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SUNHILL DAYCARE (EUROPE) LIMITED

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

This company is commonly known as Sunhill Daycare (europe) Limited. The company was founded 26 years ago and was given the registration number 03468628. The firm's registered office is in FARINGDON. You can find them at The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire. This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:SUNHILL DAYCARE (EUROPE) LIMITED
Company Number:03468628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education
  • 85200 - Primary education

Office Address & Contact

Registered Address:The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom, SN7 7BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Waterfront Business Park, Dudley Road, Brierley Hill, United Kingdom, DY5 1LX

Corporate Secretary17 December 2020Active
The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, United Kingdom, SN7 7BP

Director05 November 2020Active
The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, United Kingdom, SN7 7BP

Director05 November 2020Active
6, Sun Hill, Royston, England, SG8 9AT

Secretary20 November 1997Active
6, Sun Hill, Royston, England, SG8 9AT

Secretary01 June 2017Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary20 November 1997Active
6, Sun Hill, Royston, England, SG8 9AT

Director20 November 1997Active
6, Sun Hill, Royston, England, SG8 9AT

Director01 September 2003Active
6, Sun Hill, Royston, England, SG8 9WY

Director10 March 2015Active
6, Sun Hill, Royston, England, SG8 9AT

Director01 June 2017Active
6, Sun Hill, Royston, United Kingdom, SG8 9AT

Director01 December 2011Active
6, Sun Hill, Royston, United Kingdom, SG8 9AT

Director20 November 1997Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director20 November 1997Active

People with Significant Control

The Old Station Nursery Limited
Notified on:05 November 2020
Status:Active
Country of residence:United Kingdom
Address:The Old Railway Station, The Old Station Nursery, Faringdon, United Kingdom, SN7 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Geoffrey Richard Chapman
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:6, Sun Hill, Royston, England, SG8 9AT
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-20Other

Legacy.

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2024-02-20Other

Legacy.

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2024-02-08Other

Legacy.

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2024-02-08Other

Legacy.

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2024-01-16Accounts

Legacy.

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2024-01-16Other

Legacy.

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2024-01-16Other

Legacy.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-10Accounts

Legacy.

Download
2022-10-10Other

Legacy.

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2022-10-10Other

Legacy.

Download
2022-01-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-18Accounts

Legacy.

Download
2022-01-18Other

Legacy.

Download
2022-01-18Other

Legacy.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Change account reference date company previous shortened.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-15Officers

Appoint corporate secretary company with name date.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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