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SOUTHERN CHILDCARE FACILITIES LIMITED

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

This company is commonly known as Southern Childcare Facilities Limited. The company was founded 24 years ago and was given the registration number 04003597. The firm's registered office is in 178-180 CHURCH ROAD HOVE. You can find them at Parkers Business Services Ltd, Cornelius House, 178-180 Church Road Hove, East Sussex. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:SOUTHERN CHILDCARE FACILITIES LIMITED
Company Number:04003597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:Parkers Business Services Ltd, Cornelius House, 178-180 Church Road Hove, East Sussex, BN3 2DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkers Business Services Ltd, Cornelius House, 178-180 Church Road Hove, BN3 2DJ

Director30 May 2000Active
9 Trossachs Close, Eastbourne, BN23 8HA

Secretary30 May 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary30 May 2000Active
Cornelius House, 178-180, Church Road, Hove, United Kingdom, BN3 2DJ

Corporate Secretary27 August 2007Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director30 May 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director30 May 2000Active

People with Significant Control

Mr Stephen Morgan
Notified on:02 November 2023
Status:Active
Date of birth:November 1957
Nationality:British
Address:Parkers Business Services Ltd, 178-180 Church Road Hove, BN3 2DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sarah Caroline Feasey
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Cornelius House, 178-180 Church Road, Hove, England, BN3 2DJ
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 (5 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
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-11-28Persons with significant control

Notification of a person with significant control.

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2023-11-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-31Officers

Termination secretary company with name termination date.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-01-26Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Officers

Change person director company with change date.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Officers

Change person director company with change date.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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