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Pioneer Childcare Limited, RH16 3UX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PIONEER CHILDCARE LIMITED

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

This company is commonly known as Pioneer Childcare Limited. The company was founded 11 years ago and was given the registration number 08139506. The firm's registered office is in HAYWARDS HEATH. You can find them at 2 Delaware Road, , Haywards Heath, . This company's SIC code is 85600 - Educational support services.

Company Information

Name:PIONEER CHILDCARE LIMITED
Company Number:08139506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:2 Delaware Road, Haywards Heath, England, RH16 3UX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Delaware Road, Haywards Heath, England, RH16 3UX

Secretary29 September 2023Active
2, Delaware Road, Haywards Heath, England, RH16 3UX

Director29 September 2023Active
2, Delaware Road, Haywards Heath, England, RH16 3UX

Director29 September 2023Active
5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England, RG41 2AD

Director11 July 2012Active

People with Significant Control

Jag Uk Bidco Limited
Notified on:29 September 2023
Status:Active
Country of residence:England
Address:5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England, RG41 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel John Mccaffrey
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England, RG41 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mrs Sarah Elizabeth Mccaffrey
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England, RG41 2AD
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-12Accounts

Change account reference date company current shortened.

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2024-05-14Officers

Appoint person secretary company with name date.

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2024-05-14Officers

Termination secretary company with name termination date.

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2024-05-10Accounts

Accounts with accounts type total exemption full.

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2024-01-02Incorporation

Memorandum articles.

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2024-01-02Resolution

Resolution.

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2023-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-27Address

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

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2023-10-09Resolution

Resolution.

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2023-10-04Officers

Appoint person director company with name date.

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2023-10-04Officers

Appoint person director company with name date.

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2023-10-03Persons with significant control

Cessation of a person with significant control.

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2023-10-03Persons with significant control

Cessation of a person with significant control.

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2023-10-03Persons with significant control

Notification of a person with significant control.

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2023-10-03Officers

Termination director company with name termination date.

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2023-10-03Officers

Appoint person secretary company with name date.

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2023-10-03Address

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

Download
2023-09-29Mortgage

Mortgage satisfy charge full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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