THE CO-OPERATIVE CHILDCARE LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
THE CO-OPERATIVE CHILDCARE LIMITED is a Private Limited Company from WARWICK and has the status: Active.
THE CO-OPERATIVE CHILDCARE LIMITED was incorporated 25 years ago on 18/06/1999 and has the registered number: 03792011. The accounts status is DORMANT and accounts are next due on 27/10/2024.
THE CO-OPERATIVE CHILDCARE LIMITED was incorporated 25 years ago on 18/06/1999 and has the registered number: 03792011. The accounts status is DORMANT and accounts are next due on 27/10/2024.
THE CO-OPERATIVE CHILDCARE LIMITED - WARWICK
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 1 | 28/01/2023 | 27/10/2024 |
Registered Office
CO OP CO OPERATIVE HOUSE WARWICK TECHNOLOGY PARK
WARWICK
WARWICKSHIRE
CV34 6DA
This Company Originates in : United Kingdom
Previous trading names include:
IMAGINE CO-OPERATIVE CHILDCARE LIMITED (until 01/03/2011)
IMAGINE CO-OPERATIVE CHILDCARE LIMITED (until 01/03/2011)
ARTHUR W. BRUCE LIMITED (until 03/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 2005-10-24 | CURRENT |
| MR VIVIAN STANLEY WOODELL | May 1962 | British | Director | 2017-11-20 | CURRENT |
| MISS HEATHER ADELE RICHARDSON | Dec 1976 | British | Director | 2018-11-19 | CURRENT |
| MS IRENE LOUISE KIRKMAN | Mar 1953 | British | Director | 2023-10-28 | CURRENT |
| MR EDWARD GEOFFREY PARKER | Oct 1967 | British | Secretary | 2005-10-24 | CURRENT |
| MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2015-11-09 UNTIL 2018-11-19 | RESIGNED |
| DARBYS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1999-06-18 UNTIL 2000-07-24 | RESIGNED | ||
| CHRISTOPHER GEORGE WALLIS | Jul 1948 | British | Secretary | 2000-07-24 UNTIL 2005-10-24 | RESIGNED |
| MRS DOREEN MAY SHAW | Mar 1924 | British | Director | 2005-10-24 UNTIL 2007-10-29 | RESIGNED |
| MRS DOREEN MAY SHAW | Mar 1924 | British | Director | 2008-11-03 UNTIL 2010-11-01 | RESIGNED |
| MR ROBERT JOSEPH KING | Sep 1941 | British | Director | 1999-06-18 UNTIL 2000-07-24 | RESIGNED |
| CHRISTOPHER GEORGE WALLIS | Jul 1948 | British | Director | 2000-07-24 UNTIL 2005-10-24 | RESIGNED |
| MRS HELEN RITA WISEMAN | Jun 1965 | British | Director | 2015-11-09 UNTIL 2023-10-28 | RESIGNED |
| MRS HELEN RITA WISEMAN | Jun 1965 | British | Director | 2011-10-31 UNTIL 2014-11-10 | RESIGNED |
| MS RUTH JOYCE FITZJOHN | May 1960 | British | Director | 2014-11-10 UNTIL 2017-10-20 | RESIGNED |
| MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2007-10-29 UNTIL 2008-11-03 | RESIGNED |
| MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2010-11-01 UNTIL 2014-11-10 | RESIGNED |
| DARBYS MANAGEMENT SERVICES LIMITED | Director | 1999-06-18 UNTIL 1999-06-18 | RESIGNED | ||
| ROBERT HENRY BURLTON | Jun 1948 | British | Director | 2000-07-24 UNTIL 2005-10-24 | RESIGNED |
| MRS ISOBEL BURBIDGE | Sep 1950 | British | Director | 2012-10-18 UNTIL 2015-11-09 | RESIGNED |
| JOHN BOOT | Mar 1947 | British | Director | 2007-10-29 UNTIL 2012-10-18 | RESIGNED |
| MRS OLIVIA BIRCH | Jun 1967 | British | Director | 2014-11-10 UNTIL 2015-11-09 | RESIGNED |
| MR STEPHEN RAYMOND ALLSOPP | Jun 1952 | British | Director | 2000-07-24 UNTIL 2007-10-29 | RESIGNED |
| MR VIVIAN STANLEY WOODELL | May 1962 | British | Director | 2000-07-24 UNTIL 2011-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Midcounties Co-Operative Limited | 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |