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 - BASINGSTOKE

This company is listed in the following categories:
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)

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

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HEAD START DAY NURSERY LIMITED BASINGSTOKE ENGLAND Active -... SMALL 85100 - Pre-primary education
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THE MUSWELL HILL PRESCHOOL LIMITED BASINGSTOKE ENGLAND Active SMALL 85100 - Pre-primary education
GRANDIR UK LIMITED BASINGSTOKE ENGLAND Active GROUP 85100 - Pre-primary education
THE WEST FINCHLEY PRESCHOOL LIMITED BASINGSTOKE ENGLAND Active SMALL 85100 - Pre-primary education
BRILLIANT JOBS LTD FLEET ENGLAND Active MICRO ENTITY 63120 - Web portals
RA TOPCO LIMITED BASINGSTOKE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
THE LONDON PRESCHOOL LIMITED BASINGSTOKE ENGLAND Active DORMANT 99999 - Dormant Company

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

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