THE CHILDCARE CORPORATION LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
THE CHILDCARE CORPORATION LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
THE CHILDCARE CORPORATION LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: 04125844. The accounts status is FULL and accounts are next due on 30/09/2024.
THE CHILDCARE CORPORATION LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: 04125844. The accounts status is FULL and accounts are next due on 30/09/2024.
THE CHILDCARE CORPORATION LIMITED - BASINGSTOKE
This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.
88990 - Other social work activities without accommodation n.e.c.
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
TUSCANY HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE CHILDCARE CORPORATION 4 PLC (until 09/11/2006)
THE CHILDCARE CORPORATION 4 PLC (until 09/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JON MOORE | Nov 1978 | British | Director | 2023-02-23 | CURRENT |
MS HEATHER YOUNG | Oct 1975 | British | Director | 2023-02-23 | CURRENT |
LYDIA JOY HOPPER | Oct 1974 | British | Director | 2020-07-17 | CURRENT |
COLIN JAMES LAWSON | Sep 1966 | British | Director | 2017-09-14 | CURRENT |
MICHAEL GRAHAM | Nov 1962 | British | Director | 2007-07-01 UNTIL 2009-03-13 | RESIGNED |
SONYA ANN RACHEL CLARKE | May 1970 | Secretary | 2000-12-11 UNTIL 2001-01-23 | RESIGNED | |
MR MARTIN WILLIAM SHERWOOD | Jan 1944 | British | Secretary | 2001-01-23 UNTIL 2004-08-23 | RESIGNED |
SONYA ANN RACHEL CLARKE | May 1970 | Director | 2000-12-11 UNTIL 2001-01-23 | RESIGNED | |
MR MARTIN WILLIAM SHERWOOD | Jan 1944 | British | Director | 2002-11-08 UNTIL 2004-12-08 | RESIGNED |
JOHN SIMON THRALE MORRIS | Feb 1947 | British | Director | 2012-04-02 UNTIL 2012-10-26 | RESIGNED |
JOHN SIMON THRALE MORRIS | Feb 1947 | British | Director | 2012-10-29 UNTIL 2017-07-21 | RESIGNED |
ADRIAN RICHARD MOORE | Jun 1964 | British | Director | 2003-01-22 UNTIL 2020-07-17 | RESIGNED |
SUSAN LINDA MEEKINGS | Dec 1957 | British | Director | 2007-07-03 UNTIL 2017-08-31 | RESIGNED |
PRISM COSEC LIMITED | Corporate Secretary | 2017-11-01 UNTIL 2024-02-29 | RESIGNED | ||
ALAN GEOFFREY BENTLEY | May 1946 | British | Director | 2001-01-23 UNTIL 2017-07-21 | RESIGNED |
JESPER MICHAEL CHRISTENSEN | Jun 1965 | British | Director | 2000-12-11 UNTIL 2001-01-23 | RESIGNED |
MALCOLM GRAHAM BACCHUS | Jan 1954 | British | Director | 2001-01-23 UNTIL 2002-12-03 | RESIGNED |
JOHN BRIAN WOODWARD | Apr 1955 | British | Director | 2001-01-23 UNTIL 2001-12-10 | RESIGNED |
SLC REGISTRARS LIMITED | Corporate Secretary | 2004-08-23 UNTIL 2017-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jean-Emmanuel Rodocanachi | 2017-07-20 - 2017-07-20 | 10/1969 | Basingstoke Hampshire |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Grandir Uk Limited | 2017-07-20 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alan Geoffrey Bentley | 2016-04-06 - 2017-07-20 | 5/1946 | London | Right to appoint and remove directors |
Mr Adrian Richard Moore | 2016-04-06 - 2017-07-17 | 6/1964 | Basingstoke | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_CHILDCARE_CORPORATION - Accounts | 2021-06-30 | 31-12-2020 | £2,361 Cash £16,695 equity |
THE_CHILDCARE_CORPORATION - Accounts | 2020-12-25 | 31-12-2019 | £1,344 Cash £15,816 equity |