SHINE CHILDCARE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shine Childcare Limited. The company was founded 21 years ago and was given the registration number 05102780. The firm's registered office is in LEEDS. You can find them at Beck Cottage Long Causeway, Adel, Leeds, West Yorkshire. This company's SIC code is 85100 - Pre-primary education.
Company Information
| Name | : | SHINE CHILDCARE LIMITED |
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| Company Number | : | 05102780 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 April 2004 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 85100 - Pre-primary education
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Office Address & Contact
| Registered Address | : | Beck Cottage Long Causeway, Adel, Leeds, West Yorkshire, LS16 8EE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Beck Cottage, Long Causeway, Adel, Leeds, LS16 8EE | Secretary | 15 April 2004 | Active |
| Beck Cottage, Long Causeway, Adel, Leeds, England, LS16 8EE | Director | 15 April 2004 | Active |
| Beck Cottage, Long Causeway, Adel, Leeds, England, LS16 8EE | Director | 01 October 2011 | Active |
People with Significant Control
| Shine Property Holdings Limited |
| Notified on | : | 02 October 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Beck Cottage, Long Causeway, Leeds, England, LS16 8EE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Shine Holdings Limited |
| Notified on | : | 02 October 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Beck Cottage, Long Causeway, Leeds, England, LS16 8EE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Graham Morgan Abbott |
| Notified on | : | 15 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1969 |
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| Nationality | : | British |
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| Address | : | Beck Cottage, Long Causeway, Leeds, LS16 8EE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)