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THE CHILDCARE CORPORATION LIMITED - Tuscany House, White Hart Lane, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 04125844
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tuscany House
- White Hart Lane
- Basingstoke
- Hampshire
- RG21 4AF
- England Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF, England UK
Management
- Managing Directors
- HOPPER, Lydia Joy
- LAWSON, Colin James
- MOORE, Matthew Jon
- YOUNG, Heather
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-11
- Age Of Company 2000-12-11 23 years
- SIC/NACE
- 88990
Ownership
- Beneficial Owners
- -
- -
- -
- Grandir Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE CHILDCARE CORPORATION PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2024-12-25
- Last Date: 2023-12-11
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THE CHILDCARE CORPORATION LIMITED Company Description
- THE CHILDCARE CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 04125844. Its current trading status is "live". It was registered 2000-12-11. It was previously called THE CHILDCARE CORPORATION PLC. It has declared SIC or NACE codes as "88990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-11.It can be contacted at Tuscany House .
Get THE CHILDCARE CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Childcare Corporation Limited - Tuscany House, White Hart Lane, Basingstoke, Hampshire, United Kingdom
- 2000-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-12-12) - CS01
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appoint-person-director-company-with-name-date (2023-02-23) - AP01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-03-15) - MR04
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resolution (2022-03-22) - RESOLUTIONS
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memorandum-articles (2022-03-22) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-25) - MR01
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change-person-director-company-with-change-date (2022-03-25) - CH01
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mortgage-satisfy-charge-full (2022-04-07) - MR04
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cessation-of-a-person-with-significant-control (2022-06-08) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-22) - MR01
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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confirmation-statement-with-no-updates (2022-12-13) - CS01
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notification-of-a-person-with-significant-control (2022-06-08) - PSC02
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accounts-with-accounts-type-full (2022-06-09) - AA
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-06-17) - AD02
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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change-corporate-secretary-company-with-change-date (2021-05-28) - CH04
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accounts-amended-with-accounts-type-full (2021-10-02) - AAMD
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accounts-with-accounts-type-full (2021-06-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-24) - AA
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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change-person-director-company-with-change-date (2020-06-17) - CH01
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change-person-director-company-with-change-date (2020-06-09) - CH01
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change-person-director-company-with-change-date (2020-06-08) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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change-corporate-secretary-company-with-change-date (2019-08-07) - CH04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-14) - AA
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legacy (2018-03-13) - RP04CS01
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change-account-reference-date-company-previous-shortened (2018-01-10) - AA01
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withdrawal-of-a-person-with-significant-control-statement (2018-12-21) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-02) - MR01
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change-sail-address-company-with-new-address (2018-10-04) - AD02
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cessation-of-a-person-with-significant-control (2018-12-21) - PSC07
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notification-of-a-person-with-significant-control (2018-12-21) - PSC01
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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notification-of-a-person-with-significant-control (2018-12-28) - PSC01
keyboard_arrow_right 2017
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memorandum-articles (2017-07-26) - MA
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court-order (2017-07-26) - OC
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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resolution (2017-07-26) - RESOLUTIONS
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legacy (2017-12-22) - CS01
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legacy (2017-02-01) - RP04CS01
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mortgage-satisfy-charge-full (2017-03-23) - MR04
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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accounts-with-accounts-type-full (2017-12-28) - AA
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change-person-director-company-with-change-date (2017-10-11) - CH01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-11-16) - AP04
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termination-secretary-company-with-name-termination-date (2017-11-16) - TM02
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capital-allotment-shares (2017-12-22) - SH01
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change-person-director-company-with-change-date (2017-09-22) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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accounts-with-accounts-type-full (2016-11-28) - AA
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change-person-director-company-with-change-date (2016-03-08) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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resolution (2015-03-25) - RESOLUTIONS
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reregistration-public-to-private-company (2015-03-25) - RR02
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certificate-re-registration-public-limited-company-to-private (2015-03-25) - CERT10
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-01-26) - AR01
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re-registration-memorandum-articles (2015-03-25) - MAR
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-25) - AD01
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-26) - MR01
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accounts-with-accounts-type-full (2015-12-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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capital-return-purchase-own-shares (2014-09-25) - SH03
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capital-cancellation-shares (2014-09-08) - SH06
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resolution (2014-09-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-22) - SH01
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change-person-director-company-with-change-date (2013-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-19) - MR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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resolution (2013-11-13) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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resolution (2012-03-06) - RESOLUTIONS
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memorandum-articles (2012-03-06) - MEM/ARTS
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capital-alter-shares-subdivision (2012-03-06) - SH02
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legacy (2012-03-23) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2012-03-23) - CERT17
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capital-statement-capital-company-with-date-currency-figure (2012-03-23) - SH19
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termination-director-company-with-name (2012-11-01) - TM01
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accounts-with-accounts-type-full (2012-09-24) - AA
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appoint-person-director-company-with-name (2012-10-15) - AP01
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appoint-person-director-company-with-name (2012-11-01) - AP01
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resolution (2012-11-16) - RESOLUTIONS
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memorandum-articles (2012-03-26) - MEM/ARTS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-07) - AR01
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legacy (2011-02-01) - MG01
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accounts-with-accounts-type-full (2011-09-30) - AA
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resolution (2011-10-31) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-10-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-07) - AA
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legacy (2010-03-06) - MG01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-13) - 288b
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resolution (2009-10-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-27) - AA
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memorandum-articles (2009-09-17) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-01-16) - 363a
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legacy (2008-10-22) - 395
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legacy (2008-12-22) - 363a
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resolution (2008-01-22) - RESOLUTIONS
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legacy (2008-01-23) - 88(2)R
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legacy (2008-01-23) - 88(3)
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legacy (2008-03-20) - 395
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legacy (2008-06-13) - 395
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resolution (2008-08-21) - RESOLUTIONS
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miscellaneous (2008-08-21) - MISC
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resolution (2008-09-03) - RESOLUTIONS
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legacy (2008-09-03) - 123
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legacy (2008-09-12) - 395
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accounts-with-accounts-type-group (2008-08-07) - AA
keyboard_arrow_right 2007
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legacy (2007-10-03) - 287
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resolution (2007-01-16) - RESOLUTIONS
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legacy (2007-01-18) - 363s
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legacy (2007-10-11) - 288c
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legacy (2007-12-06) - 288a
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legacy (2007-11-06) - 353a
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accounts-with-accounts-type-group (2007-11-04) - AA
keyboard_arrow_right 2006
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resolution (2006-11-09) - RESOLUTIONS
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resolution (2006-01-05) - RESOLUTIONS
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legacy (2006-01-31) - 363a
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legacy (2006-06-27) - 395
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legacy (2006-07-05) - 395
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legacy (2006-09-27) - 395
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-11-20) - 123
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legacy (2006-11-09) - 128(3)
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certificate-change-of-name-company (2006-11-09) - CERTNM
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resolution (2006-11-13) - RESOLUTIONS
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legacy (2006-11-13) - 123
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-13) - AA
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legacy (2005-09-14) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-14) - 363s
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auditors-resignation-company (2004-06-09) - AUD
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legacy (2004-09-29) - 288a
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-12-17) - 363a
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legacy (2004-12-17) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-31) - 288a
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legacy (2003-11-26) - 288a
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accounts-with-accounts-type-full (2003-10-23) - AA
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legacy (2003-04-30) - 395
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legacy (2003-02-14) - 363s
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legacy (2003-02-14) - 288b
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legacy (2003-01-30) - 288a
keyboard_arrow_right 2002
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legacy (2002-01-25) - 288b
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legacy (2002-01-30) - 363s
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accounts-with-accounts-type-full (2002-09-19) - AA
keyboard_arrow_right 2001
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legacy (2001-02-12) - 288a
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legacy (2001-02-12) - 288b
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legacy (2001-02-12) - 88(2)R
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legacy (2001-02-12) - 225
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legacy (2001-02-07) - PROSP
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resolution (2001-01-22) - RESOLUTIONS
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legacy (2001-01-22) - 123
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certificate-change-of-name-company (2001-01-16) - CERTNM
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memorandum-articles (2001-01-22) - MEM/ARTS
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legacy (2001-04-03) - 88(2)R
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legacy (2001-03-05) - 88(2)R
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legacy (2001-10-18) - 88(2)R
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legacy (2001-07-25) - 88(2)R
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legacy (2001-07-20) - 88(2)R
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legacy (2001-06-15) - 88(2)R
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legacy (2001-05-23) - 88(2)R
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legacy (2001-03-05) - 353a
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legacy (2001-05-14) - 88(2)R
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legacy (2001-05-03) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2001-04-03) - CERT8
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application-to-commence-business (2001-04-03) - 117
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legacy (2001-03-29) - 88(2)R
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legacy (2001-03-19) - 88(2)R
keyboard_arrow_right 2000
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incorporation-company (2000-12-11) - NEWINC