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FURNESS CHILDCARE GROUP LIMITED

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

This company is commonly known as Furness Childcare Group Limited. The company was founded 4 years ago and was given the registration number 12597960. The firm's registered office is in BARROW-IN-FURNESS. You can find them at The Corner House, High Street, Barrow-in-furness, . This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:FURNESS CHILDCARE GROUP LIMITED
Company Number:12597960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:The Corner House, High Street, Barrow-in-furness, England, LA14 1QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 26, Meadow Road, Whitehaven, England, CA28 9HX

Director14 January 2024Active
Unit 26, Meadow Road, Whitehaven, England, CA28 9HX

Director12 May 2020Active
The Corner House, High Street, Barrow-In-Furness, England, LA14 1QY

Director12 May 2020Active

People with Significant Control

Mr Ming Yin Ngan
Notified on:01 January 2024
Status:Active
Date of birth:June 1997
Nationality:British
Country of residence:England
Address:Unit 26, Meadow Road, Whitehaven, England, CA28 9HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ming Yin Ngan
Notified on:01 August 2023
Status:Active
Date of birth:June 1997
Nationality:British
Country of residence:England
Address:Unit 26, Meadow Road, Whitehaven, England, CA28 9HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brighter Childcare Limited
Notified on:12 May 2020
Status:Active
Country of residence:England
Address:55, Baker Street, London, England, W1U 7EU
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
2024-01-25Accounts

Accounts with accounts type micro entity.

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2024-01-25Officers

Appoint person director company with name date.

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2024-01-25Persons with significant control

Notification of a person with significant control.

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2023-09-17Persons with significant control

Cessation of a person with significant control.

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2023-09-17Officers

Termination director company with name termination date.

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2023-08-05Confirmation statement

Confirmation statement with updates.

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2023-08-05Gazette

Gazette filings brought up to date.

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2023-08-03Officers

Change person director company with change date.

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2023-08-02Persons with significant control

Notification of a person with significant control.

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2023-08-02Persons with significant control

Cessation of a person with significant control.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-08-02Change of name

Certificate change of name company.

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2023-08-02Address

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

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2023-08-01Gazette

Gazette notice compulsory.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-07-23Confirmation statement

Confirmation statement with no updates.

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2022-04-19Officers

Termination director company with name termination date.

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2022-03-25Accounts

Accounts with accounts type dormant.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2020-09-08Officers

Change person director company with change date.

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2020-05-12Incorporation

Incorporation company.

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