person with significant control.

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2022-06-24Mortgage

Mortgage satisfy charge full.

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2022-06-24Mortgage

Mortgage satisfy charge full.

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2022-06-24Mortgage

Mortgage satisfy charge full.

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2022-06-24Mortgage

Mortgage satisfy charge full.

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2022-06-24Mortgage

Mortgage satisfy charge full.

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2022-06-17Persons with significant control

Cessation of a person with significant control.

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2022-06-17Persons with significant control

Notification of a person with significant control.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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