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PERSON 1ST CHILDCARE LIMITED

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

This company is commonly known as Person 1st Childcare Limited. The company was founded 13 years ago and was given the registration number 07608638. The firm's registered office is in LANCASTER. You can find them at 95 King Street, , Lancaster, . This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:PERSON 1ST CHILDCARE LIMITED
Company Number:07608638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:95 King Street, Lancaster, LA1 1RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Whinsands Close, Fulwood, Preston, England, PR2 9AP

Director11 April 2023Active
12 Catterall Lodge Court, Catterall, Preston, United Kingdom, PR3 0FB

Director19 April 2011Active
60, Twemlow Parade, Heysham, Morecambe, United Kingdom, LA3 2AJ

Director19 April 2011Active

People with Significant Control

Mrs Margaret Elizabeth Wilson
Notified on:20 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:48 Beaufort Road, Morecambe, United Kingdom, LA4 6TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Philippa Marie Perks
Notified on:20 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:12 Catterall Lodge Court, Catterall, Preston, United Kingdom, PR3 0FB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-04-26Officers

Termination director company with name termination date.

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2023-04-25Officers

Appoint person director company with name date.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-04-08Capital

Capital alter shares subdivision.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-04-19Persons with significant control

Change to a person with significant control.

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2021-04-19Officers

Change person director company with change date.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-05-10Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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