TEDDIES CHILDCARE PROVISION LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

TEDDIES CHILDCARE PROVISION LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
TEDDIES CHILDCARE PROVISION LIMITED was incorporated 24 years ago on 31/05/2000 and has the registered number: 04004505. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TEDDIES CHILDCARE PROVISION LIMITED - NORTHAMPTON

This company is listed in the following categories:
85100 - Pre-primary education

Accounts Status

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

Registered Office

PIONEER HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BUPA CHILDCARE PROVISION LIMITED (until 08/05/2009)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN KRAMER May 1970 British Secretary 2009-04-29 CURRENT
MR JOHN FRANCIS BUTLER Nov 1967 Irish Director 2022-05-02 CURRENT
MR JOHN GUY CASAGRANDE Sep 1958 American Director 2020-04-16 CURRENT
MRS ROSAMUND MARGARET MARSHALL Jul 1959 British Director 2020-04-16 CURRENT
MS ELIZABETH BOLAND Aug 1959 American Director 2009-04-29 CURRENT
MR BENJAMIN DAVID JEMPHREY KENT Sep 1965 British Director 2005-09-01 UNTIL 2007-11-01 RESIGNED
MR DUNCAN ARCHIBALD GRAY Nov 1953 British Director 2001-10-15 UNTIL 2005-03-15 RESIGNED
RAYMOND KING May 1953 British Director 2001-08-01 UNTIL 2008-05-15 RESIGNED
EDWARD WILLIAM LEA Sep 1941 British Director 2000-07-06 UNTIL 2000-09-13 RESIGNED
MR DAVE LISSY Oct 1965 American Director 2009-04-29 UNTIL 2020-04-13 RESIGNED
MAHBOOB ALI MERCHANT Jul 1955 British Director 2008-05-23 UNTIL 2009-04-29 RESIGNED
MR NEIL ROBERT TAYLOR Feb 1960 British Director 2007-07-09 UNTIL 2009-04-29 RESIGNED
MARY ANN TOCIO Apr 1948 Usa Director 2009-04-29 UNTIL 2015-06-01 RESIGNED
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2016-11-10 UNTIL 2020-04-13 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Director 2000-07-06 UNTIL 2005-09-01 RESIGNED
FRASER DAVID GREGORY Sep 1959 British Director 2005-08-01 UNTIL 2007-07-09 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Secretary 2000-07-06 UNTIL 2005-06-30 RESIGNED
MRS CLARE MARGARET HOLLINGSWORTH Apr 1960 British Director 2000-07-27 UNTIL 2007-07-09 RESIGNED
DEAN ALLAN HOLDEN Jul 1958 British Director 2000-07-06 UNTIL 2001-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-05-31 UNTIL 2000-07-06 RESIGNED
MR NICHOLAS TETLEY BEAZLEY Jan 1960 British Director 2005-09-01 UNTIL 2009-04-29 RESIGNED
MR JULIAN PETER DAVIES Feb 1956 British Director 2000-07-05 UNTIL 2008-05-23 RESIGNED
MR STEPHEN DREIER Nov 1942 American Director 2009-04-29 UNTIL 2020-04-13 RESIGNED
MICHAEL IAN DUGDALE Jun 1962 British Director 2002-01-01 UNTIL 2005-09-15 RESIGNED
MARK ELLERBY Aug 1961 British Director 2007-07-09 UNTIL 2009-04-29 RESIGNED
MR GARY RYAN FEE Sep 1970 British Director 2020-04-16 UNTIL 2022-04-29 RESIGNED
FRASER DAVID GREGORY Sep 1959 British Director 2007-11-01 UNTIL 2009-04-29 RESIGNED
BUPA SECRETARIES LIMITED Corporate Secretary 2005-06-30 UNTIL 2009-04-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-31 UNTIL 2000-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bhfs Two Limited 2017-05-31 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIDSUNLIMITED LIMITED NORTHAMPTON ENGLAND Active DORMANT 85100 - Pre-primary education
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED NORTHAMPTON ENGLAND Active FULL 85100 - Pre-primary education
ASQUITH COURT HOLDINGS LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
ASQUITH COURT NURSERIES LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
RIVERTIDE DAY NURSERIES LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85200 - Primary education
CHESTNUTBAY LIMITED NORTHAMPTON ENGLAND Active DORMANT 70100 - Activities of head offices
ACORNDRIFT LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ACORNDRIVE LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
KIDS OF WILMSLOW LIMITED NORTHAMPTON ENGLAND Active DORMANT 85100 - Pre-primary education
KINDERSTART DAY NURSERIES LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
GOOSEBROOK LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CASTERBRIDGE NURSERIES LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
MY FAMILY CARE LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
CHESTNUTBAY ACQUISITIONCO LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
MUDDY PUDDLES CHILDCARE LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
KIDSUNLIMITED GROUP LIMITED NORTHAMPTON ENGLAND Active DORMANT 85100 - Pre-primary education
PEGASUS CHILDCARE LTD NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
CONCHORD LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
BISHOPBRIGGS CHILDCARE CENTRE LIMITED GLASGOW SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
FOUR SEASONS NURSERIES (SCOTLAND) LIMITED GLASGOW SCOTLAND Active DORMANT 85100 - Pre-primary education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED NORTHAMPTON ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
WESTERN FURNISHINGS LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
DARRIE SMITH PLANNING LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
BEVIN GROUP LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TRIPLE A PROPERTIES (A & I) LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SINO-BRITISH TRADE ALLIANCE LIMITED NORTHAMPTON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
THE MARKET SQUARE BAKERY LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
SIMUL HOLDINGS LIMITED NORTHAMPTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ULYSSE ADVISORY LTD NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SAFELY LTD NORTHAMPTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.