UKBizDB.co.uk

POPPINS DAY CARE LIMITED

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

This company is commonly known as Poppins Day Care Limited. The company was founded 20 years ago and was given the registration number NI049901. The firm's registered office is in HILLSBOROUGH. You can find them at 7 Lisburn Street, , Hillsborough, County Down. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:POPPINS DAY CARE LIMITED
Company Number:NI049901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2004
End of financial year:31 July 2016
Jurisdiction:Northern - Ireland
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:7 Lisburn Street, Hillsborough, County Down, BT26 6AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6c Ballinderry Road, Aghalee, BT67 0DY

Secretary01 August 2004Active
6c Ballinderry Roadl, Aghalee, BT67 0DY

Director01 August 2004Active
24 Clonallon Gardens, Warrenpoint, Newry, BT34 3RR

Secretary05 March 2004Active
6c Ballinderry Road, Aghalee, BT67 0DY

Director01 August 2004Active
24 Clonallon Gardens, Warrenpoint, Newry, BT34 3RR

Director05 March 2004Active
38a Springfield Road, Warrenpoint, Newry, BT34 3NW

Director05 March 2004Active

People with Significant Control

Mr Dean William Edward Beckett
Notified on:05 March 2017
Status:Active
Date of birth:June 1966
Nationality:British
Address:7, Lisburn Street, Hillsborough, BT26 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kathryn Edwina Beckett
Notified on:05 March 2017
Status:Active
Date of birth:September 1965
Nationality:British
Address:7, Lisburn Street, Hillsborough, BT26 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-11-23Gazette

Gazette dissolved compulsory.

Download
2021-07-10Dissolution

Dissolved compulsory strike off suspended.

Download
2021-06-22Gazette

Gazette notice compulsory.

Download
2020-09-22Insolvency

Liquidation completion of voluntary arrangement northern ireland.

Download
2020-02-13Insolvency

Liquidation supervisors abstracts of receipts payments northern ireland.

Download
2019-10-01Mortgage

Mortgage satisfy charge full.

Download
2019-02-20Insolvency

Liquidation supervisors abstracts of receipts payments northern ireland.

Download
2017-12-20Insolvency

Liquidation meeting approving companies voluntary arrangement northern ireland.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2017-03-22Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

Download
2016-03-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-04-13Accounts

Accounts with accounts type total exemption small.

Download
2015-04-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-02Officers

Termination director company with name termination date.

Download
2014-04-30Accounts

Accounts with accounts type total exemption small.

Download
2014-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-28Address

Change registered office address company with date old address.

Download
2013-04-29Accounts

Accounts with accounts type total exemption small.

Download
2013-04-09Annual return

Annual return company with made up date full list shareholders.

Download
2012-04-23Accounts

Accounts with accounts type total exemption small.

Download
2012-03-14Annual return

Annual return company with made up date full list shareholders.

Download
2011-09-09Address

Change registered office address company with date old address.

Download
2011-04-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.