KEDLESTON (WOOD GROVE CHILDCARE) LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

KEDLESTON (WOOD GROVE CHILDCARE) LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
KEDLESTON (WOOD GROVE CHILDCARE) LIMITED was incorporated 54 years ago on 18/11/1969 and has the registered number: 00966484. The accounts status is SMALL and accounts are next due on 30/09/2024.

KEDLESTON (WOOD GROVE CHILDCARE) LIMITED - UXBRIDGE

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 7 BROOK BUSINESS CENTRE
UXBRIDGE
UB8 2FX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WOOD GROVE (CHILDCARE) LIMITED (until 25/05/2016)
DONYLAND LODGE LTD (until 30/04/2013)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY ROBERT HURRAN Jul 1976 British Director 2014-05-02 CURRENT
PAUL BROSNAN Aug 1975 Irish Director 2008-07-15 CURRENT
ANTHONY ROBERT HURRAN British Secretary 2008-05-08 CURRENT
MR ROBERT YETZES Jun 1952 British Director 2008-05-08 UNTIL 2010-07-30 RESIGNED
MR ANTHONY ROBERT HURRAN Jul 1976 British Director 2008-05-08 UNTIL 2014-05-02 RESIGNED
MR ROGER JOHN HACKER Dec 1944 British Director 1969-11-18 UNTIL 2008-05-08 RESIGNED
LEORA SUSAN HACKER Apr 1953 Director 1996-07-29 UNTIL 2008-05-08 RESIGNED
MRS EILEEN JOAN DELANEY Jun 1931 American Director RESIGNED
MR DENIS BROSNAN Nov 1944 Irish Director 2011-12-14 UNTIL 2020-12-30 RESIGNED
MR JON HATHER Apr 1950 English Secretary 2008-07-18 UNTIL 2011-09-29 RESIGNED
MR ROGER JOHN HACKER Dec 1944 British Secretary RESIGNED
LEORA SUSAN HACKER Apr 1953 Secretary 1994-12-21 UNTIL 2008-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kedleston Schools Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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