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Summerfield Childcare Ltd, SY1 3AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUMMERFIELD CHILDCARE LTD

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

This company is commonly known as Summerfield Childcare Ltd. The company was founded 9 years ago and was given the registration number 09515832. The firm's registered office is in SHREWSBURY. You can find them at Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:SUMMERFIELD CHILDCARE LTD
Company Number:09515832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2015
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom, SY1 3AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlesworth Court, Knights Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3AB

Director30 November 2020Active
Charlesworth Court, Knights Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3AB

Director17 November 2020Active
Charlesworth Court, Knights Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3AB

Director28 March 2015Active
Charlesworth Court, Knights Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3AB

Director17 October 2018Active

People with Significant Control

Ryminster Ltd
Notified on:31 January 2019
Status:Active
Country of residence:England
Address:Charlesworth-Court, Knights Way, Shrewsbury, England, SY1 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Stephen Grant Charlesworth-Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:Charlesworth Court, Knights Way, Shrewsbury, United Kingdom, SY1 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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
2022-07-13Dissolution

Dissolved compulsory strike off suspended.

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2022-06-14Gazette

Gazette notice compulsory.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-12-15Officers

Termination director company with name termination date.

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2020-12-15Officers

Appoint person director company with name date.

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2020-11-24Officers

Appoint person director company with name date.

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2020-11-23Officers

Termination director company with name termination date.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-16Officers

Termination director company with name termination date.

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2019-11-18Persons with significant control

Notification of a person with significant control.

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2019-11-18Persons with significant control

Cessation of a person with significant control.

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2019-05-03Accounts

Accounts with accounts type micro entity.

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2019-05-03Accounts

Change account reference date company previous shortened.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2018-10-22Officers

Appoint person director company with name date.

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2018-08-14Resolution

Resolution.

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2018-06-18Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type dormant.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type dormant.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Address

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

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