UKBizDB.co.uk

WOODPECKERS CHILDCARE LIMITED

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

This company is commonly known as Woodpeckers Childcare Limited. The company was founded 20 years ago and was given the registration number 05071555. The firm's registered office is in FAREHAM. You can find them at 19 Old Farm Lane, Hill Head, Fareham, Hampshire. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:WOODPECKERS CHILDCARE LIMITED
Company Number:05071555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:19 Old Farm Lane, Hill Head, Fareham, Hampshire, United Kingdom, PO14 2DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Old Farm Lane, Hill Head, Fareham, United Kingdom, PO14 2DB

Secretary01 September 2020Active
19 Old Farm Lane, Hill Head, Fareham, United Kingdom, PO14 2DB

Secretary12 March 2004Active
19 Old Farm Lane, Hill Head, Fareham, United Kingdom, PO14 2DB

Director12 March 2004Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Secretary12 March 2004Active
19 Old Farm Lane, Hill Head, Fareham, United Kingdom, PO14 2DB

Director12 March 2004Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Director12 March 2004Active

People with Significant Control

Mrs Sarah Woodhouse
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:19 Old Farm Lane, Hill Head, Fareham, United Kingdom, PO14 2DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Donald Woodhouse
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:19 Old Farm Lane, Hill Head, Fareham, United Kingdom, PO14 2DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

Download
2023-05-17Accounts

Accounts with accounts type total exemption full.

Download
2023-03-14Confirmation statement

Confirmation statement with updates.

Download
2022-05-24Accounts

Accounts with accounts type total exemption full.

Download
2022-03-12Confirmation statement

Confirmation statement with updates.

Download
2021-08-25Accounts

Accounts with accounts type total exemption full.

Download
2021-03-15Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-09-01Officers

Appoint person secretary company with name date.

Download
2020-08-05Persons with significant control

Cessation of a person with significant control.

Download
2020-08-05Persons with significant control

Change to a person with significant control.

Download
2020-08-04Officers

Termination director company with name termination date.

Download
2020-05-05Confirmation statement

Confirmation statement with updates.

Download
2020-03-10Confirmation statement

Confirmation statement with updates.

Download
2019-05-28Accounts

Accounts with accounts type total exemption full.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

Download
2019-03-04Officers

Change person director company with change date.

Download
2019-03-04Persons with significant control

Change to a person with significant control.

Download
2019-03-04Officers

Change person secretary company with change date.

Download
2018-11-07Accounts

Accounts with accounts type total exemption full.

Download
2018-06-06Officers

Change person director company with change date.

Download
2018-06-06Persons with significant control

Change to a person with significant control.

Download
2018-06-06Persons with significant control

Change to a person with significant control.

Download
2018-06-06Officers

Change person director company with change date.

Download
2018-06-06Address

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

Download

Copyright © 2024. All rights reserved.